Unable to withdraw

NATURAL SEVEN LIMITED

Liar. Can't withdraw money. Can't log in account

Luckily, I was alert, I just withdraw part of my deposit

Others

ThinkMarkets

Thinkmarkets Seized My Funds of $700 my account

Dear Team, I am writing to solicit for your assistance. My Name is Lawrence Aitokhuehi from Nigeria. I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00 I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly. I traded for about a month and made some loses and the balance on my trading account reduce to $720. On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720. The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail). They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached) They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached. In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions. Zotapay is not responding to my mails sent to them since this whole thing stated May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat. Please I need help to recover my funds as $700 is a lot of money in Nigeria Please let me know if you need any other information to assist me as I am in pain hear I need justice. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets Kindly contact me

Unable to withdraw

Emporium Capital

I didn't receive 32K from emporiumcapital. its a very dangerous broker.

I didn't receive 32K from emporiumcapital its a very dangerous broker. My manager cheated on me and coveted the deposit of customers and their deal is for B-book. and they closed my client account and trading accounts. so i can't show from client page

Unable to withdraw

Linton Financial

Romance scam. A group of liars

Keep deceiving me to scam and cannot withdraw at the end. The website is gone and cannot log in

Unable to withdraw

winterSnow Forex

Wrong choice of investment

It is a crying shame that companies like Wintersnow can operate and continue to sweet talk people out of their money. They kept asking me for more money even after i was supposed to withdraw so i kept an evidence of the rejected wintersnow withdrawal below as well as the successful withdrawal option i opted for. On the grounds of this, i want aspiring investors to learn from me and cut all ties with wintersnow forex as they are certain to fail you

Unable to withdraw

Wintersnow Limited

Unable to withdraw

Through 4 months of chat, the liar cheated both money and feelings... A total of $31,000 was deposited. The liar felt that he had no money to cheat, so he disappeared, and I could not withdraw the money myself. The online customer service was gone, and the MT5 service provider also disappeared....hope you can help recover the defrauded money...please

Unable to withdraw

SHD

The platform disappears, beware of repeating the old trick

Beware of Dataage's fake head group and SHD. They are re-fraud, cold-blooded and professional. On August 30th, SHD promised to withdraw money, and the platform disappeared that day.

Unable to withdraw

FP Markets

Need to upgrade membership before withdrawal

My account was frozen, the customer service said that I did not process my account for a long time, so the overdue led to the freezing, the customer service said that I need to complete the promotion of my account membership within three working days, and I have to pay 12722 US dollars to promote the regular member, can be withdrawn. The customer service didn't tell the member to be promoted before they can withdraw, and waited until I had to withdraw the money, and I had to pay 12722. Isn't this a fraudulent act. This simply doesn't make sense. I just want to get my principal back.

Unable to withdraw

FOREXMARKETING

R2500 deposited via Luno

first deposit was R500 second was R2000 they told me in order for me to withdraw the profit I must deposit R2000. till today nothing happen.

Unable to withdraw

SHANGQUAN

Letting others learn and get help.

Its all scam this company will work with you till you would like to make a first-time withdrawal from my Life becoming a hoax, everything will be proceeding according to plan., I don't think they in the states or the mainland where they say they are. Never trust anyone, especially if they're promising you a quick increase in profit because it's probably a scam; fortunately, I didn't lose all of my money. The photos that were uploaded show all of the scam's proof and recovery aid.

Unable to withdraw

EZ

Arbitrarily handing over the account savings to the bank for processing without replying to the question

At first, I paid a lot of money because I applied for a VIP account and solved the problem of freezing the account. Later, I said that there was a problem with my account and I could not withdraw the amount I needed. I need to clear all the money in the account and transfer it to the bank without authorization. Later, he said that the bank requires payment of a confirmation fee before remittance, and finally asked the payment question but could not read it.

Unable to withdraw

VS FX

Induced fraud that can not withdraw money

At the beginning of this year, I met Fu Xuanya Han Zheng Jiajia, a Hong Kong BlackRock fund manager, in the stock market group. The beginning of a nightmare. They recommended this trader. Advocating that operating the original universe index with them can achieve financial freedom. Did not stand the temptation. Multiple deposits of US$175,000. Under their leadership, the positions have been liquidated many times. There is still principal in the account. But brokers have run away and cannot be withdrawn. Please help. These unscrupulous liars will be punished by god

Scam

InfyFx

Infyfx Looted me for 390000 INR, “Crime Racket”

It's a very long story with INFY FX SCAM.....!!!!! But writing in very short.. "Within the 3 Months INFY FX looted me for Three Lakh Ninety Thousand INDIAN Rupees." One day I got a call from Infy Fx to open a PMS account with them, I opens an account and funded 100 USD then he demanded 4000 USD. On the behalf conversation and their website and working style i trusted and funded 4000 USD. Then the Account Manager Mr. Ankit Sharma (mo. no. 9781601382) started ignoring my phone, I'm on Leave, I have some medical emergency and getting may more excuses related account and withdrawal process. Then suddenly after few days I got a call and he told me that due to the heavy negative floting you have to add more 2200 USD on urgent basis, In this panic situation I funded the same, but on 11th July 2022. my total account is lost and was shown negative -840 USD balance. There support@infyfx.com also not working. the same is mentioned on new website also. Now the case is they changed their old website from infyfx.com to infyfx.world. Now I'm continuously trying to reach out but all coordinators mobile numbers are switched off and email showing "Address not found". I only have my old login credentials, now not able to login on new website. This the worst worst scenario, i have suffered from.

Unable to withdraw

RUI WIN CAPITAL LTD

Unable to withdraw

There are two URLs for RUI WIN CAPITAL. The URLs are different but the pages are exactly the same. I don't know why there are two URLs! https://ruiwincapital.com https://ruiwinaa.com was proposed once on Saturday, July 30th, and was revised on Monday, August 1st, and the customer service responded uniformly within 1-3 working days, and then it was supposed to be credited The time can still be revised again and again, which means that there is no intention to let people withdraw! I checked the platform of Tianyan and saw that this company is regulated. After checking on August 4, this dealer is no longer regulated by Australian ASIC! The follow-up also mentioned that there is a 60% risk fund. Is this reasonable? If you feel that the dealer is not ok after depositing money and want to change it, you can't change it? I didn't mention this in advance, if anyone wants to deposit money? This unreasonable condition! Taiwan and Australia have already reported to the police, but both Taiwan and Australia police say that it is difficult to get the principal back! Also notified Australian ASIC but have not received any contact! At present, I only hope that the principal can be taken back!

Resolved

Oranco Group

Withdraw

Oranco customer service said that wihtdrawal of 5W usd or more requires to pay tax, where should I pay it? Is it correct and reasonable?

Others

Oranco Group

Unable to trade

It is said that it's under maintenance. So I can't trade at least in three days. There is something wrong.

Resolved

CANG LIMITED

I can't withdraw from

account is being upgraded and has been disconnected.

Others

PRCBroker

Scam platform! Stay away from it!

This platform, full of negative slippage and with stuck server, maliciously drop customer's guard. It's just a self-made server.

Scam

PRCBroker

Malicious guidance, loss of liquidation

The company is a black platform that delayed the transaction with severe slippage. They used the bonus as guise, which in fact is just a number and cannot be used at all. There is more than 600 yuan in the account, but the platform says it cannot be used. Please stay away! I contacted the platform after liquidation but received the reply three days later, saying that this is normal and that the bonus can't compensate the loss. But the platform neither said it in advance nor gave written notice. They are maliciously paralyzing customers.

Others

Kristen

The official website is unreachable and I can't log in to the alternate website

The platform said the site is under maintenance, then why the official website cannot enter, and customer service is out of reach? And now the site is still under maintenance, it must be ready to run away. Stay away.