Resolved

CANG LIMITED

CANG LIMITED is unable to refund account funds, taxes, security deposits and overdue charges.

I started trading around the beginning of April this year and traded until June 13th, and when I tried to withdraw after that, I was told to pay 20.315% tax, and it took some time, but I managed to pay. However, after that, I was told that I could not withdraw unless I paid a deposit of 15%. This time, I was told that I could not withdraw again unless I paid 15% of the overdue fee, so I managed to pay this as well. When I thought that I could withdraw money with this, I was told that I could not refund unless I paid a 5% service fee. I would like a refund.

Scam

LunoTrade

I tried for my lost fund but i got scammed again

I was trying to get help for recovery my Fund i find a lady from Facebook her is Temetah Zuma don't ask a help to that she is a big fish of scammers she told me to purchase Authentication Code with R10200 i purchased than after one day she said my money bounce back from my bank account than i must pay R5700 for bounce back fee till now i didn't received my profits be careful of those things now im broke because of scammers

Unable to withdraw

LEOM MARKET

the trade is profitable, but the profit and principal cannot be withdrawn

The transaction is profitable, but when withdrawing profit and principal, I am not allowed to do so. I am asked to pay 10% income tax. this is a scam, you will lose money again. Trading has profit, but we can't withdraw our fund. the exchange request charges $10 income tax. this is a scam.

Unable to withdraw

4xHub

Can’t withdraw

Can’t log in NFT and they ask me to transfer my money to LCUSD? What’s going on here? Remove all the data and rip us off?

Unable to withdraw

Kristen

Can't log in to the official website. The salesperson disappeared. Failed to withdraw money many times. Finally the account is banned.

In mid-August, I made a deposit of 1850 US dollars, and the trading operation took about 20 days, and the Fx trading Chart was 2189 US dollars. On September 8, the backstage official website could not be logged in, and the salesperson disappeared.My withdrawal request was rejected the first two times. For the third time, the trading account was directly frozen. Is this exchange running away or can't afford the profit of 339 US dollars?

Unable to withdraw

Kristen

The salesperson disappears. The official website customer service does not respond. The account is banned

In mid-August, I made a deposit of 1850 US dollars and traded for more than 20 days and the remaining 2189 US dollars. Today, I can't open the official website and failed to contact the salesperson. I applied for withdrawal twice but failed, and then the third withdrawal was directly frozen. No any feedback until now

Others

TRI

The platform has been unable to log in and trade for a day

The platform has been unable to log in and trade for a day. It's been a day and the platform still crashed. Rubbish!

Others

Kristen

Can't log in to the account and contact the agent

Two days ago, I made a deposit of 1000 US dollars for trading. I can't log in to my account this afternoon. I can't find a dealer within Mt5 and contact an agent.

Unable to withdraw

Eight Prime

Fraudulent platform

They violate my faith in them. After tricking you into handing them your money, they claim that you must pay taxes on it in order for them to repay your investment money. Naturally, when you become older, you realise this is a con. I put a lot of effort into getting my money back after being permitted to withdraw my investment. There are no words to express how angry and frustrated I am with this organisation. Almost lost all of my money, but it's all a hoax. All of the evidence for the scam is in the posted images.

Unable to withdraw

Pocket Option

unable to withdraw

I came third in the tournament, but I was not allowed to withdraw money. After a while, I could no longer participate in the next competition. No matter how much I asked the support, they gave ridiculous answers, and in the end my account was deleted. Unfortunately, this broker is a fraud, do not invest your money here.

Unable to withdraw

SHANGQUAN

Seek, aid it’s all scam

This business will cooperate with you till you wish to withdraw your money first time in my life getting scammed everything will seem to be going as planned., I don't believe they are in mainland or states where they claim to be. Never believe anyone, especially if they guarantee you a rapid growth profit, as it's most likely a scam glad i didn’t lose all my funds uploaded pictures include all the evidence of the scam

Unable to withdraw

SHANGQUAN

I wonder how many people they have scammed

First, they different excuses about missing documents in order not to pay investors. many failed attempts just to withdraw made me brutally hate SHANGQUAN, NO CONTACT NUMBER! Stay away from this them it’s all manipulation please invest your money in something else

Unable to withdraw

LunoTrade

Don't trust anymore all are scammers

i try to trades with someone call her self Mary Thato and the other one is Andries Antonopoulos i deposit R5000 in my luno app she send to her adress on online trading after she told me to upgrade with R25500 i deposited than after she told me to deposit 10% for company before i received my profits i deposited after few days she told me i must pay for IMF CODE i refuse to pay now is busy massage me about payment of IMF Code all the money i deposited to her is R86500 and i need my money back i need help to get my money back im broke right now because of them

Unable to withdraw

FX Sign

they dont process withdraw

this broker dont withdraw my deposit, it past 1 month and no answers… they have to be exposed! stay away

Unable to withdraw

FX Sign

this broker is a scam

broker do not process withdraw of my deposit! Stay away of this scammers 

Unable to withdraw

MultiBank Group

Cannot withdraw

I have tried to withdraw from October 2021. It has been a year and still no update. They lie to me again and again. Stay away from the company guys.

Resolved

Pocket Option

FAKE TOURNAMENT

I participated in the tournament with a fully verified account and placed third and won the $50 prize. After depositing the money, when I tried to withdraw $55 from my account, I found that my account was blocked and I can no longer withdraw from my account. They are scammers and Their tournament is completely fake.

Scam

Dollars Markets

SCAM BROKER

This broker is scam first i asked them about debosit and withdraw and they answer withdraw take 48H muximum via crypto!!then i made debosit via crypto and i trade and wonbut i can not found any options to withdraw in the website !!!!i start to chat and ask them to withdraw mor than 4 times and nothing happendevery time they said there is a delay on the provider's side!!!more than 1 month waiting and finaly no answeri have wrote 4 massages to the help desk but pending mode for more than 1 month!!!and suddnly they change my leverage and no answer for my message..very bad experinse now i open possitions to loss all fundsbecarful everybudy dont put your mony or trade with them

Others

BKYHYO

The original platform is changed to another one. My operation on the new platform is accused of illegal, and need to pay 20% of the violation fee

I was guided to register at BKYHYO by a Netizen. This platform migrated to GSM (Grand Signal Markets Limited) without warning. It is an unregulated platform. It is confirmed that the customer service GSM will upgrade the main standard and deposit money again. However, it is told that someone else has made a deposit, which is an illegal operation and needs to pay 20% of the fee to recover the account. At present, the MT5 account has been disabled, and the new platform GSM has no EMC pipeline. So I need your help.

Severe Slippage

Golday

Goldayhk

Goldayhk's app seems to be fake. The slippage is severe. The rising percentage of gold and sliver is not the same as the international market.