Unable to withdraw

Mboxes Tech

Withdraw money but not credited to account

The IB gave me a contract not to take off for 3 months on 3/6/2022 when the contract expired on 3/9/2022. I have taken the money First round on 3/9/2022 $3,600 and 2nd round on 4/9/2022 $41.88 total $3,641.88, so far still not paid. And I asked about withdrawing money, but the money hasn't been received, he just informed me that it's in the process of checking. And I kept asking if it took a long time to check and he was silent. After that he blocked contact.

Unable to withdraw

ITGFX

Unable to withdraw

Unable to withdraw, guiding operation, shirks from their responsibility

Unable to withdraw

Alpari

Serious delay of withdrawal. No response for 20 days

Alpari delay withdrawal. Many customer cannot withdraw. All the repies are same every time.

Resolved

Alpari

Alpari is unable to wtihdraw

At present, it will be very troublesome to log in to the Alpari platform, and it will often crash, and the platform transaction software cannot be downloaded. Even trying to withdraw money could not confirm the completion. Customer service personnel become FTLife personnel, and all problems cannot be solved on the platform. So please help. Thanks!

Resolved

We One Limited

Account was banned for security upgrade reasons!

The platform's third-party (MIMA) indicator, on the grounds of security upgrades, did not send a one-time password to customers, resulting in the inability to log in to the account. No response from customer service!

Unable to withdraw

VS FX

Induced fraud, unable to withdraw

At the beginning of this year, I met Fu Xuanya and Han Zheng Jiajia of Hong Kong BlackRock Fund through the stock market group (now suspected of impostor). This is the beginning of my nightmare. They preached that following their operator Cosmic Index would achieve financial freedom. Unable to resist temptation and control your desires. under their leadership. I have made many deposits and liquidated many times. And gave a very attractive help plan. The deposit is as high as nearly 1.1 million RMB. On the morning of August 31, the platform server was unable to log in. The deposit and withdrawal website is also cancelled. Customer service cannot be reached. And I still have my own capital in my account.

Unable to withdraw

SHD

EVERY ONE SHOULD BE CAREFUL

SHD never allow withdrawals to happen and this happened to me. I invested funds with SHD, I was making profits from trades and when you apply for a small withdrawal of $100, they allow just to make it seem like the system is working whereas it is all a lie. when it was time for a big withdrawal , i was denied and asked to pay a tax fee, isn't that ridiculous?

Unable to withdraw

WARLOCK MARKET

Unbelievable Experience

well, all I can say is that you be very careful I had a very bad experience, all they want you to do is make more deposit so improper, why can’t they deduct charges fee and tax fee from my profits, must I put in more money, it obviously scam,

Severe Slippage

Kristen

Slip for 66800 yuan

The slippage of the platform is 9972 US dollars which is about 66800 yuan. The person in charge does not have a reasonable explanation for this.

Unable to withdraw

Helius Capital

Unable to withdraw

Please stay away from the Helius Capital platform. Helius Capital platform is a fake platform. They are defrauding customers of their money. Deposits on the platform was very easy, but withdrawals was not possible. I only one time withdrew money from Helius Capital with only one thousand when my account was $220 thounsands USD. After my money on the Helius account grew to $591,557.35USD and I wanted to withdraw money, Helius Capital asked me to pay the risked fund. They said my account was suspected of illegally operating on the platform for profit. Helius Capital's support told me to pay 118,779.47 USDT for verifying the risk control fund, and said that my account can be restored to its normal state. After my payment, Helius FX Account Manager sent me a confirmation letter saying that the customer's account had been restored to normal withdrawal status. Still, when I applied for withdrawal money one day later, they said I had to pay for personal income 22% tax with 81,317.5 USDT. after forcing me to pay personal income tax successfully, Helius Capital had a letter confirming that I could withdraw normally. Still, when I applied for withdrawal, Helius Capital asked me to edit my ID. and then they said, the Helius Capital' system did not recognise my real identity, so I could not withdraw money. Helius asked me to pay an additional $210,000 USDT to verify my real identity. I did not accept such an unreasonable request. and now Helius Capital blocked me from their platform. Originally, the official website of Helius Capital was inaccessible after I paid for my income tax. Helius customer said that the Helius Capital website system was being restored and let me enter their platform via user info. But now, I cannot even contact Helius Capital'customer service. I lost a total of $591,557.35 USD in the Helius account and $200,000USDT in risk ontrol fund and personal income tax, but they said the Helius system didnot recognise me.

Resolved

Pandora Finance Co., Limited

Emotional fraud, unable to withdraw money

About mid-June, I met a guy on IG who claimed to be living in Hong Kong and is currently working as a gynecologist in a Hong Kong hospital. After chatting for a few days, he proposed to use LINE to chat. He gradually mentioned that he had invested in international gold, and was willing to teach me to invest together. During this period, he also began to pursue me, weaving together to make money, working hard for the future, and creating a better life. He also issued work photos and reported whereabouts. And to create the feeling of working in the hospital during the call to reduce my vigilance. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach how to trade step by step. At first, with only a small investment, there was a profit, which made me feel incredible and doubtful. He expressed his willingness to fund 10,000USDT with his trust and determination. With the gradual increase of each income, he asked me to invest more and more funds, so I successively invested a total of 7,000USDT until I had no more funds to invest, he again He proposed that 20,000 USDT could be funded, and I also had to raise more funds. At this time, I suddenly felt bad, so I searched the photos he had uploaded before, and I found the information that he used other people's photos to defraud. I am a repeat offender, so I immediately went to Pandora Finance Co. to apply for a withdrawal, but I got such a reply...I really remind you to pay attention and be careful!

Unable to withdraw

WARLOCK MARKET

big scam company

I have lost so much money to this fraud scam company,please don’t trust them ,do not use them ,made a Hugh profit,but need to pay 22%profit tax ,after paid the tax ,need more deposit to verify my account,because I got some deposit from a online guy,he introduced me to this scam company,after he deposit over 250000usd to my account to gain my trust,the whole thing went bad from there . do not trust their sweet talk . after I have paid the deposit,the guy no longer answer his message from what’s app ,warlord market limited has freeze my account as well . anyone know where to get help ? big mistake of my whole life watch out for this guy he will teach you what to buy and when to buy

Resolved

ITGFX

The platform has run away

Unable to withdraw, the platform is running away now, and the situation is unknown

Others

Lockwood

Lockwood closed without notice after 7 months of trading

An account was opened on the platform and an amount was deposited, then they appointed an account manager for me called Professor Nour. After investing for a while, my account was closed and I cannot access it. I called the manager and customer service several times but no response until I suspected it was a trap, details in the attached photos

Unable to withdraw

MOKFX Global

Since there is no answer, I am requesting again. At the very least, I would like a refund. Thank you

When it comes to transferring money to various accounts and withdrawing money, it's the United States! Taxes, security deposits, fees, and money transfer fraud. Please refund me because the platform is responsible. Not if you are fundraising. I would like a refund for the amount I paid.

Unable to withdraw

ROSYSTYLE WEALTH

Unable to withdraw

Unable to withdraw. Unable to access website

Unable to withdraw

BKYHYO

How it was added

I have been investing in FX for a month in August, but in the middle of the process, I received a message from the customer service that the system was upgraded, and the server information was changed from BKYHYO to GrandSignalMarkets. After that, I was able to carry out FX transactions without any problems, but when I applied for withdrawal on September 1st, I was told that a 20% tax was required, so I sent money, but I still haven't been able to withdraw due to various reasons. Hmm. I paid 20870290 yen for tax.

Unable to withdraw

Zeno Markets

NOW REFUNDED

Big Scam. Can not believe myself. I keep asking myself why I even started trading with them in the first place. Too many troubles with them. Writing this to inform you all to be very careful, looking at my profile closely and name aids it all.

Unable to withdraw

MEAD

Induce deposit by reward, and then do the hedging. You must deposit the funds before you can withdraw the funds

I met a Hong Kong woman (852 46607673) on a dating app, and she recommended MAC Capital to buy and sell crude oil, and then contacted a "Chen Haoyu" investor, (https://www.capital-mac.com/), The website shows that he has obtained the ASIC supervision number 328214, so trust him. At the beginning, I downloaded the MT4 1350 version from the webpage recommended by Zuo He, entered the trader "MT4-server", and the registration was completed. At the beginning, I made a small amount of money and I did make a profit. After that, I said that there will be an event. I will get a reward when I enter the amount of $30,000. The woman who used the dating app because I didn’t have enough money helped me to deposit part of the amount to complete it. award. But a few days later, Mr. Chen, the investor, said that due to the sudden market situation, he did a hedging action to lock up all the funds in my account, and I had to hand in "defensive funds" to solve the hedging action. After that, I directly said that I had no money, and he said First help me apply for a quota to the company to solve the hedging, and I need to deposit $15,000 within a limited time before I can withdraw. The dating app woman kept tricking me into borrowing money, and it was finally revealed that it was a fake. Later, I used Forex Sky Eye to find out that it was a fake company and fake MT4 apps. I couldn't find this dealer with the real MT4 app version 1353. It was all a deception!

Unable to withdraw

Oranco Group

Oranco group is a scammer that can't withdraw money. Don't be fooled again, and ask for help

Introduced by a netizen in the Netherlands, I invested and traded virtual currency on the MT5 platform registered as a dealer of oranco group limited. Oranco Hong Kong, a company in Hong Kong, had no problem with depositing money, but when I was withdrawing money, I was told I need to pay 10% personal income tax. After paying, I thought I could withdraw the money normally, but I was told to pay a 3% deposit because my account was exposed to the risk of a risky account, which may be suspected of money laundering. It's all fake, it's their method of fraud, if you are in this situation, please don't pay this fee, even if you pay it all, you won't be able to pay. I share my painful experience, I hope other friends will not be deceived again, and I hope the relevant departments can help me.