Unable to withdraw

winterSnow Forex

fraud

Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!

Unable to withdraw

GSM

be careful please

this company is not to be trusted at all, withdrawal was a very big problem, my name here aided and did it. first photo here

Unable to withdraw

GSM

Scammers

Unable to withdraw with GSM is all scam stay away from them big liners and trade manipulator

Unable to withdraw

GSM

unprofessional trade dealings

wish i read the reviews more closely, GSM previously known to be wintersnowFx asked for a tax deposit for me to withdraw my money then reduced my balance to the absolute minimum and blamed it on the volatility of the market 

Unable to withdraw

LunoTrade

Trading Account From Luno

Hello my name is Africa Motlhabi From north west in South Africa I started Trading at 2021-09-21 The amount I started with it was R2 000 The Lady Who Helped me Her Name is Moreki Tebogo.. I realized after I deposited 3 times For Fees... The total amount deposited is R7 648 including the first amount I started Trading Unable to withdraw

Unable to withdraw

ShineTrader

unable to withdraw

You guys say no. What are these then? You guys are the most aware, aren't you? Then I lied about the money and these photos. I don't accept whatever they say, they lie to me more and more. I don't need anything but my money. Just look at these we photos and do me justice. I always hope to get a good answer from you. thanks

Unable to withdraw

winterSnow Forex

Wintersnow is a con left them for another broker

I confronted Wintersnow on Twitter and said, This is the wrong place to invest,and they blocked me. Your investments will all be lost before you know it, thus it will cost you a lot. It is a cleverly built platform for luring inexperienced investors who unintentionally create profits they are unable to actually cash. I was the victim of their rage. I initially lost $120,000 to them and added another $50,000 deposit to recover my losses on the advice of a my account manager, but there were numerous meetings and delays that were unnecessary and prevented them from simply returning my money.

Resolved

MALBOXCORP

Be careful before investment

This is scam platform I have invested 300$ one month back, they are offering 15% ROI for 24 Hrs but unable to withdrawal profit, they are holding withdrawal by asking to deposit more money against Tax, this is my humble request to people don't put your hard earn money in ponzy scheme, my upline named Elina Darzina seems part of this scam platform as she insist me to put more money by referring other people,

Unable to withdraw

Grand Signal Markets

Wintersnow changed name to GSM

withdrawal from GSM since June 18th hasn’t arrived till now and no reply to all my mails and try some other method to retrieve my funds

Resolved

Binomo

binomo scammer app

pls. don’t use this, in punjab (india) binomo buy some singer’s and youtubers to promote binomo application

Unable to withdraw

winterSnow Forex

Fraud

It’s a scam they ask me to pay tax before i could withdraw i have all the evidence of their lies in my uploaded photos, please don’t try investing your hard earned money with them seek aid

Others

Lunboux

Scam

Close your positions without asking no matter which way you invest you lose, money dragging platform, I lost $87,500 in one day, closed 5 positions just asking me to put more money. Total scam

Unable to withdraw

winterSnow Forex

unable to withdraw

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I  was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia

Scam

Gallen Capital

Assigned copy trade while not providing ID

Currently my account is assigned copy trade with another account while not providing ID, password. Now the other ID typed to fire my account.

Severe Slippage

Gallen Capital

Serious slippage

My account was assigned copy trade while I did not provide the password id, the other id they traded led to my account burning. Fees were stretched horribly, soybean code expanded from 1368 to 1375 burned my account, while I sold at 1371 which should have been profitable. so terrible

Resolved

prime-trade.ltd

always asking me for deposits

It looks real. It has a London address and a licence number. When I went there to check, there was no supervision at all. It turned out you couldn’t withdraw the money and you had to keep paying a deposit. I can provide all the chat logs.

Unable to withdraw

GSM

My money was swindled

The 65,819USD in my account was swindled by this platform.

Unable to withdraw

IFS Markets

Unable to withdraw, and the CSR doesn't respond

I hope thatcan solve the problems for those victims defrauded by you. The money we invested includes our hard-earned money and the hard-earned money borrowed from friends and family.

Unable to withdraw

IFS Markets

Unable to withdraw, and they scam my hard-earned money

I invested inthis year. I had my money withdrawn only once, and the second time when I wanted to withdraw, I contacted the CRM and got the reply that withdrawal only proceed within 24 hours, and then I asked him to help me postpone for a week, and he did. What I am most angry about is that I have already paid more than NT$ 60,000 in total for several times but the customer service keeps asking me to pay NT$10,000, I just want to ask this platform, is it any good for you to cheat money? If you dare to cheat money, you must dare to face up to these victims!

Unable to withdraw

NATURAL SEVEN LIMITED

Unable to withdraw money, scam platform

Unable to withdraw funds from this platform. They require me to pay tax after submitting a withdrawal, and after paying the tax, I have to pay a security deposit. I found that I was cheated!