Unable to withdraw
Spreadco
Seducing people to invest and unable to withdraw money
When I want to withdraw money, they said that if the amount exceeds 500,000, I must pay taxes before the withdrawal. But the CSR didn't reply after I paid the taxes. I turn to the customer service specialist that I contacted before for help, he said he would check it for me, and then he deleted all the chat records and disappeared.
Others
Illuminati Markets
Ponzi scheme
In order to bilk investors, this platform intentionally make profit for them, please watch out!
Unable to withdraw
Emulan
does not withdraw funds.
at first they said to pay the tax, then turn on wallet protection. and so do not withdraw funds
Scam
ITGFX
Pay back my hard-earned money!
500,000 RMB of my money was cheated by them, plus money from my family brought the money cheated by them to around 700,000 to 800,000RMB. The platform has closed down since 20th July. They made up all kinds of tricks trying to persuade us not to call the police. Now we don't know who we should turn to and how we going to survive this.
Unable to withdraw
AETOS
Unable to withdraw, freeze account, request to pay unfreeze fee
The customer service told me that I entered wrong card number, so frozed my account. asked me to pay 30% of the unfreeze fee before 23:59 on September 30, 2022, but I don't have that much money to pay anymore. she said that I can apply for an extension, but still I have to pay an extension fee of 10,000 yuan per day. This is simply a bottomless pit. Apply for the recovery of principal and income, arrange for normal withdrawal.
Unable to withdraw
New Zealand Visions Build
scam people to deposit
Is our hard-earned money no one cares?
Unable to withdraw
Xtrade
My money is gone
I just want to withdraw $968 every week and there is no way! After that, the amount of 968 US dollars is disappeared from my withdrawal project! The customer service didn't respond, and the specialist's LINE is stay on unread. Who should I contact?
Unable to withdraw
Zeno Markets
can't withdraw money
scam investors, I deposited 5k but when there was a profit of 9k, it did not allow withdrawal, at first it shows to withdraw, just face up cmnd and place an order 4 hours before the money will return to the account after 4 hours that I placed an order from September 27 to now 3 days and still can't withdraw, last week I placed but the exchange did not approve the order to withdraw
Severe Slippage
Brilliant Global
Hybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation
I have repeatedly reported that I encountered a freeze when using the terminal, the server was interrupted, and could not respond. Huangyu's customer service always emphasized that their server was no problem, but the two times that caused my warehouse to explode were both because my terminal could not be connected. His server and his customer service also called to inform him and admitted that there was indeed an error. Second, Hybibgold leaked customer information, and the unknown IP deliberately canceled my pending order, and Hybibgold shirked from their the responsibility.
Others
EASY SECURITIES
Server disconnect for two days
The transaction was completed in the early morning of September 28, and the U.S. stock market opened on the evening of the 28. The Yisheng server was unable to connect to the operation, resulting in the inability to sell the operation and cause losses
Unable to withdraw
OBFX
Unable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.
Comparing the trend charts of other dealers, it is found that the trend chart of this dealer is fraudulent, which seriously affects the transaction!
Unable to withdraw
FITBELA EPRO
Unable to withdraw. Deny by various reasons
After submitting the withdrawal, it has not been processed, and on the grounds that the amount of your supervision funds is insufficient, you can only withdraw after you have paid it. As a result, I can't get in touch with someone.
Unable to withdraw
TR
The first person to expose TR foreign exchange in Chongqing, Wang Jing PIB
Wang Jing, you know that you can't withdraw money, but you also deliberately blocked the news and let investors take out a lot of loans and deposit money to hedge against you! Where is your conscience? When you ask people to participate in investment, you give them a pat on the chest to assure them that you have visited Malaysia many times, it is true and safe, and you take the simple trust of your old family in you, how do you treat everyone's trust in you? I will gradually expose your ugly deeds step by step! Don't be fooled anymore! wake up……
Scam
SinoSound
Selling customer privacy, depositing money for private protection, proxy fraud.
SinoSound's agent urges people to open an account and deposit money, and wants to treat customers. The customer is cautious and ignores it. SinoSounds sells the customer's order information to the agent, so that the agent has a reason to say that the customer will lose money due to improper operation, and hand it over to the agent. Said 55%, and the descendants lost 3700+ US dollars in my account for ten days, and then asked me to recharge and solve the problem, I didn't believe it. SinoSound is also a variety of different private accounts. There is serious fraud and money laundering on the SinoSound platform. I hope everyone will not be deceived. I hope justice will give the victims justice.
Unable to withdraw
NATURAL SEVEN LIMITED
Unable to withdraw
When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!
Scam
SinoSound
Invite people to open account. All orders are losing and ask you to make up it
Hansheng induces people to open a gold account, deposit money into a private account, and then induces the account to be handed over to the operator. 100% liar. confirmed
Unable to withdraw
BDG
Withdrawal twice, it takes a month for each of them and still can't get it in two months
Two withdrawals without a single success, no withdrawal, no one solves it, what a platform it is.
Unable to withdraw
OBFX
Unable to withdraw
Demand for withdrawal many times. The customer service always deny it on the ground of maintenance
Others
BDG
BDG official website cannot be opened. MT4 cannot connect. They might abscond
BDG official website cannot be opened. MT4 cannot connect. They might abscond. Official domain is bangdefx.com, already expired.
Scam
New Zealand Visions Build
The funding platform is gone now, all the payments have turned into bubbles, and the liars are at large, enticing everyone to borrow high online loans
Liars are so hateful, everyone's hard-earned money, and now Jianchao has also been blocked, such as the stream number is gone, and all the contact information of the liar is lost
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$2,637,959(USD)
Number of People Resolved
12,943
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others