Unable to withdraw

BKYHYO

Unable to withdraw funds from this platform, all my funds are blocked

I was deceived by girls via WhatsApp to enter with them, in order to trade forex but I was deceived in the end, I have $60,000 that I cannot withdraw, you let me withdraw at first $20 only in order to gain confidence and then I was deceived, please help me to return my money, I borrowed it and it is all loans . I will put my account in the pictures.

Scam

Exness

Account Manager Induced Fraud

I am a rookie who just entered the this industry. I met the account manager of ex on the Internet, and took the initiative to contact me to take me to place an order. At the beginning, it was all first-hand. After two days of the order, he said to help me trade, and each time I made a deposit of 10,000 yuan US dollars, and then placed an order of 10 lots, 20 lots at a time, which caused my account to be liquidated 5-6 times. The last time I said that I would not do manual orders and wanted to buy an ea automatic system to run. He also said that he had an ea that can be used. Run for me, it is also a profit of 55 cents. If you lose as much as you lose, he will pay me how much. So he operated on the computer and let me deposit 11,000 US dollars. But after I made the deposit, he told me not to open the account again, because ea was running, and I was afraid that it would affect the background operation if I opened it. ! I immediately opened the mt4 account and found that my account funds became 0 and he also placed a manual order, which resulted in the liquidation of the position after placing 10 orders at a time! I was very angry and asked him to compensate me for my losses! He said he would pay me back, but now it has been half a year, he only paid me $1,000 in the first 3 months, and then he refused to compensate me with various excuses. Now I urgently need the money, and he just doesn’t reply. Don't answer the phone! And I received an ex-mail message saying that he has resigned!

Unable to withdraw

New Zealand Visions Build

Unable to withdraw

This broker is a romance scam. There are more than 50 people in the group, leading by Xu Youcheng, Chang Xiaosa dnd Li Yong. Endless traps to deceive investors that cannot withdraw after making a profit, and finally the account will be forced to zero, please ask the relevant departments for help!

Scam

kaiher

Freeze Funds and Security Deposits

Withdrawal was refused by Kaiher's Martinan manager. The frozen funds are 181,550 yen, the security deposit is 90,775 yen, and if you pay the total amount of the frozen funds and the security deposit, they will be credited to my account later. I can't trust you, so I refused to pay. The frozen funds of 181,550 yen have not yet been refunded to me. Kaiher said the relevant provisions of Section 27 of the UK Local Financial Regulations Ordinance on Cross-Border Transfers.

Unable to withdraw

BDG

BGD Bond is unable to withdraw. Do not solve the problem, fraud platforms, fraud gangs, and deceiving everyone's hard-earned money everyday.

Fraud platform. It has been a few months, but it does not solve the problem of withdrawal

Unable to withdraw

NATURAL SEVEN LIMITED

Unable to withdraw

I have to pay taxes on the platform to withdraw funds, the scammer platform, I am bankrupt, please help me!

Unable to withdraw

Athenaplace Finance Ltd

It is easy to deposit on the platform, but it is impossible to withdraw and they delete the user account without any reason. There is no reply to the mail contact and online customer service message on 9/23~

The Athenaplace Finance Ltd platform is easy to deposit, but the withdrawal must be reviewed without prior notice to pay 20% tax, and the user account is deleted for no reason. There is no reply to the mail contact on 9/23 and the online customer service message~2-On 2022/9/3 There is a withdrawal request, and the withdrawal amount is 133027USDT. Follow-up customer service informs you that the profit part of the account is 102745.15USDT. According to the tax system of personal funds safety regulations in the catalogue of current effective foreign exchange management regulations of the International Administration, 20% of the profit part needs to be collected. Tax, the amount of tax you should pay is 102745.15*20%=20549.03USDT, please complete the tax payment within 23:59 on September 6, 2022, and your withdrawal will be transferred within 2 hours after payment is completed To your wallet address, thank you for having paid the tax of 13049.4USDT so far, (1527.2+10000+1522.2=13049.4 in three installments) 3-Deduct the deposit that does not need to pay the tax 31122.22USDT, if you don’t pay, I hope the platform can help you to get back the original The deposit is 31122.22 and the tax paid is 13049.4, a total of 44171.62USDT

Unable to withdraw

Vextrader

Cannot apply for withdrawal. I do not know when to wait

If you want to withdraw the trading profits, the background has been pending. The dealer has deleted the trading mt5 account and have been delaying, suspending deposits and withdrawals, and there is no schedule, they can only wait for the announcement on the official website.

Unable to withdraw

FASTWIN

Fraud platform does not allow to withdraw and suspend the account when you make profit

Fraud platform will suspend the account and deny withdrawal once you make profit. The reason is that your operation violate regulation, but they cannot clarify it. Typical fraud platform.

Unable to withdraw

MultiBank Group

MultiBank does not withdraw!

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

Unable to withdraw

BKYHYO

The account has been locked for more than a month for no reason, and the website cannot be accessed

In more than May, I was brought in by a friend to operate. The previous trader was Biguncle, and was later transferred to BKYHYO. Originally, there was still a small profit, and I could also withdraw money in small amounts, and I managed to apply for 50,000 warehouse interest. In mid-July, I let a friend lead the operation and lost more than 30,000. Later, I was asked by customer service to fill up to 50,000, otherwise the account must be filled up to 50,000. It will freeze, and I spent some time borrowing money from other friends and finally filled the 50,000 hole. As a result, in mid-August, it was found that the account was frozen, and the customer service account was asked to indicate that the system was being updated; the problem of fraud and the official website of the brokerage was marked as fraud, but only because of political factors, all the situation will take some time to return to normal. , It has been more than a month now, and the account is still frozen. There is still 50,110 usd in the account. Except for a little money saved by myself, the rest is for loans and borrowed from friends to fill the hole. Can you please help? ? Hope to get it back, my family is really in need of money right now.

Unable to withdraw

New Zealand Visions Build

Unable to withdraw

Unable to withdraw. Romance scam. Scam group. No supervision. No withdrawal. The account is also forcily blocked.

Scam

JR

Block the account

I opened an account in JR China in 2019. By 2020, I have lost a total of nearly 370,000 RMB. All of them are remittances made through online banking payments. At present, the account number is blocked and the transaction records are cleared, but the bank remittance banking system can be found. Departments and departments filed a case for investigation and received compensation. I also hope that the majority of financial investors will be vigilant. This Jinrong China is really a black-hearted platform. It cheats hard-earned money. Almost every time the data is large, it cannot be deposited. I complained, but they directly block me

Others

JR

Account is in dormant status

From the beginning of 2019 to 2020, I lost a total of about 70,000 US dollars. Now the account is closed, and the complaint is useless.

Others

Huixin

Clone company

Hx gold is a completely fake platform. Many apps can log in at the same time. Jinan Precious Metals and Huangsha Gold can log in with one account at the same time. Fortunately, if you lose a few hundred dollars, you can stop loss in time.

Unable to withdraw

LEOM MARKET

Leo Market scam

At the beginning of August, I was lured by an object named Lucy from Malaysia to invest in Leom Market on the website: https://wt.leomtrading.com. Initially, when I invest a small amount, I withdraw normally. By the time I invested my principal up to $200,000 and won $100,000, I couldn't withdraw any more. They forced me to pay an account guarantee amount of 20% of the amount in the account to avoid freezing my account for violating the QT money laundering law. After depositing another $65,000, they continued to ask me to pay PIT 12% of the amount in the account, equivalent to $35,000. At this point, I realized that I was scammed so I didn't load any more. Currently the amount of money in my account is about $375,000 and I can't do anything. My top-ups are all loaded with internet banking into Nguyen Thanh Nam's account at NH Eximbank. Please help me get my cheated money back.

Unable to withdraw

ThinkMarkets

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

Unable to withdraw

Natural Seven Limited

Unable to withdraw

My account cannot withdraw and require to pay tax. Why?

Unable to withdraw

NATURAL SEVEN LIMITED

I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company

Unable to withdraw

Alpari

I am on the Alpari platform, registered to trade and made a profit. When I withdraw, it has not been received for many days. When I contact the customer service, they are always delaying

I am on the Alpari platform, registered to trade and made a profit. When I withdraw, it has not been received for many days. When I contact the customer service, they are always delaying