Unable to withdraw

New Zealand Visions Build

Telecommunication fraud

Everyone be careful about this group which waits for a long time. You must be careful with the person you met in internet. He chat with you for a long time and deceive you that you can earn profit by doing this and that

Unable to withdraw

MultiBank Group

MEX does not withdraw

The platform has not withdrawn for more than half a year. My latest request for withdrawal was 2022.2.16, which was USD 1,400, and has not been processed yet. There was no news after that. If you want to continue to apply for it later, it is also restricted. It is simply a robbery to ask for this to be issued before. My account number: 333515120, there is 7839.43 USD in the account and I cannot apply for withdrawal. I filed a complaint with AFCA, and now I continue to go to BVIFSC to file a complaint. I have sent an email, but there is no reply yet. Please let the staff contact me to process the withdrawal as soon as possible.

Unable to withdraw

Grand Signal Markets

Unable to withdraw money, ran away with the money.

I couldn't withdraw the deposit, the account was frozen and deleted, and the staff who had been in touch disappeared.

Unable to withdraw

MultiBank Group

Complain that MultiBank does not withdraw

This platform does not withdraw for more than half a year. Last withdrawal request was on Feb. 16. 2022, but it has not been processed till now. There is no updates. The following withdrawal is restricted. It said that last withdrawal has to be done first. It is such a robbery. My account number: 333515120, there are 7144 dollars in the account and I cannot apply for withdrawal. I complained to AFCA, and they said that the company did not put the clients we transferred from MBG under MEX Australia at all (the reason why they did not give out withdrawals at MBG before was to transfer us to this platform, and then trade or withdraw them later. Kim), suggested that I continue to go to BVIFSC to file a complaint, an email has been sent, but no reply has yet been received. Please let the staff contact me to process the withdrawal as soon as possible.

Resolved

New Zealand Visions Build

Zhang Xinyu, Xu Youcheng, Chang xiaosa, Li Yong

At the beginning, I bought stocks through Zhang Xinyu. The stocks did not make money. I slowly guided them step by step to become gold. Xu Youcheng and Chang Xiaosa gave live lectures. They found a customer service agent named Miss Jin and opened an account for us, one named Li Yong. The person who gave us the operation, the full warehouse operation makes it impossible to unlock, and induces to deposit money to unlock it, which makes it impossible to reflect. This is a well-designed fraud gang committing the crime, I hope the relevant departments will pay attention to it.

Unable to withdraw

LEOM MARKET

Scam❌ Can't withdraw money❌❌❌❌❌

I was tricked into the Leom market forex floor with a total principal of 80 million dong. In which, the exchange forced to transfer the maximum margin of $1750 through NGUYEN THANH NAM account number, through Vietnamese intermediaries. After entering the trading floor Translating the first 2 orders with a profit, I withdrew $100/3 times 2-3 days apart. Then continued to trade the profit increased to ~$4000 , then made the original withdrawal order $ 1750, it was not approved. The exchange sent a report by mail. I withdrew abnormally and told me to suspect money laundering. I have argued and worked for more than 1 month. Lost another 30 million from unreasonable policies. Fear of losing all my money, so I was not sober, but carried it along. The first is a deposit fee of 20%/total capital + interest. Next is 15% VAT and 10% withdrawal and handling fee. My account is frozen. But after doing the transfer procedures, I was overturned, the exchange sent an email informing me that I had checked the legal authority and my account had signs of money laundering and was permanently frozen. Proof of the other Vietnamese's transaction account transfers I still keep. If Can you please help me to claim justice. Currently, the amount on the exchange system and the exchange's e-wallet that I have loaded into both principal and interest is $4560. I hope the company's leadership considers and supports investors to solve the problem. Solve the problem successfully.Thanks !

Unable to withdraw

BDG

Unable to withdraw

Did this platform run away? It will take several months to make a withdrawal. Do you think we are easy to deceive?

Others

New Zealand Visions Build

It's this woman, beware of being deceived, there should be about 50 people in their group

When I first met in the Kuaishou comment area, I would take you to a teacher to learn about stocks, but buy one and lose one, chat in Jianchat, send live lectures on the website, and give out red envelopes for points! In fact, the Jianchat APP is their own cheating software. When you find out that you have been deceived, they will block your Jianchat account! Prevent them from continuing to cheat! This is how I was fooled by Jane Chat and transferred 50,000 yuan of hard-earned money! Titled! Meta Trader5 mobile phone version for Android, can't withdraw money at all! If you want to withdraw cash, you have to keep transferring money to them, and you will get deeper and deeper! Bankrupt at last! ! These guys are amazing! At present, our country estimates that there is no way to solve it! Therefore, we can only expose it so that more people can invest in stocks around them. Friends of the gold market, beware of being deceived! Protect your hard-earned money! No one will take you to financial freedom! They don't care how you live in the future! ! !

Others

New Zealand Visions Build

Xu Youcheng is liar

Xu Youcheng and others defrauded a lot of other people's funds, I hope the government will take it seriously

Unable to withdraw

New Zealand Visions Build

Fraud group on Jian chat APP, called Ma Yixin, Xu Youcheng, Chang Xiaosa, Jiang Tao, Zhang Qing, Li Yong, Miss Jin

From the very beginning, a woman named Ma Yixin on Kuaishou asked you to do stocks, and took you step by step to talk with Xu Youcheng, Chang Xiaosha did stocks, and then when stocks stopped, taking you to invest in spot gold is a virtual investment scam. , I will introduce you to the so-called Miss Jin from Hong Kong. She will take you step by step to remit money from the bank. Let Li Yong hedge and lock the account for you. Let you call the deposit to release the position. All kinds of cheating, that is, you will not be allowed to withdraw money. I have filed a case on 9.15, everyone should stop believing that the so-called investment will bring you freedom of wealth, and finally the scam will be discovered and your Jianchat account will be blocked, and the woman's screen name will be taken for selfies. Ma Yixin

Scam

New Zealand Visions Build

Xu Youcheng, Chang Xiaosa, Zhang Yong and others set up a romance scam, but cannot withdraw after deposit

In the early stage, there will be a particularly enthusiastic person chatting with you, gradually building trust, and then guiding you to meet Xu Youcheng and others. After investing in stocks as an entry point, you will be tempted to play international gold, and you will continue to recharge and increase positions, and finally you cannot withdraw cash. I suggest everyone to concentrate, there is my vx below

Unable to withdraw

RONG HUI

I can't log in to the official website and said that I must save 10,000 to withdraw money

The recommender said that his current foreign exchange is a difficult opportunity. He knows that I lost a lot of money in the past, and he wants to help me with financial planning and slowly make some money back. At that time, he said that although the minimum threshold is 10,000 US dollars, I can make an appointment with an amount of 10,000 US dollars first, and then deposit in installments, so I will deposit 1,000 US dollars first. Later, because I saw the reports on the Internet, it was exactly the same as what he said to me, so I determined that he was a fraud group, and the official website often failed to log in, but it was too late, and I had already invested $1,000. I just hope that I can get the money back if I have a chance, and I hope that no more innocent people will be deceived.

Others

Saxo

Fraudulent transactions, still randomly closing positions when the margin ratio does not reach the closing line

1) When the position margin is 70%, SAXO has no reason to liquidate. This is a robbery; 2) and in the event of an unprovoked liquidation, the closing price is as much as 50 times the real-time market price! lead to huge losses. This is a fraudulent transaction, because the minimum price change unit is 0.01 and it needs to be changed gradually, instead of 2 blocks directly changing to 111 blocks! SAXO is a black-hearted trading platform. It gives me the feeling that it uses malicious liquidation to earn money from users' forced liquidation! 3) The official SAXO customer service fabricated the fact that it did not exist. I didn’t place an order to close the position, and said that someone placed the order;

Scam

New Zealand Visions Build

Scam group that must expose

Expose this comapny. On the ground of leading to trade stocks, slowly guide you to trade gold and continue ask you to deposit, and transfer all of the fund. Then, the account is gone. Now, the police has taken the case

Unable to withdraw

New Zealand Visions Build

International scam group

Xu Youcheng, Chang Xiaosa, Li Yong, Zhao Peng, An Zhiruosu and other liars built groups on Jianchao and Ruliu, operated MT5 in a dark box, defrauded deposits, and finally could not withdraw money for various reasons.

Unable to withdraw

4xHub

Unable to withdraw

Forcily transfer to NFT account. 2500 dollars are gone

Scam

New Zealand Visions Build

Xu Youcheng, Chang Xiaosa, Li Yong and other members of the gang set up fraud

In the early stage, they found a person to approach you, and the target was the person who speculated in stocks. Later, I pulled you into the Jianchao group and connected you to Xu Youcheng, Chang Xiaosa, etc., and then they taught you how to choose stocks through live classes. The accuracy rate is quite high. After that, they operated international gold, kept increasing their positions and could not withdraw cash, and fell into the quagmire step by step, and now they have also lost contact

Others

Vextrader

The account is suspended

The official website has no early warning maintenance. It has been invested in for 3 months, and the network has not been withdrawn yet.

Unable to withdraw

4xHub

Unable to withdraw

Do not withdraw for more than three months. Platform keep updating. Hope platform can help me to get my money back

Unable to withdraw

New Zealand Visions Build

Group fraud, Xu Youcheng, Chang Chisa, Li Yong, induce investors to deposit money, and pay a margin for withdrawal

Since September, the masterminds of the group of fraudsters, Xu Youcheng, Chang Xiaosa, Li Yong, assistant Zhang Qing, and customer service Miss Jin, have blocked withdrawals for various reasons and induced investors to deposit money.