Amount resolved within one month(USD)
$2,637,959(USD)
Number of People Resolved
12,943
鱼凫45292
Cannot withdraw. Everyone pays attention.
The withdrawal application was filed at 4:00 am on June 22. Strictly speaking, it was still in the market on the 21st. The whole day was not reviewed and processed. It was not reviewed and processed until 3:00 PM on the 23rd. -3 days, then it should be the 26th! It's the 27th, and after the time specified by myself, he said that the speed of the payer is different, please help me, send a picture, just a few lines of bare words, I will only apologize, and I will not promise, what is the deadline, who is the target? Who knows if there is a reminder and when it will be done. The main thing is that last year, it took only three days from the application to the payment, and now it will be 7 days. As a foreign exchange dealer, it is difficult to withdraw funds. What does it mean? I hope everyone will pay attention. . .
Valutrades
Bobi3463
Do not withdraw and said that my account is suspect to launder money
I can't apply for money, and said that my account is suspected of money laundering. The platform will not update the website to avoid police inquiries. Severe slippage on the day, resulting in liquidation, follow-up inquiries on other websites are too large The platform was established in April 2022, and the assistant has cooperated for many years to defraud trust
Fasonla Tech
FX2769203173
Open account ACY Securities but cannot withdraw after making profit. Everyone be careful!!
I invested at ACY Securities. Earning $15k profit in 3 days, I tried to withdraw the funds but was rejected. Said that I violated the rules, and I traded manually by myself. How come I violated the rules? If my direction is not right, I will lose the principal. You will definitely not say that I illegally operated and returned my principal. The eyes of the masses are sharp, I lost 70,000 US dollars in ACY Securities, and now I earn 15,000 without giving money, ACY Securities can’t afford to play, and I will not give money when I make profits, everyone should pay attention to what you do on this platform ! Quickly withdraw the money or you will not be able to withdraw it! ! !
ACY Securities
楓葉
No withdrawal at all, branch? Using fake to scam?
https://www.icmhk-asia.com/zh-hk/ Someone introduced it to say that the branch has been paying the withdrawal fee, but has not given the money, and the tax cannot be exchanged for the withdrawal fee. This is a scam at all Did Renba use your company's name to counterfeit it?
IC Markets
七月29293
It's been four and a half days and I haven't been able to withdraw. Ask customer service, they said to check it. It has been three days after feedback, I am afraid that I have encountered a fraud platform.
It's a scam. You can't withdraw, and official website does not handle it. After a test, I encounter a fraud platform, and I don't know whether I am lucky or unfortunate that I did not invest a lot.
Valutrades
御风而行70404
CWG deceive information on the ground of bonus
I participated 50 dollars bonus activity and fulfill the requirement. I trade for 2 lots, but they do not handle it for a dozen days after I submit the review. I sent them email to urge it, but they erase my profit. This is a scam of data. My transaction record can ne queried by logging in
CWG Markets
归去来46359
Submitted on 7.12, but it has not been received until now
The application for withdrawal was submitted on July 12, but it did not arrive after 5 working days. After communicating with the online customer service, it was still unresolved. The online investigation was still unresolved.
IC Markets
FX2999042469
Withdrawal is slow
I applied for a withdrawal on June 20. The exchange told me to make up for the exchange rate difference. I made it up on June 23, but it has not yet arrived. Please help, thank you! In addition, the Opson exchange was originally used, but on June 5, the other party informed the server to update, and provided the URL to convert to the current Vorex.
VOREX
FX3401844542
Hard to withdraw after paying tax
On 6/23, I ask customer service for withdrawal application and received the income tax payment email. After some inquiry and repeated confirmation, the withdrawal will be made as long as the income tax is paid? The customer service response is yes! I took a screenshot of the two account IDs to deposit the tax payment address and sent a screenshot to the customer service (the picture also shows two IDs). After confirming with the customer service and waiting for the voucher to be issued, I will receive an email on 7/1 stating 16379U The two accounts are not my personal payment. Accepting exchanges is too much and the reason is too funny? Clearly maliciously making things difficult and not withdrawing fund
VOREX
王福生
Unable to withdraw
I would like to ask the customer service that I am suspected of money laundering, but my friend taught me to operate the market. How do you say it is money laundering? I have applied for a withdrawal, because I didn’t log in to my account after the website was repaired. My friend taught me to log in and operate the market by the way. Maybe he didn’t know that this was not possible. The customer service said that I should pay 30% of the total amount as a security deposit, but This is already a very heavy burden for me. If the account is not paid within the time limit, the account will be frozen and deleted. Can the questionnaire provider do this? This is our hard-earned money
VOREX
N52373
Unable to withdraw and the platform account cannot log in
Induce deposit and the platform account cannot log in. It is a fraud!
VOREX
FX4204300025
EightCap gapped with malicious slippage
Gap with malicious slippage, Bank of China foreign exchange, other platforms, etc., will not have gaps, stop loss and actual transaction are as high as 400 pips, after sending an email to apply for compensation, it has not been solved. Order 70403765
EightCap
Eva47789
Cannot withdraw after participating unknow mission
I was introduced to this broker by a netizen. At the beginning, I invested a small amount and could withdraw. But one day, the other party said that the transaction volume was not enough. After participating in a certain task, I would not allow the withdrawal. The account has caused my account to be supervised, and I have to pay a deposit. As a result, I cannot withdraw the money after paying the deposit.[d83d][de24][d83d][de24]
VOREX
teru33290
The withdrawal was refused.
After the bonus campaign on June 30th, I can no longer contact Japanese support LINE: FX-Shenghui. Even if I send a talk, it will not be read. Under such circumstances, I requested withdrawal, but I received an email refusing to withdraw. There is no reason. Even if I talk to HELP LINE, I do not receive any reply. I'm not convinced. Please let me withdraw the deposit, if not the full amount.
SHENGHUI
Fan.
I wait for half a month, but still cannot withdraw
Do not arrive for half a month. It is useless to ask customer service. It just wastes your time to wait.
IC Markets
HAO.ZHANG
I applied for withdrawal on August 3, but it has not been received (domestic bank card)
I applied for a withdrawal from August 3, but it has not been received (domestic bank card), I contacted the online customer service and said that it would take 2-5 working days, and sent an email and said that it would be within 10 working days.
Alpari
JUN54319
Unable to withdraw
Forbid the trading at the most important period? What is going on?
FXTRADING.com
FX4240543147
I never meet someone who can sweettalk like them.
I will not in any way allow these criminals to con any more people. I was enticed to invest with SHENGUI by their numerous advertisements, which they bombarded me with daily until I made a sizable amount. They acknowledged receiving my $75000 via Bitcoin , but insisted it never appeared on their end.there was no way for me to demonstrate that they had truly received that payment. The fact that SHENGUI is regulated should not be a source of comfort; rather, it begs the issue of how they have gotten away with deceiving their customers for so long. SHENGUI trades against us and has the ability to manipulate prices.
SHENGHUI
mary ma
Induce fraud
I met someone on WeChat and trade spot gold at Rui Win Capital broker on MT5 through him until Feb. 11 2022. The total profit is $233902. On 2-11-2022, when I wanted to withdraw $30,000, I was told that I would pay 20% tax on the total profit, and it could not be deducted directly from the profit without any written notice. I directly locked my account. I tried to communicate with the customer service for a few days and there was no response. Willing to ask foreign exchange to help me recover my money and make them public, so that more people will not be deceived.
RUI WIN CAPITAL
FX3682530908
BDG is a fraud platform that cannot withdraw
BDG is not reliable, a fraud platform. It is easy to deposit, but hard to withdraw. Delay in withdrawing, overlord terms, no place to complain. Many of my customers also cannot withdraw
BDG
Amount resolved within one month(USD)
$2,637,959(USD)
Accumulative Amount Resolved(USD)
$45,011,494(USD)
Processing Speed
30 day/case
Number of People Resolved
12,943