Latest exposure

Rights Protection Center

Unable to Withdraw

Sucden

Sucden

sand scam
Unable to Withdraw sand scam

Exchange does not allow withdrawal

2024-09-28 16:51 Vietnam Vietnam
2024-09-28 16:51 Vietnam Vietnam

Unable to Withdraw

mctrading

mctrading

The fraudsters are still scamming
Unable to Withdraw The fraudsters are still scamming

The previous deposit address cannot be accessed, https://trader.fxmctrading.com/member/login/view. The latest one is still running and still scamming.

2024-09-28 11:45 Hong Kong China Hong Kong China
2024-09-28 11:45 Hong Kong China Hong Kong China

Unable to Withdraw

SABLE

SABLE

Can't withdraw fund - stay away
Unable to Withdraw Can't withdraw fund - stay away

I deposited $9,000 overall in first two months, able to withdraw twice to test withdraw capability. After my account balance profit/reach to $27k, multiple attempts to withdraw any amount with no success. I continue to trade XAUUSD and my account balance is now $62k but still not able to withdraw any fund from it. Not sure what to do now. Anyone has account here or experience similar issue like me here?

2024-09-28 11:10 United States United States
2024-09-28 11:10 United States United States

Unable to Withdraw

APG PRIME

APG PRIME

Unable to withdraw money
Unable to Withdraw Unable to withdraw money

The withdrawal of $1000 is still pending. The broker has not yet processed the refund until this broker's website is closed, the money has not been transferred.

2024-09-28 09:40 Thailand Thailand
2024-09-28 09:40 Thailand Thailand

Unable to Withdraw

Tenoris FX

Tenoris FX

They are scam, they will
Unable to Withdraw They are scam, they will

They are scam, they will prevent you from withdrawing your money by deleting the already verified documents, asking you to upload them again and then disappear without answering emails. Pure stall tactics, they won't pay a dime. scumbags

2024-09-27 20:51 Italy Italy
2024-09-27 20:51 Italy Italy

Unable to Withdraw

JRJR

JRJR

Unable to withdraw
Unable to Withdraw Unable to withdraw

The principal has lost until there is only $19 left and cannot be withdrawn.

2024-09-27 19:47 Hong Kong China Hong Kong China
2024-09-27 19:47 Hong Kong China Hong Kong China

Unable to Withdraw

KAIHER

KAIHER

Unable to withdraw funds, suddenly unable to access the network
Unable to Withdraw Unable to withdraw funds, suddenly unable to access the network

Scammed in platform trading, at the beginning, customer service responded quickly when depositing, and small withdrawals were also processed quickly. However, when I submitted a large withdrawal request, customer service kept saying it was being processed, but then stopped responding. When I asked again, the platform displayed an error and I couldn't access it or see the amount. All the information was gone. I can't withdraw the money either.

2024-09-27 13:10 Hong Kong China Hong Kong China
2024-09-27 13:10 Hong Kong China Hong Kong China

Unable to Withdraw

APG PRIME

APG PRIME

withdrawal money from APG PRIME
Unable to Withdraw withdrawal money from APG PRIME

it took so long to withdraw money and the broker had shutdown the sever and currently there are no reply from the broker at all. The last message was said it will be handle in 120day. I have the money to withdraw about $4800

2024-09-26 23:21 Thailand Thailand
2024-09-26 23:21 Thailand Thailand

Unable to Withdraw

HERO

HERO

The website has been closed for more than 6 months. Unable to withdraw funds.
Unable to Withdraw The website has been closed for more than 6 months. Unable to withdraw funds.

Since the website was shut down on April 12th, it has been inaccessible and I am unable to withdraw funds. Please help.

2024-09-26 16:55 Hong Kong China Hong Kong China
2024-09-26 16:55 Hong Kong China Hong Kong China

Unable to Withdraw

Connext

Connext

Scam platform
Unable to Withdraw Scam platform

I just want my capital back, but with this platform all my money is taken. Capital and profit are taken. Be careful with this platform, it's better to use another platform with clear regulations. And all the complaints from those who have used this platform are the same. And below is the proof that my withdrawal was rejected, and they transferred my funds to their wallet.

2024-09-26 08:32 Indonesia Indonesia
2024-09-26 08:32 Indonesia Indonesia

Unable to Withdraw

Octa

Octa

Profit cannot be withdrawn, and the principal cannot be withdrawn three times.
Unable to Withdraw Profit cannot be withdrawn, and the principal cannot be withdrawn three times.

I deposited 9900 on June 17th to the Octa platform. Due to the platform's bonus promotion and high leverage, my funds doubled within a month. At this point, I wanted to withdraw the profits, but the platform refused my withdrawal request and asked me to provide KYC and three months of USDT wallet transaction records. After providing the requested documents, the platform claimed that I engaged in unauthorized trading. However, I traded normally, placing manual orders without delay or pushing positions. They want to deduct my profits and I even considered just getting back my initial investment. It has been almost three months now, and my initial investment has still not been withdrawn. Every time I communicate with the platform via email, their response is either that they are handling my withdrawal request normally or that it has been forwarded to the finance department. I hope that through Tianyan, the platform will address this issue correctly. Thank you.

2024-09-25 21:18 Hong Kong China Hong Kong China
2024-09-25 21:18 Hong Kong China Hong Kong China

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Scammed by investing in promotion
Unable to Withdraw Scammed by investing in promotion

I was recommended to invest in Newrgy and a person from Thailand contacted me to give me a loan and double my investment for trading. They would send a daily message to transfer funds and trade at a certain time, sometimes going long and sometimes going short. Suddenly, they stopped calling and then the platform blocked my funds. And suddenly, everything I invested disappeared along with the Forex P/L.

2024-09-25 15:01 Mexico Mexico
2024-09-25 15:01 Mexico Mexico

Unable to Withdraw

Tiger Markets(test)

Tiger Markets(test)

Why
Unable to Withdraw Why

Why do I always encounter platforms that cannot withdraw funds? It's so frustrating.

2024-09-25 10:29 Ireland Ireland
2024-09-25 10:29 Ireland Ireland

Unable to Withdraw

Eight Plus

Eight Plus

PROFESSIONAL SCAMMERS
Unable to Withdraw PROFESSIONAL SCAMMERS

The biggest scam company in the Forex market is EİĞHT PLUS. The sole purpose of this company is to take your money. Even if you have $100,000 in your account, they still ask for 3-5 thousand from you. Because there is no real money in your account..! They don't forward your orders to the service provider, they just take your money and wait for you to lose in your trades. And if you manage to make money, you can never withdraw that money..! Then they block you and close your account. These are professional scammers. I reported them to the Prosecutor's Office. My advice to you is not to lose your money to these scammers. It is not possible to make money from this company..!!! The so-called investment advisor Orçun SEZGİN, the so-called investment advisor for big accounts Naz Atasoy, and their so-called manager Ahmet bey.. these three people spin you around like a top and then never answer your calls. They closed my account when I had $40,000 and I can't log in and they don't answer my calls. SCAMMERS

2024-09-24 20:44 Turkey Turkey
2024-09-24 20:44 Turkey Turkey

Unable to Withdraw

Mazi Finance

Mazi Finance

They dont pay profits
Unable to Withdraw They dont pay profits

I was trading with Mazi for over a month. First withdarwal of my deposit they processed next day but now when I was asking for a 384 usd profit from my account 423294 they are not responding to my email and not proceeding with my request for over 2 weeks since 9th Sept 24. Hope they will sort this soon but so far this is my case

2024-09-24 15:56 Chile Chile
2024-09-24 15:56 Chile Chile

Unable to Withdraw

Colmex Pro

Colmex Pro

Withdrawal was Rejected
Unable to Withdraw Withdrawal was Rejected

Scam broker,,, when you make a lot of profit, they don't pay,,,

2024-09-24 10:00 Indonesia Indonesia
2024-09-24 10:00 Indonesia Indonesia

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

Arrive at this broker
Unable to Withdraw Arrive at this broker

I came to this broker through a free market advertisement, and when they contacted me, they pressured me to make a deposit instantly. Finally, I deposited 995 dollars with the promise that I would receive double to trade in the broker. However, every time they called me, it was with insistence that I deposit more money. Sensing that the profits they offered me for investing more money and the bonuses for depositing more money were not normal, I decided to withdraw the money. However, to this day, it has not been returned to my account. When searching online about the issue, I found more comments stating that they were unable to get their money back. Additionally, the chat in the app does not work, but they call you asking you to trust and deposit more money.

2024-09-24 08:28 Chile Chile
2024-09-24 08:28 Chile Chile

Unable to Withdraw

FXOTP

FXOTP

Fxotp Cheating Watch
Unable to Withdraw Fxotp Cheating Watch

No deposit bonus of $30, no minimum withdrawal amount When I earned $110, I made a withdrawal request. It does not transfer profits. Tak asked for support, and a robot answered. The page administrator removed the ads on the page. I don't review. Let us know which page. If it's for good intentions, you must filter out Brock before convincing others. This is a waste of time, Brock.

2024-09-24 01:26 Thailand Thailand
2024-09-24 01:26 Thailand Thailand

Unable to Withdraw

IQ Option

IQ Option

Hello, I made a withdrawal and I haven't received it yet.
Unable to Withdraw Hello, I made a withdrawal and I haven't received it yet.

I made a withdrawal from my account and it has been more than 21 days, but I still haven't received anything. The question is, where is my money? Because it's easy to receive money, but it's not easy to withdraw our own money.

2024-09-24 00:21 Colombia Colombia
2024-09-24 00:21 Colombia Colombia

Unable to Withdraw

APG PRIME

APG PRIME

Cannot be used, unable to withdraw money
Unable to Withdraw Cannot be used, unable to withdraw money

Cannot be used, unable to withdraw money

2024-09-23 14:39 Thailand Thailand
2024-09-23 14:39 Thailand Thailand

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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