Unable to Withdraw

ACX

A fraudulent platform unable to withdraw profits

Others

IQ Option

On the 11th of this month, I received an email about a deposit bonus in the app. I deposited 16 dollars and received a bonus of 17.60 USD. I was trading and after reaching 68.39 USD, I decided to cancel my bonus on the 13th. The terms stated that if I canceled the bonus, only the 17.60 USD would be deducted from my account and the profits would not be touched. However, after canceling my bonus, my account balance became zero. I have been trying to contact support since that day, but no one has responded or given me a clear explanation of why this happened. I am always waiting for a response from support, but still nothing. I hope this can be resolved.

Unable to Withdraw

Annexa Prime

Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?

Unable to Withdraw

JDNX

Since August 2024, JDNX has denied my commission withdrawals amounting to $1297.6 USD. The reason provided was that commissions from bonus funds are not payable. Despite accepting the platform's penalties and continuously following up, they have not processed any of my legitimate commissions either. They also ignored my withdrawal requests during the New Year period. To this day, they completely disregard my inquiries. Investors on JDNX should be vigilant; if they withhold commissions, it's even less likely they'll allow profit withdrawals.

Unable to Withdraw

PipsMasterPro

Three months ago, I met an online friend via Instagram. At first, our chats were quite casual until they introduced me to gold investing on a platform called pipsMasterPro. Last December, I stepped into trading with an initial deposit of 680 USDT. Aspiring for more profits, I added 4533 USDT in January and 20047 USDT in February. The friend advised me that a larger trading account could ensure a more stable and profitable trading experience, so in March, I made an additional deposit of 1505 USDT. They also pitched in with 56000 USDT for trading purposes. Withdrawals worked smoothly from last December until March 9th this year. However, when the friend claimed they needed their deposited funds back on March 10th and asked for my assistance in withdrawal, it came to light that I had to cover IRD-related taxes to proceed with the withdrawal. But with all my available funds tied up in the pipsMasterPro platform, I don't have any spare cash for tax payment. The friend constantly pushes me to take out a loan, but I'm hesitant, considering my pending loan repayments. Plus, there's an increasing worry in me of being tricked.

Unable to Withdraw

Pemaxx

MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers

Scam

Evest

Scammers and the biggest professionals in a professional way, and in the end, you lose all your trades and your money goes away from you. Please be careful of them, it is forbidden to deposit your money with them.

Unable to Withdraw

GO4REX

Hello, I contacted them and initially I could deposit 100 dollars, then they kept asking me and I ended up depositing around 2500 dollars. They gave me information about gold and I accepted it. I earned about 3200 dollars during this time. They also opened another asset for me, either copper or bronze, and I earned about 8000 dollars from it. However, I cannot close this asset. The issue is that now I want to withdraw my profits and they are asking me to deposit an additional 52000 Mexican pesos. Can you help me?

Unable to Withdraw

Titan Capital Markets

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

Unable to Withdraw

JustMarkets

HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

Unable to Withdraw

COMETA

After completing all the procedures on February 3rd, I successfully withdrew 700,529.76 USD, and it was supposed to be deposited into my bank account in Korea within 2-3 business days, so I just had to wait. However, the deposit did not go through. After checking with the customer service department, they claimed that the transfer was suspended due to suspicion of insider trading. I insisted that there was no such thing and that no one affiliated with COMETA knew about it, so I requested an immediate transfer. However, they said that they would proceed with the withdrawal after I pay a 10% guarantee deposit of the total account balance. But I don't have the money to pay the guarantee deposit. Furthermore, the service department stated that there was no evidence of insider trading after conducting a thorough investigation on the platform. Therefore, since I have not committed any illegal acts, I believe that the act of suspending the withdrawal based on false accusations is illegal, unfair, opaque, and unreasonable. I requested the cancellation of the 10% guarantee deposit requirement and the immediate withdrawal of the entire account balance. However, they continue to threaten that if the deposit is not made by February 28th, they will liquidate the account and donate the funds to the United Nations. Please help. My money and my family's money are tied up here. Please, I beg you to help.

Unable to Withdraw

ACY Securities

The scam platform prevents profit withdrawals. My ACY account number is 184873. I requested a withdrawal of $455 on March 13th, but on March 14th, I received an email stating that I had multiple accounts and they would deduct my profits, only returning my principal (screenshots of the withdrawal and profit deduction are provided below). The rule that multiple accounts lead to profit deduction is absurd! I urge everyone to stay away from such scam platforms like ACY.

Unable to Withdraw

Pocket Option

My money has been stolen in a professional manner, they force people to trade and then steal, and we cannot withdraw the money except under impossible conditions.

Unable to Withdraw

Torroso

This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

Scam

Monzaee Capital

This company woner bablu mandal has faurd meny amount

Resolved

VINIL

I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

Unable to Withdraw

Torroso

Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations

Scam

Warren Bowie & Smith

Terrible scammers..!!? José Telles, in theory my assigned agent with repeated calls and words that led me to trust and deposit my savings.. ended up leading me to account liquidation. They scammed me out of 2000 dollars, and never contacted or responded to any of the emails I sent them. Meanwhile, they call you several times a day and stay in communication to take your money. It's hard to believe that no authority is doing anything and these people continue to steal. They present themselves as a reputable, award-winning and properly backed company. But it's a lie. You can never withdraw the money and they make you deposit more and more to save the account. PLEASE, HOW MANY PEOPLE SCAMMED!!!

Scam

Fintxpert

It's been three months since I've been on fintexpert.com. I have 4500 euros to receive, but all 30 requests have been refused. Fintexpert is an extraordinary scammer. I am ruined because of him. Initially, there were account managers here, but it's been a month since I've had any contact. When you send an email to support, they reject it.

Scam

Titan Capital Markets

Dear All. The Company Closed Now