Unable to Withdraw

FCT

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

Unable to Withdraw

OneRoyal

They deducted my profits, claiming I might have had prior knowledge of the market movements or used EA for trading. The reasons the platform gives for deducting profits are becoming increasingly absurd. I am not a prophet, nor have I used any arbitrage strategies. Moreover, when I opened my account, the salesperson told me there were no trading restrictions. Now that I've made money, they're looking for excuses to make deductions. Everyone should steer clear of this platform. Moving forward, I can only seek legal assistance from lawyers abroad in the jurisdiction where they are licensed or at trade fairs to protect my rights. Trading account 5013291.

Unable to Withdraw

DEUS

The opening hours are different, and there is also chart manipulation and slippage. Even if you make money, withdrawals are not allowed. And the unit price is different from the beginning, and the spread is also different. I have also recorded the screen, please email me if necessary. Please help me resolve this issue, I have suffered losses of more than $10,000.

Scam

NEWRGY IMEX

Fraudulent, they asked us to invest to earn more, but on the very day 16 that supposedly we should be able to withdraw, they came up with the excuse of paying taxes in a very suspicious way, and currently they have blocked our withdrawals, and the website is out of service and the investment is lost.

Scam

NEWRGY IMEX

I started trading on July 17, 2024 on the NEWRGY IMEX platform, but I was unable to make withdrawals. At least I didn't try because of the promise to continue increasing my investment. After about a month, they mentioned that they were joining the New York Stock Exchange and that withdrawals would not be possible until the union with the stock exchange was completed. When the deadline for the union with the New York Stock Exchange arrived, withdrawals were not allowed because we had to pay taxes, which could not be paid with the platform's money. Instead, they requested an additional deposit for tax payment with the promise that after making the payment, withdrawals would be allowed. I did not make the tax payment due to all the research I had done on possible fraud, and I did not want to risk losing more money. On August 25, 2024, the platform no longer opens. I request your support in trying to recover the investment.

Unable to Withdraw

Regain Capital

It has been several days, it was said that the withdrawal would be processed within one to three days, but it has been almost a week and the withdrawal has not been credited.

Unable to Withdraw

MGS Finance

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

Scam

NEWRGY IMEX

Enter the NEWRGY IMEX platform with $4700 dollars in April and now I can't withdraw. They stole from us and I want to report this company and be able to recover my money.

Scam

NEWRGY IMEX

This broker only wanted to take as much money as possible; first there were supposed audits and the impossibility of withdrawals; you could only deposit money and receive supposed bonuses of 100% of what you withdrawn; today the page has disappeared, taking the funds of many people and leaving in my account just over 3 thousand dollars. I would like to receive help and know if something could be recovered.

Scam

NEWRGY IMEX

People were deceived by Newrgy Imex, they made many people deposit money saying that they would give double the money, then due to an alleged audit the money could not be withdrawn, they said that the audit went well but we had to deposit the 20% of taxes in order to continue with our accounts, because according to them if you did not pay the account would be frozen, those who paid were given false dates for their withdrawals and the last one they said would arrive no later than 11:50 on August 24, and after 12:00 am the app no ​​longer worked, the page would not open.

Scam

AdmiralTraders

This is to inform you that m y self Noor Hasan Lodi from Sunny Park Malda On Dated between 02-Nov-23 14-02-Nov-2013Mr Krish Aaryan contacted Admiral Trades company and convinced for Education and training of Trading Purpose . For which they asked $200 for the registration and created my Live Trading Account Id:- 100659. And he said that you Profillio Manager will be Joseph Juha Started for the trading then he asked me to update the Account for better good plans and provided 4 No of plans. In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $1

Unable to Withdraw

NEWRGY IMEX

Deposit money into this account starting from 23/07/24, in which everything seemed to be going well. At the beginning of August, we were notified that there would be an audit and that we could have our funds on 19/08/24. However, with deception, the responsible parties, or rather the person guiding us in this matter, informed us that our investments would be doubled. As a result, many acquaintances and I made large deposits. On the day of 20/08/24, they told us that we had to pay a supposed 20% tax. Amidst deception, they told us that 24/08/24 would be the last day of payment and that our deposits would arrive between 23:50 and 01:00. However, the opposite happened, and we were no longer able to access our accounts.

Scam

NEWRGY IMEX

After the damn audit, they came up with a bunch of excuses to prevent withdrawals, with the latest being the supposed taxes, and today their website and app stopped working. Is it possible to do something about our money?

Unable to Withdraw

NEWRGY IMEX

First a supposed audit and then tax collection and in the end it disappeared

Scam

NEWRGY IMEX

The app and website stopped working and took away all the funds.

Scam

NEWRGY IMEX

The page no longer exists, after blocking withdrawals for a supposed audit and then for a supposed tax payment, said payment was supposed to be made on the 24th of this month, anyone who did not do it would have their account frozen... but there is no way to recover it anymore, help!!!

Unable to Withdraw

NEWRGY IMEX

The newrgy imex application has disappeared with our money.

Unable to Withdraw

NEWRGY IMEX

After a supposed audit, they promised to return the funds. Allowing to see the withdrawal details but the refund was never made effective.

Scam

NEWRGY IMEX

Today the website, platform, and everything related to this alleged fraudulent broker have disappeared, they must be exactly the same as DELENO.

Scam

NEWRGY IMEX

Today the website, platform, and everything related to this alleged fraudulent broker have disappeared, they must be exactly the same as DELENO.