Unable to Withdraw
NXG Markets
NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

Unable to Withdraw
Alieus Capital
I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

Scam
Wealthengine
This platform froze all my funds and then requested a deposit of $100 USD. On March 25th, the freeze was lifted. After March 25th, they implemented a new plan and requested a deposit of 10/100 of the frozen funds. On March 29th, the freeze was lifted. On March 27th, the platform closed. I kindly request that the relevant authorities seriously look into this matter.

Scam
Wealthengine
The platform has been permanently closed. I want compensation for the losses we have incurred.

Unable to Withdraw
Kato Prime
When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

Unable to Withdraw
FXNovus
This broker is truly a scam platform. They charge a $100 inactivity fee if you don't trade for a week. Even when trying to withdraw the remaining $138, they make it extremely difficult. It's a petty and narrow-minded company. Absolutely do not deposit any more money with them.

Scam
Wealthengine
Fraud, the wealth engine platform has just taken all the money we invested and asked us for an additional $100 to unfreeze our funds. They didn't stop there, in addition to the $100, they asked each user to pay 10% of the frozen amount to finally complete the verification of their account and unlock their funds on March 29, 2025 at 00:00. And now, today is March 27, 2025, after scamming investors' money, they have disappeared and the application no longer works. I hereby lodge a complaint with your high authority against wealth engine and SethRui, please arrest them on our behalf. Please accept the expression of my highest consideration.

Scam
EE TRADE
Initially, I was trading on the Sanjia Jin Ye platform where I consistently faced losses. The platform forcibly closed my positions, and when I threatened to report them to the authorities to recover my principal, they stated it was impossible to refund my money. Subsequently, I left the platform. To my dismay, the same operators deceitfully registered me on another platform called Yitou using different software. They enticed me back with promotional bonuses and persuaded me to deposit again in hopes of recovering my previous losses. Unfortunately, this led to an additional total loss of $2133 USD. I am now seeking assistance to recover my principal. Thank you!

Scam
Wealthengine
Wealth engine freeze my account with 128 dollars. Kindly help us.

Unable to Withdraw
Wealthengine
They are frozen my acount and unable to withdrawal Please do smoothing

Scam
Wealthengine
Wealth engine is a big scam with us.wealth engine ferozon all my usdt 1751 usdt.please return my all my usdt please

Scam
Wealthengine
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

Unable to Withdraw
Wealthengine
The website is not opening

Scam
Wealthengine
I have invested more than 800$ in wealth engine. Firstly, they freeze my fund which was almost 686$ and then not release my withdraw which was almost 161$. They are scammers. Kindly resolve my issue and provide me compensation through ny mean. Thanks

Scam
Wealthengine
my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

Scam
Wealthengine
I have Lost Of all Money Wealth Engine big scam Stolen All Amount Transfer frozen account Total Amount 400$ Scam In frozen account stay away Recover and refund Amount 400$ Server Down And Scam amount Frozen Amount First Scam More deposits unfrozen amount 100$ And Second Scam Your Frozen Amount 10% Deposits and Unfrozen account Total Lair and Total Scam All People Amount Frozen and Runaway Please stay away

Unable to Withdraw
Wealthengine
Unable to withdraw

Unable to Withdraw
Warren Bowie & Smith
It all started the same way many of us fell into this supposed broker, with promises and high expectations. However, after pressuring me to deposit more and more money, the supposed advice only caused the executed operations to result in losses, leading to the liquidation of the account and subsequently requesting more money for alleged reopenings. At this moment, I find myself in debt due to the money requested to deposit in this broker. After some time, I decided to try again, but this time by conducting my own analysis for my operations, which benefited me greatly, as I have managed to increase the supposed account to $5700 USD so far. Since I finally see progress in this account, I decide to make my first test withdrawal, which takes months where they request documentation, which ultimately turned out to be obstacles to prevent withdrawals.

Scam
Wealthengine
Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 378.87$, the screenshot is enclosed for your further reference to take action against them

Unable to Withdraw
Wealthengine
My withdraw amount is freeze plz release my amount total amount is 80.39$

Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥679,264
Amount resolved within one month(CNY)
15,069
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others