Unable to Withdraw
JASFX
tk 163471 has more than 123k, when I withdraw 50k, the account is locked, they said I have to place this order in order to withdraw money, please help me if anyone has the authority, I will be grateful and sincerely thank you!
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Unable to Withdraw
exupdev
This is a fraudulent site. I invested 30 million won based on a recommendation from an acquaintance and made a profit. I tried to withdraw cash, but the chatbot said that there was a duplicate login with my acquaintance's ID and asked me to pay a penalty. They said that after paying the penalty, I would be able to withdraw cash. So I deposited another 30 million won on the site as a penalty, but when I tried to withdraw afterwards, they gave me various unreasonable reasons to pay another penalty. I don't know how long this site will exist, but they are definitely preventing me from withdrawing even a single won. Even if I ask them to deduct the penalty in dollars within the site, they only ask me to pay the penalty. They are complete scammers.
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Scam
Barath Trade
this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.
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Scam
Sky Alliance Markets
Everything is fine until you open an account and start trading. They play screen games in the trades. In other words, they have control over whether you make or lose money from the trades you open. I opened an account with this company. We started trading. My account became 55,000 dollars. However, I couldn't withdraw my money. I definitely do not recommend it.
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Resolved
ZiFi Markets Ltd
Withdrawals are always not approved, and some are rejected immediately after review submitted. I can't find the account manager, and there is no response to the feedback message.
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Unable to Withdraw
TransX Markets
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
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Unable to Withdraw
XFA
I was contacted on Telegram telling me that I could easily make money just by liking Instagram posts. Then they asked me to make deposits by transfer to invest in currencies or forex nodes or something like that. The point is that they asked me for 300 Mexican pesos first, then 800, then 6900, then 19600, then 23343, all in order to be able to withdraw what I had already deposited. I kept depositing because I wanted my money back and according to the last deposit, they were supposed to return it to me. But magically, I ended up with 2 fewer credit points (98 instead of 100 as it should be). And all of this was supposed to be done in order to withdraw the money. Then they told me that I had to buy them and it would cost me 40000 pesos. That's when I decided not to do it anymore and realized that I had fallen into their scam. PLEASE HELP ME.
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Unable to Withdraw
Luno
My account has been frozen and I am unable to withdraw funds!
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Resolved
IUX
I am currently trading at iux. However, I deposited money with Cryto, but when I withdraw, there is no cryto, and I have to withdraw to the bank, but it has been more than 24 hours and I still haven't seen the money transferred. In the message notification table, it says it is being reviewed. I have contacted support but still keep receiving requests to wait. I feel anxious and don't know how long to wait. The withdrawal time is from 21:00 on December 9, 2024, and today is December 11, 2024, and I still see the status as under review. I hope to receive support.
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Resolved
IUX
I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it
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Resolved
JustMarkets
they deduct my account 2.4k and did not appear in my bank statement
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Scam
Maunto
The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0. The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0.
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Unable to Withdraw
KVB
Unable to withdraw funds from KVB. It has been a week since the withdrawal, but the funds have not been received. The staff is also unreachable.
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Unable to Withdraw
Barath Trade
Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam
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Scam
GO4REX
DOES NOT RETURN MY MONEY, KEEPS ASKING FOR DEPOSITS, AND NOW ASKS FOR A DEPOSIT OF $5000.00 DOLLARS
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Unable to Withdraw
Maunto
Since November 26th of last month, I have been requesting a withdrawal to withdraw the amount that I have been depositing with credit card and cash. There is absolutely no sign of movement. What's more, my balance is currently showing a negative value. It would be helpful if I could deposit into my account and still have some evidence left. I am unable to withdraw.
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Unable to Withdraw
EnzoFX
My friend deposited money into the Enzo account, but now they cannot withdraw money. They have locked the account and do not allow my friend to withdraw money.
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Unable to Withdraw
BDSWISS
Unable to withdraw money. Submitted a request on the website and was told to wait, but still unable to withdraw money. It has been 4 months since the withdrawal request was made and the money has not been received.
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Unable to Withdraw
EZINVEST
I had the same experience as everyone else, I invested 200 and then 4000, in the end they convinced me that I would make a lot of profit, which I did, but they never allowed me to withdraw. Scammers.
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Unable to Withdraw
XS
Hello, I have a balance in my account of over 24 thousand dollars and the broker does not allow me to make withdrawals. They have requested several documents and all have been sent. Now they ask me to wait for an analysis, but this analysis has been going on for more than 39 days and I have not received any response or update.
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Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$259,724
Amount resolved within one month(USD)
14,982
Number of People Resolved
Exposure Classification
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Unable to Withdraw
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Severe Slippage
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Scam
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Others