Unable to Withdraw

Swiss Gold

A Hong Kong man contacted me through DM on Instagram and approached me like a romance scam. During our conversation, he introduced me to a website called swissgold.cc. He claimed that it is a gold investment exchange where I can earn a large profit by investing. I was suspicious, but when I invested, I made a profit and deposited 196 million Korean won. I wanted to withdraw all the funds from the account, but he said I had to deposit 20% as tax to prove that it is legal money, not illegal funds. He only sent messages saying that the deposit is pending. And all the representatives have Hollywood names. I should have known from the beginning that it was a scam.

Unable to Withdraw

capital.com

Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

Resolved

SHINE

I was scammed, deducting my amount caused me serious losses, I need a refund.

Resolved

IUX

Unable to withdraw any money including own capital,,,shit scam and fraud

Scam

TradeEU Global

I need you to find those responsible for these financial crimes. These individuals communicate with Ecuador, and the majority of them are Colombians. Yesterday they connected me with the "boss," who supposedly is Argentinean and goes by the name "el número 1." They told me that they don't care about our money. It's not fair that one works honestly and trusts these companies that claim to invest your money well. Yesterday they called me and, according to them, they have all your information. The first thing they ask for is your identification card, and once they obtain it, they keep all your data. You can't delete anything, you can't even remove your card. They even go as far as telling you that you owe money to the company. I hope they pay as they should. They can only be called scum and rats. If I assure you that it's a scam, it's because it is. Don't fall for deception, realize that this is not safe. The decision is up to you, but it's your responsibility. I don't want you to go through the same thing.

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