Scam

Nandostock

100% scammers please save your money

Scam

TRADE.COM

Trade.com is a scam broker, they refuse to pay my rebate, they have many excuses, even though the rebate is not much, they still refuse to pay, SCAM BROKER

Others

JustMarkets

Most of the time they close the transaction elsewhere of their choice and do not hold it at Stop Loose, which means that they do not put us under the supervision of Seychelles or Cyprus

Unable to Withdraw

Warren Bowie & Smith

I am not being allowed to withdraw my 200 dollars (equivalent to 862,326 Colombian pesos). I have tried to make several withdrawal requests, but they always ask me for personal information, claiming that it is necessary for contract renewal and to prevent the balance of my account from being lost. I have tried to generate the withdrawals, but they have been rejected due to issues with the documentation, such as the signature, the letter, or the scanning. My account balance is decreasing and, from what they tell me, if it continues to decrease, it will be even more difficult to make any withdrawals. I just want to recover my money and they keep asking me to deposit more in order to access it.

Unable to Withdraw

Multigain

I was contacted via Telegram about a part-time job that required me to do some tasks, and I would be paid for it. However, each task kept changing when they asked me to deposit a certain amount that the system required in order to close the task I was working on. They told me that the system didn't allow them to refund the money and that it was frozen until I finished the task. They kept asking me to deposit more and more, saying that it would be the last time. The task continued like this until I told them that I didn't have any more money to deposit. All I asked was for them to refund the amount I had deposited. But they said that I had to finish the task in order for it to be closed, and the system didn't allow withdrawals. If you can help me, please do.

Resolved

JustMarkets

They will change the stop of your transaction at their own discretion when news comes out

Unable to Withdraw

GO4REX

I have been using the application for a while and when I want to withdraw my funds, it tells me that I don't have the verifications to do so. I try to contact them but they don't respond. I want to withdraw my funds and they don't allow me to. It was $600 USD, which in my country is $13,252 pesos, and they still don't let me withdraw. Can someone help me recover my funds, please?

Unable to Withdraw

REALHX

I have been in line for over 24 days to withdraw my coins from the platform. Instead of decreasing my position in the queue, I have increased it again, and meanwhile my funds are being held. The only thing they tell me is to be patient.

Unable to Withdraw

NABDG

Inquire about credibility. Can trade but cannot withdraw money.

Unable to Withdraw

IFEXCAPITAL

They cheating money minded only. No one is professional tradder for this company. Don't waste of your time. Don't lose your money

Scam

Bit-global

It turns out that I have deposited in different accounts and supposedly made profits, but when I try to withdraw, they freeze my money. Supposedly, it's because I made a mistake and to fix it, they ask me for more money to deposit. On Telegram, they have chat accounts that do not reflect their phone number. The amounts are getting higher each time, becoming unaffordable. I want to be able to recover my money. The investment I made was significant. THEY MUST RETURN MY INVESTMENT. They created my account on Bit Global. https://paysmartpro.top/#/pages/user/login. Please HELP!!!!

Unable to Withdraw

Stuart Winston

I joined this company on 19/11/24.First I got 10% profit from my initial investment. After ten days I invested some amount again. After that I traded less than five times a week.I asked why.They told me to invest 6000 dollars with some reason. I didn't believe them, so I thought I can withdraw the money once and see and then invest it. I couldn't withdraw the money and now I can't open my account. I mentioned this to Mr Micheal, he said that all the staff were on cristmas and new year holidays and would fix it on the 2nd of January. till now no one not responding.

Unable to Withdraw

Dbinvesting

I opened an account with DBinvesting and deposited $9986 on December 6th. The market was favorable during this period, and I managed to earn some money. As the end of the year approached and I needed the funds, I applied to withdraw $16900 on December 19th. After waiting several days without receiving the funds, I contacted customer service, who informed me that withdrawals required approval. On December 24th, the platform sent me an email accusing me of violating regulations by misusing bonuses. I have always traded normally without any violations. Yet, with just one email, they judged me guilty of bonus misuse, refused my withdrawal request, and unilaterally deducted my profits. I demanded that the platform clarify where I had violated rules or how I had misused bonuses, but they could not provide any evidence. Subsequently, the platform presented me with two options: continue trading for a while so they could monitor my activities to see if I continued violating rules before deciding if I was eligible to withdraw profits, or they would deduct my bonus and refund only my net deposits. Feeling that the platform no longer intended to allow my withdrawal, I reluctantly agreed to give up the bonus in order to retrieve my initial deposit as soon as possible. Now, I want to recover my profits, but the platform claims that I voluntarily gave up both the bonus and profits. I never requested to forfeit my earnings; I merely agreed to relinquish the promotional bonus offered by the platform at that time. The platform refuses to return what rightfully belongs to me. I advise everyone to stay away from fraudulent platforms like this one that prevent clients from withdrawing their funds!

Unable to Withdraw

Citi

He started talking to me on WhatsApp where he told me to invest in cryptocurrencies. First, I downloaded the app okx where my money was converted into cryptocurrencies and then sent to this website https://www.citex899.com where supposedly you could make money. After a while, the website asked me to pay taxes. In the end, they charged me 800 USDT in taxes and never released my money. I lost approximately 1400 USDT.

Unable to Withdraw

BtcDana

scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, "System Busy, try again later". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.

Scam

InvesaCapital

First they make me deposit 200 dollars, then they tell you that you need to prepare the account for events and that you will make big profits. After you deposit a large amount of money, they tell you that your capital and investment are in danger and ask you to deposit more so that the margin grows and you can withdraw. But when you try to withdraw, they say no, let's trade with this and that, and they never let you withdraw. They ask you to sign documents that absolve them of any responsibility. I lost 11,000 dollars, which were for my own house. They made me trade with Ngas and after asking me to deposit to pay taxes for withdrawal, the value goes up to 14,000 dollars and I lose all my capital, ending up with -4600 dollars. Please help me.

Unable to Withdraw

Oxtrade

This broker has committed fraud by giving traders 50 usd but not allowing withdrawal when they have made a profit, please take heart everyone.. Live chat /email also not reply Scam,,

Severe Slippage

Evest

I followed all the instructions of the account manager. He always encouraged me to deposit more money. He refused to let me withdraw my funds and would say to me, "We want to take advantage of market movements." I would tell him to close the trades so that the market wouldn't go down, but he would say to me, "Don't worry, if there's anything, I'll talk to you." But in the end, I lost all my money. And of course, the account manager withdrew once he was sure that I had lost the money. I tried to contact him, but another manager contacted me and informed me that they wanted to compensate for the loss and to do so, I should deposit more money. All of this, of course, happened for one purpose, which is for them to steal the money, but in a professional way. I advise everyone to be careful with your money, do not invest with them, not even a penny. A professional method of theft, in every sense of the word.

Resolved

JustMarkets

When Iraqis create accounts they are not put on the Seychelles Supervisory Board. This is fraud The transaction was closed elsewhere

Scam

Finance Experts

don't believe. very Big scammer and froud Company.