Unable to Withdraw

VCM

Unable to log in, unable to withdraw funds, Ponzi scheme, regulatory authorities provide a solution

Unable to Withdraw

FORE XF

Hello, This is even considered fraud... The assets are frozen until the payment of an international tax on capital gains has been settled. After some research, it turns out that this request is not legal, and it is my responsibility to declare it to my tax center. I contacted their customer service via chat, and they keep repeating the same message: pay the tax. As soon as I tell them that their request is illegal, I don't hear back from them anymore. I also sent them an email, which remains unanswered to this day. If you can help me recover the funds, or at least what has been deposited (deposit + partial payment), I would be grateful. Thank you in advance for your help.

Resolved

VCM

The platform cannot be accessed, hoping to get it resolved, and the group chat software is missing.

Unable to Withdraw

APG PRIME

I submitted my withdrawal request since Aug 9.2024. Up until now, I have not received the fund. Can you help or assist to follow up this pending withdrawal transaction.

Scam

Titan Capital Markets

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

Unable to Withdraw

APG PRIME

Due to the fact that there is still money that cannot be withdrawn, which is pending in the portfolio ($1091.58+4.24), because there is a problem that cannot transfer money to the Wallet, which shows Error! Not sufficient balance to your account. Currently, it is not possible to contact support both in Thailand and abroad to follow up on the progress. ***Another problem that the broker refuses to fix is that the money in the original Sever portfolio is in Standard, but when transferred to the new Sever, which opens the portfolio as Cent, the money remains in Standard, which has been reported to Support but has been ignored.

Scam

APG PRIME

Started having problems contacting the broker's support since August 67, so I started to worry and withdrew the pending funds from the portfolio ($4685.14). The withdrawal request was rejected, so I proceeded to withdraw a portion of it ($500), which is still pending until now. Later, the broker announced the termination of services since August 31, 67, but still did not approve the pending withdrawal requests. In addition, I am unable to withdraw the remaining funds in the portfolio ($4185.14) because they are still pending. Currently, I am unable to contact support both in Thailand and abroad to track the progress of the withdrawal requests.

Scam

APG PRIME

The money is still pending and cannot be withdrawn.

Unable to Withdraw

APG PRIME

Withdraw 1000 USD, approximately 2-4 weeks, still not received. The broker notified that the withdrawal will be processed gradually due to backend issues.

Unable to Withdraw

Octa

Withdrawal is too slow, it hasn't arrived for a day.

Unable to Withdraw

SDstar FX

I can't principal withdrawal from sd star fx, also profit share because Dipankar Samanta is a chitar person.He is M.D of Sd Star Fx.

Unable to Withdraw

APG PRIME

The amount of money 527 usd withdraw on 9/9/67 has not been received yet

Unable to Withdraw

MERRY CAPITAL

On March 27, 2024, I was instructed by Maruyama Investment Group, a support role in the investment group, to purchase the maximum amount of 76,000 barrels of crude oil that could be purchased with the funds at that time. I paid a margin of 228,000 USD (equivalent to 34.2 million yen at an exchange rate of 150 yen) and entered the purchase of the instructed quantity of crude oil. The lottery for the entered crude oil was conducted on March 29, two days later, and a large amount of crude oil, which accounted for 40% of the application of 30,400 barrels with an expected winning probability of 5%, was won. As a result, a huge profit of 1.216 million USD (equivalent to 182.4 million yen at an exchange rate of 150 yen) was confirmed, and a large additional margin of 684,000 USD (equivalent to 126 million yen at an exchange rate of 150 yen) was requested to settle this confirmed profit. From the customer representative of Merry Capital, it was informed that if the payment is not made by the settlement deadline of April 1, a delay damage fee of 10% will be incurred for each day of delay, and if the payment is not made for a certain number of days, it will be reported to the Financial Services Agency, and legal proceedings will be initiated and the margin will be confiscated. It was granted a three-day extension until April 4 by the customer of Merry Capital, assuming payment of additional margin. Furthermore, an additional deposit of 1 million yen was requested for a three-day extension, and it was granted an extension until April 7 by depositing it into the designated account on April 4. Through negotiations, an extension until April 16 was also granted. From the assistant of Maruyama Investment Group, it was proposed that if I deposit 200,000 USD of the additional margin of 684,000 USD into the account of Merry Capital Limited, the remaining 484,000 USD would be settled by my network. Actually, a part of it, 45,471,000 yen (about 300,000 USD), was transferred to my Merry Capital account, and it was promised that the remaining 184,000 USD would also be transferred. Believing in the support provided by Mr. Fujiwara, I borrowed 30 million yen (about 200,000 USD) and made a deposit, and a total of 506,780.76 USD was deposited into the designated account. However, the remaining additional margin of 184,000 USD (equivalent to 27.6 million yen at an exchange rate of 150 yen) that the assistant of Maruyama Investment Group had promised to support was not deposited, and the Merry Capital account was frozen and I was unable to withdraw funds due to the non-payment of the remaining additional margin of 184,000 USD. However, no report to the Financial Services Agency or legal proceedings have been made.

Unable to Withdraw

FXDD

FXDD is a fraudulent American company; everyone should avoid opening accounts with this company. Currently, FXDD's trading accounts cannot even connect, let alone withdraw funds. Customer service does not respond to emails, and there is no Chinese consultation phone number. Those considering opening an account should opt for companies with dedicated Chinese consultation phone numbers for more reliable and secure financial transactions.

Scam

SOOLIKE

After reading the rules of the bonus offer, I dared not participate in any bonus activities. The account manager communicated that trading in non-bonus accounts would not be restricted and withdrawals would not be subject to review. Consequently, I did not participate in any activities and made deposits for trading, yet my account was still closed while in a profitable position.

Unable to Withdraw

QWEBank

A professional scam company. When you deposit money, it is traded. After you want to withdraw money, no less than 8 thousand dollars or euros are paid, 25% is paid, meaning 2000 dollars. After this, they will tell you from 24-72 hours. I waited for 4 days and did not receive any dollars. I sent them messages, but they did not respond. The platform was closed. You could not enter them like every time. I told them to send me a link to enter the platform through it. Be careful of them. They are scammers. Never trust them.

Others

FXDD

Since June 2024, the commission refunds have not been credited to my account, and now I cannot log in to my account.

Severe Slippage

MaxiFy

它有剧烈的价格波动，我有一个证明这一点的视频。它毁了我的账户，我不能再交易了。我联系了支持团队，他们没有给我任何帮助。

Resolved

FX SmartBull

he was scam broker all staff also scammer when you want start that time give you all answer when withdraw profit that time they tell you your trading is abusing etc

Unable to Withdraw

Phunemz Coins Fx

Becarefull!!!