Unable to Withdraw

Sucden

Exchange does not allow withdrawal

Scam

Maunto

On September 13th, after depositing an additional $7,771 as investment capital, the profit gradually increased. However, on September 19th, the trading account balance dropped from $36,296 to the broker-recommended positions that were traded as "sell" on September 19th and 20th. After the trade execution, the margin level started to rapidly decrease. The broker-recommended positions resulted in significant losses, contrary to the expected profits. To prevent further losses, on September 23rd, the margin level continued to decline to 138%. The investor urgently requested whether all trading positions should be liquidated. In response, the broker stated, "It would be good to allocate a bit more funds that can withstand the situation. Increase the margin level because the market won't stay like this for long. It will return to the planned state, so it's just a matter of time. If you deposit more investment capital to increase the margin level, it seems that you can sustain it for a longer period." However, the broker only mentioned that if additional funds were not deposited, it would be inevitable to incur losses due to insufficient funds. The investor requested assistance from the broker again to prevent losses, but there was no response. When the investor requested liquidation from the broker on September 23rd, if at least the positions were liquidated, it could have reduced significant losses. However, following the broker's advice to not liquidate the positions and to observe further, the investor suffered substantial losses and lost all investment capital. The broker, who is supposed to minimize the investor's losses while maximizing profits, did not fulfill their responsibility. In a blink of an eye, on September 26th, all investment capital disappeared. The trading account balance, which was $36,296 on September 19th, is now $0, and the Total Profit is -$52,319. These brokers are highly optimized scammers.

Unable to Withdraw

mctrading

The previous deposit address cannot be accessed, https://trader.fxmctrading.com/member/login/view. The latest one is still running and still scamming.

Unable to Withdraw

SABLE

I deposited $9,000 overall in first two months, able to withdraw twice to test withdraw capability. After my account balance profit/reach to $27k, multiple attempts to withdraw any amount with no success. I continue to trade XAUUSD and my account balance is now $62k but still not able to withdraw any fund from it. Not sure what to do now. Anyone has account here or experience similar issue like me here?

Unable to Withdraw

APG PRIME

The withdrawal of $1000 is still pending. The broker has not yet processed the refund until this broker's website is closed, the money has not been transferred.

Others

Bibgold

Very bad, irresponsible, does not handle problems, and shifts responsibility.

Unable to Withdraw

Tenoris FX

They are scam, they will prevent you from withdrawing your money by deleting the already verified documents, asking you to upload them again and then disappear without answering emails. Pure stall tactics, they won't pay a dime. scumbags

Unable to Withdraw

JRJR

The principal has lost until there is only $19 left and cannot be withdrawn.

Unable to Withdraw

KAIHER

Scammed in platform trading, at the beginning, customer service responded quickly when depositing, and small withdrawals were also processed quickly. However, when I submitted a large withdrawal request, customer service kept saying it was being processed, but then stopped responding. When I asked again, the platform displayed an error and I couldn't access it or see the amount. All the information was gone. I can't withdraw the money either.

Scam

Maunto

Investors lost all the investment funds they deposited on the Mounto Investment Platform, totaling $23,021 (equivalent to 33,663,703 KRW), in an instant on September 26th. The broker requested that investors deposit more funds, stating that if they invest more than their current trading account balance in the Silver account, they can upgrade to the Gold account and recover their losses. They also mentioned that using AI Level 3 can prevent stop-outs. In response to this request, on September 13th, the investor deposited an additional $7,771 as investment funds. The profits were gradually increasing until September 19th when the trading account balance was $36,296. However, after executing the broker-recommended positions as "sell" on September 19th and 20th, the margin level started to rapidly decline. As a result, the trades recommended by the broker resulted in significant losses instead of the expected profits, causing the investor to lose all their investment funds in an instant on September 26th. The current account balance as of September 26th is $0, down from $36,296 on September 19th, and the Total Profit is -$52,319.

Scam

MC Trading

Withdrawals are impossible, and the Space community is luring people to invest.

Others

JRJR

Deposited $500 and lost it until there was only a little over $20 left, but they won't let me withdraw. It has been locked since last year and still hasn't been unblocked. Whenever I contact customer service, the internet connection gets cut off.

Unable to Withdraw

APG PRIME

it took so long to withdraw money and the broker had shutdown the sever and currently there are no reply from the broker at all. The last message was said it will be handle in 120day. I have the money to withdraw about $4800

Scam

Octa

after trading from 31 dollars octa Fx took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your funds guys thank you

Unable to Withdraw

HERO

Since the website was shut down on April 12th, it has been inaccessible and I am unable to withdraw funds. Please help.

Scam

4T

My experience with this broker was extremely disappointing. They initially appeared trustworthy, but I quickly lost my investment. When I sought help, they pressured me to invest more money to recover my losses. Their claims of high ratings on social media are misleading. I strongly advise against using their services to avoid significant financial loss.

Scam

MSquare

Msquare is clearly engaging in fraudulent activities. It has been over a month, and they have not processed any withdrawals. I demand that Msquare pay $45,541.65 USDT, which includes $41,401.55 USDT in withdrawals and $4,140.10 USDT in "service fees".

Unable to Withdraw

Connext

I just want my capital back, but with this platform all my money is taken. Capital and profit are taken. Be careful with this platform, it's better to use another platform with clear regulations. And all the complaints from those who have used this platform are the same. And below is the proof that my withdrawal was rejected, and they transferred my funds to their wallet.

Unable to Withdraw

Octa

I deposited 9900 on June 17th to the Octa platform. Due to the platform's bonus promotion and high leverage, my funds doubled within a month. At this point, I wanted to withdraw the profits, but the platform refused my withdrawal request and asked me to provide KYC and three months of USDT wallet transaction records. After providing the requested documents, the platform claimed that I engaged in unauthorized trading. However, I traded normally, placing manual orders without delay or pushing positions. They want to deduct my profits and I even considered just getting back my initial investment. It has been almost three months now, and my initial investment has still not been withdrawn. Every time I communicate with the platform via email, their response is either that they are handling my withdrawal request normally or that it has been forwarded to the finance department. I hope that through Tianyan, the platform will address this issue correctly. Thank you.

Others

FXORO

MCA INTELIFUNDS LTD and ORO FINTECH LTD operate the same website FXORO. In the Fxoro documents - Pillar III Disclosures - it is clearly stated that: Cites Dor Financial Holdings Ltd is the parent company of MCA Intelifunds Ltd. Then I checked the document on CONFLICTS OF INTEREST POLICY - Fxoro is not authorized to provide advice. Fxoro has also stated in writing RISK WARNING/ FXORO will not, at any time during the investment or at other times, provide the client with financial investment advice. If they advise you something over the phone, do not accept it unless it is via email. This month I finally decided to report the account manager to the Public Prosecutor's Office. I already know his exact first name and last name, his name is STEFANO RIGA and he is from Messina.