Latest exposure

Unable to Withdraw

Rentalzi

Rentalzi trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

Unable to Withdraw

Abans Group

I have a deposit account and I ask for the withdrawal of the deposit and the simultaneous closure of the account.

Resolved

HYCM

Hycm company is a big scammer, they say they will send my withdrawal within 10 days, they cannot take the risk of a $ 200 investment, they do not send the withdrawal. Can't send 1000 dollars money Customer representative Ahmed asked me to lose the money

Unable to Withdraw

Wealth World Markets

I applied for withdrawal with this plateform for $3300, however since 2 month company has not approved my withdrawal. I sent emails no one has responded. I called their customer service number, they are saying it is under process and it will be approved soon. Still not yet approved. 

Unable to Withdraw

Booc

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

Unable to Withdraw

LeoPrime

I was trading with LeoPrime from December 23 for about 3 months and when I was asking for withdrawal on 14th Feb they canceled all my profits the next day. Then I was asking for my deposit of 300usd but they are delaying it for over 3 months and canceled my withdrawal twice without reason. I`ve emailed them every week since and they said that they have passed my request to the relevant department... rubish...very poor customer service... when you make profits they cancel them the next day and when you ask money they delay you for months...be aware of LeoPrime... will not recomend them

Unable to Withdraw

Greenpay-Investmentpty

this company is trying scaming the innocent people.... i was deposit 600 usdt money last year may month on 2023......this company has no AFS Lisence from Australia..... this company is totally scammer and askind and forced me deposit and refer..........

Unable to Withdraw

WiseMarket

This site stopped me from withdrawing my profit now it’s even worse because the site doesn’t respond. here are my payment

Resolved

HYCM

I requested withdrawal yesterday and they said within 24 hours it will complete and you fund will be withdraw and today is Friday and they said your withdrawal will be complete in monday the withdrawal process in HYCM broker are so slow and bad .

Unable to Withdraw

Admiral Markets

I am a customer of Admiral with the registered Account Number: "83008753 MT5, Account Name: Nguyen Hai Duong. I am from Vietnam. However, on April 25, 2024, they said they needed to review my account. Two days later, they claimed that my account had violated their Terms and Conditions and only allowed me to withdraw the deposited amount, not the profits. I don't understand where I went wrong. Therefore, I suspect that Admirals SC Ltd. Deceived me and seized my property. Website: https://admiralmarkets.com.cy/, with the licensing authority being Admiral Markets UK Ltd. Admiral accused me of violating T&C and attempted to withhold all my profits. I traded normally; I did not engage in price manipulation or scalping. I don't receive any bonuses, I don't trade on gaps, I don't trade freeswaps, I don't trade after-breakouts, I don't trade on scalping, so how does Admiral steal my profits However, they tried to justify seizing my profits by accusing me of violating T&C when I earned profits. Isn't that just an excuse to take my profits? They have held my profits for almost a week now and have automatically deleted my profit, without any explanation. I hope the the community can help me recover the profits they took from me. I have requested evidence of my alleged misconduct, but they have not provided any evidence. Admiral accuses me of not taking profits at the peak, speculating that I traded at different prices, but I proved that day other platforms ran at the correct prices. Admiral is trying every reason to take my profits and those of other traders. The Admiral alleges that I violated policy 5.10. They take advantage of low profit rates, high leverage, swap fees from me, and I trade in very small quantities. What did I violate? Please help me recover my money and others like me, who have faced similar situations where they cannot withdraw profits. They are holding $9021 USD from me. I hope the the community has measures or can help us to recover the money that Admiral has withheld from us. I am the one pleading for help, please, the community, have mercy on us and help us recover the profits that Admiral has taken from us. I only trust that the community is important to us to help me recover the money. Thank you, the community, for reading and considering my plea. Sincerely, Thank you.

Unable to Withdraw

WiseMarket

after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts

Unable to Withdraw

Money Ocean Fx

Hello team, my name is Bharat Sunil Tarachandani my mt5 I'd is 710912 I placed withdrawal & they removed my scalping amount first on 17/ 04/2024 then on 18/04/2024 when I placed withdrawal of remaining amount they did spoofing on my account & balance is now negative I did mail to them but they are not replying & I didn't received any mail from company for scalping issue & I didn't did scalping you can check full mail details below please solve my problem as soon as possible thank you.

Unable to Withdraw

Money Ocean Fx

I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.

Unable to Withdraw

X Charter

I made 100$ deposit and made some profit and I made withdrawal but still pending

Unable to Withdraw

SwissCap

Good afternoon, I invested Swisscap through a financial manager. Now he said it was time to withdraw the investment (April 25) but I had to pay the taxes first. I paid the taxes and didn't get any response. What can I do?

Unable to Withdraw

WCG Markets

Scam platform. Deposit cannot be withdrawn. Send an email and they will contact the introducer. Deposited 18,000 USD and was withdrawn internally within the exchange without a single response to the customer.

Unable to Withdraw

FPG Fortune Prime Global

Some time ago, I opened an account and trade with FPG through a friend’s recommendation. I made money in trading and when I wanted to withdraw my funds they closed my account. Without any notification, I was not allowed to log in  The backend could not be accessed, and the trading software did not allow me to log in.

Unable to Withdraw

Fake IG

My name: Nguyen Thuan (let me hide my full name) Hometown: DONG NAI At the beginning of March, I joined the Vietnam Stock Exchange and I was invited by an assistant named Truong Minh Anh to join the group of traders led by Mr. Loui. Huy Tran (I have a specific picture of this guy) and was instructed by him to buy Vietnamese securities, VSC (Vietnam shipping meter), but after buying, he said he would multiply his account by 5 in the future. A few days later, due to the decline in the Vietnamese market, Mr. Loui called on members to research international gold stocks with the IG Markets platform (with platform data) with Bui Quang Khai as the account owner when we transferred money. and deposit it through the account named: Bui Van Khai (BIDV bank, account number: 8861049817), after I paid 12,000 USD equivalent to 300 million VND after one month with trading profits guided by teacher loui Huy Tran. My account increased to $32,000 in just about 30 days. However, near the end of April, the so-called teacher and assistant named Truong Minh Anh said they had to withdraw from the gold market and move to the Vietnamese market. At this time, I just started withdrawing money with an amount of nearly 33 thousand dollars, then my account was told by Customer Care that I had to upgrade my download, about 10,000 dollars to upgrade and it would return to the IG Account platform after I logged in. After the money was returned, I made a withdrawal order and was informed that my account had not yet paid the 20% profit fee as instructed by the teacher. After that, I deposited 77 million in profit and continued to withdraw but still Not because my account was notified of a violation because my account was suspected of money laundering and forced me to deposit 80% of the corresponding amount in my account so that I could be verified, but I saw signs of being scammed. If you don't confess, I will prosecute the police.

Unable to Withdraw

TELA

The withdrawal failed to arrive for more than a month. No customer service communication, nothing useful. The amount has been deducted from mt4, but it has not been received yet.

Unable to Withdraw

Tradition Services Limited

Tradition Services Limited keeps asking me to pay various fees and verify funds. I have paid more than 3 million to verification funds but still cannot withdraw money.