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Unable to Withdraw

Tradition Services Limited

Tradition Services Limited

Traditional Service ltd malici
Unable to Withdraw Traditional Service ltd malici

Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds

2024-05-18 02:09 United States United States
2024-05-18 02:09 United States United States

Scam

One Ozo

One Ozo

this complete totally scam sud
Scam this complete totally scam sud

this complete totally scam suddenly stop to withdrawal not a reason withdrawal please remove this broker today's my account dollar my dollar 50000 total is a 00000 please invester stay away this broker

2024-05-15 01:05 India India
2024-05-15 01:05 India India

Unable to Withdraw

Rentalzi

Rentalzi

Rentalzi trading broker close
Unable to Withdraw Rentalzi trading broker close

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trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

2024-05-14 21:48 Canada Canada
2024-05-14 21:48 Canada Canada

Unable to Withdraw

Abans Group

Abans Group

I have a deposit account and I
Unable to Withdraw I have a deposit account and I

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

2024-05-14 18:02 Italy Italy
2024-05-14 18:02 Italy Italy

Resolved

HYCM

HYCM

Hycm company is a big scammer,
Resolved Hycm company is a big scammer,

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

2024-05-13 20:13 Turkey Turkey
2024-05-13 20:13 Turkey Turkey

Scam

Rentalzi

Rentalzi

I started trading with Rentalz
Scam I started trading with Rentalz

I started trading with Rentalzi, and they kept telling me to invest more with promised benefits. However I invested several times via my visa debit card and managed to complete chargebacks totally around £16,000. However I made one large deposit with Rentalzi via bank transfer to a Turkish bank account which I have attached a photo showing this for a total of £33,000.00gbp. I asked them to refund me, and they point blank refused saying that by doing the charge backs I had done something illegal. to this day they still have my £33,000.00 and I fear I may never see it again. I have also attached to this the trading screen after I had closed down all my trades, and asked them for my funds to be removed. this has put me in an unimaginable situation

2024-05-13 16:42 United Kingdom United Kingdom
2024-05-13 16:42 United Kingdom United Kingdom

Unable to Withdraw

Wealth World Markets

Wealth World Markets

I applied for withdrawal with
Unable to Withdraw I applied for withdrawal with

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. 

2024-05-11 19:20 United Arab Emirates United Arab Emirates
2024-05-11 19:20 United Arab Emirates United Arab Emirates

Scam

OBOFX

OBOFX

Today marks one of my baddest
Scam Today marks one of my baddest

Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.

2024-05-11 04:21 Botswana Botswana
2024-05-11 04:21 Botswana Botswana

Scam

CONCAP

CONCAP

I report that this platform is
Scam I report that this platform is

I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.

2024-05-11 00:28 Poland Poland
2024-05-11 00:28 Poland Poland

Unable to Withdraw

Booc

Booc

I have been lured by this scam
Unable to Withdraw I have been lured by this scam

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.

2024-05-09 21:25 Qatar Qatar
2024-05-09 21:25 Qatar Qatar

Unable to Withdraw

LeoPrime

LeoPrime

I was trading with LeoPrime fr
Unable to Withdraw I was trading with LeoPrime fr

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

2024-05-09 18:16 Romania Romania
2024-05-09 18:16 Romania Romania

Unable to Withdraw

Greenpay-Investmentpty

Greenpay-Investmentpty

this company is trying scaming
Unable to Withdraw this company is trying scaming

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..........

2024-05-08 19:41 Bangladesh Bangladesh
2024-05-08 19:41 Bangladesh Bangladesh

Scam

Cabana Capital

Cabana Capital

the trade is for more than 2 m
Scam the trade is for more than 2 m

the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...

2024-05-08 15:39 India India
2024-05-08 15:39 India India

Scam

Booc

Booc

This pples are called Martin c
Scam This pples are called Martin c

This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal

2024-05-08 02:31 United Arab Emirates United Arab Emirates
2024-05-08 02:31 United Arab Emirates United Arab Emirates

Scam

Neuron Markets

Neuron Markets

It's a fake broker Withdrawal
Scam It's a fake broker Withdrawal

It's a fake broker Withdrawal in 9 day Fake move in the market Not a regulated broker Different between broker and trading view Check deposit request time and withdraw time

2024-05-06 12:27 Pakistan Pakistan
2024-05-06 12:27 Pakistan Pakistan

Unable to Withdraw

WiseMarket

WiseMarket

This site stopped me from with
Unable to Withdraw This site stopped me from with

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

2024-05-05 15:52 Nigeria Nigeria
2024-05-05 15:52 Nigeria Nigeria

Resolved

HYCM

HYCM

I requested withdrawal yesterd
Resolved I requested withdrawal yesterd

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 .

2024-05-04 02:11 Turkey Turkey
2024-05-04 02:11 Turkey Turkey

Unable to Withdraw

XCH

XCH

My account was blocked and I c
Unable to Withdraw My account was blocked and I c

My account was blocked and I couldn't withdraw money. They induced me to invest more. I felt something was wrong and wanted to withdraw money to avoid being trapped. But I was still stuck, my account was blocked, and I couldn’t log in.

2024-05-17 11:08 United States United States
2024-05-17 11:08 United States United States

Unable to Withdraw

gt.io

gt.io

I finished trading futures and
Unable to Withdraw I finished trading futures and

I finished trading futures and couldn't withdraw money after making a profit. It is required to pay 30% tax after deducting the tax exemption before withdrawing money. The platform that the master asked me to download at the beginning said that he had been using it when he was in London, and the version I had was different from his. https://www.gateio-coin.com/download This is the platform address they gave me. Currently the principal cannot be withdrawn, please help me.

2024-05-17 10:42  Taiwan Taiwan
2024-05-17 10:42  Taiwan Taiwan

Unable to Withdraw

Tradition Services Limited

Tradition Services Limited

When I wanted to withdraw mone
Unable to Withdraw When I wanted to withdraw mone

When I wanted to withdraw money, they asked me to pay a service fee. I ended up not being able to withdraw money and they blocked my account. The General Manager of Tradition Services Limited has explained what is happening on the platform and said that he will help with the withdrawal I have invested over 7 million and I want my money back or I will call the police.

2024-05-17 10:10  Taiwan Taiwan
2024-05-17 10:10  Taiwan Taiwan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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