Latest exposure
Ponzi scheme
It takes 6 to 8 months for normal transactions to withdraw, and it has not been shifted after half a year
资金被锁定
The forex investment was initially a collaboration between TLC and IBH since March 2020. Since Jun 2020 the account was...
Unable to withdraw money, CRM automatically modifies the withdrawal address
I have three trading accounts in Honor: 929436, 929552, 930224. Deposit $14894 and withdraw $6419 before, and a withdraw...
Inability to withdraw due to backoffice closure
The last return received dates from November 11, 2022, I still have a copy of the video screenshot of said last return.
I cant withdraw my fund and i dont invest at that
I cant withdraw my fund and dont invest at this time.
Unable to log in account or withdraw
Close the notification of Mainland and I did not see it. Now, the mt4 is good, but the website cannot be logged in or wi...
Unable to withdraw from Tickcopy (website: http://tickcopy.com/)
I made a withdrawal request of USD 1800 on 28 Oct 2022 but the status is still in progress.I have sent several emails to...
The withdrawal is made nearly a week, but it has not been received, and the salesperson is missing
My account number is 930096. I applied for a cash withdrawal on the 14th, but it hasn't arrived yet. The backstage start...
Cannot withdraw
It has been half a year since the cancellation of escrow, looking for the line to no avail, we have been told to wait fo...
My withdrawal application failed several times
There was never no customer service staff. I could only deposit but I couldn't withdraw, and the reason was that there w...
Withdrawals failed many times within 1 year
Alfari does not allow withdrawals, can only deposits. It has been a year, and every time I withdraw funds, I can’t. I ho...
SCAM BROKER
when I requested 3280 usdt withdrawal from my account, they closed my access to my account. They said wait 3 working day...
not giving my approved money
I've been dealing with it for 1 month and it doesn't give my approved money. I sent hundreds of messages and e-mails. th...
does not give my approved money
Enclave approved my money. but he didn't send me my money. The company does not respond in any way. No response from ema...
