SAEN

FX4239299058

United States

I've in contact with this broker named Ms Lin and I have deposited 50k so I can do forex exchange. By the time I wanted to withdraw the money she won't let me do it and want me to pay additional tax on 272k. I refused to pay anything and my account has been frozen and now completely gone. Think you can help me with this case? I will provide all the information and the names that I have been in contact with.

Fx4679443

United Kingdom

They'll defraud you of your money. When you wish to withdraw your money, they will work with you and everything will appear to be going smoothly. They'll steal all of your money and break off communication. Have no faith. Additionally, interfering the AssetsClaimBack administration made investment untouched they communicate poorly which is highly unprofessional . Never believe anyone, even if they promise to make you maximum profit..

Xb14462

United States

The customer service agent “Amy” requested analyst fees for Analyst Ryoko Mizutani aka Michael Bode be paid prior to funds being sent. After these fees are paid the customer service agent then ask for the taxes on the money in the account to be paid as a requirement to release the funs. after negotiating a price with customer service agent I sent over the money to pay taxes in order to receive the funds in my trading account. The customer service agent confirmed my transaction and stated that the total funds in the account would be sent to my provided crypto wallet address by 4pm Friday June 10th, UK time. after saying this the funds were never sent and communication with the customer service agent was blocked due to her removing her number from whatsapp where the communication was taking place.

Xb14462

United States

I want to present chat records with a customer service agent from SAEN Markets. I was told on Saturday May 21st that a wire for the total amount in my account would be sent to my bank account. A few days later I was told that the wire was intercepted and that an investigation of my financial situation has to take place first and I was accussed of Illegal activity. The evidence I submit below is to show the lack of clear explanations and evidence behind these false allegations that the customer service agent claims is delaying the release of my funds. I have been given no time frame and how long this supposed investigation will take place and when I will get my money. Additionally, the customer service agent has began to completely ignore me and there is no one else I can find to contact about my situation.

FX57947855

United States

Yes, it's a scam. I have money invested they won't return. Transactions go through dodgey accounts, phone numbers businesses registration all dodgey. DON'T GIVE THEM A CENT.

FX2689559902

Japan

Refuse to withdraw. Withdrawal is rejected with account abnormality and a reason

FX2689559902

Japan

When applying for withdrawal, withdrawal is refused with an abnormality in the account and the reason

FX57947855

United States

Instead of allowing me to take my funds, they want that I pay taxes that are higher than the profit. I told SEAN to keep the profit as long as they give me my money which they rejected. A complete ruse. They claim they have stopped working with customers in my region and are using that as an excuse to keep my money. Do not interact with the SEAN gang of con artists.

FX2689559902

Japan

When I demand for withdrawal, it is said that I cannot withdraw unless I pay the deposit because the account is abnormal. They said I could withdraw at any time, but I can't withdraw.

Brad Adams

Australia

Just wondering how a broker can go from 6.29 to 1.14 then back to 6.29. also to have 8 exposures to none in the same timeframe. I have a lot of money invested with this broker and would like some reassurance that my money is safe and this was a glitch this broker also transferred fund because the previous broker was sold of to SAEN. previous broker account was East Century, Dento Financial, Glluck and now SAEN.. regards Brad

TN -vision

Japan

I was able to make a test for withdrawal once, but there was no response after that.

TN -vision

Japan

I can't withdraw money, so I posted it here. And it seems that there was a response to the question from here, but there is no answer to the question for me after that.

tosh

Japan

Saen just stole 20,000 usd worth of cash from my account. they say they will check but all I get is just bullshit response, and is not trying to help the situation. This is fraud site. Please get my money back. They already admit wire transfer did not got through although they say withdrawal was successful. They have yet to release the funds

tosh

Japan

When I apply for withdrawal, the money is deducted from my MT4 account, but not transferred to my bank account. As a financial institution, I doubt its safety by making various excuses. It is better not to trade here.

TN -vision

Japan

I can withdraw money by logging in, but I cannot receive the money sent from the company.

TN -vision

Japan

I cannot withdraw money from the platform. You can do this, but there is nothing over there.

TN -vision

Japan

Withdrawal procedures had been completed. However, it does not go beyond that and no response to inquiries.

TN -vision

Japan

Withdrawal function is availiable but there is no respond and also no reply on line.