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I made a profit of more than 10,000 US dollars by placing an order in Lion Financial Group, but now they don’t give out the profit. They said it was illegal transactions. All my orders took more than 3 minutes. There are still orders for a few days. They said all the orders I made were illegal. It is a violation. If the order is held for several hours or several days, it is said to be a violation.

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

They have asked me to deposit amount and not a penny I’m able to withdraw reported to cyber cell also. please help me to get back my money at least.

Withdrawal approved but not receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money. Becareful with this broker.

In the name of compliance, RegainCapital relies on activities to attract customers to open accounts and deposit money. It doesn't want to give it to you when it makes a profit, nor does it refund the principal. It doesn't matter if it doesn't want to make a profit. It swallows the customer's principal.

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

broker demand a video conference in English and don't withdraw my money. Lies after lies. A scam!

they deverified the accound and asked for document which i already submitted 2 days back still till now not verified and not letting me with draw too

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

From last 03 months i placed one withdrawal request, till to date they not respond on same and same situation with my colleague. he also make withdrawal request and they not approved his request yet. And they said to invest fresh fund then we will able to do some adjustment of your old fund. now they customer support number also not responding to my massage all are requested to not to put fund with this broker otherwise you will loose your hard earned money. i fed up with the follow up with this peoples

1. FB messenger郭曉鳳給Max line， Max給助理王明 line 提供強勢股操作股票訊息。 2. 誘使加入520複利計劃黃金差價操作嚐得豐厚利潤，所有股票賠錢賣出加碼操作（Max允諾利得先扣除股票賠錢賣出的金額再算分成；前二個星期交易利得不算分成。) 。期間二次小群組（應是同夥人）帶Bitcoin 操作爆倉，一次結餘0，一次結餘額-12949（USDT)。王明言：「負數虧損二天內要補齊，不然會影響你的信用。資金太少要賺回虧損很困難需要二～三個月才行，可以再去借300萬， 我保證一週帶你挽回損失。」叫我再想辦法借錢入金提高資本。（期間已投入資金NT200萬）。 3. 只得想法以房貸再借錢。王明說跟老師商量，主動借出信用金NT600萬，讓我直接加入大咖操作大行情，不用任何代價，只要半個月內還清，但未還清前限制不可出金。我不想欠人，說到做到，還清信用金NT600萬又加碼NT200萬。 4. 銀行房貸借錢繳還信用金後，提款出金被扣款不出（但帳戶內卻已出金926000USDT的紀錄，而實際沒有放款到我的銀行帳戶），要求繳納30%資本利得稅才能出金，我所有錢還有房貸800萬全部都入金，根本沒錢再繳。客服說我欠稅，將我強制退出客服群組，Max及楊宗興也都退出line聊天，助理王明完全不再回覆任何訊息，群組也被成員強制退出，小群組也被退出（原來都是一夥的）。 5. 我的本金NT1000萬跟交易利得通通被扣住，被這群人侵佔；而股票賠錢賣出的虧損，6-8月沒有任何收入，現在還要每月繳800萬的房貸利息，怎是一個慘字可形容？

Use 200% bonus but can't withdraw money. When trading and making profit, approval to withdraw money but claiming that it will take 24-72 hours for the money to enter, but it is a scam. They will not actually transfer the money.

Seven Star FX made unreasonable verification requests and then they blocked my account, stopped replying to my emails, left everything behind and disappear. They didn't even return my initial deposit.

Beware, the entire site is a scam. They entice you to transfer money to the site and even let you transfer a small amount out. But once you transfer a large sum in, you are unable to transfer anything out. They freeze your assets and want you to transfer an additional amount that is half of what you want to withdraw as "proof of your identity" They will not transfer anything off the site. They let you realize great gains on trades, but as soon as you transfer large sums in, they prevent any transfers out, even out to accounts that sourced the transfer in.

I have not been able to withdraw my money my balance is 3455.90 they are asking for use to pay taxes on money I haven’t even received Can you please help get my money back

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

UNABLE TO WITHDRAW!! THEY KEPT OUR MONEY! THEY ARE SAYING WE NEED TO PAY TAXES IN ORDER TO WITHDRAW. HOW WILL WE HAVE TO PAY TAXES FOR MONEY WE HAVENT EVEN RECEIVED?

NewRGY Imex: I am writing to formally report a serious concern regarding NewRGY Imex, I suspect to be engaged in fraudulent activities. I have been a client of this company, and unfortunately, I am now facing a situation that raises significant red flags. Recently, I deposited funds with NewRGY Imex: , but these funds have been placed in a frozen state without any clear explanation. Despite my repeated attempts to resolve the issue, the company has now demanded an additional deposit of 20% of my current holdings in order to release the frozen funds. They have also issued a warning that failure to comply with this demand within a week will result in the permanent freezing of all my assets. They have accepted my withdrawal request and rejected it subsequent. This situation appears to be a coercive and fraudulent tactic designed to extract more money under false pretenses. I am deeply concerned and appreciate any help in this regards. Thanks in advance.

NewRGY is asking for a 20% deposit to pay IRS tax in order to release my withdrawal request. They are pushing to do this by August 26th or else my account will be permanently frozen. Please help to resolve.