withdrawal issue

Attaching my withdrawal getting rejected due to octafx claiming that there are suspicious activity. My account is solely managed by me. I've been asking them for clarifications that they required yet it's not shared. Customer service just keep saying the same story over and over again...

My withdrawal (W13318171) was started several days ago. It is marked as completed in the octafx website. But I have not received the money in my bitcoin wallet. The chat support keeps telling me that the financial department will email me. Now the I received several emails with very unclear...

ATFXOTC is a scam that lures investors from dating sites (like Tinder) to WhatsApp and then asks individuals to download an app for trading (Here's an example: atfxotc.com/h5/#/pages/mine/register?invite_code=HUGAHN) As soon as investments made in small amounts, victims can withdraw money to...

【 Regarding Coinexx Malicious Denial of Withdrawals 】 Due to improper falsification of transaction records and improper swap collection, a withdrawal (US$35,450) due to profit cancellation was denied. The breakdown is as follows ・19,498USD Profit reduction due to improper falsification of...

I'm I was trading with iq option since 2018 everything was okay until unless I was in loss, have VIP access and chat support is available, Now on 12 December, I placed a request for withdraw my funds then they revoke chat support and VIP status, now they didn't release my withdrawal funds. I...

Hello everyone, I wanted to share my recent experience with Vantage, which raises serious concerns about their withdrawal processes and client treatment. This thread is a cautionary tale for anyone considering using their services. 1. Initial Withdrawal Rejection: My ordeal began when I tried...

December 4, 2023 Bitproptions.com bitproptions.com/traderoom.html I deposited funds into an account in mid November this year and then tried trading. The charts are frozen and don't populate. I submitted support tickets but they show as unread. I ttried to do a test withdraw and window said...

I placed my withdrawal request on Nov. 7. XTB claims they sent the wire transfer on Nov. 8. My bank has performed a check today, November 28 and the transfer has not been received. XTB appears to have stopped responding to my messages. After steady responses no reply in 24h. I am attaching...

Dear Sir, As per your mail below, the aforementioned wallet is not mine and I have not withdrawn it. I have already shared my wallet of usdt. So I Kindly request you to revert my 250 usd to my account as it is not my fault from any side. I have even been not asked for my wallet of usdt to...

Weltrade.com ( weltrade.in ) not processing my 1100usd withdrawal W26122786-191023112649 My Account ID- 912928 fully verified account pending since 1 day actually there standard time for withdrawal is 30min only . Also

Hi, I placed a Withdrawal request in OctaFX on 9th Oct 2023. Status is showing as processed but money not credited. I am following up OctaFX representative every day and I am getting same message that their financial team looking into the issue. There is no progress or any other update. Also...

Dear Traders, I opened an account with Admirals (Under FSA-Seychelles) on Apr 2023, I have 2 accounts (#83054114 and #83083008) initially the trading condition is smoothed, until I had a huge winning position on Natural Gas due to the conflict in Middle East recently. At first, they refused my...

I joined FXTM in 2022 and never made any attempt to make a withdrawal, whenever my account runs down, i was always refunding it but sometime in August 2023, i made an attempt to withdraw $10 from my account but my withdrawal was not effected. On their website they said withdrawal to local bank...

I put my money in the trust wallet that later made me send it to the page of his company trustsharescapital.com, once I went to withdraw it with benefits he told me that I had to pay 15% but it is false because he never returns the money, his name is Ciara Fernandez and uses instagram to promote...

I am in Mexico and what I did was transfer from my bank to Bitso to convert to dollars, then I transferred it to BCR for an ERC-20 account. They give you good attention only when you deposit but when you withdraw they ignore you. I don't know the steps to make a withdrawal through this trader...

I hereby wish to register my situation of withholding of funds with the trading and Forex company called GBG LIMITED (GLOBAL BENEFITS GROUP UK) and whose web page I attach below: gbglmtd.com I would like to put you in context so that you can understand the situation. On June 15, 2023...

I met a guy on Tinder who introduced me to cryptocurrency. I have always been interested on crypto and so I was engaged when he told me he could teach me how to trade. He taught me how to setup the account in crypto.com and asked me to install Ubsarov FX6 from the Apple store and search UOBE FX...

Hi I am using deposit and withdrawal through skrill only now company force me to withdrawal only and only through bank. It is very much annoying to me as I file a support ticket to company on 9 Aug and on 10 Aug they give me only option of bank withdrawal which I never use for deposit or...

I was Not allowed Withdrawal with Exness. As You can See In Screenshot ,I approached them twice and also on Customer Care but No Response.

OCTA FX REJECTED MY INTERNAL TRANSFER AND WITHDRAWAL AFTER HAVING PROFIT MT4 ID (OctaFx trading account number): 35127345 Broker Name: OctaFx Server Name: OctaFx - Real 2 I was trading last week and gain several profits. In Friday (28th July 2023) after I finished my trading, I requested...