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Because of the breach of the warehouse interest rate contract, I paid the penalty and then applied for the withdrawal, but the withdrawal is prohibited because I deposited it into a third party account. I didn't say anything else when I deposited it on the same day, but this happened. A third party also does the same transaction and uses the same securities company, but if they don't deposit 100% $44,728.30, the withdrawal will be suspended.

You will not able to withdraw your money they will ask you handling fees after paying handling fees they will tell you your account is freeze so you have to pay another money for unfreeze your account. They ask more and more money but you will be not able to withdraw your money they ruin many WhatsApp group name of bain capital ventures broker grace taylor they trade on booc platform even booc customer service will not answering you that's means they all are together to ruin this scam. So guys pls be aware of this scammer

After withdrawal denial, this platfrom continue to block my trading account and all amount of my account disappeared and I can not login this platform anymore

I have invested 1192140 INR ie [13246 USDT] i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

i had a trade that was running in 630 usd profit. i tried to close the trade but couldn't. i was eventually able to close the trade but instead of receiving my total profit, the broker only gave me 235 usd. i have complain and they told me they would fix it, its getting to a week now and support isn't replying me anymore. i also have a trade that was on 70 usd profit, broker refuse me to close the trade. i tried everything i could to close the trade but it didn't work. i complained to support and we both tried everything he suggested to close the trade but it didn't work. i couldn't close my trade. support said i shouldn't worry, that he has transferred me to financial team that would reply in 6 hours time and if anything happens to the trade, they would take responsibility for it. financial team fixed the problem 7 hours later when the trade is against me. i have been waiting for response to get my profit paid to me. no response. i had a videos recorded of everything that happened and all evidence needed which i forwarded to the support email. they told me they can’t pay me my money. this broker is fraudulent

I invested 4000 USD to Ekada Capital FX and traded via their platform Trading Hub following instruction of a friend. When I had a total capital of 32,891 USD, I withdrew 2,891 USD. They required me to pay 10% of personal tax ~ 289 USD, I also paid it, but finally, I received email informing that my account relating to money laundering and illegal activities. They required me to deposit 10% of current capital (10% * 35,000 = 3,500) USD unless my account will be blocked. I asked them why my account related to these illegal activities, I do not received clear answer. Now my account was blocked and I can not withdraw money. I suspect this is a scam platform, adjusting charts to create virtual profits for customers, luring customers to invest more money. Sometimes I realized that their XAUUSD chart was different from charts from reputative platforms at the time of transaction only. This means if I use their signal to trade in another platform, I will get loss. Now I can not get back my invested money (4,000 USD) and the profit (~30,000 USD - if it is real profit)

I have invested 1192140 INR ie [13246 USDT] i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

I would give them zero stars. While I was trading, they changed my leverage from 1:500 to 1:20 without any prior notice or warning. When I inquired about this sudden change via live chat, they cited regulatory reasons, although their registration in SVG does not mandate such a change. This appears to be a significant scam in the market. When I decided to withdraw my funds, they requested a video selfie multiple times, which I provided, yet they repeatedly declined it. They then demanded a video conference on Google. Despite my acceptance, I had to wait for five of their staff to join the call and repeatedly requested to show my ID. This behavior is highly abusive and abnormal for a broker. Therefore, I rated them as zero stars and advise others to stay away from them.

I’ve had a series of frustrating experiences with Inzo LLC, encountering numerous issues with their brokerage services. It all began with the verification process, during which they repeatedly denied my ID, claiming it wasn’t valid. Despite investing considerable time in live chat support to rectify this, the ordeal continued when they arbitrarily altered the leverage on my account. Initially advertised as 1:500 in accordance with their terms and conditions, they arbitrarily reduced it to 1:30, citing supposed regulatory requirements for clients in South America. However, I later discovered this to be false. After futile attempts to resolve the leverage discrepancy, I proceeded to trade XAUUSD with a standard MT5 account. Yet, last week, I encountered another setback when none of the 125 available pairs, including XAUUSD, were accessible for trading on my MT5 platform. Following their advice, I created a new client profile with a different email, only to find that all pairs were functioning smoothly on the new standard account. However, upon depositing funds, they drastically reduced the available pairs to just 35, while also increasing spreads and introducing significant slippage. Upon querying this sudden change, I was informed that it was due to a purported regulation requirement, another lye. Frustrated and feeling misled, I reached out to CEO Olga Lampadaridou directly, seeking resolution for the ongoing issues. It’s evident that Inzo LLC has been deceptive, falsely attributing changes to regulatory compliance and violating their own terms and conditions. Their website’s promises of specific trading conditions proved to be misleading, as they promptly altered them upon my deposit.

This is the worst broker i ever traded!! With 1 week trading on this broker, without a notice they have changed the pairs that i was trading with different spreads and big slippage on my orders. Pairs that are not described in their website, either on their demo accounts. Upon opening a new standard account it came with the normal pairs but right after deposit they changed again the pairs! Besides that they also changed the leverage from 1:500 to 1:20 without a notice. After confronting them on live chat, they were lying about everything. This big scammers are a pure Lie! Mention that is on their terms and conditions, which is not true. Live chat is useless with people to answer you without any knowledge! THis broker i will give zero starts!!!! Ohh and after you have been fully verified they also demand that you do a video verification which they claim is on terms and conditions(another lie). STAY AWAY OF THIS SCHEME!!!!

I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.

I invested in my hard cash [ Gold Loan ] i.e 5 lacks rupees [5555 USDT] March2024 after that i many time mail fxopulance withdrawel my usdt but they mailed me 2 or 3 months we not transfer usdt due to cyber attack , then after 3 months fxopulance broker does not gave me my money

Don't approach EnclaveFx. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses.manipulative and seems not legit after investing thousands of dollars I couldn't withdraw my fund

I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud

I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible.

I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount.

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I cannot withdraw any money from my account. Deposit over the month are more than 30.000 USD this time and last time approx. 55.000 USD. They wanted me to pay tax before withdrawal and now not answering any messages in Line anymore. Please help me if there is a chance

After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.

Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.