Unable to Withdraw

Wealthengine

Amount Frozen

My amount got frozen and they are asking to deposit 100 USDT to unfroze your amount

Scam

Wealthengine

This broker

This broker, named wealth engine and formerly known as globtfx, is a complete scam. They have frozen my account and I cannot withdraw. I want compensation for my frozen account.

Scam

Scope Markets

Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** Exposing Fraudulent Forex Platform

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** Exposing Fraudulent Forex Platform

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** Exposing Fraudulent Forex Platform

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Resolved

FinPros

The platform's mindset is too narrow; they can't let clients make money.

They launched a promotion where depositing $10,000 would get you an additional $1,000, with the condition that after trading 125 lots, the funds could be withdrawn. After depositing, I consulted with the account manager about using an EA (Expert Advisor), and was told it was fine. However, after trading 80 lots with the EA, I started experiencing slippage of about $10 per lot. I then manually traded another 20 lots, but the slippage became unbearable. When I asked the account manager, I was told my account had been flagged for an unspecified reason. It's been a week since I tried to get more information, but there's been no response. Currently, the slippage continues unabated; this rigid lot requirement makes it impossible to withdraw without incurring net losses on the bonus or risking my principal being stuck.

Scam

Wealthengine

I want to report a platform

I want to report about the wealth engine platform. It has frozen my account and all the accounts, freezing the money and we couldn't withdraw. I requested to recharge more than 100 dollars to unlock the recharge. This is not our problem, why should we recharge? They have taken all my money. And they want to scam us.

Scam

Wealthengine

Freezing funds on the platform

The financial platform has been frozen and we were unable to withdraw the amount of $500 that we deposited.

Scam

Wealthengine

WealthEngine

A platform that has stolen its users' money several times is a scam

Unable to Withdraw

Wealthengine

Unable to withdraw and suddenly freeze my amount

Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate. They try to scam us.

Scam

Wealthengine

Fraud by the Wealth engine platform

On March 12th, the platform suspended withdrawals under the pretext of a malfunctioning system, and then froze all of our accounts and took our money under the pretext of hacking.

Others

Wealthengine

My account on the wealthEngine platform has been frozen. I request compensation as soon as possible.

My account on the wealthEngine platform has been frozen. I request compensation as soon as possible.

Unable to Withdraw

Wealthengine

Please compensate

Please compensate me for the fraudulent platform after deducting my money, I have lost a lot of money.

Unable to Withdraw

Wealthengine

Wealthengine

The balance has been frozen. Fraudulent platform. I demand compensation.

Others

Wealthengine

Suddenly freeze my all account

Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate with us we aren't able to invest

Others

Wealthengine

Facing difficulty in balance review as it shows 0.

Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it.an Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our , one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you kindly cooperate with us and don't bann my a

Others

Wealthengine

Suddenly freeze my all amount

Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to underStand

Scam

Wealthengine

My assets have been frozen in the fraudulent wealth engine platform.

My assets have been frozen in the fraudulent wealth engine platform.

Scam

Capitalix

CAPITALIX TRADING 100% SCAM

THEY ARE SCAMMERS WHO TELL YOU TO BUY AND SELL WITH THEIR EXPERIENCE TO MAKE PROFITS AND IN THE END YOU END UP IN THE NEGATIVE. THEY ASK YOU TO DEPOSIT AGAIN TO COME OUT POSITIVE. FOR REFUND, THEY ASK FOR TAX PAYMENT. INTERBANK POLICY PAYMENT WITHOUT ANY DOCUMENTS. THEY STOLE 50,000USD FROM ME.

Unable to Withdraw

Wealthengine

Withdrawal Inability and Fraud

WealthEngine is a fraud scam. Yesterday, they froze the money in the account and are asking for 100 dollars to unfreeze it, which does not guarantee that we can withdraw it. They play with people's needs because many of us invested to have an extra income because the situation in our country is not easy. Please, I ask for your help to be able to withdraw my money. Thank you very much, God bless you, and I await your prompt response.