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FX2120851945
Yemen
Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me
Exposure
2024-04-29
FX8215983602
Vietnam
This is a scam broker. She flirted with me through social media Tik Tok. She is Jialy living in Hong Kong. She lured me to invest in Camel Financial. I was scammed and deposited a lot of money here, until I made a profit they didn't let me withdraw and made it difficult for me when I had to pay 20% tax. A stupid trust. Please stay away!
Exposure
2021-07-10
FX2530160058
Cyprus
The same problem like the others which was scammed by the same Chinese girl from TikTok, with his uncle, deposit of 200 initial, after that deposit more, when withdraw request you have to pay tax. A BIG SCAMMMMMMM
Exposure
2021-06-29
FX3541442189
Russia
The broker is a fraudster. It does not allow you to withdraw the money earned at the auction. Explains the blocking of funds by hong kong inland revenue department, but this is a lie. They issue an invoice for 20% of the earned amount, if they do not pay within 72 hours, they block access to the account. To confirm the legality of their actions, they send documents(see the screenshots) These documents are fake!
Exposure
2021-06-17
FX2813823519
Sri Lanka
I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.
Exposure
2021-06-12
FX8215983602
Vietnam
I have lost a lot of money here. I was not surprised until I suspected and confirmed that this broker was a scam, but it was too late. I tried to withdraw my money but I couldn't. They asked me to pay 20% of the total account tax, which will not be deducted from the Mt5 account. Hope this will be a warning to everyone. Stay away from unethical brokers.
Exposure
2021-06-12
FX3608646502
United Arab Emirates
withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where
Exposure
2021-06-12
FX6631236392
France
Hello there. I regret to confirm the fraud suspicion of CamelFinancial broker. I was "fished" on the Tiktok app. A man named Yang Lu, with the support of an "uncle" who has worked in the financial industry for many years but never did, she managed to persuade me to follow her on Metatrade 5. I tempted myself and chose the CamelFinancial agent she recommended to me without worry. I deposited about $200, and then I was able to recover my expenses quickly. She proposed to remit 500 USD directly to my MT5 account in order to increase it to around 2000 USD. Yesterday, she remembered that she had to pay taxes, which cost her...I asked to withdraw money from the broker, which is impossible, because for them, they can only withdraw money once a week... .. The last time I withdrew 200 US dollars a week, I had to wait today. They sent me an unmarked document with nothing, basically saying "You must pay 800 and Some dollars, otherwise your account will be frozen..." The woman was even angry when she told me to return her dollars, which is something I can’t do because the money is in my MT5 account In...Of course, she also talked about raising the case on social networks and Interpol to intimidate me.
Exposure
2021-06-04
FX5302602702
Malaysia
they ask me to pay a tax for the Hongkong department revenue (with USDT wallet with a specific address) before they confirm the withdrawal
Exposure
2021-06-04
FX7995313322
Indonesia
The broker's webpage is the same, only the company name is different. The person of this broker remains one. Be careful with these brokers, and beware of foreigners who impersonate foreigners to assist in carrying out treds by forcing subtly to use the broker on the basis of their advice.
Exposure
2021-06-01
FX7995313322
Indonesia
They are the same broker, every time they make a withdrawal they always give an excuse to pay taxes first. They just changed the name, but it contains the same. Fraud is highly organized.
Exposure
2021-06-01
Ivo Zhang
United Kingdom
Camel Financial Limited seems to have never existed. I can't find too much information on the Internet, and there are almost no users to share their experiences ... Maybe everyone is inclined to choose a large company to reduce risks.
Neutral
2023-03-03