Daniel Kim

South Korea

I saw a post about the DEUS Romance scam yesterday. I had a conversation on KakaoTalk and realized that I was scammed in the same way as the case mentioned (the story of an uncle in the United States), so I am requesting a withdrawal through the J.P.Morgan website. "The system has detected that your trading account is associated with multiple accounts. Due to insider trading and other illegal trading activities, your trading account has become abnormal." They refuse to process the withdrawal and ask for a deposit. They are demanding 22363.11 USD, but I just want to retrieve the principal I deposited. In addition, when I mentioned the case on WikiFX, I received the following response: "Hello, WikiFX is a privately-owned website in Taiwan. Our company is not regulated by WikiFX and does not recognize the statements of any private organizations affiliated with WikiFX. According to feedback from the supervisory department, your trading account enters the market simultaneously with multiple trading accounts and sells them to make a profit. The profit margin is the same. The regulatory authorities have investigated the related accounts and classified the related trading accounts as risky accounts. After paying the deposit, the supervisory department will review the funds and trading records in your trading account. If there are no violations of regulations, your trading account will be restored to normal, and you will be able to trade freely and withdraw money." Currently, the withdrawal is not being processed, and I have captured the entire process. This is all the money I have to repay my debts due to a business failure. If I lose this amount, I will have no way to survive. Please help me. Additionally, I can provide records and documents regarding the process upon request.

FX2591548649

South Korea

The opening hours are different, and there is also chart manipulation and slippage. Even if you make money, withdrawals are not allowed. And the unit price is different from the beginning, and the spread is also different. I have also recorded the screen, please email me if necessary. Please help me resolve this issue, I have suffered losses of more than $10,000.

FX2591548649

South Korea

In the midst of struggling, a female friend who became close through golf recommended and instructed me to invest together, showing profits. Over the past few days, I deposited $7,000 and made a profit of $5,000, but I lost all my funds due to forced liquidation caused by chart manipulation. Can you help me solve this? Also, this is a site that impersonates JPmorgan, a New York securities company that does not appear on the official website, and conducts deposits and withdrawals.

FX1831931952

South Korea

DUES claims to have received a notice from regulatory authorities, but it seems to be a scam. They are asking me to pay a credit increase fee because they won't withdraw the money, saying something about my credit score. I used DEUS broker and tried to withdraw through J.P.Morgan, but the withdrawal is not going through. Frustrated, I decided to expose it here.

FX1119038861

South Korea

Even though I paid a commission exceeding $100,000, JP Morgan said that I have to pay a risk deposit. I can't confirm it exactly, so I don't know if this is a scam or real. The money is shown as withdrawn, but it doesn't come into my account. They only requested the amount of risk for money laundering. Can I find out if this is true?

FX1963485631

South Korea

I can't withdraw money from this company. I don't even know the current trading site. I can't get a response from the customer center either. I applied for withdrawal, but I only got a response to wait. Finally, I couldn't hear any more from you after that.

흑정

South Korea

The broker deus is used. The mt5 and mt4 charts are different. I was scammed. The person who scammed me asked me to buy gold immediately after seeing my withdrawal request, and I bought it but was immediately liquidated. And they asked me to make an additional deposit to recover my principal, but I am no longer depositing.

FX1963485631

South Korea

My Meta Trader 5 forex trading account is frozen, so I cannot trade or withdraw funds. I made a deposit through J.P. Morgan. Currently, I am unable to contact the relevant website and individuals.

FX3460787470

South Korea

My Meta Trader 5 forex trading account is frozen, so I can't make any trades or withdrawals. I made a deposit through J.P. Morgan. This company classified my account as a risky account and demanded a $21,500 deposit for evaluation. However, I don't have the money to deposit, and I'm suspicious, so I didn't make the deposit. Is there any way I can retrieve my money? I'm feeling very helpless. Please help me! I'm begging you!

zalo31119121

Cambodia

A netizen asked me to invest in this platform. Now my account has been cancelled. I don't know what happened.

흑정

South Korea

The charts on MT5 and MT4 are different. This is chart manipulation. The broker, desu, has manipulated the charts which led to my liquidation.

흑정

South Korea

The charts on the MT5 app and MT4 app are different at the same time. I submit a screenshot of the issue.

흑정

South Korea

Are the charts different? The charts are different. While using mt5 app I got liquidated in that part.

흑정

South Korea

This is the difference between mt5 and mt4 graphs. Please check at the same time.

흑정

South Korea

The charts in the same time zone for MT5 and MT4 are incorrect. I was liquidated in that section. They said if there was legal evidence, compensation was possible for this. Please review. If there is no reply, I will take legal action.

민종

South Korea

The account was frozen due to an inflow of funds from a third party. I borrowed money, deposited the funds, and returned all the money. After that, he withdrew a small amount of the funds he had made from the transaction. After that, when he tried to withdraw all of the funds in the account to use the remaining funds, the account was frozen, saying money laundering was suspected. Would he have paid commissions and made a profit just to launder $5,000? This is money that needs to be used for surgery. Please resolve it quickly.

FX6845073

Singapore

I haven’t made any withdrawals since i opened an account, and now I can't log in. I still have 103840.86US dollars in my account.My application for withdrawing money long ago has not been approved, and I have not been responded to i just find other way

FX6845073

Singapore

A friend I met on the Internet induced me to invest in foreign exchange. At that time, small withdrawals went smoothly and the money was received in one day. But now I cannot withdraw money. My application for withdrawing money long ago has not been approved, and I have not responded to emails.