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186 pieces of exposure in total

Unable to Withdraw

Forex Broker

Does not allow withdrawals, displays incorrect balance... Now even the entire website has been changed, can't access the old interface.

Vietnam Vietnam 06-05
Vietnam Vietnam 06-05
Scam

What's wrong?

After failing to process withdrawals, the platform wiped its website and deleted the MT4 accounts of its customers.

Vietnam Vietnam 06-02
Vietnam Vietnam 06-02
Unable to Withdraw

Withdrawals not allowed

The exchange does not allow withdrawals, trades are being held. Account balance status is shown on the website. No support responds to emails. The exchange's support on Telegram scams customers.

Vietnam Vietnam 05-26
Vietnam Vietnam 05-26
Unable to Withdraw

Unable to withdraw

Not allowing withdrawals and the platform's support is scamming investors.

Vietnam Vietnam 05-21
Vietnam Vietnam 05-21
Unable to Withdraw

Executing trades but not permitting withdrawals.

The platform is excessively delayed and has not responded to emails from April 28 to May 3. No action taken.

Vietnam Vietnam 05-03
Vietnam Vietnam 05-03
Unable to Withdraw

Unable to withdraw

Withdrew funds in December 2024 but they haven't arrived yet. Now I can't even log into the backend.

Hong Kong Hong Kong 04-19
Hong Kong Hong Kong 04-19
Unable to Withdraw

LION Withdrawal Not Received

LION, which claims to be listed on NASDAQ and is a sponsor and designated service provider for the annual Futures Daily live trading contest, appeared legitimate. We found LION's official website, and their customer service added us on WeChat, assuring us of the platform's legitimacy and financial security. We opened an account and initially tested it with a few hundred dollars for deposits and withdrawals without any issues. Later, some leaders and friends made larger deposits using our quantitative testing. Recently, the quantitative tests have been incurring losses, and now we are unable to withdraw funds.

Hong Kong Hong Kong 2024-12-29
Hong Kong Hong Kong 2024-12-29
Resolved

Withdrawal application was submitted on November 14th, but it has not been credited yet.

Submitted a withdrawal application on the 14th of the 14th month, but it has not been credited yet. Customer service keeps making excuses.

Hong Kong Hong Kong 2024-11-28
Hong Kong Hong Kong 2024-11-28
Others

The platform is associated with a group of partners who share the profits from customers' account losses.

The platform is associated with a group of partners who share the profits from customers' account losses.

Vietnam Vietnam 2024-11-26
Vietnam Vietnam 2024-11-26
Resolved

Order suspension for withdrawal

My withdrawal order has been pending for 48 hours and has not been credited to my account. I want to retrieve my capital.

Vietnam Vietnam 2024-11-07
Vietnam Vietnam 2024-11-07
Resolved

Withdraw money

I placed a withdrawal order but haven't received the money in my account for 36 hours. I have also messaged the fanpage and sent an email to the exchange, but haven't received any response from them.

Vietnam Vietnam 2024-11-06
Vietnam Vietnam 2024-11-06
Scam

The platform colludes with others to burn accounts.

I was deceived by a group into the Lion exchange and they created a fake account and stole my MT4 password. They then traded both buy and sell positions to close my account until all my funds were lost. I hope the company can intervene and help me recover my money. In total, I lost $30,000.

Vietnam Vietnam 2024-11-05
Vietnam Vietnam 2024-11-05
Unable to Withdraw

Avoid this scam exchange

The money holding platform does not allow withdrawals. Sending support emails also does not receive any response.

Vietnam Vietnam 2024-11-04
Vietnam Vietnam 2024-11-04
Scam

Scam brokerage

I deposited 10,000 and the broker burned it in 1 minute. After that, the broker reloaded it for me but I couldn't withdraw it.

Vietnam Vietnam 2024-10-31
Vietnam Vietnam 2024-10-31
Scam

Someone has withdrawn their money

I made a withdrawal request but couldn't withdraw the money. After that, someone withdrew from my account. Then the exchange notified me that I didn't have enough balance.

Vietnam Vietnam 2024-10-31
Vietnam Vietnam 2024-10-31
Unable to Withdraw

It's been half a year since I requested a withdrawal.

Please, the conscientious platform, process my withdrawal. It's been six months, and my account is still showing a loss.

Hong Kong Hong Kong 2024-10-24
Hong Kong Hong Kong 2024-10-24
Unable to Withdraw

Withdrawal of over 10,000 yuan on the 1st of March has not been received yet. It's already October, please process the withdrawal.

Withdrawal of over 10,000 yuan on the 1st of March has not been received yet. It's already October, please process the withdrawal. It lost money on backend.

Hong Kong Hong Kong 2024-10-19
Hong Kong Hong Kong 2024-10-19
Unable to Withdraw

Unable to withdraw funds, tax payment required

In late September 2024, I made a deposit. Because I was cooperating with Lion, I applied for a withdrawal in mid-October 2024. They requested me to pay taxes before the withdrawal. After I paid the taxes as requested, they said that the risk control department temporarily terminated the withdrawal instruction and requested a prepayment of 50% service fee before the withdrawal. According to the contract, the service fee should be charged after I withdraw, but Lion is blocking my withdrawal.

Hong Kong Hong Kong 2024-10-16
Hong Kong Hong Kong 2024-10-16
Others

Lion scam

Lion scam, has deleted the entire group, unable to contact, it collapsed. Account balance is gone.

Vietnam Vietnam 2024-08-30
Vietnam Vietnam 2024-08-30
Unable to Withdraw

Lion scam

Lion does not allow customers to withdraw money after depositing, even though they have tested withdrawing 100% of the capital. This is because allowing such a test will attract a larger source of funds. After gaining the trust of customers, they will swallow the entire capital of investors and not allow them to withdraw capital, regardless of profit or loss. I suggest that relevant authorities intervene and resolve this issue, and warn young investors to stay away from this fraudulent platform.

Vietnam Vietnam 2024-08-07
Vietnam Vietnam 2024-08-07
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