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Account frozen because a withdrawal that was never made was treated as if it occurred. Profit of 4.91 million yen confiscated, and explanations keep changing. Truly a scam...

FX4174454249
Within 1 year
Unverified

Exposure

On July 31, 2026, I deposited 100,056 yen in cryptocurrency and traded mainly XAUUSD on bitcastleFX. The gold buying position succeeded because the Fed's September rate hike expectations suddenly receded, and as of August 14, the account balance had reached 4,910,849 yen (with evidence). However, on August 25, I suddenly became unable to log in to MT5 and the management screen. bitcastleFX contacted me saying, "As a result of scrutiny based on guidelines, we have refused your withdrawal.\" But I had not made any withdrawal request at all... What? Withdrawal? When I pointed this out, bitcastleFX completely changed their tune and calmly corrected their explanation, saying, \"There was an error in part of our notification. This measure is based on your trading activity, not the withdrawal request.\" Trading activity? It's a convenient excuse with no specifics, a contrived reason. In other words, they fabricated a non-existent withdrawal request and claimed they had \"refused the withdrawal,\" but then they themselves admitted that the notification was false. Next, the amount they said could be withdrawn was only 100,056 yen, the same as the deposit amount. All profits were confiscated. And they persistently demanded submission of a Japanese domestic bank account information for the refund. Since the deposit was made in cryptocurrency, this response is also unnatural. It's the typical tactic of scam sites that demand one thing after another for a refund. By the way, as of now, no refund has been made for the deposit amount (100,056 yen) either. The Kanto Local Finance Bureau has issued a warning to bitcastle LLC as an \"entity conducting financial instruments business without registration." In the first place, the account was frozen based on a withdrawal that was never requested. On top of having 4.91 million yen in profits unilaterally confiscated, the reasons kept changing afterwards. Not even a single yen of the deposit has been returned. This is clearly a scam. To reduce the number of victims, you should absolutely avoid using bitcastleFX. The IB's Japan market representative seems to be in Japan, and we are providing information to investigative authorities such as the police and the Financial Services Agency. We are also reporting the situation to other relevant parties, including the domain hosting company and related financial institutions.

Original

していない出金を「あったこと」にされ口座凍結。利益491万円没収され説明は二転三転。本当に詐欺...

2026年7月31日、暗号資産にて100,056円を入金し、bitcastleFXにてXAUUSDを中心に取引を行いました。FRBの9月利上げ予測が一気に後退したことでゴールド買いポジションが奏功し、8月14日時点で口座残高は491万849円に到達していました(証跡あり)。 ところが8月25日、突然MT5および管理画面にログインできない状態になりました。bitcastleFXより「ガイドラインに基づき精査した結果、ご出金をお断りした」との連絡がありました。 しかし私は今回、出金申請を一切行っていない...、え?出金? この点を指摘すると、bitcastleFX側は手の平を返すように、平然と「一部ご案内に誤りがございました、今回の措置は出金申請内容ではなく、お取引内容による」と説明を訂正してきました。 お取引内容? 具体性のかけらもない、都合のいい後付けの理由です。 つまり、存在しない出金申請を捏造し「出金を拒否した」と説明していたのに、相手側が自ら虚偽の通知を認めた形です。 次に出金可能額として提示されたのは、入金額と同額の100,056円のみ。利益はすべて没収。そして、返金には日本国内の銀行口座情報の提出をしつこく求められました。そもそも入金は暗号資産で行っておりこの対応も不自然です。よくある詐欺サイトが返金にはこれが必要あれが必要とやってくる手口です。 ちなみに現時点まで、入金額(100,056円)についても返金が一切行われていません。 関東財務局は「無登録で金融商品取引業等を行う者」としてbitcastle LLCに警告を公表しています。 そもそも申請していない出金を「あったこと」にされて口座凍結。491万円もの利益を一方的に没収された上、理由は後から二転三転。 入金額すらまだ1円も戻って来ていません。これは明らかな詐欺行為です。同じ被害に遭う方が一人でも減るよう、bitcastleFXの利用は絶対にやめた方がいいです。 IBの日本市場担当者が日本にいるらしく、警察などの捜査機関、金融庁に情報提供を進めています。 その他の関係各所、ドメインのホスティング会社や関連金融機関にも状況を届出中です。

1h

Japan

Scam

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