QIVIUT

FX4215042381

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Malezya

QivuitCapital and now UGLEXCHANGE service provider. Feb 2021 I traded for 1 month CFD trading Bitcoin to US$. I had 900,000 in my account and placed a withdrawal for $40,000. I received email to say abnormal transaction and my account frozen. I was then told I could have $500,000 if I pay a deposit of $50,000. I said no way. I was told the platform needed a deposit for security. I then asked for my initial investment back of $14,000 and was declined.

FX9834345172

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Kore

They didn't inform me about the account freeze. I made a confirmation deposit of 20% for withdrawal according to their explanation. And I also deposited the handling fee, but they froze my account. Without any evidence or explanation.

FX4199745789

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Malezya

I deposit $1000 on 13/01/2021 then $1000 on 12/01/2021 and last deposit $2000 on 18/01/2021. So total $4000 i transfer in to my QCL trading account.Then i trade with teacher advise. Sbcusd. I make profit and account now reach to $23000. And now i want to withdraw, but the QCL person telling me to deposit more money. Because your amount is very little. I am shocked [d83d][de35] and i said what? $23000 is a little amount? Is this a joke? Are you kidding me. Then they said ok dont trade with us. I said ok fine,, just give me my money back. But they didn't reply my msg till now. I need help from this forum, who recover thier money from QCL? Kindly contact me and show me the way. zahid5403212@gmail.com This is my email..kindly contact me. Can i make apoliceo report? But where? I dont know.because the mobile number is from USA. So can i complaint to FBI department for investigate this number and QCL company. Kindly any one can advise me. Hope to get response from your alll. Regards Zahid

FX4517559662

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Tayvan

我用的是MT4裡的QIVIUT平台，網址是https://cn.qclindex.com/，入金49000美金，賬戶裡有54646美金， 然後他們客服line要求出金，他們用各種理由推拖不讓我出金，QIVUIT方面將其稱為系統更新，但已超過3天，今天才完成，我與LINE的客服要求出金，但他說要入金到66000美金才能出金，現在該怎麼辦？

藤原 秀行

Doğrulanmamış

Japonya

皆さんの情報の通りで、ついに私の口座情報も正しく表示されません。ログも消えてしまいました。QIVUIT側はシステムのアップデートと言いますが既に3日以上経っており恐らく私の情報を消すのでしょう。辛うじての可能性を持ってLINEでアナリストと交渉していましたが、ついに返信も来なくなりました。全てが泡のように消えました。アナリストの言う通り資金を入れて儲けさせて最後は、勝手に私の口座のIDとPWDを盗んで取引をして全財産を失わせる。自分が馬鹿なのでしょうが許せません。ちなみに警察に通報しています。捜査はしてくれているようですが中々相手を特定できません。もちろん諦めてはいませんよ。皆さん今取引をしている人は騙されていると思って今後資金は絶対に入れないでください。私と同じような方は他に沢山いると思います。泣き寝入りはしたくありませんので弁護士にも相談しています。お金を取り戻す可能性はあるとの事で、振り込んだ銀行口座に対して口座差し押さえを検討しています。

FX3404025920

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Fransa

impossible de faire des retraits ils ont gelés mon compte sans explications!

FX3961163533

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Man Adası

Unable to withdraw asked to recharge account with 5k$

文傑

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Malezya

申请了两次出金，第一次说成功了也扣了账户里面的资金了，不过一个星期过去了银行都没进账，第二次出金审核不通过客服说要交保证金才能出金成功，我觉得这是黑平台所以不交保证金，客服也不理我了

藤原 秀行

Doğrulanmamış

Japonya

Just 30 munuits ago, someone use my MT4 by remote, then trading BTCUSD 3 times and lost all of my money in a 5 minuites. maybe teacher or her friend. I have to die now.

FX3913783776

Doğrulanmamış

Kore

我用的是MT4里的QIVIUT平台，网址是https://cn.qclfx.co/，他们平台是在美国NFA注册了，但不监管零售外汇，属于超限经营，账户里有8398.33美金， 2020年12月17入金 17700元 12月18日 又入金20000元，入金方法是购买货币，然后他们提供提币地， 12月21日申请出金，他们说银行驳回，我交易100手才能出金。

FX4121159994

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Botsvana

Update on my recent exposure. Now they have loaded the funds into my account. This money was borrowed and I have to return it back. Now when I tried to withdraw, they say the system has detected violation because I got Christmas bonus. Now I must deposit 15% ($3454) to release my funds and be able to withdraw my funds. Has anyone tried? Will it be successful? I have no way to get more funds to even try. Please someone help me.

藤原 秀行

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Japonya

I read the comments that they request another deposit for withdraw funds. Could you let me know once I pay deposit, all of funds include deposit comeback my bank account without any trouble[3f]

FX4121159994

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Botsvana

They held a "Christmas special" where if you deposit certain amounts you get a bonus amount. I have sent USDT21,000 and they haven't credited my account. When I ask them why they say due to high margin accounts it will take time, at first they said a month. Then they ask to me deposit another $3000 to speed up the transfer. Is there anyway I can report? I will be bankrupt as I'm trying to recover from another scam.

阿白81163

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Avustralya

请问你们都没出到金吗。

FX3913783776

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Kore

我18号第一次入金， 19号第二次入金，但21号入账的，但入账的时候是交易的方式分三次到账的，下面红色画圈就是第二次入账的金额，所以当天有点疑惑，也有点担心，也想尝试一下出金，结果他们说做交易100手才能出金，我应该怎么解决事情呢？

FX3913783776

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Kore

거래를 자주 해서 출금할수 없대요. 근데 18일날 한번 입금하고 19일날 입금 한번하고 21일날 출금한것 뿐이거든요 100개 이상 거래이후 출금 가능하대요.. 빨간 표시 한 수량이요

FX3278158002

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Hong Kong

This is a false broker, it cannot give gold, give gold to want deposit to be able to give gold with all sorts of reasons, but deposit hind still cannot give gold

FX1829301736

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Malezya

第一次申请了出金审核之后要求付保证金，付款了就说质料填错 又要从新申请一次付多一次保证金

FX1874132729

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Kore

do not be deceived. they tried to contact me like this

FX4138638634

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Amerika Birleşik Devletleri

The app changed the amount I will buy from 1.0 to 1.01. I am certain I did not touch the tab to increase the amount of purchase. I have lost $6,000+ on the defective app and that increase the loss. Also due to the defective app I lost double my money Because it was a BTC versus USD transaction that I lost $14,000+.

FX4138638634

Doğrulanmamış

Amerika Birleşik Devletleri

The app didn’t auto close when I was making a trade and I lost $1500 US. It also changes the currency/product being traded and I lost $4500.