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I applied for a withdrawal of USD 72,513 from Lion Financial Group, but it has not been received yet.
WASAY
2025-04-27

Amount $72,513

Processing
CONTENT I deposited money to trade international futures at Lion Brokers. On December 24, 2024, I submitted a withdrawal of $10,000, but it said the withdrawal failed. The customer service dragged on and did not process it. All the account managers I contacted lost contact. One of them said he had health problems and recommended a new account manager. The new account manager found that the withdrawal was indeed delayed. Finally, he told me that he was laid off and left me an email account to send an email to their company headquarters. I resubmitted the withdrawal application on January 7, 2025. It has been April so far, and it has not been received. It has been showing as being processed.
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Inefex poor advice from trader and loss of funds of $30,250 (profit of $150,000) Made withdrawal that has not been received.
mike mahon
United Arab Emirates
2025-04-24

Amount $30,250

Replied
CONTENT I was approached by Inefex dealer "Mohammad" who set up an account for me and I initially made a deposit of $5,250 which saw major gains mainly on gold. The broker then pressured me to increase my deposit with the promise of making vast sums. I stupidly deposited a further $25,000 and told him I had some savings. The profit margin increased to $150,000 and he was persistent in pressuring me to deposit further funds. I eventually told him I would not be depositing any further funds without recovering my initial deposit. That night the account or all trades were closed (over night) When I asked how a profit of over $150,000 was lost overnight he told me it was because I did not deposit additional funds.In addition I did withdraw a nominal $300 which to date I have not received although promised by the broker.How can I get some recompence as I believe I was scammed by the trader and lost a significant deposit and greater profit due to incorrect advice.I have a record of the trades made over the two week period if necessary I can send a file.
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Problem with refund from Surgirux platform
Ivan
2025-04-24

Amount $90,000

Replied
CONTENT Dear Brokersview Team. I became a victim of trust. In the summer of 2024, I deposited about 90,000 USDT into the brokerage account on the SURGIRUX platform. Replenishment of a brokerage account in several stages with credit funds. I registered on the platform on a recommendation and did not personally check the platform for the availability of permits and licenses. In September 2024, I tried to withdraw money but could not. I received a notification allegedly from "AMINABank Swiss" with a requirement to pay a tax as a non-resident of Switzerland to complete the transaction. I checked the mailbox domain and other information and realized that they were scammers. In my personal account, the transaction hung as "processing". The transaction was not completed and I did not receive the money. The support service of the SURGIRUX platform did not answered. In January 2025, I logged into my personal account again and saw available funds in full + allegedly earned from trading on the platform. Unfortunately, to date, the funds have not been received. I have not had access to my personal account for 7 days. The system writes a connection error. Briefly about my problem. Please familiarize yourself with the situation. Ivan
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Vantage Markets Withdrawal Issue/Problems- Scam Exposed
Durgesh K Thakur
India
2025-04-24

Amount --

Replied
CONTENT I have given a withdrawal request on 27th March 2025 from my Vantage Trading Account# #61005321527/03/2025 610053215 (USD) Internet Banking (India) $ 1,102.41 Successful27/03/2025 610053215 (USD) Internet Banking (India) $ 1,385.60 SuccessfulTotal withdrawal request of 1102.41 USD + 1385.60 USD Total: 2488.01 USD. This withdrawal request was given on 27th of March'2025.I got an anonymous credit of 46267+48000+19482=113749 INR Only so Far. This payment (46267 INR + 48000 INR + 19482 INR in 3 Transactions) was credited on 6th of April, Night around 11:46 PM Sunday and all 3 transactions at the same time. My Bank ICICI where the amount was credited, marked these transactions as flagged and freezed my bank account. I could not receive or withdraw any fund out of it.I do not know if this fund was from Vantage.When I inquired with them about the issue and requested them that I have not received the full amount yet and requested them to return the unpaid amount to my trading account #610053215 from where the withdrawal was requested as due to bank transfer issue with my bank and the respective bank account was freezed.They responded saying they have already paid me the below amount.Though I have provided them my bank statement of one month few days before of withdrawal request till 3 week onwards just to clarify that I have not received the funds they claim. I got partial credit of 46267+48000+19482=113749 INR (that too not sure its from Vantage as based on their inputs the transaction amount and even the total of the amount is not matching)
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