QIVIUT

FX4215042381

Unverified

Malaysia

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

Unverified

South Korea

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

Unverified

Malaysia

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

Unverified

Taiwan

I use the QIVIUT platform in MT4, the website is https://cn.qclindex.com/, the deposit is 49,000 US dollars, there is 54646 US dollars in my account, and then I asked for a withdrawal, they use various reasons to prevent me from withdrawing funds, QIVUIT refers to it as a system update, but it has been more than 3 days and it was completed today. Now the customer service tells me that I need to deposit up to 66,000 US dollars to withdraw funds. What should I do now?

藤原 秀行

Unverified

Japan

As you can see, my account information is not displayed correctly at last. The log has also disappeared. The QIVUIT side says it's a system update, but it's been over 3 days already and probably erases my information. I was barely able to negotiate with an analyst on LINE, but finally there was no reply. Everything disappeared like bubbles. As the analyst says, I put in the money and make money, and finally they steal my account ID and PWD and make a deal and lose all my property. I'm a fool, but I can't forgive it. By the way, I am reporting to the police. It seems that they are investigating, but I can't identify the other party. Of course I haven't given up. Everyone, please do not put in any funds in the future, thinking that the person who is trading now is being deceived. I think there are many other people who are similar to me. I don't want to cry and fall asleep, so I consult with a lawyer. There is a possibility that the money will be recovered, so we are considering foreclosure of the transferred bank account.

FX3404025920

Unverified

France

It's impossible to withdraw funds. Freeze my account without an explanation!

FX3961163533

Unverified

Isle of Man

Unable to withdraw asked to recharge account with 5k$

文傑

Unverified

Malaysia

Apply for withdrawals twice. The first time, I was told teh withdrawal was approved but I haven't received the money. Th second time, the application for a witdhrawal was refused and margin was needed. I think it is a fraud platform so I didn't pay margin. And the customer service juse ignore me now

藤原 秀行

Unverified

Japan

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

Unverified

South Korea

I used QIVIUT on MT4. Website: https://cn.qclfx.co/. They registered in American NFA. But they don’t have the right of Forex. There is $8,398.33 in my account. Deposit ￥17,700 on December 17, 2020 and ￥20,000 on December 18. The way of deposit is to buy currencies. And they offer the place where we can get the currencies. Apply for withdrawals on December 21. They said the bank refused my application and I should trade 100 lots to withdraw funds.

FX4121159994

Unverified

Botswana

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

Unverified

Japan

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

Unverified

Botswana

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

Unverified

Australia

All of you didn't get your witdhrawals, did u?

FX3913783776

Unverified

South Korea

My first deposit is on 18th. And second is on 19th. But the deposits arrived on 21th. But they arrived by three steps. The bellowing red circle is the amount after the second deposit. I was confused and worried. I wanna try to withdraw funds. But they said I should trade 100 lots. What should I do to?

FX3913783776

Unverified

South Korea

They said I couldn't withdraw funds. I should trade over 100

FX3278158002

Unverified

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

Unverified

Malaysia

After I applied for withdrawal, I am asked to pay margin. After I paid, they said the info filled out was wrong so I have to pay another margin.