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I want to unlock my funds.

Complaint:​ Systemic flaw in Bitget's TradFi logic leads to unlawful appropriation of user funds. Subject:​ Bitget Exchange (TradFi trading section) Amount Involved:​ 1,500 USDT Core Dispute:​ "Front-end confirms success, back-end suspends funds, platform intercepts money during liquidation." I. Timeline of Events 1. Closing Positions:​ I closed all orders in my TradFi account (precious metals trading). At this point, the account had zero open positions and zero risk, with a balance of 2,160 USDT. 2. Asset Transfer Instruction:​ I immediately initiated a fund transfer to move 1,500 USDT from the TradFi account to my Spot account. 3. System Confirmation:​ Upon confirmation, the Bitget interface clearly displayed a "Transfer Successful"​ pop-up notification. Based on this definitive system feedback, I concluded the 1,500 USDT had entered a secure zone. 4. Re-entering Trades:​ Approximately 10 seconds after the transfer instruction, I used the remaining 660 USDT in the TradFi account to open new positions. 5. Illegal Seizure:​ Subsequent market fluctuations triggered a liquidation of the new positions. Shockingly, the Bitget system did not only settle using the balance within the TradFi account. Instead, it exploited a lagging backend status where the prior transfer was still shown as "Processing,"​ forcibly intercepting and deducting the 1,500 USDT that had already been confirmed as successful. II. Key Arguments for Dispute Breach of Contract:​ The moment the system displayed "Transfer Successful," those funds were legally and logically removed from the TradFi risk pool. Any delay in backend ledger update (showing "Processing") constitutes a platform technical failure for which the user cannot be held liable. Principle of Fund Segregation:​ Assets in the Spot account are absolutely independent. Bitget's act of using "in-transit funds" as margin for liquidation, despite being aware of the user's segregation instruction, constitutes a violation and unlawful appropriation of user assets. Customer Service Evasion:​ It has been over 4 days since I provided evidence. Bitget support consistently delays under the pretext of "verification," refusing to acknowledge the asynchronous settlement flaw between its TradFi and Spot account systems. III. Demands 1. Full Refund:​ Immediately return the unlawfully deducted 1,500 USDT to my Spot account. 2. Technical Accountability & Fix:​ Provide an explanation for the critical bug causing a discrepancy between the TradFi system's transfer confirmation and actual settlement, and promptly fix this logical flaw to prevent harm to other users.

My account has been frozen for over four months now, with no reason provided. Every time I ask Huobi why my account was frozen, they give no explanation. When I request to have my account unfrozen, I am only told to "wait patiently," with zero progress made. As of now, after more than four months, my account remains frozen and my assets are still inaccessible.

This is a scam website. I was previously cheated out of over $10,000 USD on this site, and the money is irrecoverable. Do not trust people who promise to help you make money. They start by luring you in with small investments, but once they push you to invest a large sum, you will find yourself unable to withdraw your funds... and the other party will vanish. Therefore, if you encounter a similar situation, fellow traders, please do not believe it. This is a scammer's tactic!!!!

they are scammers

FINTIXTRADE have stopped processing withdrawals! They're holding over $10,700 of my money and refusing to process my withdrawal requests.

Nebuvex does not process withdrawals. They block funds and demand payment of supposed “taxes” before releasing withdrawals. This is an illegitimate practice.

From my own experience, I'd strongly suggest avoiding this broker. I've personally seen them pull some shady moves - things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience - unfortunately - is all mine.

This is a fraudulent cryptocurrency exchange. I have already lost a lot of money in the UK. Do not trust this fake cryptocurrency exchange.

It is a website that does not allow you to withdraw your investment. If you try, it will tell you that you have to register your user account, and then it will try to give you a gift voucher and you have to keep depositing more cryptocurrency, so you have to keep sending and sending money. They manage you with an operator who tells you in a private chat that you must continue putting money in to continue investing.