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Make Capital, a fraudulent platform, lures investors with the promise of high leverage but refuses to process withdrawals after they make a profit

L、伟豪
3-5 years
Unverified

Exposure

Make Capital, a fraudulent platform, lures investors with the promise of high leverage but refuses to process withdrawals after they make a profit. I deposited funds and began trading on July 14, 2026; the platform offered ultra-high leverage of 2000:1 for positions under $500. I placed a trade with a set take-profit level during the release of key US CPI data that evening. Due to significant market volatility, the trade quickly hit the take-profit level and closed. Shortly thereafter, I was notified that my trading privileges had been suspended and was required to submit a video of myself holding my ID card. Later, I was told that a further review would take 20 business days. After waiting a full month, the platform claimed I had engaged in "irregular trading"—citing arbitrage, risk-free trading, abusive trading practices, and high-leverage full-position trading. Yet, I had invested real capital; if I had lost that principal, would that not have constituted a risk? My trade had a set take-profit level, the market genuinely reached that level, and the platform executed the automatic take-profit—how does that constitute arbitrage? The high leverage was provided by the platform itself, and there was no explicit rule prohibiting trading during data releases. Furthermore, the platform immediately modified its dynamic leverage policy following this incident. It is evident that the issue lay entirely with the platform, yet they arbitrarily accused me of irregular trading and refused to release my funds.

Original

MakeCapital这个黑平台利用高杠杆为引诱,吸引投资者开户交易盈利后不给出金金

Make Capital 这个黑平台利用高杠杆为引诱,吸引投资者开户交易盈利后不给出金,2026年7月14日入金并在该平台做单,因平台500刀以内是2000超高杠杆,当天晚上美国发布cpi重要经济数据期间做单并且单子设置有止盈位置,因数据波动较大,单子很快就到止盈位置出场,不久便收到平台通知被禁用交易,要求提供手持身份证视频,后面又说要20个工作日进一步审核,苦等一个月后收到黑平台回复说我违规交易,说我套利、无风险交易、滥用交易行为、高杠杆满仓交易等等,但账户真金白银投入本金的,亏损本金就不是风险了?单子是设置有止盈位置的,行情是实打实的到了止盈位置,平台自动止盈的,这样就变成了套利?高杠杆是平台提供的,也没有明文规定数据期间不能做单,而且这次事件后,平台立即修改了动态杠杆,由此可见完全是平台自身的问题,却强制说是投资者违规交易,不给出金。

3h

Hong Kong

Unable to Withdraw

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