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Major Exposure: Anzo Capital freezes accounts once you profit, uses overbearing clauses to swallow earnings, and refuses to pay out over 200,000 yuan in funds!

FX2667482312
Within 1 year
Verified

Exposure

Dear forex friends, I am both a broker and a trading user of Anzo Capital. I am exposing here under my real name the whole process of this platform maliciously freezing accounts, confiscating profits under nonexistent "violations,\" and refusing withdrawals. All statements are backed by chat records, official emails, and transaction vouchers. When my clients and I were losing money earlier, the platform's trading and withdrawals were all normal. But once the accounts turned profitable and withdrawal requests were submitted, they were immediately frozen by risk control. The account manager in charge merely said that \"risk control checks require a process,\" providing a wait time of half a month to one month, but was never able to state a specific reason for the risk control, nor was there any formal written notice. I contacted the online customer service to check progress, and they repeatedly made excuses saying \"the account is under a specialized department and customer service has no authority,\" only telling me to wait for an email notification. They had earlier promised to respond within 5 business days, but when the deadline passed and I followed up, I received the same perfunctory phrases. The so-called timeline was nothing but a stalling tactic. Subsequently, the platform's emails gradually escalated their characterization: first they claimed a \"routine verification\" to continue delaying; then they directly accused me of \"suspected market manipulation\" and suspended all trading and withdrawals based on Clause 33.6 of the user agreement; within a few days they issued a final notice, closing the account and terminating the user relationship under Clauses 33.6 & 33.8. I appealed many times, demanding that they produce specific transaction evidence and the basis for the violation determination. The platform never provided any concrete proof, only replying that \"audit standards and investigation details are not publicly disclosed, the result is final, and no further explanation or changes will be given.\" This completely stripped users of their right to appeal. The worst of all is that the platform ultimately claimed unilaterally, \"the principal has been fully paid out, and there are no funds in the account,\" thereby zeroing out all profits. Not only was my personal account frozen, but my brokerage qualification was also revoked at the same time. The accounts of all my profitable clients were frozen under the same pretext, involving total funds of more than 200,000 yuan. Now I can no longer log in to the platform's official website, which means they have directly deleted my account to destroy evidence. This is the typical logic of a cheating \"b-book\" platform: when you lose, the platform makes steady money and lets you trade freely; once you make large profits, they use all-purpose excuses like \"market manipulation\" and \"illegal arbitrage" to freeze the account. The so-called Clauses 33.6 and 33.8 are nothing but overbearing clauses—the platform needs no proof, publishes no standards, provides no channel for appeal, and confiscates funds at will. From the manager's stalling, to customer service's passing the buck, to the final email labeling and account freeze, it's all a designed closed loop of rhetoric aimed at wearing down your will to defend your rights and swallowing users' profits. Here I remind all forex friends: stay far away from Anzo Capital; do not be misled by its marketing and so-called regulation. Users still on the platform, please withdraw all your funds immediately and leave. Victims who have already suffered similar experiences, please keep all evidence including deposits, chat logs, trade records, and emails, and unite to defend your rights or file complaints and reports to regulatory bodies. Forex investment inherently carries market risk, but choosing such an unscrupulous platform means you cannot even secure the basic safety of your principal and profits. I hope everyone stays sharp and avoids the trap that is Anzo Capital!

Original

【重磅曝光】Anzo Capital昂首资本:盈利就封号,霸王条款吞盈利,二十多万资金拒不兑付!

各位汇友,我是Anzo Capital(昂首资本)的代理兼交易用户,实名曝光该平台恶意封控账户、以莫须有“违规”没收盈利、拒绝出金的全过程,所有表述均有聊天记录、官方邮件、交易凭证佐证。 我与名下客户前期亏损时,平台交易、出金一切正常;账户扭亏为盈提交出金申请后,立刻被风控冻结。对接经理只称“风控检测需走流程”,给出半个月到一个月的等待周期,始终说不出具体风控原因,也无正式书面通知。 联系平台在线客服核实进度,对方反复以“账户由专门部门接管,客服无权限”推诿,只让等待邮件通知。此前承诺5个工作日内反馈,到期追问仍是同一套敷衍话术,所谓时效纯为缓兵之计。 后续平台邮件逐步收紧定性:先称“例行核实”继续拖延;再直接定性“涉嫌市场操纵”,依据用户协议33.6条暂停所有交易、出金;数日内就下达最终通知,依据33.6&33.8条直接关闭账户、终止用户关系。 我多次申诉,要求出具违规的具体交易证据、判定标准与依据,平台始终拿不出任何实锤,仅回复“审核标准、调查细节不予对外披露,结果为最终决定,不再解释调整”,完全剥夺用户申诉权利。 最恶劣的是,平台最终单方面声称“本金已全部出完,账户无资金可出”,直接清零所有盈利。不仅个人账户被封,我的代理资格也被同步取消,名下盈利客户的账户全部被以相同理由封控,涉及总资金数二十多万元。目前我的账号已无法登录平台官网,等于被直接销号销毁证据。 这是典型的对赌黑平台逻辑:亏损时平台稳赚,全程放任交易;一旦大额盈利,就用“市场操纵、违规套利”这类万能借口冻结账户。所谓33.6、33.8条就是霸王条款——平台无需举证、无需公示标准、不给申诉渠道,想没收资金就没收。从经理拖延、客服踢皮球到邮件定性封户,全是设计好的话术闭环,目的就是消磨维权耐心,侵吞用户盈利。 在此提醒所有汇友:立刻远离Anzo Capital昂首资本,不要被其宣传和所谓监管迷惑;仍在该平台的用户请尽快全额出金撤离;已遭遇同类问题的受害者,请完整保留入金、聊天、交易、邮件等全部证据,联合维权或向监管渠道投诉举报。 外汇投资本有市场风险,但选到这种无底线平台,连本金盈利的基本安全都无法保障。希望大家擦亮眼睛,避坑昂首资本!

1h

Hong Kong

Unable to Withdraw

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