I am the account holder DungYn8579 on the Ivy platform, trading ID: 888013. Registered email: dinhdungdrt@gmail.com. I executed a withdrawal on the official website on January 3, 2025, but so far the platform has not taken any action to resolve this. Attached below is my bank transfer receipt and the withdrawal form I created.

Don't be fooled I was lured into Ivy Markets LTD in the middle of 2024 by someone claiming to be a Metaquotes employee: they said I would receive a Forex Insurance Capitals Metaquotes insurance capital of 5000 USD as a thank you to customers, because I had previously burned my account on many platforms. To withdraw, I need to open an account at a chosen platform and they directed me to Ivy. I need to deposit 50% and trade for 1 week without volume or deposit 100% to withdraw immediately. Someone was able to withdraw, so I entered for the first time with 2600 USD and a 100 USD deposit. Then there were 2 more people supporting me in trading according to orders, and in less than 1 week, my account 888026 burned nearly 10,000 USD due to spread widening. Then the platform staff requested support again, with an insurance capital of 9200 USD and a reset of the account for the new funds to come in. I was planning to quit, but the support person told me that each person would enter with 2500 USD, totaling 5100 USD. Before that, I had a 100 USD deposit and was able to withdraw 20 USD as a trial, so I entered. The platform staff urged me to take large orders and a 50% bonus, but I had to receive it in a new account, which is 888013. I traded as requested for over a month, but now I can't withdraw the money. When I try to access the website, it is blocked.

The platform does not refund and blocks all my emails requesting compensation for not being able to access the link.

I have burned my account while I couldn't trade for 2 days. At that time, I wanted to withdraw the amount of 947USD that I had, but suddenly when I checked my account, it was burned. I was very panicked at that time. This platform is fast in depositing, but very slow in withdrawing. I want to be approved and hope to recover the capital that I have lost.

Withdrawal processing takes a long time

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

In 2023, I joined Alphatradinghub, Exness, Lite Finace and incurred losses. Among them, the scam broker Alpha intentionally caused my account to burn. In August 2024, someone claiming to be from Metaquotes called me and said that I was part of a capital insurance program and advised me to open an account with reputable brokers such as Exness, Xtm, Xm, Ivy... to participate. At first, I didn't believe it. But looking at the pictures showing many people making money and the fund backing money into the account, combined with the fact that I really needed money at that time, I borrowed money to participate. I was guided to open an account with Ivy, promising good support. After opening the account, my balance was credited with $5000, which was the amount I had lost. Then I was introduced to another person who worked directly with the insurance fund and the broker. Both of them said that if I deposited 50%, which is $2500, I could trade for one week without any conditions, or if I deposited enough, I could withdraw all the money immediately. Then a stranger messaged me to assist with placing orders and caused the account to grow to over $9000. After that, the fund returned $9200 and urged me to continue to recover. I was deceived, and now I just want to recover the original $2600 that I deposited.

Send to IVY Maket Company IVY Maket Exchange and IB Exchange have blocked my withdrawal orders and deceived support for withdrawals to log in and steal my account, then burned the account and blocked communication, changed the trading account password. I have filed a complaint since June 2024, but so far there has been no response from the exchange to me.

On December 30, 2024, I placed a withdrawal order for 1062.36 USD and the exchange reported that it was being processed. Every day, when I checked my account, I saw that it was still being processed. On January 3, 2025, when I checked again, I found that my account only had 12.93 USD left. When I accessed MT5, I discovered that Ivy Exchange had automatically placed 60 buy orders in my account within 3 minutes and burned 987.07 USD.

I placed a withdrawal order from 17/12/2024 until now, but the exchange has not confirmed it. Please help me withdraw money from IVY market.

The platform executes orders arbitrarily, causing account losses, and the support does not provide assistance. Serious fraud, demanding a refund.