OrangexReviews of orangex.com

Don’t invest here. Withdrawals was not an option despite pleading with them for months. I finally had every penny after the help of Cele~~Stialdrifts.

Tôi đến từ Việt Nam Tôi viết bài này nhằm đánh giá đây là một sàn giao dịch siêu lừa đảo và cảnh báo mọi người nên tránh xa sàn giao dịch này. tôi đã trừ toàn bộ số tiền tôi kiếm được bao gồm cả phí mà không giải thích bất cừ lý do gì. hãy tránh xa sàn giao dịch này họ là những kẻ lừa đảo.

My account has been blocked without any prior notification. I did not receive an email or any explanation regarding this action. Customer support has failed to respond to several of my inquiries, and my funds remain inaccessible. Account email: inst5702 If this issue is not resolved promptly, I will be forced to submit formal complaints to the FSA Seychelles and other relevant authorities.

SCAM Deposited personal funds, made trades, requested withdrawal of 10703 USDT - account frozen. Appeal submitted, but they require signing a disclaimer waiving all rights. No response after submission. Funds legitimate, no violations. Avoid if you value your money.

I am writing this to warn all traders. OrangeX is not returning user funds. I deposited 1000 USDT and had ZERO profit. They froze my account without any valid reason and forced me to sign a 'Refund Agreement'. After waiting for days, they only returned 152.35 USDT and effectively STOLE the remaining 847.65 USDT. When I asked for an explanation, they claimed the 85% difference was for 'fees'. This is a blatant financial fraud. It is mathematically impossible to have 85% fees on a principal deposit with no trading profit. They have now closed my ticket (#32583) and refused to provide any further breakdown. This exchange is embezzling user assets under the guise of 'risk policy'. STAY AWAY if you want your money to be safe. Evidence: Ticket #32583 / Principal: 1000 USDT / Refund: 152.35 USDT.

Good afternoon, I was doing inter-exchange arbitrage on the OrangeX exchange and applied as an affiliate! All my messages are being ignored! I've written to their support and affiliate emails, their Telegram manager, and live chat support! (It's a shame I can't attach screenshots). All emails and messages have been ignored for 25 days now))) and as you can imagine, they'll never respond to them, nor will they refund my money! They simply deleted my account, and I can't access it at all. The only solution was to appeal and wait for a response! This sounds ridiculous, because they don't even respond to regular questions within 25 days, so how long do I have to wait if they freeze my account? My conclusion: Don't use this exchange if you don't want to lose your money and time! They prefer to ignore you and freeze accounts without cause. Take care of yourself.

Final Notice – Demand for Full Withdrawal of Funds (636 USDT) or Legal and Regulatory Action Will Follow Dear OrangeX Support, I am writing to formally notify you of a serious breach of your obligations regarding the handling of my account and funds. My account held a total balance of 1169 USDT, yet only 533 USDT was released to me before you abruptly closed the account. The remaining 636 USDT is still owed and has not been returned to me. This is a clear violation of your legal and financial duties as a service provider, and such action may constitute fraud and extortion under international and national laws. Legal Basis 1. Breach of Contract and Fiduciary Duty
As a crypto exchange handling user funds, you are contractually and legally obligated to safeguard and return all user assets. Unjustifiably withholding funds violates fundamental principles of contract and financial law. 2. International Standards – OECD Principles on Financial Consumer Protection
You are in breach of established international financial standards which require transparency, fairness, and the protection of user funds. Illegally retaining client assets is in direct conflict with these principles. 3. Potential Criminal Liability – Fraud and Extortion
Your refusal to return the remaining funds may be interpreted as fraud (deliberate misappropriation of user assets) and extortion (withholding funds to exert pressure or gain unjust advantage). These are criminal offenses in most jurisdictions and may expose you to criminal investigations. 4. Regulatory Consequences – Platform Suspension or Shutdown
I reserve the right to file complaints with financial regulators, cybercrime units, and consumer protection agencies in your operating jurisdictions. These authorities have the power to revoke licenses, block financial operations, and shut down non-compliant platforms engaging in illicit practices. Final Demand I demand that you immediately release the remaining 636 USDT to me or provide a full written explanation with verifiable documentation within 7 calendar days. Failure to comply will result in: * Legal action against OrangeX and its executives for fraud, breach of trust, and unlawful enrichment; * Submission of formal complaints to international regulators and crypto watchdogs; * Public disclosure of your actions and platform behavior to inform and warn other users globally. This is your final opportunity to resolve this matter amicably. I am prepared to escalate this issue fully, through both legal and public channels, if my funds are not returned promptly.

Fraudsters and thieves! Don't even think about ever adding your money here, they won't give it back to you! I traded and traded poorly, lost more than $600, but when I decided to withdraw $100, they blocked my account and said that I withdrew more than I deposited! But I only lost there! A complete scam! Don't even look in that direction. And I kept statistics of deposits and withdrawals!