Crisscross withdrawal issues

By Seifeddine, from France, May 10, 2021 at 05:50 PM

I join the broker recently, after submitting 2200$ in my account and start making profit, i want to withdraw my benefit but the broker refuses that and told me i have to reach the threshold which is 5000$ and the minimum sum to withdraw is 5000$, please help me what to do.

Answer: Hi Seifeddine,

Crisscross (Hong Kong) Investment Holdings Limited claims to be an honest and reliable broker. However, we couldn’t find any signs of its reliability and honesty. The broker is NOT regulated and was not allowed to offer its services on the first place. There is no information about its authorisation in Hong Kong or any other country. Crisscross doesn’t share the terms and conditions, so the traders can’t know what they sign up for. In addition, the website is missing a lot of pages, they simply do not exist, and its not possible to check some of the trading conditions etc.

In your case, there is a small chance of getting your money back, especially your profits. They will not let you withdraw the amount you have made. We would advise you to try and withdraw your initial deposit and stop any trading with this broker ASAP and definitely do not invest more if they request. You should also report about these issue to your local financial regulator.

10 responses to “Crisscross withdrawal issues”

  1. I had been braught to this broker 4-5 weeks ago.
    No withdrawl is working. We took of 25.000 usd send this amount to binance. It does not reach my account, but luckily it came back as depot to my account.
    Afterwadrs we tried to send money to my account in germany, that has been withdrwan., yes. but it never arrived. I got an information that this amount was frozen by world bank because of suspicious opportunities . . . unbelieveable

    • I also have not receive my withdrawal into my account. I deposited 500 usd as capital. After few weeks, i want to withdraw 2000 usd. They want me to pay 10% commission first, along with 5% fees. So it is 300 usd that i need to pay before i can withdraw 2000 usd. After i had pay them 300 usd, they blocked me on whatsapp. Cannot contact them anymore.
      Here are the person names and contact number.
      1. Ma Jin
      Phone number +85295877429
      2. Assistant Liu
      Phone number +85259307317
      3. Miss Huang
      Phone number +85266703862

      • same goes me, i starting invest usd1k, after i trade 1 month i get usd13k, then I wan make a withdraw money. they wont let me withdraw my money. request a lot term, before withdraw must pay commission first then he will proceed for withdraw, so i transfer 500usd suddenly he request 1kusd, i felt this guy already scam me. i wont transfer more my money.

        Here are the person names and contact number.
        1. Ma Jin
        Phone number +85295877429
        2. Assistant Liu
        Phone number +85259307317
        3. Miss Huang
        Phone number +85266703862
        4. 张亿东老师
        phone number +852 5935 9740
        5.Miss Yuxin
        phone number +852 5340 6584

        scammer from hong kong …

  2. Crisscross (Hong Kong) Investment Holdings Limited 我在这家公司也无法进行取款,请问有什么方法可以解决,因为无法联系到交易所

    • Yes. Man, it happend same to me.
      I try to withdraw money. The assistant told me the minimum withdrawal is 20 000$ but I have to pay 10% commission, so I payd 2000$ , the next day nothing happend. I contacted asistent and she told me they just change the rules and minimum withdrawal is 50 000$ So I need to pay 3000$ more to aply for withdrawal.
      I did it. And she told me the money will be transfered in one day…. Nothing happend. And answer of asistent was ” Honey,your account did not pass the risk assessment before, the system is now reassessing your account, so the withdrawal will not be processed within a week.So you need to wait a week for the withdrawal to be processed.
      It has been already 4 weeks and she keep saying every week same… wait for few more days.

  3. The problem of crisscross (hk) investment holdings limited is not regulated. I try withdraw the money after i got profit 30000usd and they need me pay 10%commissions. Then i pay already and now they want more money for me withdraw money. It said taxable but the problem is they start using Facebook dating match scam me to forex trap.

  4. 首先非常感谢贵公司帮助我赚取一笔可观利润,我可以知道贵公司应该是否有一个系统,当我进行提款的时候,直接从我的账户扣除佣金吗? 现在我感到痛苦,因为我没有足够的钱来支付佣金。谢谢!

    是通过 彭文生老师(+852 5305 2080)的协助赚取一笔资金。

  5. Same to us. To my friends and me. He not showed us his broker Certificate and he said we have to take out half from the Profite. I said im the customer and i Tell you how much i take out. He said sometimes my mt5 Account will be cleared. He changed his Name a Lot at the eadtwest Bank. We have lost a lot and we are talking now with Washington.

  6. MY crisscross (hk) investment holdings limited

    I came across a girl online as well who lied her name is Claire and introduced me to their analyst Daria.

    I invested $2400 and at $6400 I wanted to withdraw and they came up with the excuse the policy has changed and I need to reach $10,000.

    I worked hard and got to $11,000 and requested a withdrawal of $2,500 since June 3rd, 2021 today is the 20th and the profile shows audit review.

    The whole process is a scam . They are all the same scheme. As mentioned above they use dating sites and other means to scheme and cheat people. [ They claim they have businesses and have made so much money showing people pictures of themselves or fake profiles in other countries.



    The world is more of an online community now and these people are taking too much advantage of this.

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