I transfered money into Indoex in December. I made a trade and earned a profit. I then tried to transfer my money (coins) to my Coinbase account. Indoex froze my coins. When I inquired about the freeze I was told that I couldn't get my coins until I paid a 30% "deposit". They said I must have been laundering money and later they said I made "violent" profits and thereffore I needed to give them the 30% "deposit". I have no doubt they'll keep the "deposit as well. See full review