Latest exposure

Scam

Rentalzi

I started trading with Rentalzi, and they kept telling me to invest more with promised benefits. However I invested several times via my visa debit card and managed to complete chargebacks totally around £16,000. However I made one large deposit with Rentalzi via bank transfer to a Turkish bank account which I have attached a photo showing this for a total of £33,000.00gbp. I asked them to refund me, and they point blank refused saying that by doing the charge backs I had done something illegal. to this day they still have my £33,000.00 and I fear I may never see it again. I have also attached to this the trading screen after I had closed down all my trades, and asked them for my funds to be removed. this has put me in an unimaginable situation

Scam

OBOFX

Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.

Scam

CONCAP

I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.

Scam

Cabana Capital

the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...

Scam

Booc

This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal

Scam

Neuron Markets

It's a fake broker Withdrawal in 9 day Fake move in the market Not a regulated broker Different between broker and trading view Check deposit request time and withdraw time

Scam

WiseMarket

same as another investor. Pending withdrawal. And cant login to my wisemarket account. show eror. please avoid this broker.

Scam

Ec Markets

I made a transaction in EC markets, I made a profit, the money I deposited and my profit grew. Since I made a profit of 80,000 dollars over 50000 dollars, I was asked to pay 20% tax by the financial rules and then I was told that I could withdraw the money. I deposited the tax fee and wanted to withdraw money again, but it was not approved again. My identity verification was KYC in my first membership. I skipped the tab, your account looks suspicious, under the name of money laundering and account protection, a deposit of 30% of the money in your account was requested. I immediately uploaded my ID, 40000 dollars, and they confirmed it, but you still have to deposit the deposit, the system will confirm that you are a real person. I find it unreasonable for them to ask for money for every transaction. I doubt EC markets' honesty.

Scam

Gallen Capital

Report Gallen Capital (5516697)! Not allowing withdrawals, luring players into depositing money to receive incentives and then not allowing withdrawals stating the reason is to trade carefully enough, tricking customers into trading code WHEAT.g according to their suggestions, when customers click Even if the number of transactions is small, the floor will adjust the code to run contrary to the suggestions given by the floor to burn the customer's account. This floor has Khanh as the fund manager, he instructs not to withdraw money and always forces investors to trade with enough margin. When investors trade, they will suggest to type Wheat.g code. This code they control. The price can be adjusted, so when investors trade, they actively jerk the price to burn their accounts immediately. These scam floors have many employees who lure customers from afar, pretending to make friends through Zalo and then saying that this floor has many incentives. In fact, they are setting traps to lure customers in. My account had a negative value of $32,000 when I last traded. After I wrote a report, $27,000 was transferred back to my account. And as a result, the account is still 0 dollars, meaning it's still out of money. After I posted a report denouncing the exchange, the exchange responded that they would refund my money but required me to open another account of the floor's choosing or that I choose myself. I don't understand that if the exchange gives me back the money, I can just transfer it to my account. Why would I transfer it to a certain exchange and then withdraw money from that exchange to my account? Moreover, after my account burned, a few days later they transferred 27,000 to my account for what? They have already scammed people, so what is the purpose of transferring 27,000 back? After I was scammed out of $10,000, there was a third party claiming to manage an exchange in Vietnam that wanted to help me get back part of the lost money. However, the condition is that I must deposit an additional $8,000 into my trading account to receive compensation for 80% of the $10,000 capital. This is a form of fraud.

Scam

Fake IG

Around last March, when I was participating in Vietnamese securities, I was invited to join the international stock exchange group and was provided with an account for a person named Loui Huy Tran and an assistant named Truong Minh Anh after participating in buying. After selling international gold transactions for a while, this account was revoked by Mr. Loui and gave the students a new account. I registered for a private group. In the large group, there were more than 700 people. I was informed that the small group had 28 members. Initially, I deposited more than 12 thousand dollars after buying according to the teacher's order and my assistant's account increased to 32 thousand. At that time, the teacher asked to temporarily stop trading in the gold market and switch to the Vietnamese market and asked to withdraw, I withdrew. If he didn't let me pay to upgrade my account to about 10,000 USD, after I upgraded it to withdraw money as scheduled, he asked me to pay 20% for the teacher to pay the profit, which was about 70 million VND, then asked me again. My account had a problem with money laundering, then I asked for a lawsuit, they said the account was suspected of money laundering and wouldn't let me withdraw, asking me to pay 80% more. I didn't agree, so I asked them to sue the police, then the customer service sent a refund. Information about the company's legal department contacted me and I discussed everything and recorded it to testify and they promised to verify 3 days later they verified and answered me that I have no problem. regarding regulations and solutions for customers! After that, I will make an appointment for 5 more days until May 11 to return the account according to regulations, then I will withdraw the money and report according to regulations, I must pay an additional 2,000 USD to activate and pay at exactly 9:00 a.m. on May 13, 2024. As reported by CSKH, today IG automatically locked my account and blocked my account for fraud and appropriation of more than 1 billion VND (I have collected all those involved and those who received the money).

Scam

WCG Markets

My Wcg account: 372814. Link to register. A broker sent to me On April 15, 2024, there was an unusual large lot order, but it was not done by me. I contacted the broker and sent email to complain. But this email currently does not exist. The broker continued to send me another contact email asking to pay more money to reactivate the account. Currently, the broker can no longer be contacted. I deposited 7000usd into the exchange, the time before it issued an unusual order my assets were 13000usd.

Scam

WCG Markets

I deposited $1000 to register as a member but the platform said my account was suspended. And now I paid another $500 to reactivate my account and all the money has stopped appearing. Recommend consideration and handling.

Scam

BRI

Please help, I've been cheated out of 2,5000,000

Scam

GOLDAY PRECIOUS METALS

It is said that the minimum deposit can be 0.01, which becomes 0.05. Don't covet their $20, it's meaningless.

Scam

Vector Fin

A fraudulent company with a team that excels at lying. They ask for money and more money. You cannot withdraw or trade. They ask to pay taxes on profits, and in the end there is nothing but a fraudulent agent.

Scam

AvaTrade

On April 29, 2024, the price of Bitcoin registered movements in Ava Trade, and according to my analysis, I entered into operations, on this occasion I earned 9,211 USD, and with those profits in my balance, I decided to close some stuck operations and chose to assume some losses and continue... after about two hours, my surprise is that Ava Trade unilaterally debited me that money from my account, causing a double loss and a double affectation, because now it turns out that they do not recognize the damage or the profits obtained , washing the hands. In short, I made decisions with the profits I had generated and then they told me that they couldn't do anything, that is nothing more than manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation. Of the market to whom this has also happened, we should complain to their regulations because that is not fair.

Scam

AvaTrade

On April 29, 2024, the price of Bitcoin registered peculiar movements in Ava Trade. I carried out operations like every trader. I looked at the graph and saw the opportunity and won 9,211 USD. I felt confident and had some stuck operations, so with that profit, I chose to take on some. losses and start later my surprise is that Ava Trade took that money from me and it was a double loss because now it turns out that they washed their hands and I made decisions with the profits that I had generated and then they told me that they couldn't do anything that's nothing else what manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation of the market, to whomever this has also happened, we should complain to their regulations because that is not fair.

Scam

MIFX

I was cheated out of 500k by a giveaway account of 500k, please help me, I need it.

Scam

Tickmill

Self-cut customer orders by lowering leverage. I was holding the order when I suddenly lowered the leverage from 1:1000 to 1:50. So stop out. However, when asked to interfere with the customer's orders, he refused. Scam

Scam

TigerWit

I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.