Latest exposure

Unable to Withdraw

WCG Markets

Required to pay tax to withdraw but can't withdraw until tax payment. Waited 1 week with no response. Deposited $18,000, was withdrawn internally within the exchange.

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.

Unable to Withdraw

WCG Markets

Cannot withdraw money. Tax must be paid when withdrawing

Unable to Withdraw

Sequoia Markets Ltd

He said it could be disbursed on 18-04-24 but instead, the balance was lost.

Unable to Withdraw

WCG Markets

Scam. The floor automatically liquidates the account. Not allowed to withdraw money, given many reasons.

Resolved

PRCBroker

It's said that I can ask the legal department for help. But no one handles it, and no emails are answered. No withdrawal. This is a scam platform that is ready to run away. Please withdraw your money as soon as possible and don't be cheated.

Unable to Withdraw

FOREX.com

I can't withdraw money. Please tell me. How can I retrieve it?

Unable to Withdraw

CME GROUP

CME Group sent an email saying they had shut down the affiliate platform. I invested over 1 million RMB in the affiliate platform and made all payments as requested by the agent. Now I find out they cheated me and took my money. The platform is no longer authorized to continue trading. I just hope CME can help all of us who have been scammed. CME. I just want my money back!

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.

Unable to Withdraw

SW

The promise is that uwang can be withdrawn even after doing it a lot. Direct deposits cannot be withdrawn. In SMC coins I had a capital of 42 million and the results reached 1m300. million for 3 months. Everything was lost permanently.

Unable to Withdraw

Fortuno Markets

The last time I traded at the Fortuno broker was April 5 2024 and every time I trade I always use the SL and TP menu. but after April 15 2024 I will withdraw the funds. My balance is ZERO with the statement that I lost 81 USD. Even though on that day I didn't do anything on my account from April 5th. I feel at a loss.

Scam

MIFX

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

Resolved

TFI Markets LTD

The server was lost. My account was deleted. I can't contact the customer service. I was scammed for 7.6 million yen which was very important. This Japanese company is called BitFlyer. Money was transferred into 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

Resolved

PRCBroker

My account made a profit, but suddenly the backend was frozen and I couldn't log in. I sent an email to the platform’s customer service, but they didn’t respond directly. On this kind of platform, it's good if customers lose money, but if it doesn't work as long as they make profits, the platform will find ways to freeze their accounts.

Unable to Withdraw

HERO

I am in a hurry. When can I get my withdrawal? It's all invested by loan. Please give the withdrawal.

Unable to Withdraw

INVAST

I paid taxes to withdraw money and my account was locked which I needed to do. Today I received a support email and I hope to be able to withdraw my funds. 16000 USD tax + 20,000 USD deposit and 62,000 USD profit. I will expose them if they don't pay me.

Resolved

TFI Markets LTD

I invested 7.6 million yen, but I can't withdraw it now, and the server can't be accessed. Why did you lie to me?

Unable to Withdraw

JP PRO

Jppro.com has scammed and appropriated my money in my mt5 account: 406105. The platform is unethical. I denounce this fraud to the police, international financial institutions and at Vietnam on acts of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; In order to stop being able to operate and have unethical behavior of appropriating customers' money in Vietnam, the exchange intentionally canceled withdrawal orders when I made a withdrawal, such as a withdrawal order of 594$, 1135$. . are canceled and not allowed to withdraw. Allow exchange staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.