Latest exposure

Resolved

First Option FX

Unable to withdraw funds, forcing customers to burn TK

Resolved

Xianglin

I was introduced to this exchange via LINE from Instagram and transferred a large amount of money, but I was unable to withdraw the money and reported it here. Exchanges that were available until recently can no longer be opened, and withdrawal accounts no longer even exist. It is clearly an exchange connected to a fraudulent group.

Unable to Withdraw

MultiBank Group Limited

I met a friend on a dating app and he introduced me to investment. To third-party software SUPER AI OPTIONS 7 (google mall search) search MULTIBANK GROUP, and through this platform to do foreign exchange investment, notified by my friend to enter the market and out of the points and targets, the platform has a customer service, the deposit address for the customer service to provide, and the withdrawal of funds need to be audited. The first time out of the gold (150 U.S. dollars) normal, there are to the account, but with the continued investment in a large amount of money out of the customer service said to pay 12% of the income tax first, after paying the claim that I have a transaction suspected of money laundering risks, the need to pay again to check the gold, checking the correct will be out of the gold This is false, even the customer service provided by the photo is a cut-off, and the customer service is also very justified to say that the check to the results of the official with the Taiwan is a scam! Do not believe, do not have someone cheated!

Unable to Withdraw

We One Limited

The manipulator was caught in Zhejiang in 2023, the public security has reported it 。。。。。

Others

Stockity

Deposits can be always lost, just at the beginning of making some profits.

Unable to Withdraw

Admiral Markets

I deposited and traded on March 26, 2024, until April 24, 2024, when they asked me to prove my income to prove that my deposit was mine. When I emailed them and asked how to prove my income, they suspended my transaction and asked me to cancel it. Next, they refused to allow me to withdraw and publicly deducted $8529 from my account. They said I violated T&C and only allowed me to withdraw my deposit without any profit. I didn't do anything wrong, nor did I make any transactions. Therefore, Admiral SC Ltd. deceived and intentionally confiscated my property without clear reasons. Certification body address: 10.17 CasTeleaGh StreeTm Sydney, New South Wales 2000. The Admiral told me that the T&C error was just one way they intentionally stole my money. I trade completely normally without any skills. I am a long-term trader, and this is the first time I have encountered such a ridiculous situation. Other trading institutions also require me to provide financial proof when depositing and trading with them for a period of time, but when I do so, I can still trade normally. Before I traded on Imperial Markets, they deducted $8526 from my account. I trade and hold long-term orders for a month, and when I make a profit, they start robbing me for no reason? If I make a mistake in the transaction, why don't they notify me of the mistake and remind me? Because they have not yet proven my income, they have suspended my transactions and deducted them from my account.

Scam

QUOTEX

I was induced to deposit 100usdt through Binance, but it has not been credited to my account. The balance is 0. How can I contact this official website?

Scam

EZINVEST

I HAVE BEEN DEFRAUDED OF A LITTLE MORE THAN 50 THOUSAND PESOS M XUCAMOS. They are professional fraudsters. They speak well, they convince you of good investments and big promises of profits, you start with little, 100 dollars, then they tell you to take advantage of the opportunities urgently deposit 1000 dollars and you will see your profits quickly. HAHAHA, YOU WILL NEVER SEE ANY MONEY AND YOU WILL NEVER SEE ANY PROFIT. REAL PROFESSIONALS OF FRAUD AND FRAUD THE SEAP WILL RAISE IT FROM ZERO THE FIRST DAY, TO 250 DOLLARS THE NEXT DAY, IF THEY SEE THAT YOU ARE MAKING PROFITS. AND IF THE POSITION IS 0.2 THE SEAP IS 550 DOLLARS. A REAL ABUSE. ALSO THE INDICATORS ARE NOT CORRECT, YOU HAVE TO WIN 1:10 TO ADVANCE ONE, AND IF YOU LOSE IT IS ONE TO ONE. THERE IS ONE WORD THAT DEFINES THIS. AND IT'S THAT AND THE F A D O R S SHOULD BE FINED AND PUT IN JAIL.

Unable to Withdraw

HERO

The platform is closed, the official website is closed, and there is still 180,000 US dollars in it.

Scam

Stockity

I have deposited more than 3 times but have made profits only at the initial deposit.

Unable to Withdraw

INVAST

I was forced to pay 20% tax on the total amount of money I had, then my account got locked.

Scam

Invesco Markets

I deposited 500 dollars and now there is no access to either the consultant or the company website. The site is closed. Stay away from this company and similar ones.

Scam

Explore

Cannot withdraw money from the account

Unable to Withdraw

Warren Bowie & Smith

Edwin José Miranda. I am a Colombian trader and I am a winner. However, because of their bad advice I couldn't even make withdrawals of my profits and they make the account liquidate..

Unable to Withdraw

CME GROUP

I met a man from Hong Kong on a chat software and we had a great conversation. During the chat, he kept saying that he could help me make money, and he told me not to tell others. Later, I was given a website to register an account. For a period of time, the account withdrawal was normal. Later, I was persuaded to get a loan, ask friends to borrow money, misappropriate payment, etc. After injecting a large amount of principal, when I wanted to withdraw cash for turnover, the black platform refused to allow me to withdraw cash for various reasons. I invested 2 million yuan and my hard-earned money was defrauded.

Scam

Explore

I can't withdraw my money

Scam

QUOTEX

My new account has been banned and I have permanently deleted my old account. Please solve my problem.

Scam

Juno Markets

I placed an order on my account and blew up my $1k account with 2 orders to buy 1.86Lot gold. I asked IB and they said it was because I was running a bot and my bot only bet on currency pairs that don't have gold trading. Looking at the original bot's view on April 19, I didn't see any orders to buy gold. I sent a message but was kicked out of the Chat group and until now there has been no explanation for this incident.

Unable to Withdraw

Core Coin

The original platform website coin-ayo.cc/h5 has been closed and changed to https://coin-bmo.cc/h5/#/ . In order to receive the new employee benefits, there was no screenshot taken at the time, and after making a profit from the investment, a deposit was requested. Customer service claimed that the amount was too large and required payment of the certificate special fund. After payment, it is also known as the need to pay taxes. As the full amount of taxes cannot be fully collected, the funds that cannot be withdrawn so far are all loans and investments. Approximately $114320 has been invested. I just want to retrieve it as soon as possible

Scam

Mega Capitals

Scammer!!! Can't withdraw money!!!