Latest exposure

Unable to Withdraw

FASTWIN

My Withdrawal processing after 6 month's not

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).

Unable to Withdraw

HERO

Only later did I realize that I couldn’t withdraw money. I was too greedy! A group of friends cannot withdraw money either.

Unable to Withdraw

Webull

The broker was introduced by a friend. I want to withdraw but can't contact anyone. It only shows the withdrawal was unprocessed. The customer service can't be contacted either. I don't know how and ask whom to solve it.

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.

Resolved

CBF

It has no regulation. The exchange rates for deposits and withdrawals are very different and the market is often stuck. This platform is bad and takes money from customers.

Unable to Withdraw

RIF-CAPITAL

I was defrauded out of 11,400 euros. When the customer service found out that I wanted to withdraw money, they blocked me.

Unable to Withdraw

FX CRYPTO TRADING

From May to June 2023, I invested in Ai TradeMateFX6, but when I withdrew the entire amount: 573,414.5 USDT to my account, the customer service department of the floor announced that I would have to pay 20% tax, then I would have to pay 20% tax. I no longer pay the 7% international money transfer fee. On July 20, the floor locked my account.

Unable to Withdraw

Nasdaq-Market

In the beginning, he chatted with me on IG, asked to add me on Line. And then he encouraged me to invest after gaining my trust. Let me see his money-making statement first. At first, they asked me to invest and transfer with a small amount of money. Later, a foreign currency broker was introduced to me to invest with a larger amount. They trade USD and Oil futures, but mainly USD. The fraud group claims to have software that cost five dollars a month, which can predict and suppress the rise and fall. If the prediction is correct, the profit will be 8%, 16%, 36% and 50% respectively according to the principal. During this time they kept asking me to invest all my money. When I have no money and wanted to withdraw money, they wouldn't let me withdraw, and they all blocked me. The balance became 0, and I lost tens of millions. I'm really desperate...

Unable to Withdraw

OEXN

My deposit of $2,000 cannot be withdrawn on the OEXN. It's been 1 month and it still hasn't been processed, they asked for a photo of holding ID. The upload was unsuccessful. The account number is 309145. Please help me.

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

Unable to Withdraw

Valetax

I submitted a request to deposit $100 and it was already completed and I earned $145. My balance remains 245. I submitted a withdrawal request of 245 and the request was rejected. I asked what happened. They told me a strange message and I don’t know if we have a scam company.

Severe Slippage

MiTRADE

At the same time, the U.S. Technology Index on IG fell, but Mitrade rose….

Severe Slippage

Fake Exness

All problems are passed on to the market. The stop loss position is not triggered as set before. Severe slippage leads to account liquidation. I could have made hundreds of dollars in profit by triggering the set stop loss. However, it is said that the gap is caused by market fluctuations.

Unable to Withdraw

HERO

Mt4 can no longer search for this Hero. Unable to withdraw money and the website cannot be opened.

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.

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.