Global Broker governance & inquiry App
Exposure

32 pieces of exposure in total

Scam

scam & fraud

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

United Kingdom United Kingdom 2024-02-17 03:34
United Kingdom United Kingdom 2024-02-17 03:34
Unable to Withdraw

Group of scammers changing names

With their bogus fake platform, I made a lot of money-making transactions up until the point where I became the victim of a trading scam i invested a lot of money with wintersnowfx now called GSM, but I haven't yet received any returns. My $75k profit is in my trading account, but I can't get to it unless I pay a commission and tax fee. It was just necessary to formally transfer them to Cyb3rnub.net. utter scammers, since I recently wasted almost all of my savings with them, helped the recovery scheme this platform is nothing but fraud please be warned and take caution.

United States United States 2023-01-24 08:37
United States United States 2023-01-24 08:37
Scam

fraud

I have invested 50k usd to with them for Rocket project , total was with trading profits 508k . on withdraw they empty the account and not able to reach them now . never trust them by any connection . all the social media , what’s app , Viber , telegram and other platform through with good sweet advice and very convincing promising with different name even the trading group for signal and people show you profits , talk about how good it all set game . Wendy , Mr jaffree and other name was use and communication all fake as soon as you invest they will keep asking you more and more to invest . showing you great option for more money . with my Exparian I spoke to many of them my self over the phone most are African accent and E europian . cheek the are they regulated company or not before you trade with anyone with your hard earnings . . Wintersnowx Wintersnowforx GSM GIS capital CGC Prime-coin.live they are group ! mostly black African use some esturn europian woman to talk to Client and is the picture of app is fake also they based in all over the world and use VPN for different country . scum before you invest in any company Please cheek are they regulated or not and which country they regulated in . Most importantly never Transfar anyone with crypto currency because is hard to track by block you will never find them . BInace & Crypto.com is key for them for big trasfar . even wise bank all together . I hope this will help . thx

United Kingdom United Kingdom 2023-01-08 12:35
United Kingdom United Kingdom 2023-01-08 12:35
Unable to Withdraw

fraud

Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!

United Arab Emirates United Arab Emirates 2022-09-24 00:46
United Arab Emirates United Arab Emirates 2022-09-24 00:46
Unable to Withdraw

Wintersnow is a con left them for another broker

I confronted Wintersnow on Twitter and said, This is the wrong place to invest,and they blocked me. Your investments will all be lost before you know it, thus it will cost you a lot. It is a cleverly built platform for luring inexperienced investors who unintentionally create profits they are unable to actually cash. I was the victim of their rage. I initially lost $120,000 to them and added another $50,000 deposit to recover my losses on the advice of a my account manager, but there were numerous meetings and delays that were unnecessary and prevented them from simply returning my money.

United Kingdom United Kingdom 2022-09-21 14:06
United Kingdom United Kingdom 2022-09-21 14:06
Unable to Withdraw

Fraud

It’s a scam they ask me to pay tax before i could withdraw i have all the evidence of their lies in my uploaded photos, please don’t try investing your hard earned money with them seek aid

United States United States 2022-09-20 09:22
United States United States 2022-09-20 09:22
Unable to Withdraw

unable to withdraw

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I  was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia

Switzerland Switzerland 2022-09-19 03:49
Switzerland Switzerland 2022-09-19 03:49
Unable to Withdraw

Wrong choice of investment

It is a crying shame that companies like Wintersnow can operate and continue to sweet talk people out of their money. They kept asking me for more money even after i was supposed to withdraw so i kept an evidence of the rejected wintersnow withdrawal below as well as the successful withdrawal option i opted for. On the grounds of this, i want aspiring investors to learn from me and cut all ties with wintersnow forex as they are certain to fail you

United States United States 2022-09-10 19:09
United States United States 2022-09-10 19:09
Scam

Assetsclaimback_

There is no way I will let these individuals to pillage any more people when it all started on Tinder and toyed with my emotions. They accepted my $125,000 payment via USDT from Coinbase, but they insisted that it had never shown on their end. , I was unable to confirm whether they had actually received the payment. Do not trust this firmi Wintersnow since they are not what they claim to be they are manipulative and fraud they couldn’t defraud me.

United States United States 2022-09-06 02:34
United States United States 2022-09-06 02:34
Unable to Withdraw

stolen investment restored

The account manager was ruthless, he took money from me a couple of times all in the name of investment but refused to release any of it back to me. It's a shame to see that a company like wintersnowFx that is capable of making profitable trades has decided to steal from it's investors

United States United States 2022-09-06 00:48
United States United States 2022-09-06 00:48
Unable to Withdraw

False investment plan

When i asked that the money be withdrawn from my wintersnow Fx account, the advisor refused and locked me out

Canada Canada 2022-09-03 14:00
Canada Canada 2022-09-03 14:00
Scam

Austrac’org

Unreliable platform, i almost fell for their deceit i couldn’t withdraw for weeks not until recently. I had to do thorough research making me realize i am not the only one this fake firm have scammed would have lost $95,000 permanently,

Hong Kong China Hong Kong China 2022-09-02 14:26
Hong Kong China Hong Kong China 2022-09-02 14:26
Unable to Withdraw

unable to withdrawal

please help me because I did asked my agent many time for withdrawal but now he is not reply our msgs even I had showed them all details of but he couldn’t able to withdrawal for me please help sir thanks

United Arab Emirates United Arab Emirates 2022-08-27 22:16
United Arab Emirates United Arab Emirates 2022-08-27 22:16
Unable to Withdraw

Difficulty in withdrawal

i've been in complete regret since i opened an account and joined bohua technology now known as wintersnow forex, they keep making clones of each other in each case i had made trade transactions that yielded profits but unable to withdraw them The class action Fintrack. org aided gave in to the return of funds so I've come to realize that trading with these companies are only profitable if you can withdraw but the broker will try to make that impossible

Canada Canada 2022-08-22 11:29
Canada Canada 2022-08-22 11:29
Resolved

No withdrawal

I applied for a withdrawal to huobi in order to make a withdrawal, but after 46 hours, the screen is still waiting for review and the withdrawal operation does not proceed. Contains $461.

Japan Japan 2022-08-21 18:09
Japan Japan 2022-08-21 18:09
Unable to Withdraw

Don’t fall for it

It started from tinder, played with my feelings, there is no way I will permit these individuals to scavenge any more people. They accepted my $125,000 via usdt from my coinbase as payment, but they asserted that it was never reflected on their end. I was unable to verify whether they had truly received the payment until assetsclaimback recovery agency stepped in to clear the way for the return on investment. Be cautious because this firm called Wintersnow is not what they claim to be.

Germany Germany 2022-08-16 13:37
Germany Germany 2022-08-16 13:37
Unable to Withdraw

False promises made by company

I am new to the trading business and only have little experience so when I joined wintersnow forex, they basically did all the trading but with my principal so I was okay with paying the tax fee but then I had to pay a service charge then an anti-fraud fee I got my funds out when I filed a claim fintrack/ org which marked the end of my trading relationship with Wintersnowforex

United States United States 2022-08-15 10:51
United States United States 2022-08-15 10:51
Unable to Withdraw

Unable to withdraw

An elderly friend of mine put money into wintersnow. They've requested me to look into the company They have become very distraught and worried. While attempting to present itself as a significant corporation, the company does not list a postal address or the address of any office, despite claiming to service clients in more than 50 countries, to officially move them to Assetsclaimback advisory, all that was needed to be done was that I worry about my friend since this demonstrates how the company is not honest, up front, or ethical. However, wintersnow customer service is absolutely appalling. I tried emailing them several times, but there was no reply.

United States United States 2022-08-13 10:49
United States United States 2022-08-13 10:49
Unable to Withdraw

scam

my profit is visible and unable to withdrawal my money they are not process my order their actual website is this https://www.wintersnowx.com all off my money at this website main person of this broker are Monica : +1 (305) 337-7291 and Davis : +1 (832) 781-7372 please help me out

United States United States 2022-08-10 04:37
United States United States 2022-08-10 04:37
Unable to Withdraw

scam demanding tax money to withdraw my own money

I have a money in this wintersnow brokerage this is the right website my money is here @ https://www.wintersnowx.com around 949k usd with profit but when I try to withdraw they are asking me to pay tax 20% i have deposited all the money here now don’t have any money for tax …so please help me out with this they trade usually btcusd forex with MT5 …still my money is there but can’t withdraw please help me out. Monica n devis they are the main person Monica contact : +1 (305) 337-7291 Davis :+1 (832) 781-7372

United States United States 2022-08-09 21:03
United States United States 2022-08-09 21:03
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