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Exposure

17 pieces of exposure in total

Scam

David Merino

This thief does not pay, he has more than 6,000 lawsuits against him and he does not pay anything, he just drags his feet. There is evidence of everything that was stolen with 5,000 million.

Ecuador Ecuador 2023-11-19 10:34
Ecuador Ecuador 2023-11-19 10:34
Unable to Withdraw

I want to expose FXWinning

Since February I made a withdrawal of 500 dollars and it never arrived, then I withdrew the 5 thousand that I had left and they still haven't paid me anything

Mexico Mexico 2023-09-04 10:16
Mexico Mexico 2023-09-04 10:16
Unable to Withdraw

Scam

Fxwinning fraud is a scam, a pyramid. Since February 2023, we are trying to withdraw our money. Now in August 2023, we could not withdraw anything, we are trying to report it, and hire lawyers. If anyone can help with providing some information, we will really appreciate it

United States United States 2023-08-01 08:19
United States United States 2023-08-01 08:19
Resolved

I CAN'T WITHDRAW MY MONEY

Since last June 16, 2023, I have tried to withdraw my funds to an external wallet, in order to recover my money due to suspicion of a scam, which has been made impossible for me as well as for other users. The amount is 11,781.00 dollars. The sum that I wanted to extract is 11,780.00. When I made the withdrawal, they did not comply with the instructions since it is impossible to upload the document, the image of your face and an address receipt that they request. I would really like my money back and would be very grateful for any help.

United States United States 2023-07-21 12:13
United States United States 2023-07-21 12:13
Unable to Withdraw

I have had the money withheld since January.

I have evidence of my withheld capital, and I will continue to upload information until they return our funds. My partners and I are organizing a lawsuit, and it would be better if more people join us in this endeavor.

Ecuador Ecuador 2023-07-21 07:52
Ecuador Ecuador 2023-07-21 07:52
Unable to Withdraw

DOES NOT PROCESS MY WITHDRAWALS

I have two pending withdrawals in my account, everything is in order. I was notified that my KYC (Know Your Customer) verification has been approved, and the withdrawal of $300 will be processed within 15 business days. However, it never arrived. The first withdrawal was requested on April 20, 2023, and now we are in July. Then, on June 20, 2023, I received an email stating that Fxwining will no longer offer its services starting from the 22nd of the same month and year. They urged us to withdraw all our capital. On the same date, I requested a total account withdrawal of $1789.42, but I haven't received any response yet.

Guatemala Guatemala 2023-07-21 05:05
Guatemala Guatemala 2023-07-21 05:05
Unable to Withdraw

Teo Zúñiga is the boss of this scam

Check this out guys: https://t.me/+zeBTCsfzX3I2YTdh. I really do not believe them at all. I have known Zúñiga for 7 years and he said that Fxwining belonged to him and that he was the super trader who managed the fund.

Ecuador Ecuador 2023-07-20 11:05
Ecuador Ecuador 2023-07-20 11:05
Unable to Withdraw

Another lie from Teo Zúñiga and his accomplice

It takes too long to make a withdrawal. We all know that the owner of the broker is Teo Zúñiga. As I have said in previous posts, they continue to refuse to let investors withdraw money.

Ecuador Ecuador 2023-07-18 10:06
Ecuador Ecuador 2023-07-18 10:06
Unable to Withdraw

DO NOT PROCESS MY WITHDRAWAL

I requested the withdrawal of my capital in the month of March, it is now July, and the broker is unable to pay the invested capital on their platform. They requested the filling out of the KYC form, which was approved more than 15 business days ago (the timeframe they assured for disbursing the funds). However, up until today, I have not received any payment or response from them. Additional information: FxWinning is currently facing a legal lawsuit in the US for not returning large sums of money to its investors.

Peru Peru 2023-07-15 11:25
Peru Peru 2023-07-15 11:25
Unable to Withdraw

The latest lie from one of the turbo companies

Fxwining continues to delay with its allied companies the last statement they send only delay.

Ecuador Ecuador 2023-07-15 07:38
Ecuador Ecuador 2023-07-15 07:38
Unable to Withdraw

They don't let you withdraw the money and excuses after excuses.

Teo Zúñiga on his instagram says that he is just a client again, but it is a lie. I have known Teo Zúñiga for 5 years and I have seen his stories for 5 years and I have publicized the whole issue of his own broker, I will attach to evidence of the demands that they began to make.

Ecuador Ecuador 2023-07-14 23:11
Ecuador Ecuador 2023-07-14 23:11
Unable to Withdraw

Money withheld since January, they do not make payments

Change since January when we started with withdrawal problems, sending evidence from owners of fxwining and turbo and with related companies.

Ecuador Ecuador 2023-07-11 00:05
Ecuador Ecuador 2023-07-11 00:05
Unable to Withdraw

Inability to withdraw my capital

I requested withdrawal of my capital on March, however, we are already in July, and broker is unable to pay capital that I invested in their platform. They requested completion of KYC form, this was approved more than 15 business days ago (they assured that they would disburse the money), however, untill this day, I have not receive any payment or response from them. Additional information: FxWinning is currently facing a legal claim in the US for not returning millions of dollars from its investors.

Colombia Colombia 2023-07-07 00:25
Colombia Colombia 2023-07-07 00:25
Scam

Financial pyramid

The broker blocked withdrawals and directors have been making withdrawals via cryptos to Tron UDST wallets and customers with no responses for months.The broker blocked withdrawals and directors have been making withdrawals via cryptos to Tron UDST wallets and customers with no responses for months.

Brazil Brazil 2023-07-01 07:55
Brazil Brazil 2023-07-01 07:55
Unable to Withdraw

They do not allow withdrawals

I have requested withdrawal of my capital from fxwinning broker more than 7 days ago but so far I have not received any response. When they indicated that it would be done as soon as possible.

Spain Spain 2023-06-30 02:49
Spain Spain 2023-06-30 02:49
Unable to Withdraw

Broker Closure

Dear traders, We regret to inform you that FXWinning Limited will no longer be offering services as of Thursday, June 22, 2023. This decision has come as a result of unforeseen circumstances that have made it impossible for us to continue operating. As a result of this announcement, we request that all traders immediately close any open trades they may have with us to ensure that no issues or losses occur. Please note also that the broker will close any remaining open trades on Wednesday, June 21, 2023, at 13:00 GMT+3. Additionally, we urge all traders to withdraw any remaining funds from their accounts as soon as possible. Our team will assist you in this process and ensure that all withdrawals are handled in a timely and efficient manner. Withdrawals will be available until Friday, June 30, 2023. Considering the aforementioned, there will be no option to process any new deposits starting on Wednesday, June 21, 2023. We apologize for any inconvenience caused and thank you for your cooperation and understanding during this difficult time. If you have any questions or need further assistance, please do not hesitate to contact our support team.

Colombia Colombia 2023-06-21 11:32
Colombia Colombia 2023-06-21 11:32
Unable to Withdraw

Do not pay

Now their excuse is that we should send a kYC I sent it more than a month ago and I still have no answer I want to withdraw my money and they won't let me and they won't deliver it

Colombia Colombia 2023-05-05 23:02
Colombia Colombia 2023-05-05 23:02
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