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Exposure

12 pieces of exposure in total

Resolved

Trade Manipulation

I was trading in gold suppose to be im coming to get profit but then theres a bouncing trend happen which is. after the bouncing trend my trade was become negative all my balance loss. i was in sell and the bounce trend is bullish so i lost all my balance. check out the trend you will see the rain drop . its all about manipulation

Qatar Qatar 2022-01-17 03:38
Qatar Qatar 2022-01-17 03:38
Unable to Withdraw

Refund at last

Its very obvious this company is a fraud. I personally have been burned twice and I had to learn the hard way through personal experience which I wouldn't want anyone else to be a victim of. Tomahawk Finance stole my earnings and denied me access to my account, I was told to deposit more funds to get access to my withdrawals which made me suspicious of their activities because after making deposits on two different occasions, i still couldn't access my withdrawal. I was robbed out of $87,890 by them but I later recovered with the aid of fintrack.org. I really appreciated their conscious effort in helping me get back my investment from the thieves at Tomahawk.

United States United States 2021-12-18 00:15
United States United States 2021-12-18 00:15
Unable to Withdraw

Unable to withdraw

I started to invest on this platform since August and cannot contact relevant personnel of the platform at the end of October.

Hong Kong China Hong Kong China 2021-12-14 19:08
Hong Kong China Hong Kong China 2021-12-14 19:08
Unable to Withdraw

Tomahawk finance platform is unable to withdraw

From July 20, 2021, I met Zhang through Facebook. She claimed to run a medical beauty shop in Telford Plaza, Weiye Street, Kowloon Bay, Hong Kong. Her uncle Chen worked in the Hong Kong Securities Regulatory Commission and cooperated with Li's financial company. A professional analysis team can provide gold futures trading information on the MT5 platform (the specific platform information is attached) to ensure trading profits. Then, after Zhang introduced and got in touch with Li, he opened an account on the MT5 platform introduced by him. Through preliminary attempts, he could successfully withdraw funds (via Binance platform), and was induced step by step to transfer more than 3 million yuan. 2.3 million through China Construction Bank (with screenshots of transfer records), and Alipay and CITIC Bank cards to buy usdt on the Binance platform, which is equivalent to RMB 1.03 million. As of the end of October, since I need money for some reasons, I apply for withdrawal, but I lost the contact with since November 4. It is suspected that this is a scam group, and the specific personnel cannot be contacted, nor can it be withdrawn.

Hong Kong China Hong Kong China 2021-12-10 21:21
Hong Kong China Hong Kong China 2021-12-10 21:21
Resolved

Unable to withdraw

Unable to withdraw! If you are deceived, please report it to the Anti-fraud Center, to the Hong Kong Police Station and the Securities Regulatory Commission. We have already reported the case and there is no updates from Hong Kong. It is always better to have more people.

Hong Kong China Hong Kong China 2021-12-08 18:05
Hong Kong China Hong Kong China 2021-12-08 18:05
Unable to Withdraw

Fraud platform does not allow withdrawal

Fraud platform adds people via QQ. The teacher takes a lecture from cryptocurrency. They slowly induced you to gold in one month and does not allow to withdraw after the deposit. The platform also close.

Hong Kong China Hong Kong China 2021-11-30 08:26
Hong Kong China Hong Kong China 2021-11-30 08:26
Unable to Withdraw

big liar -do not trust what they told you

the agent constantly making hurdles to allow you to withdraw money, we have been paying more than 100k US dollar for security fund and withdraw fees. after paying all the fees, the agent block me and disappeared. do not trust this company.

Australia Australia 2021-11-06 08:50
Australia Australia 2021-11-06 08:50
Unable to Withdraw

Unable to withdraw

Forced liquidation. It led me to high position and rejected withdrawal for many reason. I was hurt terribly.

Hong Kong China Hong Kong China 2021-10-18 16:46
Hong Kong China Hong Kong China 2021-10-18 16:46
Unable to Withdraw

Unable to withdraw. The website closed. MT5 was unable to log in.

Unable to withdraw. Forced liquidation. I found I was cheated. The website was closed and the mt5 was unavailable. The balance in the mt5 totaled $50,000. I lost 1,700,000 yuan at all without any principal.

Hong Kong China Hong Kong China 2021-10-15 08:21
Hong Kong China Hong Kong China 2021-10-15 08:21
Unable to Withdraw

Unable to withdraw. It asked for more deposit.

Unable to withdraw. It asked for more deposit. I deposited $93000 on this platform and $60000 in MT4 account. I found it was a scam and I could not contact with the customer service.

Hong Kong China Hong Kong China 2021-10-14 16:50
Hong Kong China Hong Kong China 2021-10-14 16:50
Unable to Withdraw

Unable to withdraw

I traded XAU/USD on the platform and never withdrew. When I applied for withdrawal, it asked for 55% additional fee in 1 week, otherwise my account would be fined.

Thailand Thailand 2021-09-07 10:00
Thailand Thailand 2021-09-07 10:00
Unable to Withdraw

Unable to withdraw

The customer service disappeared. I had to pay $10,000 of commission and $10,000 of margins. Unable to with draw. Beware of it.

United States United States 2021-09-02 05:44
United States United States 2021-09-02 05:44
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