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Latest exposure

Rights Protection Center

Unable to withdraw

Fuhui Fx

Fuhui Fx

FUHUI FX is a Scam!!!

Unable to withdrawFUHUI FX is a Scam!!!

This company is shady on so many levels, I pay them their commissions and everything and after the contract I had with them was done I told them I wanted to withdraw my profits. they then tell me I have to pay taxes to my country first which they didn’t tell me at any point whatsoever. they then come up with all these reasons why they can’t just pay the taxes with the profits I made etc. and now as of today their mt5 server doesn’t exist anymore on the app. I would just like to get my money back let me know if anyone knows how I can if I paid with bitcoin

2022-08-18 06:19 United States United States
2022-08-18 06:19 United States United States

Unable to withdraw

Zeno Markets

Zeno Markets

scammers

Unable to withdrawscammers

I won't stand by and let these individuals pillage any more people after it all began on me looking for retirement investment platform and played with my emotions. They agreed to accept my investment payment from bank transfer but they insisted that it had never shown on their end. It wasn't until the assetsclaimback@ com intervened to open the door for the return on investment that I was able to confirm whether they had actually received the payment. The zeno markets is not what they say it is, so exercise caution i still wonder till today how they create fake website and increase investment from their platform

2022-08-17 14:17 United States United States
2022-08-17 14:17 United States United States

Unable to withdraw

Zeno Markets

Zeno Markets

Zeno is just like every other scam company

Unable to withdrawZeno is just like every other scam company

after investing in this platform and making profits from the trades done with the deposits , the time to withdraw came and I was denied access to withdraw severally. my suppose to be account manager requested a top up on my account portfolio and being a novice I listen to all her advice until it got to a point I realized this is looking like a scam which resulted into actions taken personally and unknown to my account manager , the background investigative actions of Fintrack/org revealed the irregularities on the part of Zeno and how they have been redirecting all deposits and trading investors funds secretly in the market for their own selfish gains . my early complaints to Fin track and suspicion of Zeno saved my investment

2022-08-17 09:51 Australia Australia
2022-08-17 09:51 Australia Australia

Others

RCG MARKETS

RCG MARKETS

stoploss does not work

Othersstoploss does not work

had a trade with a stoploss but it went through the stoploss

2022-08-17 05:30 South Africa South Africa
2022-08-17 05:30 South Africa South Africa

Unable to withdraw

SHD

SHD

Contact EMAIL does not exit

Unable to withdrawContact EMAIL does not exit

Using excuses such as wallet address incorrect, under review process of back office, bank ... change customer service, managers, delay and delay. and no response. The contact email does not exit. UNABLE TO WITHDRAW!!!

2022-08-17 01:01 Spain Spain
2022-08-17 01:01 Spain Spain

Unable to withdraw

Zeno Markets

Zeno Markets

scam

Unable to withdrawscam

At first, I put my money in the Zeno market afterwards, I took out pricey consumer loans and a mortgage in addition, I also took my salary and invested with them. I ultimately lost $79,000.

2022-08-16 17:36 Singapore Singapore
2022-08-16 17:36 Singapore Singapore

Unable to withdraw

Zeno Markets

Zeno Markets

Not a reliable platform to trade

Unable to withdrawNot a reliable platform to trade

Never trust Zeno market ever. Somehow, they had to have been involved in these random locks and hacks. I trusted them when I initially started trading. During a hack, my wallet was taken, and i immediately realized a harsh lesson.

2022-08-16 17:09 Singapore Singapore
2022-08-16 17:09 Singapore Singapore

Unable to withdraw

AVIC

AVIC

AVIC with strange behavior

Unable to withdrawAVIC with strange behavior

I understood that even if I paid the additional expenses they demanded in addition to the tax fine, it wouldn't guarantee that I would receive my money back. My earnings with AVIC rose to over $162,000 in a month, and they want me to deposit more, so I realized it was a scam since I would have lost it all if I hadn't done my investigation.

2022-08-16 14:54 Hong Kong Hong Kong
2022-08-16 14:54 Hong Kong Hong Kong

Unable to withdraw

winterSnow Forex

winterSnow Forex

Don’t fall for it

Unable to withdrawDon’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.

2022-08-16 13:37 Germany Germany
2022-08-16 13:37 Germany Germany

Unable to withdraw

AVIC

AVIC

Terrible liars this Avic company

Unable to withdrawTerrible liars this Avic company

It was quite upsetting when my emails requesting to withdraw were responded with unnecessary, unrelated questions that only saw me make an additional 27k tax deposit My funds would have remained stuck hadn't been for fintrack/ org taking up my complaints about Avic and enacting a refund for me Not only are the Avic officials thieves but they are also liars.

2022-08-16 12:29 Canada Canada
2022-08-16 12:29 Canada Canada

Unable to withdraw

Wintersnow

Wintersnow

Fraud Alert

Unable to withdrawFraud Alert

This firm scammed me of my retirement they said must pay a large fee in order to withdraw. They promise to return all of my money and send mail to confirm the release of my investment. I paid all the fees the ask to withdraw but I never got a access to make a single withdrawal. I have all the proof that wintersnow stole at least $250k before i realize i was scammed, and . All appeared to be lost and I was devastated before recovery.

2022-08-15 21:39 United States United States
2022-08-15 21:39 United States United States

Unable to withdraw

Solitix Fx

Solitix Fx

Withdrawals

Unable to withdrawWithdrawals

They did not pay all of my withdrawal when call them no answer I made withdrawal from 29th of July 2022 even now not paid I have 4 pending payments

2022-08-15 21:12 South Africa South Africa
2022-08-15 21:12 South Africa South Africa

Unable to withdraw

Graphene Fx

Graphene Fx

It is a fraud site

Unable to withdrawIt is a fraud site

In order for us to withdraw, Graphene Fx charges a lot of money. They send mail to pay tax fees and promise to pay back all of my money. I paid the fees but never received a penny from them. I have all the evidence that led to my taking legal action through Assetsclaimback/ com, and Graphene made off with almost $102,000 and disconnected me. All seemed lost, and I was damned.

2022-08-15 15:55 United Kingdom United Kingdom
2022-08-15 15:55 United Kingdom United Kingdom

Unable to withdraw

Graphene Fx

Graphene Fx

I will not recommend this broker

Unable to withdrawI will not recommend this broker

i would absolutely advice against any form of dealing with this broker, i tried to withdraw my principal of $49,000 for over a month because my account was blocked on the basis of irregular trading which was false so the class action fintrack. org aided gave in to the return of funds. I was a single mom, completely played and on the verge of getting duped by this broker which is to tell you they are not guided by morals.

2022-08-15 11:14 United States United States
2022-08-15 11:14 United States United States

Unable to withdraw

winterSnow Forex

winterSnow Forex

False promises made by company

Unable to withdrawFalse 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

2022-08-15 10:51 United States United States
2022-08-15 10:51 United States United States

Unable to withdraw

TMGM

TMGM

TMGM absconded when i withdrawal was accessed.

Unable to withdrawTMGM absconded when i withdrawal was accessed.

This is fraud it took me a while to realize. Only this TMGM charges brokerage fees to investors in order to withdraw investment and profit. my profit in my trading account was denied withdrawal I invested a lot of money with this firm TMGM, but I haven't yet received any returns from my hard earned money.

2022-08-14 18:57 United States United States
2022-08-14 18:57 United States United States

Unable to withdraw

AVIC

AVIC

AVIC COULDN'T GET AWAY

Unable to withdrawAVIC COULDN'T GET AWAY

AVIC shut down their system and make it look like a network downtime but in the real sense, they have absconded and want to go away with investors funds. I realized this when i tried to withdraw my funds and the withdrawal window was unresponsive.

2022-08-14 17:23 United Kingdom United Kingdom
2022-08-14 17:23 United Kingdom United Kingdom

Unable to withdraw

winterSnow Forex

winterSnow Forex

Unable to withdraw

Unable to withdrawUnable 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.

2022-08-13 10:49 United States United States
2022-08-13 10:49 United States United States

Scam

LunoTrade

LunoTrade

luno fraud by Precious Gumede

Scamluno fraud by Precious Gumede

Im being scammed by precious Nelly Gumede on the 6 of August 2022 she asked me to deposit R1000.00. on the 9 th August this month she asked me to transfer this money using certain link we have been communicating on watsapp. she asked me to add more money i realised i have been scammed and this is fraud. she asked me to add R5000 . i blocked her and we never spoke again please investigate and brought back my money. before she scamm more people

2022-08-13 02:35 South Africa South Africa
2022-08-13 02:35 South Africa South Africa

Unable to withdraw

LunoTrade

LunoTrade

Scammed

Unable to withdrawScammed

I got scammed by a lady named Jane Masego Isikhathi, when I had to withdraw got an email saying I must upgrade my trade with R6600 and get my profit and she kept saying I will get my profit in two working days.

2022-08-12 21:38 South Africa South Africa
2022-08-12 21:38 South Africa South Africa

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$1,555,982(USD)

Number of People Resolved

12,770

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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