Latest exposure

Unable to withdraw

BOQ

i have made a withdawal of 112,775 USD and its under review. i follow up thru customer service and they advice me that the amount that i have withdrawn cannOT be release due to ID Account Abnormality and needS to recharge to the last amount 3,035 USDT which is being deposited thru OKX via merchants. they explained to me the problem so i was encourage to pay the recharge fee. after a while customer service sent me a message that the are ready to release including the too up payment. however since i agree to release the money i need to pay from my own pocket the amount if 5,017USD as a handling fee and after receiving the payment they will release the money within 10 to 30 minutes. i didnt pay because i realizes ive been scammed already. the last picture on the bottom is their BOQ forex platform and the second one is the log in. this is different from legit BOQ platform which is yellow in color as shown on the last photo

Scam

FX Corp

My withdrawal amount is still stucked since last 5 months,they wanted first security deposit of 5500 & then 802$ of personal income tax & I gave all deposits , but still I can't withdrawal my amount

Unable to withdraw

Vantage

have been informed by the account manager that the profits had been blocked by a voice note (without any official email or something) when I tried to sign in the account was suspended and I wasn't able to sign it. I sent them an email to clarify the situation they asked me for some income and address proofs and I sent them, after they asked me for a video of myself telling them about the income and the address proofs with the hard copy of them and some details if the deposit, deposit date, and profits. after answering all their question they sent an email telling me they were unable to reopen my account without any further clarifications.

Unable to withdraw

Ivision Market

I am DEWA EMPLOYEE from Dubai I have deposited AED6000 on 7/8/23, first withdrawal was made on 16/9/23 but since the beginning I have not received a single dirham from the company. I contacted Dubai leader Mr Nadeem many times but he blocked my number My humble request is that please release my capital/invested amount forgetting about the profit amount.

Unable to withdraw

PFD

I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away 

Others

KOT4X

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

Unable to withdraw

FXPRIMUS

I have made a deposit to fx primus company 2 times And although my account is below the amount I deposited, it does not send my money, I have been scammed very badly, I cannot withdraw my money, The company has cut off communication with me And is not responding, This is a big fraud case, I hear that many investors in Turkey have been scammed by the same method.

Unable to withdraw

FXPRIMUS

I cannot get my money in this institution. I expect you to intervene in this. I have full faith that this fraud disturbs you as well.

Scam

ProEquityMarkets

please stay off ,the proequity market platform is a scam After trading and making profit they blocked me.

Unable to withdraw

Omega Pro

Hello, good afternoon, for more than 1 year Omega has not allowed you to withdraw funds from the broker group. They made me open 7 accounts, and transfer the funds to the broker group, since before the problem I requested a withdrawal of funds and did not receive a response. As of today, I check the broker and the funds are still being held, I sent all the documentation required for verification, without obtaining a positive response. They also do not send any information from the corporate, and the money is still detained, the banks harassing and the savings and investments of all of us held. Please request help or some information to recover the funds.

Unable to withdraw

SIG Susquehanna

I joined the exchange in early November through a person from whatsapp named Anne, the first few transactions I only deposited 100 to 300, then I still withdrew money normally, the third time I withdrew about more than 3k and then waited a lot. After a long time, I still couldn't withdraw money. I asked the staff and they said I had to deposit more money to reach the full withdrawal amount of more than 7k. After I deposited money and the staff said it was ok, because the other person texted me that there was a transaction button in the evening, I waited until the transaction was completed to withdraw. When I withdrew money, the staff told me I had to pay 30% more tax for tax verification and then I would be able to withdraw all my money. After I finished paying taxes of 4k, I still couldn't withdraw money because the floor automatically reduced my score to 70. And I had to participate in a transaction to raise my score. At this time, Anne introduced me to a person named Jason who was an expert on virtual currency, after which I was added to a trading group of 5 people. There I was informed that I had to increase the amount of money in my account to be able to participate in the point increase transaction. The first time I reached 25k points increased by 7 times. The second time I reached 42k points increased by 8 times. The staff told me that I only needed to reach I can withdraw money after 85 points, but when I reached 85 points, the staff said the system was updating and I had to reach 100 points. And this Mr. Jason required me to reach 85k in my account to be able to participate in trading and he assured me that I only needed to reach 100 points to be able to withdraw money. But then when I reached 100 points, the staff told me that my withdrawal order still could not be processed because the remaining tax of 33k had not been paid. I lost a lot of money. help me. This exchange is called SIG

Unable to withdraw

Omega Pro

I invested in Omega pro. And then they transferred me to the broker group and I can't withdraw either. Please, I need your help to recover my investment...

Scam

WTM

First they spoke to me on WhatsApp, they moved me to Telegram and asked me for a small investment in exchange for a commission. The first two investments complied and were transferred to me with commission included. As the amount grew, they asked me for more and more to be able to finish what they called homework and to be able to have my money plus my commission. In the end that never happened and they ask for more and more with an investment of more or less 1,500 USD. I would like to get back my invested money at least.

Unable to withdraw

ThinkMarkets

ThinkMarkets is not able to withdraw money due to malicious intent. There is no reply to the email. I have contacted customer service/different departments, but I have not received any reply regarding the withdrawal arrangements. I just hope that thinkmarkets can withdraw money normally.

Scam

BBH

They closed the program. We were scammed with a large amount of money. They promised us we would receive the profits every Thursday, but they broke their word.

Others

BBH

They promised people to withdraw every Thursday, but now they have closed the program and the brokers are not responding to subscribers

Unable to withdraw

Nixse

Hello, I have been with Nixse since June, at the beginning everything went well, until today, in November I am requesting a transfer of €5,000 from my €25,860. I am asked to pay a stock market flat tax of 17% on all of my earnings, i.e. a little more than €4,400, with no proof, no written request for payment or other document concerning this stock market flat tax that I would owe them to carry out a withdrawal request on my invested money. It is even written on their site that withdrawals will be free of charge. After I inquired with AMF, the only flat tax paid was that of capital gains taxes which I will pay when paying my taxes on my income. Results like I don't want to pay he blocked my account. I invested €12,450. Today I am at €25,860 so there are plenty of funds in my account. So I think this company is not very serious and want to keep my money. I have proof of what I write.

Unable to withdraw

Exchange

i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.

Unable to withdraw

Nasdaq-Market

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

Scam

Glamex Global

Due to Glamex Global platform issues, the stop loss I set on Friday was automatically and forcibly canceled by the system on Monday, resulting in a huge loss of funds for me. I contacted the customer service manager to solve the problem, and the account manager said that this is the case for all trading platforms. After I learned about it, I found that this is the only platform like this. No one reminded me before that various problems occurred when depositing money, the deposit was delayed, and the points were also different.