Latest exposure

Unable to withdraw

TradeFills

Tradefills scammer Alert

Good day my name is Nawaaz and I am a day trader, I have been with Tradefills broker for the past 3 months and our team as well. We are based in Sout Africa and have a group of around 300 traders, we all have been scammed by Tradefills as they have blocked all our accounts and refused to pay us our withdrawals. Please if you read this do not trust Tradefills because as soon as you become profitable they will stop sending your withdrawals If anyone has a way to report them in which we can take legal action against them please let me know as we have backing of around 300 members who has been scammed by this broker

Unable to withdraw

Trends Creator Global

unable to withdraw, stay away from this broker

They will never let you withdraw and always use various reason. 1 the first time I withdrawal from my account, they told me that I have to pay the back the interest free loan before withdraw 2. I paid back the loan and withdraw again, after one day, they told me that that because I have larger amount to withdraw and I need to pay 10% advance authority fee and this fee can be withdraw together with the fund 3. I am trying to prepare the fee, after 3 weeks, thry told me that I have to complete pay the fee in another 15 days, otherwise they will delete and wipe off all the money in my account. I don’t know if this is legal action to do for their client. My account number is 27025100 please be aware of this company. stay away from them. very high risk!

Unable to withdraw

OctaFX

Unable To Withdraw

I Did My 598$ Withdraw 5 Days Ago But I Not Grt Till Now Please Help Me

Unable to withdraw

SHANGQUAN

unable to withdraw

I got conned by a highly competent and attractive young Chinese woman who said to be a single mother of one child and gave me knowledge on trading bitcoins for profit from her uncle. It takes them weeks or even months to gain your trust, and once they do, they try to steal all of your money by trading away. At this point, it appears that the government of Assetsclaimback Advisory has shut down their website because I can't find their webpage and my account isn't visible. Do not put your trust in this website.

Resolved

OctaFX

Unable To Withdraw

I Did My 598$ Withdrawal 4 Days Ago But I Not Get Tiil Now Please Solve My Exposure.

Unable to withdraw

NEW KNIGHT GROUP LIMITED

Stole my assets!

I have $8492.08 in limbo=stolen

Unable to withdraw

OBFX

scam alert

I received a transaction review email asking me to upload a video for verification when I attempted to withdraw $23,000 from the account, but there was no response for many days after the video was posted. The crucial factor is that it was only recently evaluated, and this time there is no justification. I can be viewed as a rare and veteran customer because of the restricted withdrawal. Before The Australian government's Austrac.org destroyed the website that had been making unpleasant moves towards investors, but recently it has been a terrible experience for all of us that the transaction review occurred. The issue with the user experience can't be resolved right away.

Unable to withdraw

LunoTrade

my lost funds

I deposited the amount of more thn R150000 to Mr Joseph Lubin even today I never received my withdrawals another valr company took the amount of R25000 saying they will recover my money I never got anything

Unable to withdraw

Jasper Limited

Jasper Limited Scam

I lost with Jasper Limited a lot - $144,000 (100,000 USDT). I transferred my cryptocurrency to jasperlimited.com for trading via MT5 (MetaTrader5). The name of a scammer who came to me was Janice Liu. They came in the LinkedIn platform. After I accepted the invitation they asked me if we can talk in WhatsApp. They didn't return my money back when I tried and asked me to send them 50% of the principal more to return my money. After then I tried to find a recovery company and thought it will help. I lost $14,000 (included in the $144,000 amount) with them and they asked me to send more and more to end the deal.  Now Jasper Limited website doesn't work, I claimed on them after they scammed me in the U.S. NFA regulation, Their registration ID is 0544365.

Unable to withdraw

HK Fortune

Scam expose

My father invest about a year ago in a platform called CTMatador, and he managed do make about 36000 euro. His broker told him to invest more money to be able to keep his account or he cannot continue, however my father told him that he don’t want to invest more money. So his broker told him that he need to withdraw, which my father agree with. Before he can withdraw, his broker ask him for a fee of 60000 euro to be able to take his money, which for me sounds weird. He receive a bonus when invested and now they say that he need to pay it back, but they can’t take from his profit. Now they keep asking my father when he’ll pay the fee, otherwise he will lost the money. moral of this story arrest of these fraudsters in Uk London was made and confirmed by the Department of AUSTRAC.ORG. Never be afraid to inform law enforcement if you are ever conned.

Unable to withdraw

HK Fortune

Fraud

HK Fortune scam I downloaded an app to aid in my cryptocurrency trading and deposited $30,000 into the account. Since all of my transactions were genuinely profitable, all of my doubts were gone. Then, all of a sudden, I was informed that in order to meet their reserve, I had to deposit an extra $100,000 into my account, failing which, my account would be locked until the reserve was satisfied. Nothing was traded or spent. it is senseless.I immediately AUSTRAC.ORG recognized it Now, all of my money are locked to one account. This is scam. Can I get my money back in any way?

Unable to withdraw

HK Fortune

fraud! it is impossible to withdraw funds!

A girl from Tiktok wrote to me, then she asked me to switch to WhatsApp, and we continued to communicate there, then she said she was investing in some platform, and said I should also subscribe to it, I agreed to everything, and we invested together, a month later I already had $51998, and I wanted to withdraw $3,500, and the platform asked me to pay tax, I paid $1,050 tax, they didn't give me $3,500, they said illegal investments were found in my account, and I had to make a deposit of $5,198, I didn't have any money, I think this is a fraudulent platform and the deposit has not been made. I do not know what to do, I want my money back.

Unable to withdraw

VICTORIA CAPITAL

austrac. org

unable to withdraw to withdraw for weeks till recently when i actually confirmed they are a scam what a pathetic investment over 34,000$ close to going to drainage

Unable to withdraw

BKYHYO

scam Alert

BKYHYO is one of the worst investment platforms to trade with because they manipulate trades and misrepresent their identities after months of successful 8 times deposit when i decided to withdraw they gave several shitty excuses

Unable to withdraw

PlusMarkets

unable to withdraw

They kept asking me for withdraw fees or to top up my trading account when I try to initiate withdraw nothing happens

Unable to withdraw

MultiBank Group

Undeniable scam

According to Austrac.org the investor's complaint multibank group spreads suddenly widened from 40 to 551 causing the investor to lose almost $300,000 and refused to resolve the investor's problem.

Unable to withdraw

Raynar Group

extortion

Raynar told us to be able to withdraw “our” money with over$55,000 we have to pay 20% to initiate our account! we already has money with them and kept blaming exchange agent. if this is not a scam what is. will some one help me I am ready to pay 25% from my money in Raynar’s account

Unable to withdraw

BKYHYO

This firm is a scam

Austrac/org and I submitted a withdrawal request which was rejected and then the platform sent me an email stating that they were going to block my account because of my illegal trading operations and now I can't get my $70,000 back till not doing it alone made me realize they have scammed a lot of people and escaping their trap.

Unable to withdraw

Raynar Trade

refusal to suspend payment in exchange for 20%more

Raynar intentionally resort to extort 20% in exchange to release its clients money when withdrawing from their accounts. How could the international trade can allow such scam be among traders…please help.

Unable to withdraw

Springtime Global Trade

DEMANDING 10% ON WITHDRAWAL

I HAVE FALLEN A PREY OF SCAMMING PEOPLE IN THE TRADING INDUSTRY A LADY GOES BY THE OF TSHEGO AND HER ACCOMPLICE BARRY SILBERT SCAMMED ME THOUSAND OF DOLLARS WHILST PRETENDING TO BE LEGITIMATE BROKERS. THEY MANIPULATED THE CHARTS AND MADE ME BELIEVE THAT I HAVE ACCUMULATED $75 000 IN MY TRADING ACCOUNT AND WHEN I WANTED TO WITHDRAWAL THE TROUBLE STARTED THEY DEMANDED 10% OF THE TOTAL AMOUNT OF WHICH I INFORMED THEM I SUSPECT THAT THEY ARE SCAMMING PEOPLE BECAUSE THEY ARE SUPPOSED TO DEDUCT THEIR COSTS AND RELEASE THE BALANCE. IT NEVER OCCURRED I NEED YOUR HELP PLEASE ATLEAST TO GET THE MONEY I DEPOSITED.