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Resolved

TenTrade

They are scammer ,i buyed evaluation account first time august then December ...there didnt write nothing about consistency rules ..they update consistency rules on 09.01.2024..i'll dont continues the evaluation with them scammer ..i want my money back

Scam

iFOREX

They won't let me withdraw. It is not resolved. I still don't receive anything.

Scam

HERO

The transaction order cannot be seen, it is a capital dividend market, and the real-time delivery order cannot be seen.

Scam

ST5

Soontransfer5, Soon transfer 5, ST5 is an investment app but it belongs to scammers, you invest and they no longer give your money back.

Scam

HERO MARKETS LTD

I was approached by Lina Kelly via Facebook and deposited money on the platform via Binace and Coinbase with an account balance of over 155,000 dollars and that was the end of it. I should first pay the commission and the taxes, which I refused and demanded an exact accounting. No Answer. I was held back for a week until I explained that I was reporting the fraud. Everything was deleted within 20 minutes. Facebook, Whatsapp, Telegram, and my account on the trading platform. Loss 9500.00 euros. The ad made on Binace and Google Play - The site is still online, incomprehensible!

Scam

FxPrime Markets

unable to withdraw rates not refreshing no reply on mails contact number and adress not available on website

Scam

Canfor

Attention friends from Qingdao, Lu Zhengkun, the boss of Qingdao Taishijie. The platform was originally called Zhuoyi Fumin, and now it has changed to Qingdao Taishijie. UKF was also used before, and now is Canfor. It is a black agent that takes clients' losses. The deposit is given to them, the strategy they provided is also designed to make you lose money. It’s really hard to withdraw money.

Scam

Olymp Trade

Good afternoon everyone. I was induced and my money was manipulated on the platform, https://olymptrade.com/. This is all done by a Telegram channel called Sofía Trader (@sofiatradings), who ensure 100% effectiveness in an investment strategy that has no losses. I made two deposits to the platform and following every step of the instructions, I lost everything. Currently Sofía Reyes deleted our telegram conversation, preventing me from having proof of our conversation. I share the deposit files. The amount of fraud was 70 dollars.

Scam

Voco Markets

FRAUD!!!!!!!! FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!DONT TRUST ON THIS WEBSITE THEY ALL ARE FAKE..GIVING YOU FAKE AND RANDOM CALLL!!!!DONT HAVE KNOWLEDGE NOT EVEN EXPERICNCE.LOST ALL MONEY WRITING REVIEW  WITH PROOFAs harshika convinced me to open an account with you and then I opened an account with you.After that I took trade as per your financial advisor NAME ALI and I lost all 7000 USD.Now kindly help me with the refund of all my money. Otherwise I will take legal action against you for fraud.Whatever I have gone through, I will not let others suffer like me and lose all my money within a week

Scam

RH Trade

I started on October 16th and deposited a total of 300,000 yen. At the end of the year, there were suddenly no more transactions. And when I looked at the site at the beginning of the year, it was gone. I would like the remaining money refunded.

Scam

ALLMARKETS PRO

Good afternoon, my name is Norma Guadalupe, through the Pemex platform, I requested to invest. They immediately contacted me by telephone, they asked me for 5,000 pesos and to deposit them via bank transfer to a net account that they gave me, commenting that no one could touch this money until it was certified they asked me at the time of making the transfer to put my name as owner and initials as an alias, the person who taught me how to move the platform was named Lic. Arturo Puerta Díaz, told me that both the company and he were certified and he showed me the same on the internet, to to create trust, The next day he told me that he had very good news that all his investors were waiting for, which was the problem of the Red Sea platform. He offered me several investment options. and I chose the one for 50,000.00 pesos, we did the same procedure as the previous one, he told me that every Friday I would receive the investment profits from that day on, arriving one day before the investment date, he called me again and told me comments that the dept. financial needs to vertically all the money in my account to avoid being charged 13% when making the currency exchange and the return of profits, I did the procedure again. and transferred $28,372. The next day they told me that there was an error in the certification that all my capital had gone to investment and that at least 5,000 pesos had to be transferred in my name to start receiving my profits, that is what Lic. Benda told me. from the financial department, I was upset, I told him no and he immediately demanded that I get it, he checked all my accounts with a platform called AnyDesk, and he asked me to go to my bank and ask them to transfer all the capital of 2 talks of credit to my debit account, I told him that I was not going to give him any more money. He told me that Mr. Arturo left the country. I don't receive calls and it disappeared.

Scam

EZINVEST

At first, they asked me for a deposit of 250 dollars so I deposited 200 dollars to start trading I told them that I had no experience so they told me not to worry because they were going to keep an advisor always at my disposal. to tell me when to invest to obtain the supposed profits, I never obtained profits, I always maintained the same capital, so they told me that the FOREIGN EXCHANGE market where they had me investing was very volatile and I was not going to obtain profits, so they told me that I invested in STOCKS to start making big profits because the market was supposedly more stable, they made me invest 2,300 dollars which added to the 200 that I invested at the beginning gave a total of 2,500 dollars of which they told me that the worst thing that could happen to me It was that I would double my investment (2,500 dollars profit) but with the study they had I was going to earn 8,000 dollars or more in 15 days and if I were to lose my money they would return the amount of the investment. I started investing in stocks always following the instructions they told me, who are the market experts. I didn't make any profit, on the contrary, I saw how I was losing my investment little by little. I asked to withdraw $2,300 that I had left as capital but they did not allow me to withdraw it and told me that I would only withdraw the profits when I had them and in the end I lost everything. They left me without a dollar and I want all my money back because they SCAMMED me. They called me yesterday to tell me that if I wanted my money back I had to invest $1,000 to generate profits and recover my investment. They are SCAMMERS and I want my money back.

Scam

TMX

Use home-based OEMs to recruit people into the group and let us place orders to participate in smart capital preservation. After I deposited NT$100,000, I was asked to pay a 20% technical fee and was told that I could withdraw it after paying it. In the end, even though I paid, I still wasn’t given a withdrawal. I needed to pay a deposit fee. I was defrauded of more than NT$350,000! The platform website is updated once a week. I don’t know how many people have been deceived! http://hre.marketrwq.com But the introduction below is about TMX.

Scam

FXTM

ForexTime's blatant disregard for Indian legalities is appalling. Despite being deemed illegal in India, they persist in servicing Indian clients, jeopardizing their safety. I've lodged a complaint with the Ombudsman of Mauritius, urging swift action to suspend their FSC Mauritius license unless they cease Indian operations immediately. This unethical conduct must not go unnoticed; I urge everyone to think twice before engaging with Forextime. Is offering services in a banned country ethical or unethical? It's unequivocally unethical. Explicitly stating non-compliance with Indian laws on their reply to my email while profiting from Indian residents is audacious . Anyone can check the official website of the Reserve Bank of India to verify it's illegal status. My account closure is a result of my complaint against Forextime to the Financial Services Commission, Mauritius. They engage in illicit practices by accepting deposits through local Indian banks, a clear violation amounting to money laundering. Registering with them poses a significant risk, as they might shut down at any time, leading to the loss of your funds. It's highly requested to not sign up and fall for a dubious platform.

Scam

ACY Securities

Australia ACY: My lock order was maliciously closed. It has been several months and it has not been processed yet. They keep saying that it is being processed! Now they are still trying to trick me into depositing money and getting bonuses. ACY liar. You are a scammer.

Scam

Xtrade

On Facebook, it took me to the link www.Xtrade/es, so I decided to invest my money, I saw the experience and the regulation, but after the broker Jennifer Álvarez told me that my account was going to be super protected and the bonuses that capital I invested from my liquidation of the company that I worked for 21 years, now I can't work due to being sick, depression and anxiety and my money was in the bank without any profit and I agreed to invest because of the support Xtrade offers. And I have a recording from the broker where she gives me instructions to open operations where the capital was lost, for a total of 870,500 Mexican pesos. The entire week from October 19 to 27 I was in contact with her following instructions since I am not an expert in that type of investment and since the advertising was Carlos Slim. These are the amounts that were transferred through SPEI to SafetyPay. And the company that received them is ALPS INT according to the claim made to SafetyPay. 9,500.00 10/19/23 30,000.00 10/25/23 95,000.00 10/25/23 95,000.00 10/25/23 95,000.00 10/25/23 56,000.00 10/25/23 95,000.00 10/26/23 105,000.00 10/26/23 100,000.00 27 /10/23 100,000.00 10/27/23 90,000.00 10/27/23 Total 870,500.00

Scam

LYCUX

I was scammed by a person using this appk sit de and phone number: lycux appk MTC5 appk USDC appk www.capitalimlilited.com this took the money after people's investment then they pend them. Nobody can transfer or get back his money

Scam

FXCG

Kaishi Forex is now renamed FXCG. Through illegal means such as falsifying backend data, maliciously delaying commission payments, and unilaterally modifying inventory fees for gold short orders, I went bankrupt and lost a total of 1.59 million yuan. I now hope that the platform will help me expose it.

Scam

Markets.com

I tried withdrawing money from account using the deriv P2P app. I sold the usd out to the buyer only to reject my calls and chats. I completed my part of the transaction but never got the money in my MOMO account Buyer’s nickname is Afoum Sarkodie

Scam

QOINTECH

The account given is often a problem account. (Figure 1) Unreasonable slippage. (Figure 2) Disguised Pepperstone. (Figure 3) It takes many reasons to withdraw money. A recent withdrawal shows an accounting error. (Figure 4) Attached is a certain deposit