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Leap Capital Markets

My name is Nguyen Anh Tuan - id number 741193, created an account on "Leap Capital Markets" on July 3, 2023. Before depositing $6000 into the account, I contacted a friend named Khai Dang, Phone number: 09447678471. According to information from Khai Dang: - The account has $3000 to trade in 3 days. After 3 days, the investor will enjoy all the profit, with the condition that he must deposit money and trade. In 3 days, the money will return 30-50%. After trading 7-15 days, the money will return to the account 100%. On July 6, 2023, the broker will withdraw the experience bonus of $3000 and $5057 of my trade-able money. After 3 days, because I was waiting for the $5,057 to arrive, I did not deposit more capital. Up to now, I have texted and called Khai Dang many times but have not received a response. So I called the number. The exchange's hotline and the broker informed us that this was a mistake from the business side. I told the broker that the business person was not mistaken because he had texted on zalo (with pictures attached) but the broker refused to handle it. Currently my account has been stopped, because I was waiting for the money that the sales staff of the broker promised me. And there are signs of fraud so I don't want to deposit any more money into it.

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JustMarkets

I made a deposit on this broker using Ripple XRP and my crypto wallet have a confirmation that it is succesfuly sent to the crypto address provided by this broker, unfortunately it takes how many hours until now it does not arrive on my account. I reached to the broker support system but i got the same answer and alibi that i have to wait because its a block chain delayed.. i dont know whats going on?

Resolved

JR

In October this year, JRJR required its account holders starting with 20 and 30 to upgrade their accounts, citing the need to upgrade the server. Otherwise, they will no longer be able to conduct new position transactions from December 4. Users must close all orders in the account before upgrading. Otherwise, after December 4, the account can only withdraw funds and deposit funds and cannot create new positions. This means that users who have arbitraged orders in their accounts will either be forced to close their positions and upgrade, or they will not be able to open new orders and continue to deposit money to hold positions until the orders in their accounts stop profiting on their own. JRJR's customer service said that it gave a two-month buffer period. In fact, the official notification was October 29th. It was only released on the platform and did not call customers to inform them. It is said to be a buffer period, but the fact is that the market will not change due to the buffer period. JRJR completely disregards the interests of its customers and has violated their rights and interests. This platform is very unreliable! Moreover, I have encountered situations where my withdrawals have been frozen many times on this platform!

Others

topworldbullion

Because I deposited money into topworldbullion, my bank card was frozen by 96110. It was said that the funds I deposited into topworldbullion were sent to the bank card of the fraudster, which resulted in my bank card being frozen. I needed a certificate from topworldbullion to prove that I There was no problem with the deposited money. I contacted the official customer service. They said a few words at first, but then they didn’t even get a reply and ignored me no matter how hard I tried! Everyone should be careful in the future. I will make a deposit transfer. Why is the account you use for topworldbullion a scammer's account? Is it worth pondering? And I just asked for a certificate, why didn't you even reply? Are you afraid? In this case, I can only call the police and ask topworldbullion to refund all my deposits! I have a record of every transaction!

Others

RLC

The two applications are the same platform. When you close a position, it gets stuck. When you try to use it, it crashes. When you try it again, nothing happens. There is no loss setting, so you just lose money. Are you going to be a rogue? 23:49 The home page shows a balance of 800$ and a transaction page of 472$. It’s too unscrupulous.

Others

RH Trade

Until yesterday, I wanted to withdraw all my trades and funds, but I had to set conditions to prevent withdrawals, but today I can't log in to the exchange. The system does not open when I tap the exchange icon. $2177.52 is gone! It's a terrible vice. It's a scam.

Others

BT Global

When depositing money, all bank cards were frozen. The anti-fraud center called and said that the other party was a scammer.

Others

FXTRATEGY

Hello, my name is Mónica Muñoz Hernández and unfortunately I fell into this bad investment, I don't know how one gets carried away by these sites without first verifying, but unfortunately I fell and decided not to continue, the only thing I want is to recover the initial investment and know if I have penalties or something else that I should worry about in the long term, the truth is I am very distressed, my deposit was $4,000 pesos

Others

FXCG

They said that I traded at high frequency and deducted all profits maliciously. Communication was by email. Once I made a deposit, I still had to face difficulties. The deposit lasted for two weeks.

Others

BT Global

The basic issues are as follows: Taking 1 lot as an example to calculate: 1. The equity is US$500, the margin is US$2,000, and liquidation requires 50% of the available funds. The overnight interest rate is 30 to 50 US dollars per day, which is too much. 2. The account on this platform can be logged in on other Hong Kong trading platforms, information leaked, and the company's risk control was not careful. 3. The card was not used exclusively for the purpose of use. There were multiple deposits and withdrawals to the savings card, and the card was frozen by the Public Security Bureau. 4. The funds have not entered the international market and may be virtual disks. 5. Develop gold contract products by yourself. There is no such product among international varieties. Positions are forced to be liquidated every Saturday and the risk is at its peak. 6. The App has monitoring functions and access to address book functions. 7. Develop a product by yourself. Spot XUS/USD(contract) will be liquidated every Saturday regardless of your profits or losses. The system will liquidate your positions. Whoever buys this product will be unlucky. The margin was raised three times a month and the overnight interest rate was raised once, which forced customers to invest in gold contract products. Many people were not washed away by the market, but were washed away by the platform, and all their money was lost.

Others

Bitfinexfx

They asked me to like the video after I invested a minimum amount that I could, then more or I lost everything. I lost more than 2000 dollars

Others

WOCOM

Currently can not be contacted and can not be operated. Could you help me to check?

Others

FXTRADING.com

They freez my account without any reason its scam be aware

Others

Canfor

Unscrupulous platform, sky-high commission, 1 lot is 50 dollars,spread, and inventory fee. I'm all working for them.

Others

Global exchange

After depositing money on this platform, I was not allowed to withdraw the money. The customer service staff said I had to pay tax first before I could withdraw the money.

Others

Capitalix

I deposited 1,850 dollars. At the beginning, I deposited 200 because I thought it was not fraud. Then they asked me for more. In the end they did not let me withdraw and they put the account at zero. I have deposits and there was a clarification with my bank. I have proof. I asked them for money by mail and I never received anything.

Others

Vantage

Collect capital and profits from RMB. Exchange error but NDT has to bear it. Emailed gmail to request a refund, but the platform did not resolve it

Others

Capitalix

I have been trading with this company for 3 weeks, everything was going well, only now I find that I am losing in the 11 positions that they told me to open, and they are also asking me for more money to invest. I ask to redeem my invested capital, since I am not interested in continuing to work with this company. help me what can I do? It is the first time I have invested and I have been paying attention to them, however I get the impression that they are manipulating the results. They take a long time to return the money, I am beginning to realize that there are many bad comments and I want to recover the money I have invested. I have already deposited $1,200.

Others

KVB PRIME

I made four deposits at KVB Brokerage, namely 160,000, 10,000, 1.03 million, and 40,000. Traders trade for less than a week at a time before liquidating my positions. Now I know that traders deliberately liquidate my positions, and then the brokers and traders share the profits.