Latest exposure

Unable to Withdraw

HERO

Withdrawal amount: 7003.38 Withdrawal id: W20240329133375 Application time: 2024-03-29 10:16:02 Deduction time: 2024-03-31 08:57:49 Withdrawal: 49999.9312

Scam

Modmount

Mark asked me to deposit money and kept calling me. When I found that there was a problem and wanted to withdraw money, I was not allowed to withdraw money because the margin was lower than the safe value. There is no stop loss in investment, and the losses are increasing. Mark says this is not a real loss, I have to believe him. This is a scam. In just one night, more than 5,000 US dollars were gone. I do not recommend this platform at all.

Unable to Withdraw

HERO

Can you help me urge the platform to withdraw funds quickly? It has not been reviewed on April 9th and April 10th, and the withdrawal on April 4th has not yet arrived.

Unable to Withdraw

HERO

It has been half a month since the Hero platform approved, but the funds have not been received, and I suspect it has escaped.

Scam

FVMKS

This is a fraudulent platform with a pirated MT. I have reported the case and filed it. I hope everyone will keep their eyes open and not be deceived.

Unable to Withdraw

HERO

I withdrew the money on the 29th, but it still hasn’t arrived in my account. It’s been almost half a month and there’s still no news, so I’m just waiting.

Others

HERO

Now the website can no longer be accessed, and when withdrawing money, it is shown that it has a problem with the acceptor.

Unable to Withdraw

HERO

It has been 3 days since I applied for a withdrawal and it has not been reviewed yet, and I cannot withdraw the money.

Unable to Withdraw

HERO

I can't contact the brokerage, and no one responded to my email. I don't know if the account opened is a real account. The withdrawal does not arrive in the account, and it is not reviewed. A community representative said that the acceptor's money came from unknown sources. Even if your money is clean, if the bank finds out that you are taking out a loan, it will be targeted. It can only show that the country is now more intensive in financial control. In fact, our deposit and withdrawal fee is 10%, and the acceptor can earn this part of the price difference. I don’t know how the acceptor will handle it this time. Alas, now we can only wait and see what happens, there is no use in rushing. Is what the community representative said true? Can anyone give an answer? Just keep waiting like this?

Unable to Withdraw

HERO

Everything was normal at the end of February, and by the end of March I was withdrawing money. It was said that it was due to the Tomb-Sweeping Day holiday, and it was also due to the international situation. It was also said that the issue of the gold acceptor was being solved...

Unable to Withdraw

MultiBank Group Limited

These people are an organized plot, for the theft of capital from people who have little knowledge of investments... through a woman named Lisa Davis, teaches and directs you to invest through crypto.com, she gives you the address and guides you. steps... to trade through Multibank Group Limited... once you want to withdraw, skip the customer service, the so-called service VIP broker which is called Anna... and between the two parties they force you to pay money to be able to withdraw, of which they always come up with some new problem so that you cannot withdraw profits... even if you pay what is requested... as soon as you try to withdraw to your wallet they block your accounts so that you cannot withdraw anything until you abandon why they try to force you to do so to keep the invested and profits with address impersonation and make withdrawal mistakes... I provide phone photos and images, don't fall for it, and report it as soon as possible.

Scam

MiTRADE

When you want to withdraw money, they will trick you into buying more Titan coins to invest. They are also the customer service, and they don't respond to messages. They are very arrogant.

Unable to Withdraw

AVA Trade

AvaTrade is an untrustworthy broker. My account number is 88745025. After making my deposit in January, I made over $30,000 through continuous trading. However, when I quit on March 20th, AvaTrade only refunded me $3637.72. AvaTrade simply sent me an email stating that under their terms and conditions, they may decide to cancel any or all outstanding orders or contracts or make any other commitments on behalf of clients, without prior request or notice. They decided to exercise this discretion. Please see clause 15 of its Terms and Conditions. But my deal didn't violate their terms. I asked them for concrete evidence but they didn't respond. They just kept repeating what they had said before, violating Article 15. This behavior is shameless and completely unacceptable to me. Now I just want to get the money I deserve.

Scam

Peak Markets

The exchange arbitrarily cut orders, it's so boring that this exchange's support is useless. If you give a negative order of 10 prices, do not report a cut, if you get a profit of 1 price, report immediately.

Resolved

HERO

After the deduction was completed on March 31, it had not been received as of April 10. I kept urging them, but still didn't receive it.

Unable to Withdraw

HERO

The withdrawal has not been received. It is said that the withdrawal channel is frozen, and a new withdrawal channel is being opened.

Unable to Withdraw

HERO

Request for withdrawal on April 8, 2024, was not reviewed. Another request was submitted on April 10, but it was also not reviewed.

Unable to Withdraw

HERO

The withdrawal was approved on the 4th and 5th, but as of today, April 10th, the 200,000 yuan withdrawn has not yet arrived. What causes this? Or is there something wrong with the company? I hope you can withdraw the money as soon as possible so I can pay back the payment, thank you!

Unable to Withdraw

GO4REX

I do not have access to my investment fund as well as my guanacias that I generate.

Unable to Withdraw

HERO

The withdrawal request failed to approve, and the explanation given was that the platform’s payment channel was frozen by the United States. Request to withdraw funds as soon as possible.