Latest exposure

Resolved

MiTRADE

Can't withdraw 7,000 because I can't log into the system.

Unable to Withdraw

Gallen Capital

On January 16, 2024, I was introduced to Gallen Capital by a freelance consultant. I saw the name of the Swiss exchange so I felt secure in joining. First, I invested $100 to try to see if I could deposit and withdraw quickly. No, then when I tried to withdraw $50, everything happened quickly and normally, although the deposit and withdrawal fee was very high compared to other exchanges, when I deposited 24,500, I received $100, but when I withdrew $1,000, I only received back 23,700. , which means the deposit and withdrawal fee is 800,000 VND/1000 USD, the floor explained that the bank they collect is (MSB Bank) and the recipient is Global Trading Company. Next, I entered 2000 USD to continue trading. After I entered 2000 USD, someone named Khanh (Phone number 076-2258504) contacted me and said he was in charge of the floor's fund and invited me to join the 15,000 package. USD to receive the floor's incentives, Khanh called me a lot to tell me to join the 15,000 package, saying that this package has been available for a long time and that many people want to receive this package. If you don't join right away, you will lose your opportunity. Well, then I talked to Thien again, and Thien said he would join me for about 6,000 dollars. After that, I transferred 193 million to the exchange's account and told Thien to add the remaining amount. Thien's reason was that he could not get the money. I reported to the floor and the floor forced me to deposit the full amount of 15,000. I said I didn't have enough money to put in anymore. The floor refused and forced me to make enough margin to approve the withdrawal, then the floor blocked it. My withdrawal order, next, Khanh transferred my file to David Tran for further processing. David Tran told me to place a very large order with the purpose of letting me quickly burn out my account, after that I did not. trading again, when I went to register to withdraw money, the portal to the exchange's website was locked to withdraw money. After that, I called Khanh back and he kept asking me to make enough margin to approve the withdrawal order. Next, a guy made friends and sent a message saying that a person from the exchange named Cuong Pham would help me. Better trading, I traded according to the code it suggested which was Wheat(CME). As soon as I entered 0.5 lots, my account was negative 32,500 USD and my account burned out. I have attached pictures here for everyone to see. This is a scam floor, if anyone is still trading or planning to invest in this floor, they must stop immediately. I am very angry because I was tricked by them into investing money here. I am writing this article to hope that the online community and the authorities will immediately arrest these Gallen Capital brokers.

Unable to Withdraw

Bitcore Pro

I started trading with BitcorePro in January 2024 with an initial deposit of $50,000. However, they started asking for more and more deposits, and in addition to these deposits they increased the company's capital by 50%, claiming that bonuses could increase leverage and I had to report them to .Forteclaim.com for recovery assistance. Glad I got my money back, please stay away from this platform, it's nothing but a romance scam.

Unable to Withdraw

GoldRush

I was introduced to trade on this platform. In the beginning, deposits and withdrawals were normal. But after half an month, it shows withdrawn, but I didn't receive the money. I found customer service but they didn't give me money. It's totally a scam.

Unable to Withdraw

IB

I requested to withdraw the deposited money but I couldn't because the floor required a 3-month VIP upgrade. I sent a message to the customer base asking how to withdraw money but was not informed about this issue.

Resolved

Rayz Liquidity Corp

I requested a withdrawal from Rayz in Japan over 3 months ago. I was having a lot of issues, but the support team stopped responding and I was unable to access my account. I was contacted by Rayz headquarters on March 14th and they explained what happened at their Japanese branch and suggested a solution to withdraw the money. Rayz required me to meet some conditions and I received confirmation of the withdrawal today. The support team told me that I would receive the money today, so I will not delete the post as a precaution in case I do not receive the money today. I can't deny that the support team at Rayz headquarters was helpful. But I won't be calm until I receive the money. I believe the words of everyone at Rayz.

Unable to Withdraw

EQUITRADE

I was made to invest in SS Equitrade app that they told it was a institutional account, a person named Molly she told she was a assistant of Mark Bilson, and I was invested about more than 2 lakhs now my account has reached 9 lakhs but if I want to withdraw the money they are asking money from me for the withdrawal... Please help me to withdraw my money back

Unable to Withdraw

Bitcore Pro

I met a mainland man online in early November. After we chatted frequently for a while, he said he wanted to help me make money. I downloaded a bunch of apps and then found a currency dealer to buy coins into HTX, and then transferred them to the wallet on the Bitcore website. The first time I loaned out 30,000 yuan, I earned 8,000 yuan. Later, I was asked to lend all the money and even called me to ask for a loan. He said that the data is not available every time and should be kept carefully. Then I really stupidly invested all my money (300,000). Later, when I was waiting to withdraw the money, I found that I had to pay 20% tax. He had to go to the bank for a loan of 200,000 yuan, but it was not enough. He said he had to take out the company car for a loan to make up for the rest. After paying, they said it was a suspected hacker intrusion and they had to pay a verification fee. I had no choice but to borrow 240,000 from the People’s Bank of China to make up the money, and then borrow 42,000 from a friend to make up the money. Will we have to wait another 60-90 days? ! He also wanted me to withdraw money and is still trying to deceive me.

Unable to Withdraw

WELTRADE

The affiliate program and all referrals have been disconnected from your profile; - the Welbox Iphone Prize rejected; - Welbox promotions are blocked for your profile. the iPhone prize was canceled, the referral partner was all issued even though he had traded more than 1,800 lots, withdrawn more than $2,000 and several other withdrawals had not been received for several days.

Unable to Withdraw

Warren Bowie & Smith

They contacted me on WhatsApp and promised me attractive investments without losses. When I tried to withdraw my money, the app did not allow me, and I only received an email attached to the photo.

Unable to Withdraw

IQ Option

On the 25th of this month, I made a withdrawal on the platform, about 5 days have passed and the withdrawal has not reached my bank account.

Unable to Withdraw

Broker Group

I cannot withdraw money from my 3 accounts that were transferred from omega pro to broker group a couple of years ago, I attach the corresponding evidence.

Unable to Withdraw

1000X

Withdraw 200 usdt from 1000x to account Bep-20 -0x951F12f0bD36F5290608f554ED4dD70266dE1d83 has been pending for a very long time.

Resolved

Ajman Bank

When I entered into investing in Ajman Bank and won money when I asked to withdraw my money, I was surprised by the request for amounts to transfer the money, and when I sent them the transfer amounts, they asked me again to send the company’s 5 percent share. When I refused, they started using obscene words froze my wallet and kept it with them.

Unable to Withdraw

Broker Group

It tells me that I have to complete tasks. And once I want to withdraw my money it won't let me do it. Why does it tells me that I have to complete the last one that keeps getting higher and higher?

Resolved

Ascuex

I was lured by them into setting up an account to invest with a total deposit of 300 million. When I lost and wanted to withdraw about 130 million, the consultants deliberately set me up to burn my account. Once burned, I could no longer be contacted.I just hope the authorities get involved so others don't get scammed.

Unable to Withdraw

XLNTrade

It's impossible to withdraw, he told you to deposit more so you could withdraw. And from one minute to the next your money disappears. I was robbed of almost $5000.

Unable to Withdraw

Binomo

It won't let me withdraw my money, but the deposit is fast, it's a shame.

Resolved

BKYHYO

I was deceived by BkYHYO.Ltd and I can't withdraw my profits. I don't know how much money is left in my BkYHYO.Ltd account. I have been trading with it since April 2022, but I was deceived. It was done.

Unable to Withdraw

MGL global

I was introduced to the LINE group through SNS and participated in a study session hosted by Shuichi Sasagawa. After that, I was introduced to Yuki Takamura of MGL Global by Yoko Takahashi, a member of the group, and upon Takamura's invitation, I opened an investment management account. Then, on Takamura's instructions, a total of 10,500,000 yen was transferred several times. Regarding the reason why the transfer destination is not in the name of MGL but in the name of another corporation in Japan, Takamura said, ``In order to convert from yen to dollars before remittance, it is necessary to transfer the money to an account under a different name.'' There is an explanation. Background leading to this agreement 1. I saw a high school investment study group interviewed by Shuichi Sasagawa on SNS and joined the same LINE group 2. Yoko Takahashi introduced MGL Yuki Takamura to the registered LINE group 3. Yuki Takamura encouraged me to trade at MGL and opened an account. After that, the investment funds will be transferred to the bank according to Takamura's instructions. 4. I was introduced to BTCUSD on LINE, a group led by Shuichi Sasagawa, and each time I received instructions to deposit additional funds for investment management, and made the transfer because I was told that the risk of trading would increase if I had little funds. After that, Yuki Takamura told him that ``Minoru Fukuda'' (Shuichi Sasagawa's mentor) had given him a priority offer to trade in crude oil, so let's invest, so he started trading in crude oil. 5. After the oil settlement, he asks Takamura to withdraw the money, but he receives a request for money that he was not informed about from the beginning, such as ``You will need to pay a 5 million yen guidance fee to withdraw the money.'' I accepted the request and made the deposit, but this time I was told that I had to pay 20 million yen in taxes, so I was asked to remit the money again. This will of course be rejected. MGL Global's Yuki Takamura, Shuichi Sasagawa, Minoru Fukuda (Minoru Fukuda), Yoko Takahashi, and others are definitely a group of fraudsters. I'm also going to the police. Should we forgive such a fraudulent group?