Latest exposure

Scam

MINTCFD

Beware of MintCFD! I asked for licenses and regulations through live chat, but they couldn't provide any. It seems they operate without proper authorization. Avoid this platform to protect yourself from potential scams and financial risks. Stay Away from this Ponzy Scam Platform

Scam

Prospero

Prospero employees induced and defrauded my account and password, and liquidated my account, resulting in losses.

Scam

Prospero

At the end of October, when the client saw a problem with the Yangtze River currency exchange, he hurriedly withdrew money from Prospero, but the account did not arrive for two months. The account manager told me last week that it was related, and there was a fund in Australia that could be arranged for me to withdraw money. It just takes my 20% rebate and I get my money back. I didn't give him 20%, but he changed all my backend login accounts to his own. I directly asked the people at Prospero in Australia, and they said that there was no such thing, and there was no such thing as taking kickbacks. Finally, with the help of the Australian employees, I changed it back to my email address. Chinese people deceive Chinese people. This agent is a team from Hangzhou, China. Don’t be deceived by these people. His WeChat account was exposed. I don’t know if it belongs to him or his family. The email address has been changed to this number: 657490284@qq.com

Scam

TRADE BINANCE

He posed on TikTok as an investor (same name, profile, etc.) There he told me about BINANCE and generating profits on a platform. He told me step by step how to deposit, where, he gave me withdrawal codes, and that money was transferred to www.capitalvistafx.com. I transferred approximately 3.5 million pesos. When I wanted to withdraw my $6,000 profit they asked me for more money, they threatened to lose everything and they finally blocked my account after depositing a lot. They sent me emails approving money in the bank and then rejected that I had to pay them to issue the withdrawal. Finally, I refused to pay more and they blocked EVERYTHING. I finally asked them to return my investment, but they completely disappeared.

Scam

TRADE ONLINE MARKET

I got the advertising on YouTube and I left my information after a person named Gabriel contacted me who convinced me to start with only 200 dollars and that he would give me a 50% bonus. After making the deposit they assigned me to another advisor called Fernando Monteiro who explained to me the "great benefits" of making a greater investment and convinced me to deposit a large amount of money that was initially 15,000 USD, this was the end of November 2022; I am from Colombia and at that time the dollar in my country had a price of COP5.0000; When the transfers were being made every day he called me and sent me the links through which the deposits were made; all these links were in the name of commerce by stripe and the entity that received the deposits was gone financie, whenever I made a deposit they made me sign a letter where I accepted the payment to that entity but I signed it because it said that the money was going to my investment account, once the deposit of all the money was finished; "we started to operate" and the happy negatives began to be generated. The truth is, I have very little experience in the field of trading, that's why I started as an investor. Now I know a little more about how it works, but at that time my knowledge was zero. I made my investment account it reflected almost double that is to say 28,000 USD and my joy was so great that I wrote to the advisor and told him that all the profit that had been generated was impressive but he never explained to me that they were "bonuses" that they placed and he only told me that if that had been achieved with COP90 million that I should imagine what I would achieve with double, trying to persuade me to put in more money, my answer was negative, then he wanted to persuade me to invest in a supposed business bonus to which I also said no, before December 8, 2022, he had sent me a form that would allow me to withdraw a thousand dollars. But.

Scam

Capitalix

Guys, be careful when clicking on a link and landing on an investment site called CAPITALIX! By doing so, you are deceived by an advertisement for FOREX investments and sneakily induced to invest to try it out. After that, they ask for your details such as telephone, email, and documents, making it appear that everything is very serious and trustworthy. With this, you are approached by a well-trained Group of con artists and orchestrated to take all the money you have and what you don't have. They do not care! I started investing 500USD to try it out and when I mentioned to my supposed investment manager that I had money in fixed income, he immediately convinced me to put it there, with that money “miraculously” I had gains beyond expectations, encouraging me to believe that I could increase it up to 50% my capital. After 2 days I received a call from a certain Thomas (supposedly my manager's boss), advising me to invest more money to take advantage of the market, and for every 10,000USD I would receive 3,000 in bonuses. So I was convinced, little by little, I reached the 30,000USD I had available in an investment fund. But as always their objective is to take your money, not help you win, my wallet strangely started to turn red, and then Rodrigo (my supposed manager) told me that to save it I would need another 10,000 dollars, I put in 7,000 and Guided me in buying and selling more assets. As always it wasn't enough for them, they found another excuse to force me to invest even more. They invented that if I totaled 50,000USD, end of year promotion, I would be entitled to a so-called “ISLAMIC” account with which I would be exempt from fees and that there were only 12,500USD left, so I did it in the hope that it would be more than enough to They would leave me alone and I would just enjoy the supposed gains. I made the mistake of commenting that before the end of the month, I would withdraw 11,500USD to cover card expenses, as the day approached, my investment portfolio turned completely red, and due to the amount of negative assets the system (which I believe is manipulated by them) prevented me from having margin for withdrawal, that is, it is easy to deposit and difficult to withdraw. Having nothing else to come up with, they called me at work saying it was urgent and that I should put in even more so that the market wouldn't liquidate me by closing my positions, but this time I said enough was enough, as a result of which my balance suddenly became negative -17,000.00 and they didn't give me any more satisfaction, since I don't deposit anymore, they lost interest, and after a couple of weeks they called me asking me to send them 20 thousand dollars to activate the insurance to get my money back, in other words, if I agreed I would lose another 20 thousand. It is clearly a criminal organization disguised as a broker. My luck is that I didn't invest everything, and I have the knowledge, resources, and influence to get it all back from them through a well-known and efficient stolen asset recovery company, as well as eventually making them famous on two television networks. If you've already fallen for it, do as I did, type a report, document everything, screenshots of deposits, and statements from the first day, and hire an agency specialized in recovering stolen assets that work, I've used it before. Don't negotiate with swindlers, they don't feel sorry for you! They are destroyers of dreams and other people's lives.

Scam

FX Corp

Be careful of the people you get to know online. I've known this person named Tommy Kho online and it gets personal very quickly. There seems to be nothing wrong about his personal life, he's successful with his career as owner of 3 Malaysian Chinese restaurant and his daily routine just seem to support it. Then one day he suddenly ask my help out to help him and his brother in law to trade using this Yasli X6 -> FX Corp app that you can only find in iPhone. He's giving you a glimpse how easy and trustworthy the process is, trading his 20.000 - 30.000 money with about 10% profit everytime and the withdraw seems to be safe because you need ID card verification and other party like me can help withdraw it too but it will still go to his wallet in ByBit. How convenient! After that, he's inviting me to join him in trading and creating my personal account.. teaching me how to count etc. with only small amount I spare there's no problem trading and withdrawing the money.. then the honey trap came to persuade me with bigger amounts and before I can withdraw my money he's asking me to contact the CS to level up my agency level for getting rebate in every deposit, I somehow fell for it because I think I can trust this person who knows more than me and is experienced. Suddenly it became a mess and I can't withdraw my money, the CS keeps asking me for more money to be able to withdraw my balance and he keeps reassuring me that it's safe. I keep adding money until it becomes too much and I need to risk it all to get all my balance. He even helped for a little which just get me into more trouble pretending he doesn't know about it. My other friends tried to remind me already that this is a SCAM, but I didn't try to listen and take the gamble. Now I've lost everything and even got myself in loan with some of my other friends. I didn't have knowledge about trading and how to check the company's trustworthiness. Now it's too late and I have lots of debt to pay. Be careful please!

Scam

WiseMarket

almost 6 month withdraw pending.. wisemarket not disburse my withdraw. pictures are my evidence

Scam

Yescom Financial Limited

On the night of July 5, 2023, in the early morning of July 6, 2023, the exchange intentionally placed an order that burned my account (almost $1,400).

Scam

ZIVEST

(Counterparty) ① Hiroki Sawada (CITADEL) Instructor on stock and FX trading ② Female assistant ③ Kohei Kitahara Learn how to install and use the trading platform (MT5), fund management (CRM fund management system), how to deposit and withdraw money for transactions, etc. Instructions ・Platform to use MT5 Download from Apple Store ・Securities company to open account (designated by Kitahara) Zivest (Pty) Ltd...No registration with Financial Services Agency Registration number 2017 101396 07 Registered address 121 Beyers Naude Drive, Roosevelt Park, Randburg, Gauteng, 2195, South Africa Website www.zivestfx.com Phone +27100123398 ・CRM Fund Management System URL hppt://www.allianzcrm.com/ Current balance $15,281.60 (transfer) 11/14 100,000 yen PayPay Bank Kawasemi Branch 8244011 Yuna Onishi 11/21 900,000 yen Aeon Bank Sakura Branch 0574718 Bol Antes 11/29 400,000 yen Sumitomo Mitsui Banking Nishinomiya Kitaguchi Branch 5122475 Yoshioka Hisashi All Banks 1 Contacted 2/15 (flow) Early 11/YouTube or something From that advertisement to Hiroki Sawada's official LINE. I will teach you financial transactions, and since the company is not well-known, I am also doing this for advertising purposes, so it is free of charge. From there, please register as a friend of Kohei Kitahara, who is in charge of group chat (a place for investment trading lectures) and MT5. 11/7　Go to Kitahara's LINE. Learn how to download MT5 and set up asset management (CRM). 11/14 First 100,000 yen transfer. Start FX trading from there. Mainichi Sawada's lecture on trading via group chat and trading instructions from the official Traded on MT5 after receiving instructions on brand ○○, ○○ lot number, direction (buy or sell) *Win rate was almost 100%. On 11/21 I was making a profit so I increased my capital and made the second remittance of 900,000 yen. Everyone has made a considerable amount of profit from Sawada (I don't know if it's Sakura or not, but some people have uploaded the details of transferring 10 million units to the group chat) After this, there will be an important announcement from the United States, Teraoka. Please prepare for that as well. If you answer that you don't have the funds and are satisfied with the current profits, you will no longer be able to participate in future transactions. The reason is that there is a risk of a loss cut due to insufficient deposit. 11/29 His third remittance, was 400,000 yen. You can also participate in trading. After that, he was asked to increase capital in a roundabout way, and Sawada even said that if he didn't have the funds, he would lend it to him. I got fed up with that and asked Kitahara for a refund. He told me the procedure for refunding and remittance, and I did so. Please allow 1-5 business days for system review, funds entry, etc. In addition, the group chat and Sawada's official LINE have been deleted. 12/1　I felt strange and a little distrustful of Kitahara's sentence above, but I followed the instructions. 12/7 He hasn't received the money, so I checked with Japan Post Bank (the bank where the money was being sent this time). The only way to know the current status of the money is at the financial institution where the money was transferred, so please contact that financial institution. 12/8: There was no remittance on my bank card, so I contacted Kitahara, and he told me, ``Taxes will be charged on profits from FX trading, and you cannot remit money unless you pay that amount.'' I was afraid that if I put in too much money, it would be deleted and I wouldn't be able to contact them, so I agreed and got a bank account to pay the tax, but I had to postpone it. 12/14 Telephone consultation with Ageo Police → Please consult a consumer center or a lawyer first. 12/14 Call the Okegawa City Consumer Center → Tell them you will visit the center on 12/15. 12/15 Face-to-face counselor at Okegawa City Consumer Center → Contacted the Financial Services Agency and introduced a law firm. 12/15 Call the Financial Services Agency → Please contact the financial institution where the transfer was made. 12/15 Contacted each financial institution. 12/19 Consult with Ageo Police Receipt number 2023-167477 12/22 Consult with Saitama Chuo Law Office That's it. thank you.

Scam

PROMARKETS

Unrealistic wins and loses are fake. It does not matter what you win or lose. You are still not able to withdraw. Money suddenly disappears out your account.

Resolved

COINEXX

Malicious Withdrawal Denials by Coinexx This is a report of improper falsification of transaction records, improper swap collection, withdrawal denial, profit cancellation, etc. [Warning.] Users should withdraw funds and non-users should refrain from opening new accounts. Below is a description of each piece of evidence and contradictory answers from emails and support. The prerequisite is "there are no restrictions on trading strategies" as shown in the image. Is it true? Unjustified reduction of profits and inability to withdraw funds. As far as we can confirm, there were several victims, and the actual number of victims is believed to be even higher. As a response, we reported to MetaQuote about the fraudulent damage caused by the denial of withdrawal. In the past, when we reported other cases of fraudulent withdrawals (GemForex, FXfiar, etc.), MetaTrade's license was revoked, and we are concerned that Coinexx's license may be suspended and its business may be suspended as a result. If the insincerity continues in the future, we believe that the damage report should be spread and the appropriate punishment should be taken. [Wise people who saw this article If you are a user, we recommend that you withdraw your funds. After the license is suspended, new deposits will be cut off and further withdrawal refusals are expected. If you are a new user, we recommend you to use another firm. Spreads (EURUSD0.2~0.6) seem narrow, but slippage (EURUSD1.0~2.0) is terrible and actual trading costs are huge. If you are a victim, please report to Meta Quotes.

Scam

RaiseFX

They invent evidence by saying that my account is carrying out fraudulent transactions without warning me. Then as soon as I report them on the Internet, they call me to warn me that there will be complaints against me. It's not possible. Big manipulators.

Scam

QUOTEX

I had my account at $20.6k (20 thousand US dollars), and I wanted to raise it little by little, and suddenly I got an email saying to follow a link to have my account deleted... I didn't follow the said link and I opened my account in Quotex which did not give me access, it told me that my email was not registered, I proceeded to reset the Password and I finally managed to log in when I was inside the Broker, the surprise was that my Real Account was in $1.09 and that there were operations of $1,000 and all of them lost, I wrote to support and they told me that the only one who can access the account is me... And they never solved my problem, they washed their hands of it... Then I went back to deposit $400 and in less than 1 hour they emptied my account again, leaving it at 0, now I am afraid to enter that Broker because of this bad experience. In addition to being quite in debt, I have to return money to many other people who invested... In The total investment was 4.8k (Four thousand eight hundred dollars) and in 5 days I raised my account to 20k and all my money disappeared... Since I am a Trader and now I better operate in IQ Option than if it is a regulated Broker, I do not eat Quotex has its headquarters in a Tax Haven and no one knows who the owner is. Be careful not only with this Broker but with all Brokers that are not regulated. Here is the evidence that in less than 1 hour they hacked me and over-operated, causing me to lose more than 20 thousand dollars at a time, which according to them they say I was the one who operated.

Scam

Xtrade

I recently met a person who claimed to be from the United States and was engaged in currency trading through X. It was recommended to register on the platform: and then this person also recharged 12,000 yuan into my account to get the reward. Recently, I saw that I had made a profit, so I wanted to withdraw the currency. The platform sent me an email to inform me that arbitrage was illegal during the IEO and that I was restricted from paying a fine of 10,067 USDT within 24 hours, and then the account could withdraw coins. If the late payment fee is not paid on time. Forced to have no choice, this person and I spent 4 days raising funds to pay the fine. After the platform informed us that because we were overdue, we needed to pay a late fee of 7.5% of the total daily penalty account amount, which is 3938 USDT (limited to 48 hours). After paying the late fee, the account can be withdrawn freely. If you do not pay on time, you will be charged a daily late payment fee of 5% of the total account amount, and you will have no choice but to purchase coins to pay. I thought I could withdraw coins to pay back to my credit card, but I was told that I could not withdraw coins without a financial institution code and that I needed to pay an additional 2,000 USDT financial institution code fee (limited to 24 hours). I couldn't bear it, so I asked the platform for help. The above deduction funds flow only shows deposits and no deduction records. service@x-tidex-service.com This is the customer service email. Customer service link https://emdbhk.jiweilianmeng.com/web/im?cptid=2b93a01b863b&lng=en&lang=zh&visitor_id=1721922468190658562&visitor_name=Flag@colorflag.cn,

Scam

OpixTech

Then Senior Sister Wei started to introduce OPIX and asked everyone to invest in it, saying that this could be safe.

Scam

FX MAGNUS

I am reporting fxmagnus as a scam company. This company charged an excessive fee of 20% in the name of increasing profits and attempted money laundering by transferring the proceeds to bitbank. They also forced me to pay a fee for transferring money to Bitbank and threatened me that I would not be able to receive the proceeds if I did not pay the fee. I know this situation is unfair, but to receive my profits, I had to pay an excessive fee of 31% in total. They said they had remitted the proceeds, but my profits, which were supposed to be deposited the next day, have not been deposited even after 3 weeks. Due to this fact, I suffered from insomnia at night due to extreme stress. My hair was falling out, and I lost 10 kg in weight. Please severely punish this unfair and vicious company. I want my principal and profits back. I also want to receive compensation for the psychological damage I have suffered. My compensation for mental damage is $1,000,000. This amount is by no means excessive, and it covers the extreme stress, insomnia, hair loss, and weight loss caused by the mental damage I suffered. All of this is worsening my health. Please solve this problem and restore my health. I want to escape this extreme stress.

Scam

Otet Group LTD

Fraudulent broker that has no live support, no answer to emails. a complete scam i lost 2000$ in this broker

Scam

TPS

I share my experience on one of the scammers' platforms. A few days ago I entered a platform where some tasks were carried out for which a certain percentage was earned when placing orders. The first two days they paid me what I had accumulated but then for each task I performed in the application, they asked me to make more deposits to the extent that I got carried away and I lost $30,000. The deposits I made were in the name of Jesús Hernandez Monroy now I am sorry and I would like someone to help me recover what I invested.

Resolved

Stockity

I traded at Stokity and lost 140 thousand, which is relatively small, but it was big for me, at that time I was trading, when I opened a BUY position, it lost, when I opened a SELL position, it went upwards. And from that, I no longer want to trade in Binary options. Please Report Stokity Apk.