Latest exposure

Scam

JASFX

If the player takes a short nap until the end of the game without any money, then they give a list of money that you can't do anymore than the intervention staff and let you run the legal transaction. You have to send a call to the server. If you don't check your mistake, why should everyone watch this day?

Scam

Kraken

Ask for deposits and more deposits. In the end they don't return your money.

Scam

ACY Securities

I didn't withdraw just only my own money and i am very very disturbed plz solve the problem of me as soon as possible sir i take loan from different peoples

Scam

QOINTECH

MT5 Provider Show Qoin Services Let The website link does not match Pepperstone pepperstoneOOOO has a few more codes. The frequent connection shows that it is not secure.

Resolved

Inefex

I made an investment of 200 dollars and then an analyst called me and stopped calling me and they even downloaded all my investment balances in inefex and then they left me without any dollars and they still want to deposit more, it is a scam, don't fall for it.

Scam

Fod Fx Ltd

fodfx ltd is a scam company. fodfx only accept invest but they don't return. I am Mohammad Abu Yusuf, I have two accounts on fodfx. first account. Yousuf9583@gmail.com First I deposit 101 5% profit added to my account daily. So I made another account named Habiba Sultana with email Habibasultana13816@gmail.com and deposited $500. Daily they give 25$ profit. A few days later $300 was withdrawn from Habibasultana13816@gmail.com account and $240 from yousuf9583@gmail.com account. 240+300 = 540$ fodfx blocked my withdrawal and said 150$ verification fee will get withdrawal, I deposit 150$ then they don't give withdrawal saying 50$ account reactivation otherwise no withdrawal. I deposit 50$. Then they say deposit 50$ late fee or else no lift. I deposit $50. Then they add a total deposit of $250 to the main account for various fees. Then total deposit shows 750$ then they deposit 40$ daily profit in my account and without withdrawal demand different fees as before and say follow company instructions. You have to pay 50 more for gas or else don't get lift. Follow the instructions they say when contacting the company's support. I told you to deduct whatever fees you have and refund the rest to me, fodfx didn't agree, suspended my account, reopened after a few days and said gas fee of $50. If it is given then Bvf 25 should be given. I did not deposit then my principal fund stood at 3050+300=3350$ and 340+240=580$.When I complain to wiki fx they make my fund 0 and block my account 2, I get 3350$ in Habibasultana13816@gmail.com account and 580$ in yousuf9583@gmail.com account, I get total with fodfx: 3930$ refund, need your help to get withdrawal. Currently 2 of my accounts are blocked. When contacted fod fx they just say submit various fees. .

Scam

Goldmans Global

The number one Korean stock market that I discovered through Band. First, I traded with stocks and then with foreign exchange based on recommendations from the exchange. When depositing the seed, I deposited it into the account provided here. When withdrawing, I was told that I had to pay a 5% personal income tax to withdraw profits. The band room and app are still available. It exists. What should I do? Is it possible to withdraw profits? Please solve it. It's urgent.

Scam

EZINVEST

They removed me from my account created with EZinvest 250 deposit. They operated as they pleased and did not generate profit. On the contrary, they generated and withdrew immediately. Then I called them to tell them that my money earns interest and I will not earn anything. I was angry and they robbed me, they took my deposit, all the 250 from the EZinvest deposit. They are scammers.

Resolved

EZINVEST

They scammed me, they did not return the 250 dollars that I deposited, then I made a transaction with them, I had an amount of 700 something and they withdrew it and I was never able to withdraw, they are scammers.

Scam

USDC Investment

I made money in the past few times, but the most recent transaction resulted in a loss and liquidation. The company said it would compensate me in full, but the balance in my account must be paid before compensation can be given.

Scam

OANDA

Encountered a fake platform, as shown below. Never open the website provided by customer service, because after you click on the download link provided by customer service, you will not be able to find the download record on your mobile phone. The APP linked to the dealer's website via the foreign exchange platform is the correct one. Be tempted to place an order and earn more before depositing your money. As a result, your position was wiped out and you didn't even get the money to withdraw money, and you still had to cover your position. When you want to withdraw money after making money from covering up your position, customer service says that you have a liquidation record and you need to pay US$15,000! Only then can you withdraw money! It will be automatically refunded to your account after three months. Scam.

Scam

FXPRIMUS

This fraudulent company has not paid my money in any way for 2 months. If you look at the complaints, they stole the money of many investors and finally deleted the money from the commodity, there is no ongoing investigation, they just slander and do not give any feedback.

Scam

ACY Securities

The Australian ACY backend maliciously liquidated positions and caused a liquidation. The backend broke its promise and delayed today until tomorrow, and tomorrow until the day after tomorrow. The real purpose was to worry about affecting their 13th anniversary celebration ceremony. Now I am like a coward and not replying. This has ruined my hard work. Can money just settle the matter? The loss of 7,000 US dollars turned out to be due to lack of money to hold the 13th anniversary celebration. If you don’t have money, don’t hold it. It’s embarrassing. Everyone must stay away from the black-hearted platforms Australia ACY, ACY Securities, and ACY Xiwan International. They are just changing the soup without changing the medicine. Don't be fooled like me again.

Scam

OmegaPro

According to Omegapro, my funds are in a bloker group. But they do not respond to me in a year and I cannot withdraw it either. I have not received a response from the investment.

Scam

SQUAREDFINANCIAL

Hope you are doing well, my name is Waqas Khan marketing director Drforexofficial and we have also some sites like www.topbrokersreview.com. I used to work for forex as sales Team leader till 2020 in Cyprus . I am writing as I personally experienced unethical activity from Squared Financial. Below I will try to share exact details and I have all evidence , including linkedin conversation with BDM, CEO, CFO and also I called on their support but so far I am not able to get answer showing proof of any illegal activities but just Whatsapp communication from BDM that I will get email from compliance. We opened CPA(cost per account) with them in September as I was approached by M Aysraful BDM through LinkedIn . Aysraful offered CPA and we reached to an agreement , through Whatsapp communication we continued our partnership and we were able to send 5 ftds which were qualifed as per agreement . October 15th once It was time for payment Aysraful mentioned that I missed point and I need to send at least 10 ftds to get paid as per agreement . I checked agreement once again and agreed for same , following month I was able to send 11 Ftds out of 10 were qualified . November 15 came but again I didn't get paid , once I follow up with Aysraful he start telling me that your clients used same IP so your clients are abusers. I request to send me proof for same , but instead providing proof I am keep only getting message that compliance will send me an email . It's been 20 days I didn't get any email showing illegal activities from clients and I didn't get paid for no reason . Meanwhile they send me email end of November that my partner account got deactivated. I sent 3 emails to support , compliance , complaint and adding CFO but no answer yet . I have shared articles on different sites and shared same on my LinkedIn , got to know with different sources that they didn't pay many partners also recently few clients approach me and mentioned that their withdrawals stuck with Squared.

Scam

Smart Investment Capital

They are not responding and they are not giving withdraw they make a scam they take my money and not responding They have taken my money and are not giving me back they are fraudsters everyone's phones are switched off please help me get my money back His emails are also not working...They just scam and change the name and URL also....

Scam

BBI Trading

I originally planned to re-check my previous order today, but found that my account was blocked. I went to the official website to check, and all the official website URLs were invalid.

Scam

FXGT.com

FXGT HAS COMMITTED A FRAUD I MADE A WITHDRAWAL ONLY IN PENDING IT WAS NEVER PROCESSED!! AND THE AGENT'S SUPPORT CHAT TIME WAS NOT FRIENDLY ASKED TO FOLLOW UP BUT THE RESPONSE WAS NOT WANT TO FOLLOW UP TO THE DEPARTMENT! PLEASE BE CAREFUL WITH THIS SCAMMER BROKER

Scam

Wealth World Markets

All the reviews with 5 star are fake and are theirown people Kindly keep away from these people as they scame you in some differnt way They have above 200 pips spreads and even the price reach the tradimg price.still your account will be in negative My account got washed in 1 week. Please dont trsut at any cost with your hard earned money and report these scammer where ever you can

Scam

Skilling

First, they spoke to me on WhatsApp, they moved me to Telegram and asked me to do a series of tasks. They paid for the first two tasks, then they told me to make a small investment. As the amount grew, they asked me more and more to be able to finish what they called the task and to be able to have my money plus my commission. Every time they ask for more and more with an extra investment. I would like to get back my invested money at least.