Latest exposure

Unable to Withdraw

GFT

Withholding, funds won't let me withdraw my assets from 16390

Unable to Withdraw

GFT

This broker froze my assets and does not allow withdrawals. I have 2900 USDT inside.

Unable to Withdraw

Titan Capital Markets

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please This one is last transfer as 566$ they asked me for tax to withdraw my amount, and I deposit. After they say you traded many times in a single day , your account has problem. So deposit more 500$ for inspection. But I refused to deposit more and they say we will not withdraw without deposit. After some time they say we will give you withdraw after sometime , but now they prohibit my account

Unable to Withdraw

MOGAFX

unable withdraw a few month almost 1 years

Unable to Withdraw

OmegaPro

I was scammed by this company that calls itself Omegapro in 2022. I made a painful investment and they passed us on to the brokergroup with lies and false stories of hacks and inconsistencies on the platform and false statements that payments were going to be made, which never happened; I am asking for help to recover my money since I am going through a very difficult situation and I need my talk.

Unable to Withdraw

1000X

The withdrawal was made on 20/03/24. Now on 26/03/24 I still haven't received the money. I don't know if I was cheated or not. The coin rate doesn't match the market price. Currently, a fee has been deducted. 30-70%

Unable to Withdraw

ICL

The person makes friends on Facebook and entices them to play, then buys small orders and then forces them to buy larger orders. If they don't buy, they will lose the money that was buried in the beginning. Small orders allow them to withdraw money to the bank normally, and now they are forced to pay more money. When I checked again, I discovered it was too late and I spent more than 520 million hours unable to withdraw.

Unable to Withdraw

Pool TradingFx

My brother and I went to invest through a friend. Withdrawals are normal at the beginning, but subsequent withdrawals require a deposit. I went to the Facebook anti-fraud group and posted a message to inquire, only to find out I had been scammed. Currently I have invested NT$170,000 and my brother has invested NT$100,000. The account is under risk control and cannot be withdrawn. Thank you for reminding me that I encountered a scam and to call the police immediately. Otherwise, I would still be waiting stupidly and not know to call the police.

Unable to Withdraw

FOX GLOBAL

I met a female netizen through a dating website. She introduced me to the Fox Global forex trading platform and invested one million, but I have not withdrawn money yet. After much thought, I decided to pay the service fee and chose to trust the broker for the last time. However, I still couldn't withdraw the money.

Unable to Withdraw

ASI

The first is to join the platform to process orders, and I can receive a salary after completing a certain number of orders. I originally received money and later they launched a project. Capital-guaranteed activities, investing a small amount of money, you can make a profit of 30%-40%. Someone in the group received money. I participated but had to pay technical fees and taxes, then I realized that I had been defrauded.

Resolved

MGL global

Exchange with Yuki Takamura (T) on MGL via Line Below, I will show the main exchanges between me and T in chronological order. (Me) Good morning. Crude oil futures were successfully settled. Thank you. 　In that case, as I have been saying, I would like to withdraw money to give my wife peace of mind, but is it possible to do so today? thank you. (T) Congratulations on your payment. After settlement, you will need to pay 15% of the crude oil revenue as a commission. Mr. Senda's crude oil revenue is $229,500, and according to the calculation, the payment amount is $34,425, which is 5,111,975 yen when converted to Japanese yen. Please let us know when your payment is ready. We will prepare a dedicated account for you. After payment, you can freely withdraw money after logging into the CRM fund management system. (Me) Is it not possible to pay the fees with funds? (T) Yes, you must pay the fee to our dedicated account through your bank account. Do I currently need to apply for a dedicated account and make payments? (Me) This is yet another story that I don't know. Does this mean that I cannot withdraw money at all without paying the fee? Is it possible to withdraw even just $70,000? (T) Yes, that's right. If the fees have not been paid, no withdrawals will be possible. Once the fee has been paid, you can withdraw the funds yourself. (Me) I feel like I've been deceived. 　Why do you always come out later? I want to stay here forever, but I feel a growing sense of distrust. (T) There is no deception at all. You can withdraw funds by paying a fee. Currently, many users pay fees and withdraw funds. (Me) Good morning. Mr. Fukuda announced that he would not be teaching for a while. Therefore, please settle the funds on the exchange. When it is ready, I will contact you with your bank account information. Thank you. (T) I'm smart. The fee to be paid is 5,111,975 yen. Please contact us when you are ready. Once again, we will prepare a bank account exclusively for payment. Thank you. (Me) No, it's the opposite. Please pay the funds in your account. thank you. (T)Currently, you can withdraw the full amount of $1,152,118.43 from your account by paying a fee of JPY 5,111,975. 1,152,118.43 dollars is converted to 174,227,957 yen at the current exchange rate. Please contact me when you are ready. thank you. (Me) No, please deduct 5,110,000 yen and transfer the amount to this designated account. (T) We do not have the authority to deduct fees from your account. Payments must be made through a personal bank account. (Me) Whether or not you have the authority is your problem. We are currently preparing a lawsuit against MGL Global in Colorado. We also plan to report to WikiFX and the police. If payment is not received within 24 hours, we will report the above to all relevant authorities and initiate a lawsuit. Please consider this. (T) I'm smart. We will also take appropriate legal measures to protect our rights and interests. Failure to pay may affect your credit rating and that of your family. In serious cases, your property may be liquidated by the court. Thank you. (I) I have nothing to lose anymore. If we take legal action, the actual situation in Japan will become clearer and we will get what we want. Please do it. (T) We recommend that you complete the fee payment as soon as possible in order to proceed with the withdrawal process. This will help avoid further deterioration of the situation. (I) I will reply to you exactly what you said. Please prepare the payment immediately. Others, K2! Mr. Sasakawa, who was teaching at a group line called Sasakawa Investment School, also made a comment that he personally guaranteed that the funds could be withdrawn if the fee was paid. I also received a photo of my personal driver's license, but it has now been deleted from the line along with my comments. If necessary, we will submit additional materials. Thank you.

Unable to Withdraw

WCG Markets

You can deposit money into the exchange, but after that, you cannot withdraw it. That's the way the support team resolved the problem. The person went into the user's account, liquidated it, blocked Zalo and did not contact again.

Unable to Withdraw

Titan Capital Markets

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please

Unable to Withdraw

FX Corp

my issue is that my withdrawal amount is still stucked, since last 9 months , the customer service wanted me security deposit for withdrawal, first they wanted me 5000 $ as a security deposit & I did , they said that your profit amount is more than 10℅ of your capital amount, that is money laundering, that's why I did the deposit, then again the customer service wanted 500 $ as a margin deposit & I did it , then the customer service wanted 801 $ as a personal income tax deposit & I did it , but still my withdrawal amount is stucked now & customer service is not responding to Me since last 9 months , here is the Proof .

Unable to Withdraw

VENTEZO

I was seriously defrauded by Ventezo Limited. On February 26, 2024, I created a withdrawal request of $ 8618 from my account STANDARD-4836636. As of the current date, they have not transferred my money to my account, I asked for information, they did not respond to my messages. They kept saying that there was intensity, but they did not send my money to my account, I said I would complain, although I did not respond to my messages, I did not receive any help and answers from live support in any way. Although they still say that they will not pay your money, they have not taken any steps to pay it, they do not respond. I have been waiting for more than a month for the company to transfer my withdrawal request to me, but the money waiting in the account is not sent to me. Please do not work with this company, it is a fraudulent company, they can confiscate your money at any time at their discretion

Unable to Withdraw

WCG Markets

Unable to withdraw money, asking product for support to withdraw money will cause the product to burn the user's account

Unable to Withdraw

GDS

The same routine. A handsome men scammed you on dating apps, asking you to invest and then telling you to pay taxes! I have been scammed twice in recent years! It’s really exaggerated. He is so handsome but didn’t go to work and came to defraud us of our money.

Unable to Withdraw

TigerWit

TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.

Unable to Withdraw

1000X

Withdrew 1396 USD, received 1133 USD

Unable to Withdraw

FXTM

https://futuo.life/h5/#/ And they will also ask you to borrow it from family and friends.