Latest exposure

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.

Scam

FX Corp

My withdrawal amount is still stucked since last 5 months,they wanted first security deposit of 5500 & then 802$ of personal income tax & I gave all deposits , but still I can't withdrawal my amount

Scam

Mgport

After trading and making profits, I was unable to access the app and website. websites & applications are down, inaccessible. The funds are held there and cannot be withdrawn because I cannot access.

Scam

WTM

First they spoke to me on WhatsApp, they moved me to Telegram and asked me for a small investment in exchange for a commission. The first two investments complied and were transferred to me with commission included. As the amount grew, they asked me for more and more to be able to finish what they called homework and to be able to have my money plus my commission. In the end that never happened and they ask for more and more with an investment of more or less 1,500 USD. I would like to get back my invested money at least.

Scam

BBH

They closed the program. We were scammed with a large amount of money. They promised us we would receive the profits every Thursday, but they broke their word.

Scam

Glamex Global

Due to Glamex Global platform issues, the stop loss I set on Friday was automatically and forcibly canceled by the system on Monday, resulting in a huge loss of funds for me. I contacted the customer service manager to solve the problem, and the account manager said that this is the case for all trading platforms. After I learned about it, I found that this is the only platform like this. No one reminded me before that various problems occurred when depositing money, the deposit was delayed, and the points were also different.

Scam

Wanhuay

This fraud gang named Li Yang and Wang Hongyuan defrauded me of 100,000 yuan and I have reported it to the police.

Scam

HERO

Scam people with fake accounts，the trading account holds positions for 6 minutes, and the copying accounts place orders in seconds.

Scam

OLYMPTRADE

They manipulated me into executing simultaneous buy and sell actions in binary options, resulting in losses from both. These dishonest brokers, disguised as traders, manipulate the prices.

Resolved

FEX Global

Forced to pay 10% tax, 181 000 000 million, 10% tax deposited in many different bank accounts