Latest exposure

Scam

OBV Markets

They insisted on opening a reverse transaction and frozen my account.

Scam

GO4REX

Apologies for the title but seeing so much theft by these scoundrels which already makes people tired of making an extra income. Someone is doing well but they induce me to lose everything. When that is over, they let me put in more money and induce me to keep losing. They call me and say that it is about to go up we have to buy it. I listened and did it and then I lost again. They wanted me to put in more to continue trading. On Friday, they already left me zero, even stopped calling. They stole 10300 that I didn't touch. Refinancing cost me 18,000 dollars and until today I still pay for these and no one puts them in prison. There are all the charges that little by little screwed up my batteries with those. Don't let more people be robbed.

Scam

Chancellor Precious Metals

Chancellor Precious Metals and MSR defrauded customers and misappropriated customer funds without withdrawing. They modify the background data, close the settlement channel, harm investors, and refuse to pay out money. The current address is the entrance to the official website of Chancellor Precious Metals. On March 15, MSR changed the deposit address. I went to MSR to find a theory. MSR kept delaying, saying that their executives had been arrested. So can you embezzle client funds? On September 18, MSR shut down the network and ran away, always saying that it would negotiate to withdraw. It’s a scam platform, everyone, keep your eyes peeled. Not allowing withdrawals, they are extremely shameless.

Resolved

Kaerm IM

I was forced to join Mr. Kamiya's investment group and fell victim to an FX investment scam. Sakura is also included in that group, and they pretend that they have made a profit and encourage further investment.

Scam

Profitto

Scammer Broker, I was trading with Proffito till FEB 2023 when I wanted to withdraw my money and even now after 9 months they are refusing to accept my withdrawal for my depositDo not ever deposit with Proffito because they are acting like scammers

Scam

AllianzMarket

On 10-10-2023, I deposited 1440 dollars to Allianz Investing Markets and got 7371 dollars. I requested a withdrawal, everything was normal up to this point. After the withdrawal request, they demanded 27000 TL from me under the name of income tax, then they demanded another 15000 TL, saying that you were stuck in the swap. I desperately paid by credit card. Then this time they said that income tax payment by credit card is not accepted and that it must be in cash, otherwise the money will not come. Again, this time I paid desperately by borrowing from my friend and waited for my money to arrive. When I called, it would take 1 to 1.5 months because the money would come from England. They said that if I cover the 415 dollar swift fee, it will come immediately and I'm still waiting. What should I do about this? Can you help me? I think the bank receipt I attached is also fake.

Scam

SpreadEX

This app is fraud! watch out! Unable to withdraw funds at all! keep asking to put in more withdraw fees but they won’t explain to you why! and they said will unfrozen it after 24 hours but would come in extra reason and you have to put down more! customer service is very bad and just keep scamming me!

Scam

Broker Group

I started investing in Omega pro and then, since that company failed, they transferred it to the broker group. And that's also where everything ended. Now I can't withdraw anything, so I recommend that you not use these platforms to make profits. It's better to do it personally, even if it's a little. It took a while but it's safer to do it yourself.

Scam

NPBFX

Is there a real broker and broker in Egypt, or is it a scam, and there is no broker in Egypt for the Russian company NPBFX? I have been banned from all private groups, but the accounts are still open, even though I only asked someone to convince me of the price slippage that occurred at a time that was not the time of opening the platform. I will be compensated even for this price slippage. And all that is important to them is the deposit. How is Borker contacting a client to make a deposit while he is in the margin of an account without any right at a time when the margin took place an hour before the platform opened during summer time in Egypt, and MT4 was supposed to open the platform at 23.5, but it opened at 22.5 a full hour before. You are the margins, and my rights did not come from Broker or the company NPBFX. And the account number in the image is in the negative, along with the timing and date of the margining... Please reach the message to the main Russian company at its headquarters in Russia, given that I opened the company’s website and it has no agents in Egypt, so that no one else falls victim to these fraudsters. If my vision is correct, the financial, international and legal authorities must prosecute these people. They were fraudsters... Thank you to everyone who established justice.

Resolved

Xtrade

On Facebook it took me to the link www.Xtrade/es, so I decided to invest my money. I saw the experience and the regulation, but after the broker Jennifer Álvarez told me that my account was going to be super protected and the bonuses that capital I invested from my liquidation of the company that I worked for 21 years, now I can't work due to being sick, depression and anxiety and my money was in the bank without any profit and I agreed to invest because of the support Xtrade offers. And I have a recording from the broker where she gives me instructions to open operations where the capital was lost, for a total of 870,500 Mexican pesos. The entire week from October 19 to 27 I was in contact with her following instructions since I am not an expert in that type of investments and since the advertising was Carlos Slim.

Scam

Classic Capitals

Classic Capitals is a fraud company. Withdrawal rights are not available in this application. I think it is a  scam company which is cheating people of money by showing them false dreams. Employees of this application threaten to kill if they ask for money back. Govt/Police should take action against such people.Thanks

Scam

PMEX

This is a rubbish exchange, it is really harmful. And it must not be used again.

Scam

Mega Rich Group

I used a personal bank card to deposit money. I called the police and Mega canceled my real trading account.

Scam

WTM

Good evening, I have just been scammed. They contacted me through Whatsapp and then Telegram. They told me about investment, the first 2 investments they deposited. But in the third I had to make a very high payment and PS did not have the capital to do it. They simply told me that they will not give me until I make the payment. They scammed me for an amount of approximately 1150 soles and PS I would like to recover the money, thank you. Attached photographs of the deposits and conversations.

Scam

PrimeX Broker

Fraudsters, the problem was not solved. They just contacted me and asked me to withdraw the report that was previously submitted. And in return, they will investigate and try to solve the problem, and so far no amount has been returned..

Scam

GO4REX

Friends, I will try to be clear in my statement. I made a transfer in the first instance of 250 dollars and after 100 dollars. The first one told me that it was enough and the second one was basic that I needed to move the capital in exchange. They would provide me for the first value of 250 and then 100 thousand dollars which they called a bonus and which in the end appears in the system as a loan. Then since I was inexperienced they told me that they would move the account that is to say the investment profile. Two days later, I asked them to transfer the profit to me but it was negative. Now I cannot enter the platform since they asked me to control it externally and if I had positive positions I closed them to receive some profit which was a lie. Att. Nelson Basantes R. Complainant

Scam

XPro Markets

I made a withdrawal and until now they are lying to me that they will move me to another department. Ten days have passed and my money has not been returned. It is a scam. They insult you and discriminate. Do not fall for this scam. They ask for my bank details, I have sent them in more than 10 occasions.

Scam

FXORO

To whom it may concern... I was robbed, scammed, outraged... Interested in the financial world, I trusted this bloker, and it is unfortunate that there are people who take advantage of people like me, who in seeking a good future is a matter of income, saving hard to achieve an investment and that right off the bat these HDPs took it, investing 990°°Dls and in a matter of hours they left me with nothing and even with a debt to the bloker, my account was clearly manipulated because the movements made as much as The closures are something that I have never done, upon noticing this fact, I started to call them send imei and they never responded, when they left my account at zero they started to send me imei that I should make movements in my operations but that it will not close anything, something that already I still miss more if I understood their game and was clearly aware that it had been stolen, I felt a very great disappointment, apart from being able to recover what was stolen, it is good that they can alert others, because while one looks for new ways to change one's standard of living with a job difficult, this HDP takes advantage of you.... They put positive comments in FORUMS like this to confuse potential investors, but they are a FRAUD..... Without further ado, for now, I appreciate your attention, I am waiting for a prompt and good answer.

Scam

JFS BROKERS

Well, like everything, they didn't start first by adding 100 pesos on the first day, the second day was normal and everything, but when doing a task I got curious and I sent the first 300 pesos to Aya, all relaxed, they returned it to me and that's it, then the next task they asked you for 800 and I said let's see again and yes, don't worry, they gave it back to me again, but when I made a transaction that I no longer wanted, they were telling me that they would wait for me until I had all the money and yes, first I made a deposit of 800 and then one of 1200 and until aya then they put another group where there were only 5 people of those 5 was the famous "teacher" or how Jack's rat would suit him better and aya started asking me if I could deposit 11 thousand pesos to unfreeze the account and I said Don't do it here, I can't give me back what I said, I'm done and that's it, but not the RATA there, he still stayed there, supporting me. After a while I told him his truths and he also told me mine. In the screenshots you can see the time of the transmissions

Scam

Warren Bowie & Smith

In August 2023, a person named Bruno contacted me to convince me to register with the company Warren Bowie & Smith to offer their investment advisory services. (The truth is, I wanted to enter the world of the stock market, I read and had a beginner's course), later Dante Gallegos contacted me to ask me for the documents to verify the account. My first advisor Carlos Duran, I started with 200 dollars, they They gave me 200 more dollars for registering and investing, they convinced me to increase the account to earn more, we were earning about 700 dollars, but strangely one day when the broken advisor named Carlos Duran was missing, other people contacted me, advising me why Carlos was sick, and they didn't know when he was coming back, so he induced me to invest in some assets that made me lose everything, the next day Carlos contacted me and told me that my account had been liquidated, I said well, no way until I got there, Carlos the broken or advisor told me, I already talked to the company, we are going to give you 200 dollars, I said well, then we continue, it turns out that later he told me to invest more because he earned well and that he could earn up to 10 thousand dollars in the month, but that there was to invest, the company gave me guaranteed openings with 50% etc etc, that I invested 5 thousand dollars and that in a week I recovered the investment and with guaranteed profits and I did it, I invested 5000 dollars, no one told me about leverages and other things that I did not know , it actually made the account go up, I tried to withdraw $3,000 dollars and it took me a week and he didn't let me, again Carlos no longer attended to me from one day to the next, Daniel Carmona began to assist me, who told me that due to the operations open, I couldn't withdraw money, but they were going to advise me that I was more conservative, well the same thing happens again, he tells me what to invest etc etc, that the account is going to be liquidated, and that for every 1000 dollars they put 2000, in total $9,900.00 dollars, I invested in gold and other assets and I won, it turns out that Daniel told me what assets to invest in, and most of them went in the opposite direction, every day they required investing large amounts putting the account at risk , again on Monday 10-30-2023, they contact me again and again 2 (Nicolas and Aquiles) different advisors, so that I can invest in some assets, ask for Danie, and they tell me that he was going to be absent for a few days, these advisors They make me invest in assets that immediately go to a loss and hooo!!! Incredibly, Daniel appears and tells me why I invested, I explained to him what happened and he told me we had to save the account before it was liquidated, he made me deposit another 1000 dollars because he wanted me to deposit 5 thousand dollars, because he was going to do some reopenings , and that's what that money was used for. I was winning on my investments and they have dedicated themselves to making me lose, it's incredible. At this moment that I write, I am still with them, but they have already overwhelmed me, now they are asking me for at least 5 thousand more dollars to invest so that the account is not going to be liquidated, I have already invested $$9,900.00 dollars, which in Mexican pesos is approximately $178,200.00 mx ., it is a lot of money for me and the sad thing is that I am about to lose it and it is resources from my family or from my wife, daughters and me and some bank loans. Yesterday 01-11-202 made me close positions in losses for more than 8 thousand dollars with the Nasdaq and the Currency and the same day those assets went up... I am not going to give them more money, I know that they are going to try to convince or intimidate me if I do not give the money, which I will not give it, for what I will lose everything invested, today I understand that this is an induced fraud. I have all my deposits and covers of my progress from where it starts and where it goes up, I have profits of 34 thousand dollars and they took care of downloading everything. What can I do, how They help me, what do they advise me to do.