Latest exposure

Others

TigerWit

The market price of the platform does not move, the customer service cannot be contacted, transactions cannot be made, and funds cannot be withdrawn

Others

TigerWit

Since 2:00 p.m. yesterday, the platform data has not fluctuated, indicating insufficient liquidity and suspected running away

Others

TigerWit

It has been two days since the server crashed, and nothing on the candlestick has been moved, and the overnight interest has been deducted. I can't even withdraw money, and they may be run away.

Others

TigerWit

On the afternoon of August 22nd, the TIGER server suddenly unplugged the network cable maliciously, which caused the suspension of quotations and the inability to open and close positions. It also prompted insufficient liquidity and was suspected of running away, but the account could be logged in.

Others

HERO

The bank card used for withdrawal is frozen. what to do? This card only has platform funds in and out, no other transactions.

Others

CFD Trader

In an application to meet people they contacted me, the person did not ask me to make any transfer, but promised to teach me how to earn 10 to 20% on each investment while teaching me the operating process in this way, through Bitso I made the change to USDT the first time for which I invested 229.50 USDT in tetherexcoin.com with their help and I got 273 USDT after the transaction, I was able to transfer this to my Bitso account and transfer it to my bank account without problem, the second time the person told me that the next investment would be special because the trends are very good and that I could earn more than 30% of the investment, so I got $30,000 MXN to invest, in the same way being guided and through Bitso I made the change to USDT, which which gave a total of 1686.89 USDT, later with his help I invested the 1686.89 USDT in Tetherexcoin.com and at the end of the operation I earned 67,577.89 USDT. Then they made me ask customer service if my transaction is subject to taxes, after a few hours they told me that according to the amount earned I had to pay 20% to the IRS to be able to use my money normally and if I didn't pay it in 2 business days the amount of the tax would increase 5% more per day of delay, clarifying that what I obtained does not count for the IRS payment. Before the time limit expired he promised to help me with a part if I got the other part and that together we could collect all the tax to be able to withdraw my money, in effect, he transferred me 1,740.19 USDT to the direct link of tetherexcoin.com so I got 20,000 MXN to pay part of the tax, doing the same operations through bitso I transferred to the tetherexcoin.com link the amount of 1,161.12 USDT, this allowed me to request an extension of 3 more days so that the amount of the tax did not increase, later to continue paying the tax I transferred 29.01 USDT to tetherexcoin.com. Finally, I tried to request another extension but I had to pay at least 10% of the total so that I could be granted one more day of extension. Two days passed and I asked how much the amount of the tax had risen for the days in arrears, to my surprise there was no increase, so I began to suspect the scam. In total I have lost the amount of 2,877.02 USDT of my own funds that I need to recover. I can't get the 67,577.89 USDT I earned because I can't pay the full tax that they ask me to unfreeze the balance in Tetherexcoin.com. I need help to get my money back.

Others

WECZ

wasn't able to to withdraw because of the never ending fees... my account says, "withdrawal pending" unless I pay the commission fee in the amount of 200k. last night, I cannot access my account anymore, lol!

Others

FAIR MARKETS

Withdrawal of 50,000 US dollars will charge me a channel fee of 900 US dollars. Funding was also delayed by a month. I don't know why the channel fee is so expensive.

Others

Libertex

It's been more than a month and no technical answer about what happened. Lastly, they no longer respond to emails. The famous worst account advisor is not responsible for anything.

Others

JR

When trading on the platform, the spread is very high up to 50 on both sides. Slippage is serious. When the account needs to be deposited to protect the risk, it is too late to enter. The platform deliberately makes deposits immediately after liquidation. It will be credited immediately. Ask the platform to return my loss.

Others

KAB

I can’t log in to the website, the salesman lost contact, and I can’t withdraw money

Others

Loyal Brokers

SCAM FLOOR YESCOM renaming. IT BRILLED THE FLOOR, robs MANY PEOPLE'S MONEY AND MOVES TO THIS NAME

Others

NOAH

The customer's transaction records since 8.1, the commission and details cannot be queried in the background, and the agent does not reply

Others

MIFX

it's bad to play close even though I deliberately wanted to go full, instead it was cut close at 1923.76 and it had gone up to 1925-26

Others

PILOTFX

A friend I met on Tik Tok taught me how to trade, but I can’t contact him now, and I can’t enter the forex platform