Latest exposure

Unable to Withdraw

FPG Fortune Prime Global

I am doing program trading at FPG, but the Australian headquarters refuses the withdrawal and tells me to request it from the Korean branch, but the Korean branch requests customers to switch accounts in the name of withdrawal, so the company takes all the accounts. And even after that, there is no withdrawal at all. Beware of fraudulent exchanges...

Resolved

JASFX

I started investing in Jasfx on November 1, 2023, on the recommendation of a friend who was doing well. I decided to invest about five hundred thousand US dollars because they brought me high profits. I followed the Expert Advisor in all my trading and automated trading. And then, I lost almost all my money and when I requested a withdrawal, the support team didn't respond to my messages and the advisor disappeared. Today I lost everything and I only have about $1400 left. I have filed many complaints and there is no support team. But today I received a message from Jasfx headquarters sending a statement about what happened to the investment accounts. This is frustrating and detrimental to me, I just hope they keep their word to resolve this issue. I look forward to your help Jasfx…!!!

Scam

CoinsBanking

They said that I would do tasks and make profits. I never knew what it was to invest in this coin business. My God, how much ignorance on my part. I have lost all my money. They don't give me a refund. They ask me for more and more to recover my €4,000.

Unable to Withdraw

BBH

A Chinese girl meets and offers this BBH exchange as an investment. A couple of times they allow me to withdraw money, then withdrawal is not possible. They ask me to pay a 10% tax for withdrawal. Be careful, they are extortionists and scammers!

Unable to Withdraw

Admiral Markets

They asked me to transfer money and I transferred them to withdraw the profits. Then they asked for more transfers to complete the task and each time they asked for a larger amount than the last.

Unable to Withdraw

Ajman Tadawul

I entered into dealing with the company and they asked me to deposit the money and I transferred the money and the trading and profits started and the profits reached a large amount. I asked for a withdrawal. They asked me to send them the company’s commission. I asked them to take it from my account. They told me that I had to transfer a transfer.

Scam

Octa

never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.

Unable to Withdraw

FPG Fortune Prime Global

At first, they only allowed small withdrawals, but now they have not allowed withdrawals for 5 months. I thought it was a broker with good reviews, but they are misusing investors' funds. The investigation by financial authorities must proceed quickly to prevent other victims. Other investors should also be careful.

Unable to Withdraw

FPG Fortune Prime Global

No withdrawals have been made since November 2023. They were very trustworthy and made transactions with peace of mind, but they are restricting withdrawals at their own discretion and stealing customers' money. There were more than 200 victims. This is a very dangerous company.

Scam

INGOT

When I processed the withdrawal, the money was not deposited even after the promised 48 hours, so I contacted the support center. When I checked, the money was not deposited even though I had to wait another day because the processing was delayed. When we inquired again, unauthorized access was confirmed, so the account was frozen to preserve funds. I was asked to pay 2 million yen as a deposit to lift the freeze, and no idiot would pay that to someone who can't keep their promises! I quickly verified my identity and asked for a withdrawal, but I was ignored. I sent an inquiry email from the homepage, but it was not received at all. In the end, I was unable to log in and even lost contact. The amount of damage was 2.2 million yen.

Scam

INZO

I have been verified on this broker, and traded for several weeks. Upon requesting the withdraw the problems arrived, requesting more and more verifications not mentioned before either not in our contract or terms and conditions. It past 4 days and no emails response just a live chat poor response. Stay away of this scam!!!! SCAMMMM

Unable to Withdraw

INZO

I can't withdraw my money! every time they want something new, first a selfie then a meeting and this sounds very fishy. STAY AWAY of this scam

Scam

Cowslip Global

At the beginning of 2021, I entrusted him to help me trade on WeChat, with a capital of nearly 100,000 US dollars. As a result, a wave of short selling directly blew up my account. His specific trading is as follows: starting from 1850, he has been opening large and long orders without setting a stop loss. He has always been resistant to single explosions, but he didn't know anything when I asked him.

Scam

GO4REX

I HAVE BEEN SCAMMED BY THIS BROKER, AND THEY HARASS ME THAT I SHOULD PAY A CREDIT, AND THEY DO NOT WANT TO RETURN WHAT I INVESTED AND WHAT I SUPPOSEDLY GENERATED THAT WAS IN PROJECTION. THEY MANIPULATE THE VALUES TO BE ABLE TO BEST THE PERSON ACCORDING TO THE PROFIT WAS ALREADY AT $25,000. AND I INVESTED MORE THAN $7540

Scam

BLOMINVEST

The Bloom Invest subsidiary contacted me and an electronic wallet was opened and I deposited $1,950 in succession for trading. My profits reached $23,000 and I requested a withdrawal with the profits. I would go through the withdrawal process and call me to complete the withdrawal. They asked for a tax of $2,831. To withdraw profits. When I delved into researching them and on the company’s platforms on YouTube, I discovered that all the comments asked for help due to their inability to withdraw profits. It is a scam on Many people promise to make huge profits in a short time, and they even ask you to sell your house in order to complete successful deals that will generate money for you while you sleep.

Others

ThinkMarkets

The online customer service asked me to send emails for 3 months, but there has been no reply. Now I finally got a reply saying it was a violation of their terms. The trading account was immediately closed and my account was at a loss. This took away my principal of 60,000 U.

Resolved

Greenpay-Investmentpty

website is not working..... i was deposited 600 usdt from binance app.

Unable to Withdraw

FXOpulence

i’am trying to take a withdrawal since 1 month but they are unable to process it and keep deleting my withdrawal requests i have applied like 10 times. Don’t put your hard in money on this broker it’s become a scam now

Unable to Withdraw

IB

Fraudulent platform, intentionally not allowing withdrawals. Up to now, I have intentionally locked my account and not allowed me to access it. Currently, this floor has signs of fraud.

Unable to Withdraw

Omega Pro

Hello, I can't withdraw my money from Omega PRO, I'm already waiting like 2 years without being able to withdraw my money.