Latest exposure

Unable to Withdraw

BCP GROUP

The company BCP FS opened an account, but they canceled it because they said I am exposed to high risks, there are 202,000 dollars to be returned. But they tell me that I must pay a tax. I have already deposited taxes before and they did not give me anything.

Unable to Withdraw

Oqtima

 Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice

Unable to Withdraw

Titan Capital Markets

no withdrawal from 3 month

Unable to Withdraw

SOHO MARKETS

My MT4 is 5102473. On January 13, 2024, I placed an order with the code IRUNI and achieved a profit of 88,012.49 USD, but on January 14, 2024, the exchange automatically deducted all of my profits. I'm out of the account. Soho Markets sent an email explaining that it was due to a pricing error on January 13, 2024. But in reality, the price of the IRUNI code has been fluctuating up and down like that for the past 2 months. I asked the exchange to return my money but received no response, and the person in charge of the account could not be contacted. I asked the exchange to contact me but no one contacted me. Ask Soho Markets to return my profits.

Unable to Withdraw

1000X

Press to withdraw money from this broker. It takes a long time to withdraw the money. More than 27% of the withdrawal fee was deducted, causing the money that was withdrawn and received to not match, losing 800$ in value.

Unable to Withdraw

ST5

In the beginning, in 2024, I met an old friend and started dating a Hong Kong girl, her name was Kelly. She asked me to invest Soontrade5 and said every transaction was unimportant. I want to withdraw at the end of the month, but my account is frozen because I am required to pay 20% tax. How can I get my money back?

Unable to Withdraw

SV Markets

I applied for a $5,000 withdrawal on March 11th, but I made a deposit because I had to deposit 50% of the withdrawal amount as a deposit to make the withdrawal.However, the withdrawal was rejected due to an error in the withdrawal account number, and on March 18, I applied for a $5,000 withdrawal, but I demanded a 50% deposit of the withdrawal amount again.I deposited the 50% deposit again, but now my company's bank account has been suspended from payment, so I sent a suspension of payment issued by the bank, saying that I can't withdraw.But When I checked my suspended bank account, the payment was not suspended. I think it was a deliberate scam that lied to me and refused to withdraw.I'm already asking for a second help.I want to have a good memory of SVMARKET.Please help me make the withdrawal.

Unable to Withdraw

ST5

A group was created on the platform, and the group was full of scammers. They are not urgent to withdraw money. If they are asked to pay taxes, they will do so quickly! This is all to deceive our real users and we cannot withdraw money.

Unable to Withdraw

Vistova

Fraudulent misappropriation of assets. Dividends have not been paid and the account is locked preventing transactions. Request a refund of my money. Please email us. report@forteclaim.com

Unable to Withdraw

Vistova

I once deposited over $100,000 into the exchange! I placed a withdrawal order for $25,000 and it was declined. All funds will be gone permanently. Please stay away from this platform. It is a scam.

Unable to Withdraw

QOINTECH

I created an account in Qointech and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money, I couldn't withdraw it. After a few days, I could no longer log in or contact platform customer service.

Unable to Withdraw

ST5

In 2024 I tried to withdraw $24000 from this broker but my money was not released yet and I wanted to withdraw it due to the lack of proper license and registration for this crypto platform.

Resolved

SAGUN MARKETING

I offer help because the marketing people don't want to give me back my money. I made an investment of 300 and now I have to pay 6001. This is not fair. This is every time they want to take more money from me. I offer help. I am low-income and I tell them. and they don't want to give me back the money, I paid them more than the 300 they asked for, I took the VIP investment 2 which was 300 and now I have to pay 6001

Unable to Withdraw

GO MARKETS

We got to know each other on ig and then contacted each other through line~ Because we greeted and chatted each other every day~ it also developed into a relationship~ Then I invested in mt5~ The withdrawal went smoothly at the beginning~ Then, because we joined the interest rebate event for new people~ I borrowed money from relatives and friends to make up for the lack of funds. After the event, I had to withdraw funds, but the regional risk control was unable to withdraw funds. During the newbie event, the other party also said that he would help, so there is also $20,000 of his funds. Now I just hope that I can withdraw the principal.

Unable to Withdraw

QOINTECH

I was introduced to black investment platforms through netizens, and they all came to my house to collect cash and give me receipts. Everything was going well but my position was liquidated overnight. I went to argue with them but was ignored and my account was blocked.

Unable to Withdraw

Omegapro Forex Trade

For 2 years, I have locked up $314 in Omegapro's broker group and I cannot rescue it. I need help.

Unable to Withdraw

FXOpulence

Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.

Unable to Withdraw

ATFX

I met him on a dating app and told me that he is single now. He has a mother and a daughter. His wife passed away due to illness. He invested in a hot pot restaurant in mainland China. During the epidemic, he relied on his friends to trade ATFX precious metals short-term operations to turn around. He kept encouraging me and said that it would definitely make money. I invest with a small amount and I can’t get the money back after I really invest. It seems like a scam.

Unable to Withdraw

Exness

Exness Turkey opened a support e-mail account and seized my account, and now I cannot log in to my account. Please help with this.

Unable to Withdraw

GO4REX

I made the deposit on March 4th which I attached and they did not call me to verify the account, they told me that with 100 dollars I could start, but they asked me that they could not do the refund because I need to have 300 dollars deposited to be able to make movements and withdrawal, I ask for support to recover my investment.