Latest exposure

Scam

WOCOM

The scammer's account was exchanged for US dollars, which caused my bank card to be frozen, and the account numbers were all fake! Quota quotations and inside information are all fake.

Scam

Classic Capitals

This is a scam company. Which is operating in Haryana, Hyderabad, Telangana and Mumbai city. They take our money and never give it back. People are very rude. Threatens to close accounts due to principal amount. The owner is one Sukhdev Singh. Employees are also like this. No consent of any kind should be given by this company and it should be removed at any cost. I requested withdrawal on 20th October 2023 but he is asking me not to give my money and sending me black mail messages. Look, we can do anything with your account. The name of the number from which I used to call is Komal and Sukhdev Singh, they used to call me through WhatsApp, I think this is a big scam. Everyone should avoid this.I do not want any employee of this company to cheat/cheat the money of the poor people of India Plz do not put your trust in such a fraud company. Plz Plz Plz

Scam

QOINTECH

The investment advisory company claimed that it had no connection with the platform, and that operation and profit sharing were two separate systems. It suddenly required payment of profit sharing before it could operate and withdraw money. I contacted the platform many times but they did not respond. The account was promised to arrive within 48 hours, but it never arrived, which is suspected of fraud.

Scam

Hiltonmetafx

from 3 months unable to withdraw and now app also not opening.

Resolved

live-forextrade

This is an investment on the broker that they pay me and does not allow withdrawals. It is equal to the amount of up to 3000usd.

Scam

Vlado

Currently, many other investors like me are investing in Zet fund, which is traded in foreign exchange through Vlado. However, in the past 2 weeks, we have not been able to withdraw money, because the fund suspended the order overnight, and intentionally traded at a loss, not following the previously committed method. So, I would like to ask everyone not to open an account on Vlado, because this exchange has been helping the fund misappropriate investors' capital, and their accounts may burn soon. Vlado Scam!

Scam

QOINTECH

Participating in QOIN TECH US dollar operations, the assistant informed me on October 24 that I need to pay dividends before I can withdraw money, which is different from what they said before. The personnel of the exchange platform did not respond, and the loss was about 100,000 US dollars.

Scam

QUOTEX

I submitted a withdrawal request, and after that my account was banned. And no email came stating that the amount had been returned, and I haven't received $500. This is a clear scam through the company. I hope that a private party enters to resolve this matter as quickly as possible. The platform is not good, and there is no direct support to talk to them about all of this.

Resolved

live-forextrade

This woman seduced people into participating in the forex market on a fake floor. I paid her company 3000usd.

Resolved

live-forextrade

That Facebook page is fake and scams people. I'm the one who got scammed. I paid a fee of 3000usd but they still won't let me withdraw money to my account.

Scam

Capex

They made me invest in the same way that investors lost their money in capex, insisting on investing more to have a trading portfolio and thus have safe profits, but the bad thing is that from day 0 that I started until now I have not had any guarantee that I was unable to withdraw the money that I managed to generate, which was around $40,000, due to the mismanagement of my Analyst, who guaranteed the security of my account with the platform's loss protection when investing in raw materials that are very volatile, Natural Gas, which he did not inform me of the rollover that this asset has even though I told him that Natural Gas is very volatile, he insisted on investing all my free margin, he and Mr. David. Caste Blanco, and Mr. Dylan Espitia are involved in this type of Fraud since they do this type of (investment) method to generate balance in the account and only they benefit from it and the platform, for us As investors we settle our accounts by letting them verbally and psychologically manipulate us and make their profits, since for each opening of purchase or sale, or a capital investment and balance sheet growth they are generating meanwhile we are waiting for the account to settle.

Scam

Aximtrade

The withdrawal has been reported since 24 August 2023. Currently, no money has been received.

Scam

Omega Pro

Good evening, for 10 months I have been trying to withdraw my investment from three OMEGA PRO accounts, but the attempt has failed. Please help me, thank you very much. I attached evidence.

Scam

FXGT.com

One of the fraudulent brokers under the guise of the license they have, stays away they will block your account after making a profit for irrational reasons, even mediation they don't want to respond because they are afraid

Scam

Bold Prime

money laundering, I made a withdrawal of $471 but only $21 was approved the difference is very big, and it hasn't been included in the bank account, trash brokers, fraudsters.

Scam

OBV Trade MT5

The platform of the fraud gang allows us to deposit funds and never withdraw them again.

Scam

Blackwell Global

First they sent me a message on WhatsApp and I had to watch videos and send screenshots and with that they would be paying me, then the payment process was done by telegram and there were prepaid missions which I had to complete, the first one I was paid but the second They asked for a larger amount of money and asked me to deposit more so they could withdraw and it happened a third time. I don't even know much about these issues and I am very confused, I know that I lost all the money invested but I would like to be able to find a solution to this.

Scam

PU Prime

They still don't want to give me my money. I've been trying for 8 months with them but they still haven't agreed to give it to me.

Scam

Gomax

I am participating in its newcomer activities. However, because I could not complete the deposit, I told customer service that I wanted to cancel the event quota. But the customer service always insisted on completing the deposit. But the terms within the event are unfair. During the event, my account will be frozen, and I will not be able to withdraw money freely until I have completed the deposit amount and obtained the rebate and successfully obtained 3 times the rebate. I think this is fraud and a romance scam. I have been negotiating with customer service but have not been able to cancel the event quota. Moreover, the platform freezes the funds in my account and there is no other solution.

Scam

KVB PRIME

KVB is an unscrupulous platform that cooperates with traders to defraud. Malicious operation, using the excuse of liquidation to defraud customers' funds. I advise everyone not to trade on KVB.