Latest exposure

Rights Protection Center

Scam

ROSYSTYLE WEALTH

ROSYSTYLE WEALTH

Account lock fraud

ScamAccount lock fraud

I made a trade and made a big profit at Rosystyle Wealth, but then the exchange froze my account, due to an abnormality (too big profit). They asked me to deposit 50% more capital to restore the account. Now I almost lost all my more than 50,000usd

2022-07-13 14:01 Vietnam Vietnam
2022-07-13 14:01 Vietnam Vietnam

Scam

ECN TRADE

ECN TRADE

Scam Company

ScamScam Company

These guys trade against you and will never let you profit from CFD products - I'm pretty sure they do market manipulation, as the info they have on the app differs from info from Yahoo Finance and they will close your account once you try to make a withdrawal

2022-07-13 01:42 Ireland Ireland
2022-07-13 01:42 Ireland Ireland

Scam

CRYPTO ALTUM

CRYPTO ALTUM

He's stealing

ScamHe's stealing

He's down on money, he never pays the gains, I didn't get my money

2022-07-13 00:04 Turkey Turkey
2022-07-13 00:04 Turkey Turkey

Scam

EightCap

EightCap

The platform arbitrarily deduct the profit

ScamThe platform arbitrarily deduct the profit

Compare the profit that deducted by Eightcap, it is able to withdraw smoothly for the trading account withdraw same operation. It is unfair to me amd handle the profit deduction affairs.

2022-07-12 19:19 Malaysia Malaysia
2022-07-12 19:19 Malaysia Malaysia

Scam

Fasonla Tech

Fasonla Tech

Fake investment, no response to withdrawal

ScamFake investment, no response to withdrawal

Fraud record: They are in the name of "Stage Investors", There are so-called 2 "teacher", 1 "assistant", 1 "customer service manager", etc. (with pictures for reference), Join a "private group" through LINE, and teachers and assistants will guide everyone to operate. At the beginning, I took members to operate stocks, Due to the recent poor stock market, Instead, bring members to operate financial products such as gold and crude oil on MT5, After the "assistant" first completes the "MT5 operation instruction process", Then the "customer service manager" will say: the company "debit person" provides the "bank account number for depositing money" (refer to "Remittance 1~11, Ziqing withdrawal.png"), Help me to deposit funds to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's contribution, they asked me to pay 10% of the profit before I could withdraw. (Refer to "Withdrawal income 1.png") The process also pays 10% of the so-called personal income tax at the end, But it hasn't been credited yet. Then I blocked my LINE and kicked it out of the group. Up to now, LINE has not contacted again. No audio at all. The profit of 380,000 US dollars was completely withdrawn and there was no response at all, and no customer service could be contacted. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process took about a month

2022-07-12 16:01  Taiwan Taiwan
2022-07-12 16:01  Taiwan Taiwan

Scam

EightCap

EightCap

Profits are not allowed to be withdrawn

ScamProfits are not allowed to be withdrawn

Last week I tried to deposit $10,000 on the EightCap platform and was going to test my analysis of profiteering trades. Maybe I had some luck and within a few days I had a nice gain. But in the end Yihui deducted all my profits and closed my trading account without any reason. I think this is already a fraudulent act. The regular exchange can only lose money, but the profit cannot be withdrawn. Please be careful with this platform! !

2022-07-12 15:08 Malaysia Malaysia
2022-07-12 15:08 Malaysia Malaysia

Scam

TOPIATO

TOPIATO

Lions Cup Fraud

ScamLions Cup Fraud

Four teachers: Wang Jie, Zhao Qiang, Zhang Feng, Guo Peipei, A shares + Bitcoin, using the recommended stock wash as an excuse. Tricked our funds into their homemade bitcoin exchange market, and emptied the funds entirely on the grounds of operational mistakes. Basically everyone in the group

2022-07-12 10:42 Hong Kong Hong Kong
2022-07-12 10:42 Hong Kong Hong Kong

Scam

inception commercial limited

inception commercial limited

Scam group. Do not trust them

ScamScam group. Do not trust them

People who claim to be Lao Li have all kinds of deceitful way to deceive investments and can't withdraw in the end, everyone should be careful.

2022-07-12 10:12 Hong Kong Hong Kong
2022-07-12 10:12 Hong Kong Hong Kong

Scam

Magic Compass

Magic Compass

Click farming

ScamClick farming

When I didn't open an account, they offered all kinds of hospitality. After I opened an account, they used my account to click farm the handling fee, and it is a seriously induce fraud.

2022-07-12 07:44 Hong Kong Hong Kong
2022-07-12 07:44 Hong Kong Hong Kong

Resolved

LZTD

LZTD

It is a problem

ResolvedIt is a problem

I have a month that I cannot withdraw

2022-07-12 05:33 Costa Rica Costa Rica
2022-07-12 05:33 Costa Rica Costa Rica

Scam

EightCap

EightCap

Deducted profit balance

ScamDeducted profit balance

From last week I'm start deposit about 10k USD looking to trade in USoil. I'm have some goodluck and I'm get some profit in few days. When I'm submit for withdraw, Eightcap deducted all my profit balance without any reasonable. Traders please avoid for this SCAM broker. This is a hard experience from me and also last trading in this scam broker. Will try to report to license department.

2022-07-12 02:32 Malaysia Malaysia
2022-07-12 02:32 Malaysia Malaysia

Scam

CME Group

CME Group

This person fakes his identity and pretends to make friends to gain trust + platform fraud that can't withdraw 850,000 CNY! They are still scamming! !

ScamThis person fakes his identity and pretends to make friends to gain trust + platform fraud that can't withdraw 850,000 CNY! They are still scamming! !

This person use FB to add friends and takes time to slowly gain your trust, and do a relationship model, the total amount of fraud is 850,000, and he continues to encourage people to deposit from insurance, stock to hand over "tax 20%" and even borrow money from friends , and also arrogantly publicized FB saying that he would not pay taxes, fake deposit to my account, and dare to say all kinds of words and oaths. Please help to report, one more person to help, one less victim, thank you

2022-07-11 21:28  Taiwan Taiwan
2022-07-11 21:28  Taiwan Taiwan

Scam

STORM AGE CAPITAL

STORM AGE CAPITAL

Scam Broker, don't trade here

ScamScam Broker, don't trade here

They're scam Broker, don't trade here. You will not able to withdraw your money, they will ask you for the fee or tax. Even after you paid the tax they will find another reason to not let you withdraw the money

2022-07-10 16:30 Indonesia Indonesia
2022-07-10 16:30 Indonesia Indonesia

Scam

Inceptial

Inceptial

Fraud broker induce fraud trade

ScamFraud broker induce fraud trade

Mainly used for ALGO TRADE, the account manager induces transactions, constantly loses all the transaction funds in the opposite direction, promises to compensate the transaction funds, but gets them back. In the end, even AC canceled them. black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions

2022-07-09 22:37 Hong Kong Hong Kong
2022-07-09 22:37 Hong Kong Hong Kong

Scam

TOPIATO

TOPIATO

Lions Cup Gambling King Contest Scam

ScamLions Cup Gambling King Contest Scam

I was defrauded of 134,000, My friend was defrauded of 1.01 million We have reported the case and officially opened the case, and now we want to find the same as we were. Operate fake disks to defraud people for money

2022-07-09 21:48 Hong Kong Hong Kong
2022-07-09 21:48 Hong Kong Hong Kong

Scam

ROSYSTYLE WEALTH

ROSYSTYLE WEALTH

Rosystyle Wealth platform appropriates customers' money

ScamRosystyle Wealth platform appropriates customers' money

I have deposited a total of $28,500 on the exchange on June 6, 2022 ($9000), June 13, 2022 ($3000), June 27, 2022 ($11000) and June 29, 2022 ($5,500). On 07/07/2022, I made a trade and got a huge profit on 100% of my capital. However, customer service said that I need to deposit 50% more capital, because the profit is too large and abnormal. until today they do not allow withdrawals and have wiped out the money in my account. The amount is too big

2022-07-09 20:49 Vietnam Vietnam
2022-07-09 20:49 Vietnam Vietnam

Scam

Dominion Markets

Dominion Markets

Warning Broker scam

ScamWarning Broker scam

dominion market 100% DD broker and scam beware if the withdrawal of funds is close to 100% capital. without notification your money can not be withdrawn WD for various reasons dominion market broker will blame your open position. This broker will initially withdraw you for a deposit, it seems easy to trade for profit. then the funds are frozen unilaterally. Beware.....

2022-07-09 17:04 Indonesia Indonesia
2022-07-09 17:04 Indonesia Indonesia

Scam

 SHENGHUI

SHENGHUI

My money was stolen.

ScamMy money was stolen.

I opened a trading account on June 1st and started trading, and I applied for withdrawal because I made a profit, but the withdrawal was refused. I made inquiries many times after that, but I couldn't get in touch at all from the middle, and on June 29, my funds were illegally withdrawn by someone, and the funds disappeared.

2022-07-08 19:13 Japan Japan
2022-07-08 19:13 Japan Japan

Scam

inception commercial limited

inception commercial limited

Induce deposit many times, but do not withdraw

ScamInduce deposit many times, but do not withdraw

The platform contact information is useless. Clear my MT5 account and cancel the account

2022-07-08 17:54 Hong Kong Hong Kong
2022-07-08 17:54 Hong Kong Hong Kong

Scam

Ingoinvest

Ingoinvest

Scam Alert

ScamScam Alert

The true price and graphs will display as the true "live" price however once you take the trade the price somehow changes and you will find yourself in a trade with impossible odds, especially if short term trading, its highly manipulated. Any long term trades are stopped out if your in a significant profit, and stop losses will execute if it comes close to the target, regardless if it hits the stop loss price or not. Until the class action lawsuit Assetsclaimback/com was accepted and my investment was returned, they held my money hostage ingoinvest is too dodgy, more like gambling. I wont be using them again

2022-07-08 17:24 Australia Australia
2022-07-08 17:24 Australia Australia

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

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