Latest exposure

Rights Protection Center

Resolved

FVP Trade

FVP Trade

Currently, fvp is in the process of making a withdrawal

ResolvedCurrently, fvp is in the process of making a withdrawal

It is in the process of taking steps to implement the investor's withdrawal plan

2022-07-29 11:20 Vietnam Vietnam
2022-07-29 11:20 Vietnam Vietnam

Scam

POIPEX

POIPEX

The Poipex platform is a platform for fraudulent groups. The deposit cannot be withdrawn, does not reply, and defrauds me of 2.5 million principal.

ScamThe Poipex platform is a platform for fraudulent groups. The deposit cannot be withdrawn, does not reply, and defrauds me of 2.5 million principal.

Poipex teamed up with Liu Desheng's fraud group, the spring battle from April to mid-July, declared that the war oil profits were high, and Taiwan stocks should not be kept. Sell the money and transfer the money to the platform, and soon the Taiwan stocks lost money and earned back, indeed The book earns very quickly, but it is true that the money cannot be withdrawn. During the process, the group defrauds the group. When you want to withdraw a large amount of money, the group will let you liquidate the position in 3 seconds, causing serious losses. If you want to pursue it, you will not be able to pay the money, and you will have to make a large deposit to make up for the loss. After the money is defrauded, you will not be able to withdraw the money and make it into the account. Finally, the Poipex platform manager and the members of the fraud group Line are also tempted to say that as long as I spent 500,000 yuan to buy the fast track, and I can get the money within 2 hours of the withdrawal. I cheated me about 2.5 million Taiwan dollars before and after, and then I withdraw about 3.8 million US dollars, all of which were not credited into the account, and was also used by the Poipex back-end system, as long as the money was withdrawn , the cash flow is normally deducted, but the cash withdrawal is displayed immediately (canceling the withdrawal), and the money platform has stolen the money. When the fraud group and the platform find that they can’t defraud your money, the two parties put the money in the Line group. You kicked out, you don’t reply, there is no way for you to pursue it, and then the Poipex website claims that it is available 24 hours a day, which is also a scam. When the fraud is deposited, the service is very fast, but when the money is withdrawn, the platform manager will not reply, and the platform will also write letters. not going back,

2022-07-29 09:01  Taiwan Taiwan
2022-07-29 09:01  Taiwan Taiwan

Scam

VOREX

VOREX

I am liquidated after tradingh. I trade eurusd on July 27th, and it falls to 0.848 in a seconde

ScamI am liquidated after tradingh. I trade eurusd on July 27th, and it falls to 0.848 in a seconde

I did not operate once for two days after I depositing 8000, and the customer service staff refused to withdraw when I wanted to do it. They told me that it requires 5 minutes after 5 lots to withdraw. So I bought EURUSD 0.5, which fell once I bought, but it is just 20 dollars, and then it fell to 0.848 ten minutes later and liquidate my position directly. In 20 years, it has never reached 0.848. Why did it drop suddenly, but it never reached 0.084 that day? This frad platform does not want me to withdraw

2022-07-28 20:10 Hong Kong Hong Kong
2022-07-28 20:10 Hong Kong Hong Kong

Scam

PLOTIO

PLOTIO

Plotio unscrupulous agent maliciously places orders for commission

ScamPlotio unscrupulous agent maliciously places orders for commission

I originally saw this analyst on Weibo, and after observing for a long time, it seems that his strength is good, so I went to him to open an account and copy orders, but I didn’t know that this was a trap that I stepped into. At the beginning, I only had more than 8,000 US dollars. , Teacher shouting list wants me to add gold to 30,000 US dollars before I bring it. I also added to the 30,000-dollar position. However, he began to shout orders randomly, shouting when there is no market, and shouting when there is a market. Where did he come from? This is an obvious malicious commission. I only have more than 30,000 US dollars. He also asked me to do ten hands at a time, forcing people to increase positions and heavy positions, resulting in huge losses. Please look carefully and be careful of being deceived. I spent money to learn a lesson. Don’t believe the orders easily.

2022-07-28 13:24  Taiwan Taiwan
2022-07-28 13:24  Taiwan Taiwan

Scam

Cryptoneyx

Cryptoneyx

Totally a scam

ScamTotally a scam

I made a minimum investment and now I want to withdraw my deposit and profit, but it is impossible. They shirk the responsibility to each other. They call you almost every day from different international numbers and different mobile numbers. I have all the conversations recorded and it is reported. Do not invest here if you do not want to lose your money

2022-07-28 04:46 Spain Spain
2022-07-28 04:46 Spain Spain

Scam

ITGFX

ITGFX

How to get your hard-earned money back

ScamHow to get your hard-earned money back

On July 19, 2022, the account balance became a negative number overnight, and then the link could not be opened. What is going on? How can I get my hard-earned money back now?

2022-07-28 01:52 Hong Kong Hong Kong
2022-07-28 01:52 Hong Kong Hong Kong

Scam

Wells Trade Option

Wells Trade Option

Promise of Profits after investing

ScamPromise of Profits after investing

I was scammed by this company claiming to be LUNO company. The Broker calls himself Mr Barry Seibert. I have invested more that R50000 SA money. They said I should pay Tax amount of R17000 after I have been approved till today I have not recieved a cent from them. I have recently blocked their so called broker on Whatsapp. I need your help and intervention to get my money I invested. I was sending money via Luno address ans my Luno account was blocked as well. Since I blocked the broker they have sent me another email to say I should communicate with them again. See attachment of the letters I have from the Company.

2022-07-27 19:44 South Africa South Africa
2022-07-27 19:44 South Africa South Africa

Scam

Optionfx trade

Optionfx trade

Lies of this company optionfxtrade

ScamLies of this company optionfxtrade

I want to show how evil the company is,all lies , fraudster

2022-07-27 04:35 South Africa South Africa
2022-07-27 04:35 South Africa South Africa

Scam

England Capital

England Capital

pongpipattechanaknarong@gmail.com

Scampongpipattechanaknarong@gmail.com

I can't contact the broker. I can't withdraw my money successfully. 160,000 dollar. Brokers are a scam. Claims that the withdrawal system is improving, it has not received any withdrawals for 2 weeks.

2022-07-26 17:43 Thailand Thailand
2022-07-26 17:43 Thailand Thailand

Scam

Axitrader

Axitrader

Fraud platform. Close the backstage and trading system, and block customers?

ScamFraud platform. Close the backstage and trading system, and block customers?

Fraud platform. Close the backstage and trading system, and block customers?

2022-07-26 15:46 Hong Kong Hong Kong
2022-07-26 15:46 Hong Kong Hong Kong

Scam

VOREX

VOREX

Even if there is regulation, you can't completely trust it! This is a platform where you cannot withdraw money

ScamEven if there is regulation, you can't completely trust it! This is a platform where you cannot withdraw money

I met a person who claimed to be Singapore on IG. I started chatting normally, and then I gradually revealed that I can help with investment and operation. I usually use data calculation to calculate the buying point of gold. At first, I asked you to register on the official MAX platform and then guide me. To register and use MT5 trading on this platform, when I question the platform’s legitimacy, it also gives me the platform’s regulatory information, so that I can increase my credibility, take an operation every day, and gradually ask me to increase the principal because I have been deceived before. I have been alerted, but I am still deceived even if I have regulatory information. During the chat, I also talked about the experience of being deceived before. I used my deceived psychology to rush to get money and deceive again. It is too much. When it was time to withdraw money, the platform said that it would charge 50% of the deposit, and immediately learned that it was a fraudulent platform. If he still refused to admit it to the question, it means that the platform is different in all aspects. After giving the deposit, the deposit can be withdrawn. Supervision is not necessarily good, please be vigilant and choose a large platform.

2022-07-25 19:21  Taiwan Taiwan
2022-07-25 19:21  Taiwan Taiwan

Scam

Kristen

Kristen

Fraud platform. Everyone be careful.

ScamFraud platform. Everyone be careful.

Induce me to place orders, resulting in a loss. Fraud platform that does not have license after investigating. Fake license. Fake promition. Everyone be careful.

2022-07-25 13:57 Hong Kong Hong Kong
2022-07-25 13:57 Hong Kong Hong Kong

Scam

FVP Trade

FVP Trade

Fraud platform

ScamFraud platform

In today's updated announcement, the data is all in the system, and it will take 1-2 months to provide the data. I really think this group of people are fools!

2022-07-25 10:57 Hong Kong Hong Kong
2022-07-25 10:57 Hong Kong Hong Kong

Scam

Zeno Markets

Zeno Markets

Unreputable platform cheating

ScamUnreputable platform cheating

The platform shows signs of fraud. The platform recommends investors to go place orders in the wrong direction. finished and then place the order. The purpose of calling investors to deposit capital to remove orders. Deposit as much capital as negative balance, leading to account lqiuidation

2022-07-24 17:23 Vietnam Vietnam
2022-07-24 17:23 Vietnam Vietnam

Scam

Cryptoneyx

Cryptoneyx

Total scam

ScamTotal scam

I invested €250 and at the time of withdrawing, the problems come. Little seriousness and formality in their calls. It is now www.cryptoneyx.io, they changed it without warning. Do not invest here. Money deposited, money lost. an affected

2022-07-23 20:06 Spain Spain
2022-07-23 20:06 Spain Spain

Scam

Aximtrade

Aximtrade

Cheated on profits

ScamCheated on profits

In the morning, data collection started at Holy Point 1706-1709 and TP 1716, after the Fibo wall of 61.8 percent closed, AXIM cut all profits and emails. We believe in balance Illegal trading incurs losses and profits in decision-making. I have two years of experience in trading and earn a lot of money 1000 percent in a week it can be extracted and often washed many times but this is the first time to use it because it is a fifty bonus. Recently I opened an unexpected trading account where profits would be seized. Fool me . Let's check that the price range is consistent with the theory of TP price.

2022-07-22 23:22 Thailand Thailand
2022-07-22 23:22 Thailand Thailand

Resolved

LIRUNEX

LIRUNEX

LIRUNEX falsely advertised and defrauded customer funds

ResolvedLIRUNEX falsely advertised and defrauded customer funds

First, with regard to filling in the form, the account manager made it clear that all you need to do was submit the account name. Second, the account manager represents the platform and thus more professional than the client. It has been confirmed again and again with the manager and his superior. However, things didn’t turn out what it was supposed to be and the client is solely responsible for the losses. Third, I admit that I am also partly responsible because I did not read the terms, but the account manager also stated that he and his superior took the main responsibility for this matter. So I have applied for compensations from the platform many times. But the platform only thinks it's the customer's fault. This is very unreasonable. The latest reply is that all the responsibilities fall on the customer, and all the losses are borne by the customer. I don't think it's acceptable for this to happen to anyone. What is the difference between such behavior and fraud, and what is the difference between such an irresponsible platform and an illegal one?

2022-07-22 16:22 Hong Kong Hong Kong
2022-07-22 16:22 Hong Kong Hong Kong

Scam

Xtrade

Xtrade

Scammer, worse trading experience.

ScamScammer, worse trading experience.

the manager ordered me to make entry trade base on their signal and prohibit me to use tf and sl. it losses all my account.... after that they can never contacted. the one who used to call my a d contacted me in telegram can no longer be contacted. she even deleted our telegram conversations.

2022-07-22 11:50 Philippines Philippines
2022-07-22 11:50 Philippines Philippines

Scam

Fxconnect

Fxconnect

Swiftpivottrade.com

ScamSwiftpivottrade.com

The woman called Elizabeth Khumola made me pay more than R5000 promised to pay my profits of $5100 if I pay for converting worth $1300. Till now she's still calling me to make that converting payment so she can release my profits.

2022-07-22 11:50 South Africa South Africa
2022-07-22 11:50 South Africa South Africa

Scam

ITGFX

ITGFX

Itgfx defrauded my hard-earned money and begged the platform to recover it. The platform is my only hope!

ScamItgfx defrauded my hard-earned money and begged the platform to recover it. The platform is my only hope!

Itgf defrauded my hard-earned money and asked the platform to recover it. The platform is my only hope!

2022-07-22 07:19 Hong Kong Hong Kong
2022-07-22 07:19 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

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