Latest exposure

Scam

FXTRATEGY

I made an investment of 4000mx on the fxtrategy platform 3 months ago. A few days ago they supposedly transferred 193000mx to me and they flagged me saying that there was an error in the deposit and they needed me to return 170000mx to give me a refund of what I was entitled to, I made the deposits in 2 installments and now in my bank account it appears as a loan I have to pay.

Scam

GMT Markets

Broker IB, leaving the staff Hu Wanliang, in order to earn a substantial commission, luring Weimiao students to invest in foreign exchange hosting, its core curriculum is to publicize the foreign exchange earnings high, low risk. He knew that the students do not understand at all, told students to make money do not need to learn on their own, so that we give the account to him and his team management. He asked us for the account password, not even an agreement contract. Hundreds of millions of funds by his escrow operation. A few months later, the students account huge losses, the principal is almost gone, and even only 10% left. The students were horrified, looking for other professional friends to help, found that it has malicious swiping, no strict risk control 。。。。

Scam

YaMarkets

I deposited funds with Crypto on date 05-10-2023 since that time i requested and given my all transaction details to support or payment dept. Unfortunately they not credited my account , and when requested for refund my money they ignoring me .Be-Careful It's SCAM Broker. IF i receive my refund i will update as well.

Resolved

BlaFX

They scammed me, I had $2268 in my account and it was impossible to withdraw.

Scam

CDG Global

Shanghai Yuno private equity fund company pulling customers trading foreign exchange, the use of quantitative fund gimmick to engage in capital disk, CDG foreign exchange platform is the boss to buy their own, with software trading to customers. The big boss is Hebei people, shareholders Jiang Chunbao and financial Xu Xiaoli is a husband and wife, specifically responsible for cheating everyone money, do their own fund contract, cheating everyone's money, the funds put when they come to give annualized returns of 30%. Typical P2P plus funds disk model. Their own company opened the gold foreign exchange trading account with what they said quantitative trading, all losing money.

Scam

NYFX

1. I am a victim of fraudulent platform NYFX (exchange: Saved Trivia), the previous exchange was: Textdiy (platform: Themax). I received an email on 2023/7/31 informing me of the exchange change. 2, the scammer added my LINE account, we are familiar with it, he showed me his foreign exchange gains, and revealed that with his uncle to do foreign exchange trading, uncle has a team of analysts, sometimes you can get a good profit. Because of the epidemic in the past few years, the company also rely on doing foreign exchange to obtain profits to continue to maintain. Liar pre induced me to download the exchange. The first small transaction can be withdrawn. Then he induced me to participate in platform activities, deposit 50,000 can receive 5,000 bonus, deposit 100,000 can receive 10,000 bonus, deposit 200,000 can receive 20,000 bonus, deposit 300,000 can receive 30,000 bonus. The scammer helped me make a large deposit to receive the campaign bonus. Once the campaign is applied for, it takes 15 working days to complete. If not completed within the specified time, the account will be frozen. Serious overdue will be reported to the Foreign Exchange Supervision Bureau, the user will become a defaulter. 3, I applied for 50,000 activities, customer service said only 100,000 activities and only 3 places. If the completion of the 100,000 deposit activity is led to finish will automatically upgrade to 200,000, the middle can not be canceled. The liar hesitated for a while and said that it would apply for 100,000 dollars. What I want is to give him the full amount with bonus. 4, into the gold to a certain extent, the crooks began to all kinds of reasons can not get money. At that time just met the typhoon attack, the scammer has a better reason. He said that the goods were stuck in Japan's dock can not come out, the goods can not reach the customer also has no way to pay. Before helping me to deposit money part of the money is public money, and now the company knows that he is being investigated. At the same time, he revealed that he is only a minority shareholder of the company, may face criminal liability, and then an uncle to help him solve the problem. In this case, the thought that he is a real name registration, worried about credit problems, began to think of ways to deposit money. I had a hard time completing the 100,000 activity, the results of customer service said that the collar is finished, the platform automatically upgraded to 200,000, required to be completed within a few working days. If not completed, it is still the same as the previous, frozen account funds reported to the Foreign Exchange Supervision Bureau, and pay late late fees. When I want to find a way to complete the activities, the platform has the activities of the bonus remitted to the account, when the crooks will take you to operate the transaction, earn a considerable amount. After the liar and induced me to apply for membership, the account balance accumulated up to 500,000 can upgrade gold members, accumulated up to 1 million can upgrade platinum members. The first time because of the money has been exhausted, I really do not have the will. Liar or the same that he will find a way to complete, I was in a variety of temptation and applied for membership. The first deposit process also received anti-fraud center police officer's phone, said that the other side of the collection account is a problem account they monitor. I was worried about the deposit of money out, did not listen to the words of the police officer. All of their bank accounts were protected by the anti-fraud center for a month. Account thawed, I want to think of all sorts of ways to complete the deposit, hoping to get the money out quickly, which is more and more deep, and finally in debt. 5, I completed the membership deposit application for gold, was told that the serious overdue, need to pay 10% of the total amount of account late fees can be normal out of the gold. I opened the road to get money together, the liar also think of ways to sell cars, continue to use public funds, etc., once again staged by the company to check the company withdrew shares, by the judicial investigation, may face criminal liability.... Liars will describe the process more and more difficult and more serious, in exchange for sympathy, gratitude. Finally really can not get the money, the platform or the same words. Not completed within the specified time to pay late fees, the relevant departments of the company will freeze the account all the funds, serious overdue departments of the company's account blocking, will be uploaded to the personal data credit, as a breach of trust. This time the liar also disappeared without a trace!

Scam

FxOnUs

I met a man named Zhang Zheng on IG in June. He began by deceiving me emotionally, saying that he was doing XAU real investment, and persuaded me to open an account and deposit money in a fake platform EXODUS, saying that he would help me to make investment. Then he persuaded me to participate in the platform newcomer activities, to deposit 1 million USDT. I said I have no money, but he said he would help me complete the activities. Initially, this scammer also deposited money, then he said that the funds were suppressed. The fake platform did not let me withdraw my money under different excuses, saying that the risk of my account was high, and asked me to deposit money again and pay the risk reserve margin. Until now, I still can't withdraw my money.

Scam

MB Coalition

This time, even though I entered the necessary information on the wizard screen, I was unable to complete the withdrawal procedure at all. They locked customer service and ended up not being able to log in. I hope no one would be affected by this coalition. Please research thoroughly before making an investment.

Scam

Broker Group

Please return at least the principal. Please help me get it back.

Scam

Warren Bowie & Smith

Warren Bowie & Smith, a scam and fraud investment platform, where their brokers deliberately keep your account’s margin at risk by investing wrong sides of market and keep making situations to force you investing more. This happen to me from first trade Broker Ibrahim Sayyed an Indian, put my account in plight situation once Crude oil was going to its peak he put 1000 unit in sell direction, Dow life times low he put in buy direction 10 units, and every day keep asking invest more to survive. I keep invested after each wrong trade he put me another wrong direction and excuse that market is not going predictable, all 7/8 trades deliberate he invested wrong side. On complain to company to change account manager, company did not bother and today morning my account freezes due to insufficient balance while I invest 8k $ with out any single withdraw. I recommend other never ever trust this platform their ambitions are to scam your hard earn money. As you can see in graph I was never being instructed to invest in right side.

Scam

FX6

I entered $6,000 and one of the scammers sent me another $6,000 in my account to make sure they were honest, but after I traded once and had $14,000, I wanted to withdraw $3,000, but it did not reach my account in Binance. I spoke to the customer service, but I was deceived. He said I had to send them $850 to solve my problem, but that was not done, and after I discovered that they were scammers, I confronted them with evidence, then they froze my account and blocked my number on WhatsApp.

Resolved

TMGM

I make a transfer 1️⃣: Choose 6850 investment amount 40% profit (commission 2740) 2️⃣: Choose 8640 investment amount 40% profit (commission 3456) 3️⃣: Choose 9760 investment amount 60% profit (commission 5856) AND I made the transfer of 6850 so that they would give me profits but they didn't give me anything. The account that I made the transfer to is 646810146404573528 And the name of the account holder is Mauricio Bastar Ortega Please help me

Resolved

Gomax

There was NT$30,000 inside. I did make almost 8,000 for the first time, and almost 38,000 for my first withdrawal. I then invested 30,000 Hong Kong dollars. I met someone on the Internet who said he lived in Hong Kong. He said he would help me invest 10,000 Hong Kong dollars. At first I didn't believe anyone could be so good. Finally, I want to ring him with my and get back the 30,000 I invested. However, it kept showing that the transaction liquidity was insufficient, and then it showed that withdrawal could not be made. Is this a scam website?

Scam

LCG

A few months ago, they contacted me so that they could invest in LCG, with the theme of using cryptocurrency for mining, so that your daily profitability can reach 1.5%; I entered $25 to prove it, and one month later, I wanted to re-enter my account and was surprised to find that it did not exist. be careful

Scam

FTMO PipsPRO

FTMO.com has tried to away with my hard earned money and they said that I have violated the rule of daily maximum loss and here is my account number: 1091234634 and I have the evidences that showing the proof of no violations as follows below

Scam

ADBFOREX

A fraudulent company, please be careful when I enter the withdrawal stage. They lied to me, and the account manager's name was Khalid Omali. When I asked him to withdraw, he told me he was sick and sent me a photo of him lying in bed, but after searching I found out that this photo is not him. When the incident was exposed, another sister contacted me and said that Khalid was fired by the company for his actions against me, but this is all a lie because they want to pay other money so that you can extract profits. This is all a scam.

Scam

Dbinvesting

Scam Alert I open account with DB Investing and deposit $1010 Started Trading when i need money and want to withdrawal They Declined my withdrawal and cut $50 fee.Now they are deducting fee on Montahly basisSo i recommend  everyone to stay away from this scammer broker. Their Regulation mention on the website is also Fake.Proofs are attached

Scam

QUANTFURY

When you start making profits, these are Quantum's practices: - They delay the closing time, causing you to lose money: - They freely modify the trading power, causing you to lose money - They manipulate the closing price to make you lose money - They prevent stop losses, so you cannot operate safely- They said they don't charge commission, it's fake, they increased the price difference. Everything they announced was fake. All of this was done without any notice, and its usage policy did not mention this. They are completely fraudulent art. In addition, they also organized a customer recruitment system through influencers and YouTube, mentioning it three times a month, and paying 3000 euros per month. Imagine what they have achieved through deception. Many users have experienced the same thing.

Scam

Unisnfx

My good friend met a friend in early June in IG said financial data analysis, and then added line ~ line named jason ~ 1981, 5, 18 ~ called Lin Hanwen, divorced with his parents living in Xinbei Linkou, there is a daughter, in Xiamen and a friend to start a company, do the asset class, I think it is to open the fraudulent company, look at the chat record at the beginning of the chat are normal, will go along with your words with you the same rationale, and further said to relationship, to two people together for to work hard, not to give the video, because the ex-wife derailment is video was found, and the video is a very important part of the conversation. I'm not sure if you're going to be able to get the money you need, but I'm not sure if you're going to be able to get the money you need to get the money you need to get the money you need to get the money you need to get the money you need to get the money you need. That fraud said to help her with the money) suspected of illegal laundering before the type of money, she paid 100% of the third party deposit money as a deposit. The money said to help her out of the money is intercepted by the other side of the picture to her to go with customer service to say add money She said with customer service that there is no money to talk about later to pay, will say that there is a deadline, and then said ~ ~ will freeze your account, and your personal information will be transferred to the local relevant departments, all your accounts for control and verification. I'm not sure if you're going to be able to find the best way to get the most out of your account, but I'm sure you'll be able to find the best way to get the most out of your account, so I'm sure you'll be able to find the best way to get the most out of your account. I'm just trying to cheat you out of your money, so be careful, you can't get your money back once you've invested it in the platform (I think she's downloading ST5MAX and then connecting the app to unisnow).

Scam

OBT

in obt trading they have group task.the 1st taskorder amount to deposit cost $150 and they will give 30% commission.i gve them. the 2nd task amount $600 with40% commission.i also give to them.3rd order amount $12000with50% comission.i didnt give them coz i dont have money anymore.the agent said to me.the manager cannot aproved the withdrawal bcoz i didnt complete the task..thats my problem im so depressed and i cannot sleep anymore..plss help me..im lack of knowledge about trading also..