Latest exposure

Others

WeTrade

I met a man on the Internet who encouraged me to change platform. I deposited 5,000 US dollars, and after operation reached 8,000 yuan, I lost 6,000 yuan. When I reached 6,000 yuan, I lost 700 yuan a day. When I got back, I lost more than 700 yuan. Before saying that the agent helped me pay 4280 yuan. After that, I couldn’t contact anyone and they didn’t reply. Finally, I left a message in chat group, and he replied. Told me where the money came from and block me. My account number in Zhonghui is 7210919.

Resolved

Hantec Markets

The account suddenly cannot be logged in. I don’t know why, and I haven’t received a notification.

Others

BTC DANA

I made a deposit of $ 3 but didn't make any transactions, the balance just disappeared.

Others

Octa

this Mercy James Forex will just get all your money, and when i was scanning at the bar code to make deposit it appears on the bar code OCTAFX, how come?if it is OVALEXFCRYPTOMARKET?... they will just get all your money and then you cannot withdraw it you need to deposit first 30,000 pesos for you to withdraw...after you deposit theres still no withdrawal....

Others

Warren Bowie & Smith

On Wednesday, June 21, 2023, their page caught our attention and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made, they transferred us to another person who asked us personal information, photos of the bank card, photos of credential on both sides and bank document to verify that the account number is in the name of the person who wants to enter the company. We asked for WhatsApp account number of the person who requested the documents. But they transfered us to an advisor who does not contact us. They just leave us long. When we entered the account, the money is there but it does not allow us to withdraw it.

Others

V5 Forex Global

V5 is not reaponding to our appeal ... they escaped! they absconded our money!

Others

V5 Forex Global

My real account is 8822895. I have two approved withdrawals but still haven't received it.

Others

V5 Forex Global

my account is now incorrect and can't log on to the v5 trading web...they absconded our money!

Others

V5 Forex Global

Now We are unable to Login please see the issue

Others

V5 Forex Global

lift the ban on my account, For me to withdraw my money. give back all my money 1,631 usd.

Others

Silwana Brokerage

I deposited on this platform, but my account became negative.

Others

V5 Forex Global

The Customer service is not replying anymore, I have asked regarding the unsuccessful withdrawals and they still haven’t replied.

Others

V5 Forex Global

Anyone can help me my 3100 usd stucked in V5 I am very needy I invest everything here and I think we got scam for God sack help me anyone...

Others

V5 Forex Global

I have made two with drawl requests. 1st on 12 Jun for 100 USD and 2nd on 21 Jun for 1020 USD. Both requests have been approved but I did not receive any amount yet. I have tried to contact V5 through email, what’s app and customer support but they are not responding

Others

VoyaFX

Scam setup alert. Do not trust even investing.com rating as voya and investing.com are interconnected so rating is bias and misleading. I am referring to copy-trading option. The copied trades are cherry picked by them. I followed one trader, it opened a bad trade. Since them in his individual trades he has closed his trade and even placed a counter direction trade to offset his loss. Do you think copy-trading means to copy? Not to Voya. They cherry pick and say they may choose not to copy a trade in order "not to upset the market" and say that they may not want to influence "their own position on the market". Now that is: conflict of interest. They forgot (i'm ironic) to close that trade (and others going on money losses) on my account. Now I am down with half of sum lost. This is not copy-trading. Also to close that individual trade means to unfollow which means closing all deals. SL and TP cannot be set by user. Copy-trader does not use SL/TP as this are good risk management practices. The copy-trader can even be one that uses a demo account. What?

Others

Properfly

The customers in the group are all the trader's accomplices, scammers

Others

V5 Forex Global

damn v5 manipulating the price

Others

Quotex

I have been trying to recover my funds for 1 month that I had deposited through Rapipago, there were 150 usd in it... as soon as I deposited, I wanted to enter my account and when I wanted to log in I got a sign that my account was suspended and they didn't give any reason. I was investigating and I saw that they said that they did not reopen suspended accounts, but they left a form for you to appeal and they saw if you had the possibility of getting your funds back. I filled out the form. I never got a response. I am very frustrated to lose 150 usd like that.

Resolved

XIANG RONG

The system operates two-way lock orders in the background to prevent positions from being closed. Fortunately, my friend stopped me, so I didn't make a deposit. A female liar on Kuaishou added me as a QQ friend, concerns about me, and tempted me to download the platform to invest and make money. I made a deposit. At this time, a liar came and said that I should increase my principal, and he would help me make money in a day, and I deposit a total of 140,000yuan. The two-way lock order in the background of the system prevents liquidation, which caused me to be cheated. I hope that the relevant departments will thoroughly investigate Lin Shaohua, Li Zhenning, and Manager Yang, the three big liars, and they will be caught sooner or later!