Latest exposure

Unable to Withdraw

Bitcore Pro

I started trading with BitcorePro in January 2024 with an initial deposit of $50,000. However, they started asking for more and more deposits, and in addition to these deposits they increased the company's capital by 50%, claiming that bonuses could increase leverage and I had to report them to .Forteclaim.com for recovery assistance. Glad I got my money back, please stay away from this platform, it's nothing but a romance scam.

Severe Slippage

FOREX.com

Been from Africa. Last summer 2023, A Forex expert trader named Tyron Ethane from the USA contacted me on Instagram, we have an exchange online about crypto. After that, I sent him an Apple iTunes gift card for a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my Binance wallet with the link. He another time sent and from Binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Others

Lioppa

The URL for lioppa deposits and withdrawals is https://user.lioppafx.com/home, but it is no longer accessible. Since this is confirmed to be a scam, I will expose this person's account.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Others

Power Trading

Can't access Power Trading website

Scam

QOINTECH

112 years of trading forex CFDs. Lau Yuen Ching. LAU Yuen Ching, LI Kin Shue and CHAN Sai Wah's assistants are all Emmy Yuen Ting, who trading the CFDs and could not withdraw the funds. Fraud.

Unable to Withdraw

GoldRush

I was introduced to trade on this platform. In the beginning, deposits and withdrawals were normal. But after half an month, it shows withdrawn, but I didn't receive the money. I found customer service but they didn't give me money. It's totally a scam.

Unable to Withdraw

Ridder Trader

Withdrawals from 2024 to now have not arrived. When I consulted customer service, they said they had been submitted to a currency agent for processing. In the past, it took about 5 working days to arrive in the account. Since the withdrawal of the current period in December 2023, it took almost a month to arrive, but it has not arrived since 2024. At first, it was said to be a regulatory issue, and money agents were restricted in transfers. They said 3 It returned to normal in the month, but now it's starting again in April and it hasn't been resolved yet.

Resolved

igold

It is inconsistent with the closing/opening time of the international platform. The setting of igold is that if it is lower than 100%, the position will be forced to be closed. However, after the opening on the morning of 4/1, the account balance directly shows negative before the position is forced to be closed. For example, according to the 100% set by the platform, If the position is closed and the margin is lower, my principal can at least be saved. I asked customer service, but they wouldn't solve it and said the system was like this.

Unable to Withdraw

IB

I requested to withdraw the deposited money but I couldn't because the floor required a 3-month VIP upgrade. I sent a message to the customer base asking how to withdraw money but was not informed about this issue.

Others

Lioppa

As you can see on the screen, the trading site itself has disappeared. The person in charge is Hiroyuki Yamamura. I was only able to contact him through LINE, and he didn't even reply.

Resolved

Rayz Liquidity Corp

I requested a withdrawal from Rayz in Japan over 3 months ago. I was having a lot of issues, but the support team stopped responding and I was unable to access my account. I was contacted by Rayz headquarters on March 14th and they explained what happened at their Japanese branch and suggested a solution to withdraw the money. Rayz required me to meet some conditions and I received confirmation of the withdrawal today. The support team told me that I would receive the money today, so I will not delete the post as a precaution in case I do not receive the money today. I can't deny that the support team at Rayz headquarters was helpful. But I won't be calm until I receive the money. I believe the words of everyone at Rayz.

Unable to Withdraw

EQUITRADE

I was made to invest in SS Equitrade app that they told it was a institutional account, a person named Molly she told she was a assistant of Mark Bilson, and I was invested about more than 2 lakhs now my account has reached 9 lakhs but if I want to withdraw the money they are asking money from me for the withdrawal... Please help me to withdraw my money back

Unable to Withdraw

Bitcore Pro

I met a mainland man online in early November. After we chatted frequently for a while, he said he wanted to help me make money. I downloaded a bunch of apps and then found a currency dealer to buy coins into HTX, and then transferred them to the wallet on the Bitcore website. The first time I loaned out 30,000 yuan, I earned 8,000 yuan. Later, I was asked to lend all the money and even called me to ask for a loan. He said that the data is not available every time and should be kept carefully. Then I really stupidly invested all my money (300,000). Later, when I was waiting to withdraw the money, I found that I had to pay 20% tax. He had to go to the bank for a loan of 200,000 yuan, but it was not enough. He said he had to take out the company car for a loan to make up for the rest. After paying, they said it was a suspected hacker intrusion and they had to pay a verification fee. I had no choice but to borrow 240,000 from the People’s Bank of China to make up the money, and then borrow 42,000 from a friend to make up the money. Will we have to wait another 60-90 days? ! He also wanted me to withdraw money and is still trying to deceive me.

Unable to Withdraw

WELTRADE

The affiliate program and all referrals have been disconnected from your profile; - the Welbox Iphone Prize rejected; - Welbox promotions are blocked for your profile. the iPhone prize was canceled, the referral partner was all issued even though he had traded more than 1,800 lots, withdrawn more than $2,000 and several other withdrawals had not been received for several days.

Unable to Withdraw

Warren Bowie & Smith

They contacted me on WhatsApp and promised me attractive investments without losses. When I tried to withdraw my money, the app did not allow me, and I only received an email attached to the photo.

Resolved

Lioppa

As stated on the screen, I was suddenly unable to log in. The person in charge is Koji Yamamura. He is only available through LINE, but it is no longer possible to contact him.

Unable to Withdraw

IQ Option

On the 25th of this month, I made a withdrawal on the platform, about 5 days have passed and the withdrawal has not reached my bank account.

Unable to Withdraw

Broker Group

I cannot withdraw money from my 3 accounts that were transferred from omega pro to broker group a couple of years ago, I attach the corresponding evidence.

Others

Modmount

They kept asking me to deposit money, and they kept asking me to find a way to borrow money, but I said I couldn't. Robert said that was my business. The person who helped me with the operation was MARK. He called me every day. The day before I was about to liquidate my position, he said he would find a way to protect my investment. As a result, all my money was gone the next morning. I invested 20,000 US dollars, and it was all gone. Then they disappeared and stopped contacting me. Never trust this kind of departure supervision, there is no guarantee at all. The second time he promised me that he would pay me back, he broke his promise. These 20,000 US dollars were all borrowed, and they would only ask me to get the money out. If there was a profit at that time, they would not give me the money.