Latest exposure

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Unable to withdraw

GSM

GSM

be careful please

Unable to withdrawbe careful please

this company is not to be trusted at all, withdrawal was a very big problem, my name here aided and did it. first photo here

2022-09-24 00:29 Turkey Turkey
2022-09-24 00:29 Turkey Turkey

Unable to withdraw

GSM

GSM

Scammers

Unable to withdrawScammers

Unable to withdraw with GSM is all scam stay away from them big liners and trade manipulator

2022-09-23 15:14 United States United States
2022-09-23 15:14 United States United States

Unable to withdraw

GSM

GSM

unprofessional trade dealings

Unable to withdrawunprofessional trade dealings

wish i read the reviews more closely, GSM previously known to be wintersnowFx asked for a tax deposit for me to withdraw my money then reduced my balance to the absolute minimum and blamed it on the volatility of the market 

2022-09-23 11:06 United States United States
2022-09-23 11:06 United States United States

Unable to withdraw

LunoTrade

LunoTrade

Trading Account From Luno

Unable to withdrawTrading Account From Luno

Hello my name is Africa Motlhabi From north west in South Africa I started Trading at 2021-09-21 The amount I started with it was R2 000 The Lady Who Helped me Her Name is Moreki Tebogo.. I realized after I deposited 3 times For Fees... The total amount deposited is R7 648 including the first amount I started Trading Unable to withdraw

2022-09-22 19:56 South Africa South Africa
2022-09-22 19:56 South Africa South Africa

Unable to withdraw

ShineTrader

ShineTrader

unable to withdraw

Unable to withdrawunable to withdraw

You guys say no. What are these then? You guys are the most aware, aren't you? Then I lied about the money and these photos. I don't accept whatever they say, they lie to me more and more. I don't need anything but my money. Just look at these we photos and do me justice. I always hope to get a good answer from you. thanks

2022-09-22 13:35 Japan Japan
2022-09-22 13:35 Japan Japan

Unable to withdraw

winterSnow Forex

winterSnow Forex

Wintersnow is a con left them for another broker

Unable to withdrawWintersnow is a con left them for another broker

I confronted Wintersnow on Twitter and said, This is the wrong place to invest,and they blocked me. Your investments will all be lost before you know it, thus it will cost you a lot. It is a cleverly built platform for luring inexperienced investors who unintentionally create profits they are unable to actually cash. I was the victim of their rage. I initially lost $120,000 to them and added another $50,000 deposit to recover my losses on the advice of a my account manager, but there were numerous meetings and delays that were unnecessary and prevented them from simply returning my money.

2022-09-21 14:06 United Kingdom United Kingdom
2022-09-21 14:06 United Kingdom United Kingdom

Resolved

MALBOXCORP

MALBOXCORP

Be careful before investment

ResolvedBe careful before investment

This is scam platform I have invested 300$ one month back, they are offering 15% ROI for 24 Hrs but unable to withdrawal profit, they are holding withdrawal by asking to deposit more money against Tax, this is my humble request to people don't put your hard earn money in ponzy scheme, my upline named Elina Darzina seems part of this scam platform as she insist me to put more money by referring other people,

2022-09-21 11:34 India India
2022-09-21 11:34 India India

Unable to withdraw

Grand Signal Markets

Grand Signal Markets

Wintersnow changed name to GSM

Unable to withdrawWintersnow changed name to GSM

withdrawal from GSM since June 18th hasn’t arrived till now and no reply to all my mails and try some other method to retrieve my funds

2022-09-20 19:29 United Kingdom United Kingdom
2022-09-20 19:29 United Kingdom United Kingdom

Resolved

Binomo

Binomo

binomo scammer app

Resolvedbinomo scammer app

pls. don’t use this, in punjab (india) binomo buy some singer’s and youtubers to promote binomo application

2022-09-20 09:28 India India
2022-09-20 09:28 India India

Unable to withdraw

winterSnow Forex

winterSnow Forex

Fraud

Unable to withdrawFraud

It’s a scam they ask me to pay tax before i could withdraw i have all the evidence of their lies in my uploaded photos, please don’t try investing your hard earned money with them seek aid

2022-09-20 09:22 United States United States
2022-09-20 09:22 United States United States

Others

Lunboux

Lunboux

Scam

OthersScam

Close your positions without asking no matter which way you invest you lose, money dragging platform, I lost $87,500 in one day, closed 5 positions just asking me to put more money. Total scam

2022-09-19 19:38 Singapore Singapore
2022-09-19 19:38 Singapore Singapore

Unable to withdraw

winterSnow Forex

winterSnow Forex

unable to withdraw

Unable to withdrawunable to withdraw

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I  was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia

2022-09-19 03:49 Switzerland Switzerland
2022-09-19 03:49 Switzerland Switzerland

Unable to withdraw

Jrjway

Jrjway

Financial China can't withdraw money, fraud 450,000 has been filed

Unable to withdrawFinancial China can't withdraw money, fraud 450,000 has been filed

http://www.jrjr688.comwww.jrjrortv.comwww.jrjrmuve.vip

2022-09-18 09:18 Hong Kong Hong Kong
2022-09-18 09:18 Hong Kong Hong Kong

Unable to withdraw

AETOS

AETOS

Unable to withdraw, freeze account, request to pay unfreeze fee

Unable to withdrawUnable to withdraw, freeze account, request to pay unfreeze fee

The customer service told me that I entered wrong card number, so frozed my account. asked me to pay 30% of the unfreeze fee before 23:59 on September 30, 2022, but I don't have that much money to pay anymore. she said that I can apply for an extension, but still I have to pay an extension fee of 10,000 yuan per day. This is simply a bottomless pit. Apply for the recovery of principal and income, arrange for normal withdrawal.

2022-10-01 17:41 United States United States
2022-10-01 17:41 United States United States

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

scam people to deposit

Unable to withdrawscam people to deposit

Is our hard-earned money no one cares?

2022-10-01 16:15 Hong Kong Hong Kong
2022-10-01 16:15 Hong Kong Hong Kong

Unable to withdraw

Xtrade

Xtrade

My money is gone

Unable to withdrawMy money is gone

I just want to withdraw $968 every week and there is no way! After that, the amount of 968 US dollars is disappeared from my withdrawal project! The customer service didn't respond, and the specialist's LINE is stay on unread. Who should I contact?

2022-10-01 09:16  Taiwan Taiwan
2022-10-01 09:16  Taiwan Taiwan

Unable to withdraw

Zeno Markets

Zeno Markets

can't withdraw money

Unable to withdrawcan't withdraw money

scam investors, I deposited 5k but when there was a profit of 9k, it did not allow withdrawal, at first it shows to withdraw, just face up cmnd and place an order 4 hours before the money will return to the account after 4 hours that I placed an order from September 27 to now 3 days and still can't withdraw, last week I placed but the exchange did not approve the order to withdraw

2022-09-30 21:01 Vietnam Vietnam
2022-09-30 21:01 Vietnam Vietnam

Severe Slippage

Brilliant Global

Brilliant Global

Hybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

Severe SlippageHybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

I have repeatedly reported that I encountered a freeze when using the terminal, the server was interrupted, and could not respond. Huangyu's customer service always emphasized that their server was no problem, but the two times that caused my warehouse to explode were both because my terminal could not be connected. His server and his customer service also called to inform him and admitted that there was indeed an error. Second, Hybibgold leaked customer information, and the unknown IP deliberately canceled my pending order, and Hybibgold shirked from their the responsibility.

2022-09-30 17:08 Hong Kong Hong Kong
2022-09-30 17:08 Hong Kong Hong Kong

Others

EASY SECURITIES

EASY SECURITIES

Server disconnect for two days

OthersServer disconnect for two days

The transaction was completed in the early morning of September 28, and the U.S. stock market opened on the evening of the 28. The Yisheng server was unable to connect to the operation, resulting in the inability to sell the operation and cause losses

2022-09-30 14:57 Hong Kong Hong Kong
2022-09-30 14:57 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Unable to withdrawUnable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Comparing the trend charts of other dealers, it is found that the trend chart of this dealer is fraudulent, which seriously affects the transaction!

2022-09-30 12:52 Hong Kong Hong Kong
2022-09-30 12:52 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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