Latest exposure

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Unable to withdraw

 FITBELA EPRO LIMITED

FITBELA EPRO LIMITED

I refused to give up

Unable to withdrawI refused to give up

On June 17, I deposited 6000 USD in my account (6007482). Then I got a $4700 profit, but when I want to withdraw I was told only can withdraw the principal but not the profit. I did not have any problems with my trading process, but they directly blocked my account. I complain that the platform is a black platform. stay away from this scam.

2022-09-24 00:47 United States United States
2022-09-24 00:47 United States United States

Unable to withdraw

winterSnow Forex

winterSnow Forex

fraud

Unable to withdrawfraud

Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!

2022-09-24 00:46 United Arab Emirates United Arab Emirates
2022-09-24 00:46 United Arab Emirates United Arab Emirates

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

Resolved

prime-trade.ltd

prime-trade.ltd

always asking me for deposits

Resolvedalways asking me for deposits

It looks real. It has a London address and a licence number. When I went there to check, there was no supervision at all. It turned out you couldn’t withdraw the money and you had to keep paying a deposit. I can provide all the chat logs.

2022-10-03 07:01 Canada Canada
2022-10-03 07:01 Canada Canada

Unable to withdraw

GSM

GSM

My money was swindled

Unable to withdrawMy money was swindled

The 65,819USD in my account was swindled by this platform.

2022-10-02 16:11  Taiwan Taiwan
2022-10-02 16:11  Taiwan Taiwan

Unable to withdraw

IFS Markets

IFS Markets

Unable to withdraw, and the CSR doesn't respond

Unable to withdrawUnable to withdraw, and the CSR doesn't respond

I hope thatcan solve the problems for those victims defrauded by you. The money we invested includes our hard-earned money and the hard-earned money borrowed from friends and family.

2022-10-02 13:59  Taiwan Taiwan
2022-10-02 13:59  Taiwan Taiwan

Unable to withdraw

IFS Markets

IFS Markets

Unable to withdraw, and they scam my hard-earned money

Unable to withdrawUnable to withdraw, and they scam my hard-earned money

I invested inthis year. I had my money withdrawn only once, and the second time when I wanted to withdraw, I contacted the CRM and got the reply that withdrawal only proceed within 24 hours, and then I asked him to help me postpone for a week, and he did. What I am most angry about is that I have already paid more than NT$ 60,000 in total for several times but the customer service keeps asking me to pay NT$10,000, I just want to ask this platform, is it any good for you to cheat money? If you dare to cheat money, you must dare to face up to these victims!

2022-10-02 13:12  Taiwan Taiwan
2022-10-02 13:12  Taiwan Taiwan

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw money, scam platform

Unable to withdrawUnable to withdraw money, scam platform

Unable to withdraw funds from this platform. They require me to pay tax after submitting a withdrawal, and after paying the tax, I have to pay a security deposit. I found that I was cheated!

2022-10-02 10:52 Hong Kong Hong Kong
2022-10-02 10:52 Hong Kong Hong Kong

Unable to withdraw

Spreadco

Spreadco

Seducing people to invest and unable to withdraw money

Unable to withdrawSeducing people to invest and unable to withdraw money

When I want to withdraw money, they said that if the amount exceeds 500,000, I must pay taxes before the withdrawal. But the CSR didn't reply after I paid the taxes. I turn to the customer service specialist that I contacted before for help, he said he would check it for me, and then he deleted all the chat records and disappeared.

2022-10-02 09:45  Taiwan Taiwan
2022-10-02 09:45  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$2,638,183(USD)

Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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