Latest exposure

Resolved

BBH

I've made a withdrawal, it hasn't been cashed out yet

Unable to Withdraw

AvaTrade

https://adx-bobvip.top/h5/index.html#/That website is not belong to ADX. They arecheater and crooks who use ADXs name. That fake ADX stole my $1148 on BitCoinat their website. They gathering people at their website for making money onBitCoin and steal people's Money on your company name (ADX). They stole many people'smoney, if you will not do something, they will steal people’s money under yourcompany name, ADX. She stole my money who is works for fake ADX. Her name is Aleyna +90 534 3648935 (whatsapp) and aleynarr34@gmail.com be careful about her and her offer. They are crooks.

Unable to Withdraw

Imperial Trade

I have been working with them for about 3 months and everything seemed good, we operated daily and the working relationship was correct. But since last week (March 4, 2024) when I wanted to make a withdrawal of about 1000 USD, everything got complicated, they mentioned that before doing so I had to make the commission payment (which I did know had to be done and I would do it). did properly) and later they stopped answering my calls and messages and of course, they kept all the capital I invested. I have a history of operations, contracts, account numbers to which I made transfers, telephone numbers, and access to my account on the MetaQuotes platform 4 (where I have my money). If other evidence is needed, I will gladly share it. I would like help to withdraw my money there please, I hope I can find a solution to this fraud :(The Annex captures the transfers, broker server, payment tokens, and the section where the amount I have is reflected.

Unable to Withdraw

OmegaPro

I WANT TO INFORM YOU THAT INERVTI IN THIS OMEGAPRO PLATFORM, AFTER A TIME I SWITCHED TO A BROKER GROUP FOR A MAINTENANCE ISSUE ON THE PLATFORM, TO DATE I CAN ONLY SEE THE MONEY AND I CANNOT MAKE IT EFFECTIVE, I WOULD LIKE YOU TO HELP ME CARRY OUT THE WITHDRAWAL FROM THE BROKER GROUP PLATFORM, I ATTACH THE PHOTOGRAPHS OF MY USER AND I CANNOT UPDATE MY PROFILE, WITHDRAWAL HAS BEEN IMPOSSIBLE, I LOOK FORWARD TO PROMPT ATTENTION THANK YOU VERY MUCH

Unable to Withdraw

Omegapro Forex Trade

In 2020, Mr. Gustavo Arboleda, leader of Omega Pro, contacted me to insist on a great opportunity to generate money. He convinced me and I invested $7,200. Until now, Omega Pro does not allow me to withdraw the money. I hope that you can help me. Thank you very much.

Unable to Withdraw

Trust Markets

Please help me get my capital back! I once deposited more than $10,000 into the exchange! I placed a withdrawal order of $15,000 from March 5th, please help me get my money back.

Unable to Withdraw

FXOpulence

pending withdrawal request from 6 March.

Unable to Withdraw

OmegaPro

In August 2022 I invested in the Omega Pro platform, then they transferred my investment to a Broker called Broker Group, and to date, I have not been able to withdraw my investment. I wanted to know if there is a way you can help me. I have many more accounts that I invested in as a way to save.

Unable to Withdraw

Kodin Capital Markets

In the beginning, in 2024, I met an old friend with a Hong Kong girl and started dating, her name is Kelly, she asked me to enter the Kodin capital Markets, every transaction didn't matter. At the end of the month I want to withdraw it, the account is blocked and unblocked by the, Forteclaim the reason was a that it was a pig butchering romance scam.

Unable to Withdraw

Broker Group

I invested $5,500 dollars in June of last year with OmegaPro, I have 2 Accounts, to withdraw the money I had to wait a period of 16 months and time passed and my money was directed to BrokerGroup, they gave me an account and my money is there, frozen and I can't withdraw it, when I try it tells me that they will contact me, and I never received anything. They are my life savings and now I am going through a very difficult situation, knowing even more what the situation is like in my country (Argentina), I need urgent help. I had to leave school and work since I couldn't meet my expenses. I hope for your help, thank you very much. I attach photos of the accounts.

Unable to Withdraw

Aximtrade

I ask you to take further action on this matter

Unable to Withdraw

FXOpulence

I am using Fx opulence from last 6 month and I trade in synthetic indices. this is only broker who provide synthetic indices for trade. I previously deposited my money and also withdrawal but. my last request is pending from 8 days and also previously I raised a request for withdrawal and then dilted. they are not processeding withdrawals and thair support is saying we are facing some technical issues so that's why we are upgrading our systems. so please do something my account is 18000 $ and all is client money. so please provide some solutions what to do know and thair support system is also not responding now

Unable to Withdraw

RCR INV

About 6 weeks ago I invested in a platform called Premium Vent - Financial Service, supposedly it is valid in Australia and offers you different investment plans from $200, $10,000 plan, 30,000 plan, I started with a $220 cryptocurrency that promised to wait 5 days to refund 5% of my total investment, of course I did it after 5 days, I reinvested what I had earned and increased $600 more, again I left it for 5 days, after those 5 days I made a withdrawal of $50, where It was super easy, it quickly arrived in my Binance account, a big mistake I made, I reinvested with what I earned plus what I deposited, and then I waited 5 more days and increased the investment. I foolishly did it, and it was expensive for me to increase it by $1,200 more because I wanted to get to plan B that they offer where you earn 10% each day of the total investment, in this plan it is supposed to be only 4 days, and at certain 5 pm my country time you received an email saying that your wallet investment had been completed and you had to enter your Premium Vent - Financial Service account and review your profit, as I had already withdrawn $50 dollars weeks ago that day I had planned to withdraw all the money since it would be like $5000 dollars, but two hours Before the withdrawal was completed, I received an email from customer service explaining that I had to put down $1,540 to pay the Australian government taxes for being an investor, and that if I did not make that payment within 48 hours, my deposited money would remain static and I couldn't remove it. Indeed, there I realized that it was a scam. I tried to make 3 withdrawals with different figures and the system wouldn't let me. moral; Do not trust any platform that tells you that you can earn such high percentages in one day, after this I watched so many videos that unfortunately I did not see before investing, this has cost me so much...

Unable to Withdraw

WiseMarket

Withdrawal already approved but I still didn't receive the money in my bank account. I already email my bank statements as a proof to support.

Unable to Withdraw

Paxful Financials

It won't let me withdraw my money through my bank account

Resolved

Modmount

In mid-February, I was tricked into leaving my personal information on Facebook. Later, Modmount Services Ltd staff called me and said that they had opened an account for me. They then continued to press me to deposit money, and the entire process was handled by two staff from the company (one person). A person named Mark and another named Robert (hereinafter referred to as the company representative) conducted transactions for me (completely without my consent). I made multiple deposits totaling more than 13,000 US dollars. After that, the company representative forcibly traded for me and deliberately made losses (only I set a stop-profit but did not set a stop-loss). My capital lost nearly 7,000 US dollars. I asked for a stop-loss many times to no avail. Finally, I forcibly closed the position and requested a withdrawal (withdrawal), but Modmount refused my withdrawal without any reason.

Unable to Withdraw

Ascuex

Arbitrarily placing large orders to liquidate investors' accounts, forcing investors to deposit more money. If investors cannot afford to deposit, they will block all contact with investors.

Unable to Withdraw

Tickmill

They want my to pay 4000USD to eliminate my account then let me withdraw my 6000USD out normally.

Unable to Withdraw

Trading212

Unable to withdraw. Scammer. I was scammed by the broker.

Resolved

Ambit Capital

I had firstly registered with them for only $380 the article advised the host made $3000 in a week. In just a week dealing with the company they have taken $4971.52 from me. I have given my ID if you look into the company money was deposited into it's to apply for a vise or green card this could be identity scam also. They asked for $25,000 yesterday thats when I looked into the company these are the transaction Transaction Date Merchant Details Pending Amount 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $1,529.63 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $764.05 22 February 2024 NFTPAY.XYZ DELRAY BEACH FL No $380.65 23 February 2024 TRADERSCHOOL LONDON GBR No $765.58 23 February 2024 TRADERSCHOOL LONDON GBR No $1,531.16 I have advised my bank they are investigating to get my money back. They aren't even a regulated stock market brokers. My bank card has been cancelled and will need to cancel my driver's licence. I put in to withdraw my money back from the website and it's pending. They advised me that they will be using my money on the stock market and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market