Latest exposure

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Unable to withdraw

TR

TR

Expose Chongqing TR Foreign Exchange Leader Wang Jing (Episode 2)

Unable to withdrawExpose Chongqing TR Foreign Exchange Leader Wang Jing (Episode 2)

Investors, stop being brainwashed, wake up! Flaunt wealth by various means such as take investor's money to drive a luxury car, live in palatial villa, go on vacation, being exploited once and once again, still insanely brainwashed by him. and re-purchase the identity. Obviously, it was already impossible to withdraw money on April. but he encourage investors to borrow millions of dollars for six or seven loans by blocking the news! What is your intention? Where is the conscience? Do whatever it takes for hedging, even use own money. Truely lost his conscience.

2022-10-05 17:35 Hong Kong Hong Kong
2022-10-05 17:35 Hong Kong Hong Kong

Unable to withdraw

NEWSOLID

NEWSOLID

Can't withdraw, A leader lost the order and come with the high handling fee (after seeing this, every one shouldn't be deceived and should be brave to report)

Unable to withdrawCan't withdraw, A leader lost the order and come with the high handling fee (after seeing this, every one shouldn't be deceived and should be brave to report)

1. They claim the funds will be arrived after 3 days, but the truth is after three days, they kept looking for reasons such as on the queue to make payment; 2. go short at 1614 and there is no stop loss even up to 1727; 3. The handling fee is 50 US dollars per lots with the spread of 50, whitch is extremly high. It is completely a fraud platform rip me off.

2022-10-05 16:44 Hong Kong Hong Kong
2022-10-05 16:44 Hong Kong Hong Kong

Unable to withdraw

PDFX

PDFX

Force to deposit

Unable to withdrawForce to deposit

I made first withdrawal smoothly but the second one was rejected because the account was inactive. Forcing me to deposite 10,000usdt to withdraw. If it is a legal platform, will it be forced to do so? It’s really unreasonable

2022-10-05 12:56  Taiwan Taiwan
2022-10-05 12:56  Taiwan Taiwan

Unable to withdraw

TriumphFX

TriumphFX

The withdrawal in July still hasn't arrived

Unable to withdrawThe withdrawal in July still hasn't arrived

The withdrawal in July still hasn't arrived yet. please could help and deal with it. Thank you!

2022-10-05 09:37 Hong Kong Hong Kong
2022-10-05 09:37 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank can't withdraw! Staff assist to get commision from withdraw

Unable to withdrawMultiBank can't withdraw! Staff assist to get commision from withdraw

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has already been upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-10-05 06:36 Hong Kong Hong Kong
2022-10-05 06:36 Hong Kong Hong Kong

Unable to withdraw

BKYHYO

BKYHYO

unable withdraw i am loast my all life

Unable to withdrawunable withdraw i am loast my all life

please help me . its big scam of world lost of digital generation no trust

2022-10-05 03:46 India India
2022-10-05 03:46 India India

Unable to withdraw

Tedex

Tedex

unable to withdraw, scam brokers!

Unable to withdrawunable to withdraw, scam brokers!

n May of this year, I wanted to withdraw 2,000 Euros from my Tedex account. There were 13,700 Euros in this account. The broker asked for 1,500 Euros for this transaction. After I didn't pay this, he blocked my account and our WhatsApp connection. Since then I have not been able to access my account. On the first of September, I was contacted by email by another agent from TEDEX who claimed to be a lawyer. He informed me, among other things, that my account has more than 300,000 dollars, which they can only pay if it is in my bank account! (to which I would like to transfer the amount) 10% of the 300,000 dollars is deposited. Since then I haven't been able to access my account.

2022-10-05 00:21 Hungary Hungary
2022-10-05 00:21 Hungary Hungary

Unable to withdraw

IDFPOWER

IDFPOWER

A fraud platform that cannot withdraw money

Unable to withdrawA fraud platform that cannot withdraw money

Can't withdraw money, I'm not sure if I have encountered a fraud group, and there is no reply, everyone has disappeared.

2022-10-04 17:19  Taiwan Taiwan
2022-10-04 17:19  Taiwan Taiwan

Resolved

T4Trade

T4Trade

Approved but doesn't make payment

ResolvedApproved but doesn't make payment

The money has been deducted and passed review,but the payment is not made yet. It's been a while but they still haven't made payment. they claim payment will arrive after a few minutes, but it has been several days,still not arrived.

2022-10-04 15:01 Hong Kong Hong Kong
2022-10-04 15:01 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank Group runs away, and can't withdraw

Unable to withdrawMultiBank Group runs away, and can't withdraw

Swindler company, can't withdraw money, it have been unsuccessful for many times, nowhere to complain.....

2022-10-04 10:50 Hong Kong Hong Kong
2022-10-04 10:50 Hong Kong Hong Kong

Unable to withdraw

FBS

FBS

scam

Unable to withdrawscam

Deposited in FBS, but they said that third parties are not allowed. It will be refunded within 7 days. But it's been 7 days and hasn't refund yet

2022-10-04 03:58 Pakistan Pakistan
2022-10-04 03:58 Pakistan Pakistan

Resolved

HOPFIST WEALTH

HOPFIST WEALTH

When I withdraw $80,000, they asked me to deposit 10% more

ResolvedWhen I withdraw $80,000, they asked me to deposit 10% more

When I try to withdraw 80,000 USD, I get the content as shown below, is this means I have been scammed?

2022-10-04 01:57 Vietnam Vietnam
2022-10-04 01:57 Vietnam Vietnam

Unable to withdraw

leobor

leobor

My withdrawal rejected and shows different cause!

Unable to withdrawMy withdrawal rejected and shows different cause!

Please Help me. I deposited and trade with Leobor platform. Money grows and I withdrawal money few times. When I invested more and my trade goes well then problem starts. I attached herewith : 1. Who introduce me and show me the way 2. My Leobor ID 3. Account status 3. Chat with Leobor 4. Tax related Email. 5. Rejected withdrawal screen short. PLEASE PLEASE HELP ME. Most of my investment from friends and high interest third party loan. Now my social and family status is going to ruin. I have two options : 1. Recover this money through your authorities or 2. Suicide to get rid of harassment from Third party loan and family situations.

2022-10-03 22:03 Canada Canada
2022-10-03 22:03 Canada Canada

Unable to withdraw

Askyolo Tech

Askyolo Tech

The platform didn't respond to withdrawal requests

Unable to withdrawThe platform didn't respond to withdrawal requests

On September 26, I applied for withdrawal of 4427$, but the exchange said that it will arrive in your account in 1 to 3 business days from the application, but as of October 3 (5 business days from the application) day) or there is still no payment, so please mediate.

2022-10-03 18:26 Japan Japan
2022-10-03 18:26 Japan Japan

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

Max Market FX Ltd

Max Market FX Ltd

Return my money!

Unable to withdrawReturn my money!

All my deposits were proceeded by this platform. Please return 65,819USD to my account.

2022-10-02 16:37  Taiwan Taiwan
2022-10-02 16:37  Taiwan Taiwan

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

leobor

leobor

I fought for my rights

Unable to withdrawI fought for my rights

I regret not reading more news articles or doing more study about Leobor. There are so many things that we regret only attempting to save the future. Please be advised in advance. They ultimately did me wrong before assetsclaimback (received my return in half). I invested over $87,000 and lost it to them in less than a week. They make outrageous profit claims but provide nothing since they won't let you withdraw your money.

2022-10-02 15:33 United States United States
2022-10-02 15:33 United States United States

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

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Unable to withdraw

Severe Slippage

Scam

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Unable to withdraw

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