Latest exposure

Scam

Octa

This company suspended my account and there was a large sum of more than $70,000 in it

Scam

GO4REX

RECENTLY THE GO4REX CALLED ME TO TELL ME THAT IN ORDER TO WITHDRAW THE MONEY I HAD TO COMPLETE THE AMOUNT OF 1,500,000 POINTS TO BE ABLE TO WITHDRAW WHICH IS IMPOSSIBLE. SINCE I'VE BEEN TRADING FOR 4 MONTHS THIS BROKER ONLY HAS HAD 70,000 THOUSAND POINTS SO TO REACH THAT SCORE YOU WOULD HAVE TO TRADE FOR 5 YEARS. ADDITIONALLY, EVERY MONTH THEY CHARGE YOU 20 USD FOR MAINTENANCE OF A PLATFORM THAT IS EVEN NO USE.

Scam

OmegaPro

The company Omegapro defrauded all of us investors, supposedly due to a hack. They moved our money to a broker and did not return it to us. I have attached proof of nine of my accounts which total 6,045 dollars, now they have found out that the money has been confiscated and they can't pay us.

Scam

CM Globals

They let you think that you are winning, with a 200% guarantee that the indicator is green. And when you win, they tell you that you have to withdraw, and to withdraw, you have to pay a one-time fee to them, which is 10% of the profits, which they want you to pay it from you, not from the profits. They say that "we cannot take from the profits to make it". They urged you every day to make you speed up the process, otherwise the percentage will increase. When you tell them that you do not have the money, they get upset and press you and say, “It’s not my problem. Bring the money." I gave them $2000 to start, but so far I haven’t gotten anything. Be careful

Scam

VPS

My account has been logged into vps, and there are trades every month. Why should I renew my subscription if it shows insufficient conditions and zero trade? If I can't renew, isn't that trying to trick me into charging coins??

Scam

Blue Ocean

I started trading with an account of US$1,000, and while making profits, my principal was recharged to US$5,000. However, due to excessive trading, I needed to cover my position to cover overnight fees and finally took out a loan of US$10,000. Later, I told the fund manager (Hayd) that I needed to trade safely to withdraw money. The result was that I entered the market at constant high points. Finally, it exploded when I woke up one day. During this period, everyone told me not to trade privately and that they would help me. Analyze how supports can play safely...but there were almost no supports in the last week of the explosion. I felt more at ease at that time. But every time you recharge, it is a different third-party bank account. Bank accounts in other industries have come out. The fund manager didn't say anything after the liquidation, which was equivalent to a direct disconnection. Today I am still paying off my loan. Not sleeping well every night. I feel hopeless in life The three-party bank account names are FEYNMAN TRADING INFINITY FRESH’s KOKSENG ELECTRICAL etc.

Scam

QUANTFURY

Quantfury has some unwritten rules that discourage scalping. While their system technically allows it, they begin to manipulate spot prices after an unspecified amount of trading, without any prior announcement or warning. This can lead to financial losses, and if you're not aware of this practice, you could end up losing your entire balance. Additionally, the transaction fees are quite steep, ranging from around $10 to $20 USD.

Scam

FXPremax

I only using micro account and has 2k USD but when I tell my LD that grop RTFTT owned by gero azrul I want close my account because fxpremax so much problem.i had Been scam by fxpremax they make my micro account 2kusd margin call in second by manipulate price I have the Proff I already ss you can see the time and date and the price gold at that time.gold not move at all at that time but at my account I already mc because price fall.before that happen I told my LD that I want close my account at fxpremax what make me curious how fxpreamax know and make my account mc just like that.for record I use fxpremax for 4 year and many problem that happen and not make sense at all they will not give you withdraw by using excuse like abitrage trade and swap abuse although U using free swab accaunt.i only use fxpremax because want support Gero azrul but when this happen and I tell him about my problem he ignore me although he guarantee fxpremax safe and promote fxpremax everytime in his live.he also claim he is best friend owner fxpremax and also LD fxpremax so when he don't want help me I try to dig myself and find fxpremax regulatation but fxpremax using fake regulation..I'm curious Gero azrul and the owner already has been partner to scam their customer.i also put Gero azrul picture that has been rated please investigate him back because he already know fxpremax not regulate and fake but still promote and force his student to register and using fxpremax.i also in to his live to tell his student that fxpremax no regulate but he block my chat so his student don't see when I want to aware them

Scam

Capitalix

Fake advisors are contacted to ask for more money deposited on that page and they insist on several calls using inappropriate vocabulary. Unfortunately, I was a victim of this deception and in the end they wanted me to deposit more I told them that I no longer agreed and they responded in a bad way. I had to deposit mandatory that if not something was going to happen to me and I already had my personal information, I felt threatened by those criminals, unfortunately I had a very bad experience in falling into this type of situation, getting away, I was defrauded with a total of 2,100 dollars apart. everything to be left with nothing

Scam

capital.com

Closing orders illegally, and this is explained in the video, and the inability to deal with open orders. I demand the amount of all losses, which is $6,000. Currently, I cannot access my account, and there are open orders (deals) with very large amounts. I only want $6,000 as a loss on many occasions, and I have done so before. By submitting a complaint, they replied that my account is active and there are no problems. I am very, very angry with them

Scam

Basel Markets

The exchange locks transactions, adjusts swap fees, removes profit taking, cuts losses on customer orders, and requires withdrawal fees

Scam

InvesaCapital

Inversacapital scammed me out of $1,386.60 dollars, where my investment was $731 dollars. My assigned manager named Daniel Fernando convinced me to make a deposit last week of $500 dollars, where I was charged an additional $24 commission per deposit. He made me open 4 operations, two aimed at oil and 2 on gold, with 2 operations I was supposed to have profits, but by keeping the operations that were negative open for 2 days it turns out that I lost all my money, plus I had about 2 weeks with a currency trading in negative, every time I asked him for help to see if he would close it he only told me not to worry, now they are asking me to deposit more money, when I lost my investment and I didn't even get a cent of the duke profits, because now everything It's lost. In addition to that, I wrote to the manager to question him, since he was the one who told me to open those operations that were programmed to close on their own and now it turns out that he doesn't even answer me. What's more, I have been left owing the platform $386 for the losses. I need help to get my money back please.

Scam

PANPACIFIC

impossible to have my money. they request payment of a false tax to block withdrawals.

Scam

Fidelis CM

Subject: Unresolved Withdrawal Issue with Fidelis Capital Markets Dear Fidelis Capital Markets Team, I am writing to express my deep dissatisfaction regarding a recent withdrawal request I made with your platform. On September 5, 2023, I initiated a withdrawal request for 42,000 USC i.e 420 USD from my trading account. However, to my dismay, I only received 380 USDT in my Binance wallet. This discrepancy of 40 USD is a cause for concern, and I expect a prompt resolution to this matter. I have been a loyal customer, but this experience has left me frustrated and questioning the integrity of your services. Please investigate this withdrawal discrepancy immediately and ensure that the missing funds are credited back to my account without further delay. I trust that you will take this matter seriously and provide a timely response and resolution. Failure to do so will result in a loss of trust and confidence in Fidelis Capital Markets. Sincerely, Elston

Scam

TAIHONG FOREX

The platform has probably run away with money, and now I can’t log in to my account.

Scam

INFINOX

 am writing to file my complaint against the financial fraud/scam by company registered as infinox despite trying to contact company from last 1 year company is still not ready to release my payment of USD 12,500.INFINOX is a trademark belonging to INFINOX Capital Ltd, a registered company in the United Kingdom under company number 06854853.INFINOX Capital Ltd is authorised and regulated by the Financial Conduct Authority under Registration Number 501057.Detail of my complaintI have been trying to contact the company from last 1 year regarding my payment of USD 12500, which company has not paid, company has not provided any terms of violation and contract where I didnt comply to agreement and stopped my payment and terminated the contract, as regulator and investigating department I am requesting your authority to intervene and force the company INFINOX Capital Ltd  to pay the full amount and further requesting your attention to avoid the company to do this in future with other partners, your attention shall be highly appreciated, screenshots are attached for your reference of the earning.Screenshot of the manager communication is also attached which clearly mention that I have to give them more business to get my payment cleared, if there was anything wrong with my traffic/clients why the manager was asking for more business to get my payment cleared, you are requested to investigate the matter and enforce the company to pay.