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Latest exposure

Rights Protection Center
Deluxe

Scam

TigerWit

TigerWit

On August 22 afternoon, the TIGER server suddenly pulled out the network cable maliciously, causing the quotation to be suspended, and users were unable to open or close positions, and prompted insufficient liquidity, suspected of running away
Scam On August 22 afternoon, the TIGER server suddenly pulled out the network cable maliciously, causing the quotation to be suspended, and users were unable to open or close positions, and prompted insufficient liquidity, suspected of running away

Sudden suspension of quotations, unable to operate, unable to open and close positions. Unscrupulous platform! ! !

2023-08-23 03:00 Hong Kong China Hong Kong China
2023-08-23 03:00 Hong Kong China Hong Kong China

Scam

BlaFX

BlaFX

They closed my account and extorted my money
Scam They closed my account and extorted my money

They closed my account and extorted my money

2023-08-22 22:34 Turkey Turkey
2023-08-22 22:34 Turkey Turkey

Scam

WavFx

WavFx

Wavfx Scam
Scam Wavfx Scam

Wavfx Company does not respond and has not replied to any mails after assuring for withdrawal has kept the account on hold . Their advisors are also fooling people to invest and misguiding

2023-08-22 09:58 India India
2023-08-22 09:58 India India

Scam

Oroku Edge

Oroku Edge

can't withdraw money
Scam can't withdraw money

I have been trading with this broker for a while. When you want to withdraw money, you can't withdraw at all. Unable to contact the authorities Finally, I was blocked from logging in after repeatedly asking the staff in the chat. Who is trading with this brake I don't recommend you will lose free money even if you trade but you can't withdraw money it's worthless. I condemn this broker Do not trade with this broker at all. I'm not the first person who can't withdraw money. Do not want to lose free money, do not trade with this broker. i warned you

2023-08-21 18:52 Thailand Thailand
2023-08-21 18:52 Thailand Thailand
Deluxe

Scam

JR

JR

Give My Money Back
Scam Give My Money Back

Virtual transactions, live streaming, no government supervision and management, extremely high spreads. There are high bonuses for online false propaganda. When the account was at risk, I couldn’t deposit money, resulting in serious losses. Private account deposits and withdrawals caused multiple bank cards to be frozen. I complained to the platform that they directly blocked my account, customer service screened me, and the platform used the background to to operate transactions and accounts.

2023-08-21 18:20 Hong Kong China Hong Kong China
2023-08-21 18:20 Hong Kong China Hong Kong China
Deluxe

Scam

FAIR MARKETS

FAIR MARKETS

Bad faith, Fraud
Scam Bad faith, Fraud

I heard from a friend that there is a 100 bonus for answering questions on this platform, so I immediately registered and participated in the answering activity of "Learning to Get Rich". I registered on August 17, 2023, and have not been reviewed since then. The activity was canceled suddenly during the review period, and it took 5 days to complete the review. The bonus was not given, so I sent an email saying that the event will end on the 16th. Then I am speechless, when I registered at 17, the homepage clearly showed this event. Isn't this a fraud? Don't go to this kind of untrustworthy platform. I registered for nothing and used my ID card and driver's license. I don't know if this kind of unscrupulous platform will be used to do bad things. Resolutely expose that there should be a "Learn to Get Rich" answering activity in the lower column of their interface, and it will be canceled at any time, and it will be handled without a trace.

2023-08-21 16:22 Hong Kong China Hong Kong China
2023-08-21 16:22 Hong Kong China Hong Kong China

Scam

GeminiFx

GeminiFx

geminiots funds withdrawal fraud
Scam geminiots funds withdrawal fraud

$68,924.52 USDT was invested, funds were worked and profits of $376,806.3 were obtained, after obtaining a profit, it does not allow me to withdraw funds, it has me restricted !!

2023-08-20 11:20 Mexico Mexico
2023-08-20 11:20 Mexico Mexico

Scam

WECZ

WECZ

NEVER ENDING FEES
Scam NEVER ENDING FEES

permission to update regarding my investment in this company. here are the total amount that I invested; Php 26, 000 (capital) Php 45,000 (verification fee) Php 85,000 (withdrawal fee) Php 140,000 (signal fee) Php 60,000 (conversion fee) TOTAL: PHP 356,000 unable to withdraw because they're asking for another 200k for commission fee. P.S: attached is the Facebook account of my broker.

2023-08-20 08:07 Philippines Philippines
2023-08-20 08:07 Philippines Philippines
Deluxe

Scam

HengChang

HengChang

Scam platform
Scam Scam platform

Through the live broadcast of the major platforms to induce activities to deposit funds, the funds cannot be withdrawn, and a deposit is required, after the deposit the funds still cannot be withdrawn!

2023-08-18 22:25 Hong Kong China Hong Kong China
2023-08-18 22:25 Hong Kong China Hong Kong China
Deluxe

Scam

JR

JR

Return my principal
Scam Return my principal

JRJR closed my account and I want to complain. There must be something wrong with them. I saved all the evidence before. I must defend my rights to the end. Have you been scammed by JRJR? I have contacted more than 20 clients here. Next Monday, if the platform doesn't give me an explanation, I will report to the economic investigation. When the spread is high and the account is at risk, you cannot deposit money. The gold and silver trading field is a non-governmental organization, without the supervision of the Hong Kong government, and induces customers to make more deposits. More than a dozen live broadcast rooms are inducing customers to open positions, developing secondary customers, giving bonuses, giving points, and giving bonuses of up to 30,000 US dollars. The minimum position is 0.05, and other foreign exchange is 0.01. They control our trading with positions

2023-08-18 14:47 Hong Kong China Hong Kong China
2023-08-18 14:47 Hong Kong China Hong Kong China
Deluxe

Scam

CCF Markets

CCF Markets

Trap Trick
Scam Trap Trick

I have never had any investment experience, and I have too little knowledge of the platform, and I don't know anything about the platform. One day, someone said that we were destined and brought me to invest with him. At the beginning, the capital investment is $1257.07, and the leverage can be set to 0.36. This shows that there is a problem. Later, the principal was not enough to set 3.60, deliberately allowing me to make more profits. It's all a scam, a trap. When I learned about the platform, it was too late and I couldn't withdraw money at all. Be cautious, everyone, don't let these platforms be at the mercy of you, remember to be careful

2023-08-18 14:34 Australia Australia
2023-08-18 14:34 Australia Australia

Scam

HengChang

HengChang

This is a screenshot of the chat history with the elder brother who helped me operate
Scam This is a screenshot of the chat history with the elder brother who helped me operate

This big brother has already admitted it. It was this so-called well-meaning person who helped me operate, and then deliberately locked the position. Then he "kindly" paid me a deposit. Seeing that I don't even sell 9700, he doesn't pretend anymore.

2023-08-17 23:28 Hong Kong China Hong Kong China
2023-08-17 23:28 Hong Kong China Hong Kong China
Deluxe

Scam

JR

JR

JRJR pays back my hard-earned money
Scam JRJR pays back my hard-earned money

False publicity on the Internet. Extremely high spreads. When the account is at risk, you can’t deposit money, which leads to the account liquidation. The teacher is still live broadcasting to attract customers to join. JRJR has no permission to develop business in mainland China and Hong Kong. It is also not regulated by the government. Its financial and trade organization is a non-governmental organization that is not subject to government supervision

2023-08-17 09:43 Hong Kong China Hong Kong China
2023-08-17 09:43 Hong Kong China Hong Kong China

Scam

Mediolanum Invest

Mediolanum Invest

I can't withdraw my money
Scam I can't withdraw my money

They contacted me saying that they were from the company Havas medio Ecuador, the address Havas medio ecuadorAV. Fco de Orellana and Justin CornejoWTC Building, Tower B, 14th Floor, Of. 1402guayaquilEcuadorthe link https://havasmedianetwork.com/ they asked me to carry out a task in which I had to deposit a certain amount then another higher one I have the support of the transfers and the supposed balance on the platform, I want to see how I can recover my money, If you help me it would be great.

2023-08-17 07:05 Ecuador Ecuador
2023-08-17 07:05 Ecuador Ecuador

Scam

jimeiwo

jimeiwo

Misrepresenting NFA license numbers
Scam Misrepresenting NFA license numbers

The NFA license at the bottom of the web page is fake Only bank accounts are used for deposits and withdrawals The personal bank account for deposits is different each time The bank account for withdrawals is also different for each individual account At first you can go to work, but later Withdrawal refusal 100% of the funds will be additionally deposited as a fee for going to work. As a result, the funds will multiply, and they cannot be withdrawn.

2023-08-16 23:24 Japan Japan
2023-08-16 23:24 Japan Japan

Scam

EMPEROR Xpro

EMPEROR Xpro

Soooooo disgusting, clone platform
Scam Soooooo disgusting, clone platform

The slippage is ridiculously high, with a spread of 75. At the beginning, you can deposit 500 and withdraw 500 US dollars, but suddenly it becomes 1,500 US dollars to withdraw. There is no rebate for the agent, and even if there is, it is pitiful.

2023-08-16 23:00 Hong Kong China Hong Kong China
2023-08-16 23:00 Hong Kong China Hong Kong China

Resolved

AM Markets

AM Markets

Please stay away from unscrupulous platforms
Resolved Please stay away from unscrupulous platforms

The exchange rate for deposit and withdrawal is high, and it is said that it will not be allowed within a few days of deposit. They claimed that there was an internal problem with the platform, which frightened me into withdrawing money soon. Please stay away from such a platform without integrity.

2023-08-16 09:20 Hong Kong China Hong Kong China
2023-08-16 09:20 Hong Kong China Hong Kong China

Scam

24markets

24markets

Fraud and scam.
Scam Fraud and scam.

Just look at the photo and you will understand what I mean. Be Careful!!!

2023-08-16 04:58 Spain Spain
2023-08-16 04:58 Spain Spain

Scam

QOINTECH

QOINTECH

Exchanges run by huge fraud groups
Scam Exchanges run by huge fraud groups

A group that gathers people on LINE and consists of people who call themselves teachers and many cherry blossoms. Many of the groups have names like "Individual Investor Gathering B2". The person who claims to be a teacher has a different name from another group, but the conversation and progress are exactly the same, so it seems to be the same criminal. The conversation starts with stocks and gradually shifts to Forex. Among them, as a recommended exchange, you will be guided to a trader similar to here or here. When I was guided, a person claiming to be a broker pretended to be a support and designated a transfer destination, but this was a fraudulent account. FX itself can win, but you can't withdraw. Realize it's a scam here. Too late. It will be fitted in such a development. Please do not transfer! ! ! There are people who are trying to make money, but all their pictures are processed with numbers! ! Don't be fooled!

2023-08-15 19:23 Japan Japan
2023-08-15 19:23 Japan Japan
Deluxe

Scam

HengChang

HengChang

scam
Scam scam

At the beginning, we made an appointment for the point difference business. I have to wait until the next trading day to withdraw money. That night, some of their people helped me trade, and after I made a profit they started to hedge and lock my positions. They asked me to pay a deposit of 94,000 to release my position. All hedging orders require margin.

2023-08-15 16:30 Hong Kong China Hong Kong China
2023-08-15 16:30 Hong Kong China Hong Kong China

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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