Latest exposure

Scam

IQ Option

Fraud does not make payment address and a pharmacy. Most scams in Brazil, you do not have access to the account.

Resolved

Octa

hi my name is riham Ramadan the OctaFX have stopped withdrawal my account I have 23000$ in my account and no one of them give time to release the account always the telling me soon you will receive email and we will solve this problem almost one month

Unable to Withdraw

TO FOREX

Scammers lure traders, then traders are unable to withdraw. Orders were placed randomly. They burned all investors' accounts, and blocked all investor contact information. Please stay away from them. If it wasn't .Forteclaim.com I could have almost $25000. But they would have run away with our money. But glad it's all over, please be careful and stop investing with them.

Scam

Bitget

please stay away from these clone app, bitget, they have different WhatsApp groups with different names, they will piggy butcher the victims Into investing huge sums of money but they can't withdraw, you can only withdraw like 50$ but beyond that no.. mostly from Hong Kong and US based telephone numbers.

Unable to Withdraw

CMG

I encountered a scam on a dating app. He pretended to be dating at the beginning and later taught me how to invest. He also took the initiative to help me deposit a sum of money into the platform. After I saw the profit, I also deposited money. Who knew that this was the beginning of the scam? Then various fake activities appeared. It has gone too far!

Unable to Withdraw

SPRING FX CRYPTO TRADING

They recently disabled me from entering the platform. I want to withdraw my money, how can you help me?

Resolved

Ajman Tadawul

Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.

Scam

IEXS

This center has been in this state since yesterday. I cannot open a new position or close this position. I want to know what the problem is.

Unable to Withdraw

CryptoFixed-Incom

the account is locked and told to upgrade your to premium package which is from $950 . No withdrawal can take place.

Severe Slippage

Seventy Brokers

There are very few products and the spreads are very high. Some products can only be bought 1 lot, but not 0.1 lot or 0.01 lot, resulting in you having to place heavy positions and increase risks. The stop loss and take profit settings must be at least 500 pips away from the current price. Moreover, customers are not allowed to set stop loss and take profit during non-trading hours. Other platforms do not have this restriction. This results in customers having to stare at the screen all the time and consume energy. What an inconvenience. There have been several situations in the U.S. market where you have to use the price half an hour/an hour later to hit your stop loss in advance. For example, the current price of crude oil is 80, my stop loss is 75, and crude oil will fall a little below 75 one hour later. It didn't give me any room to close my position in time when the price was 80, and it directly used 75 to hit my loss in advance. Overall, this platform is very unscrupulous.

Others

4T

The boss is Wang Pengpeng, who used to work on the YIAN platform. After depositing money on the platform, the funds were misappropriated and squandered by Wang Pengpeng. Moreover, through back-end operations, he deceived customers into saying that he was very powerful in trading and operated on behalf of customers, thus defrauding hundreds of millions of funds. After being discovered, he used various excuses to delay the return of the principal. At the same time, customers who deposit and trade by themselves can no longer withdraw funds. Now it has changed its name to 4t Platform and started doing the same thing in Chengdu and Chongqing. After being exposed, it went to Shenyang to find a new target. Now, through various mortgages, the money is obtained in foreign exchange and given high returns. The same routine, plus equity mortgages. The victim cannot be brought to justice and what he gets is equity like waste paper because it cannot be sold! Carrying the car loan and house loan, the principal is gone. The investment was given three months ago and the car was transferred three years later. It was called a full payment. It's all lies he made up, it's all a rental vehicle. Don't think that you can wait until three years before he cheats and leaves. If he is really that powerful, you can choose a big platform by yourself, control the funds in your own hands, deduct 4% of the profit every month, and give the excess to him. But he couldn't agree because he didn't have the technology and couldn't misappropriate customer funds. He claimed that he was very powerful, but he was forging data in the background. After saying this, he lied to me and paid me to delete the comment. I thought he had a conscience now. It turns out that no matter what, he won't pay back the money. There is no use in reporting the crime. He has a simple face and speaks the most sincere words, but he has a devil's heart. His marketing and performance are second to none. There are many problems with his project. If you persist, you are waiting to be deceived. I no longer ask Wang Pengpeng to pay back the money. This is simply impossible. I have been tortured to the point of exhaustion for two years, and now I just want to bring him to justice through other means, and at the same time alert more people who have been deceived and who are about to be deceived. Too many families were devastated by him and were coaxed to give hope again and again, hoping that other victims would wake up. He has no conscience and just wants to successfully defraud the money and then run away. Customers who still want to invest in him can contact me if they have any questions. I can tell you the scam of the “CICC Investment Promotion” project in detail, because Wang Pengpeng will definitely make up all kinds of lies to make you think that someone else is trying to harm him. Everything requires evidence, and his backstage is fake. Ask him to pull out the bank transfer records and show them to you. I thought he wanted to pay back the money and tell the truth in front of customers, but now I really can't stand it. He is a complete liar.

Unable to Withdraw

Mercado

I DEPOSITED MONEY TO MAKE PROFITS, BUT THEY DON'T LET ME WITHDRAW. THEY WANT ME TO INVEST MORE AND MORE AND MORE.

Others

Capitalix

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

Others

Inverfort

The company is called My.inverlion.com I have an active account with this company with the amount of $13,476.52. It is worth mentioning that the volume of the account is between deposits and profits, I deposited just over eight thousand dollars. This company no longer responds to my call. When I requested withdrawals they argued that I had to pay taxes of 33% which I had to deposit, it was not feasible for them to withhold them. Then a guy spoke to me saying that he was going to help me create the conditions to withdraw my money through a mirror account, which for this purpose made me install an application to transfer the screen and search my mobile banking application for any credit that I had available. He found one for $80,000 Mexican pesos and he tricked me into transferring it, arguing that the money was not going to leave the account. I agreed, believing in him and made the transfer and he said that only then could he transfer the entire account. After days he contacted me again, arguing that only $6,000 Mexican pesos were missing to make the transfer, which at first I refused but then I agreed so as not to hinder said transfer, which was never carried out. The amount that was actually transferred was $76,000 since the bank charged $4000. It is worth mentioning that the amount for that money was reflected as a capital deposit in the account, but today I have not been able to make a single withdrawal. About a month ago, a guy spoke to me saying that the inability to withdraw was because my credit card was not registered, to which they asked me for another deposit of $6,000 Mexican pesos to be able to make the withdrawals. I refused, telling him that he had already given me that account. I continued operating the account until a few days ago in order not to argue that I stop operating.

Unable to Withdraw

Market-IN

I put in 100,000 arg, now I can't withdraw it because it asks me for 555,555 arg to withdraw my money. Can someone help me? Please.

Unable to Withdraw

Jetvix

My Funds must be almost or at least 70 dollars more but the moment I opened the app again after 2 hours I lost all of it and turned into 0.1 dollars without buying or selling

Unable to Withdraw

Castle Market

Broker offer bonus 40$NDB, I take follow her condition but did not any feedback form broker. It ignore. It scam.

Unable to Withdraw

FOREX

The website is https://qt5198.xyz, pretending to be FOREX.com, and cannot withdraw money to the bank card.

Unable to Withdraw

AlgoFX

I’ve been deposited 6610 USD in this worst broker named Algofx in 21st September, 2023. I purchased the AI softwares from Treedex company and my agent Mr. Luke (Israel nationality) assisted me to install it on my AlgoFX account which is 1000173. I got profits stably and continually daily and the capitals grew up more than 10K USD. The software is really effective definitely, and I tried to withdraw 100 USD on 20th October, 2024 and it was successful. I tried to withdraw 2000 USD and 5000 USD separately to my Binance account and bank account on 7th December, 2023, then I cancelled the withdrawal of 5000 USD and change the withdrawal amount to 6000 USD on 8th December, 2023. Since then, the broker has never replied my withdrawals until now. I even texted messages to the Chat and sent emails to the support without any responses until now. It’s 22nd March, 2024 now, and this worst broker declined my 2 withdrawals and didn’t reply me the reasons why my 2 withdrawals were declined. I tried to withdraw 2000 USD on 22nd March, 2024 again to my Binance account and will see how this baddest broker will do in the coming future. I need the assistance from WikiFX Global Customer Service. Please help me get my capitals back minimum 6,510 USD, and even the profits the AI software has traded for me automatically in the coming future this year. The evidences are shown in the following screenshots and hope I will get my money back ASAP.

Unable to Withdraw

SafeCap

I met a netizen at the end of August. He said he worked at Rakuten Bank and encouraged me to buy USDT for investment. The monthly profit was very high, 10%. The app I used at the beginning was Fox Wallet and MAX Exchange told me that the minimum purchase amount was NT$10,000. I told him that I didn’t have that much cash, and he asked me to find a way. Finally, I borrowed cash from the bank and scraped together NT$10,000 to buy more than 300 USDT. He also said that his performance was not very good and he was under a lot of pressure. , asked me to take out a loan to buy more USDT. He said that he also made profits in this way. If he invested 500,000, he would make a monthly profit of more than 60,000, which was more than enough to pay off the loan. He said that the Fox Wallet has been under frequent malicious attacks recently, so the company wants to switch to Safe and asked me to download it and transfer the USDT from the Fox Wallet to Safe. I purchased 14,285 USDT with NT$499,985 on 11/8, and the profit was All, but when you want to withdraw cash when operating on the app (safe and MAX exchange), you have to go through a review first, and you have to ask him to transfer the mining fees to me, so that I can withdraw it smoothly, and he asked me to go to financing. , he said that he had negotiated a discount for me with the company’s upper management. If I invested another 600,000 yuan and withdrew the principal at the end of half a year, I would be given an extra 130,000 yuan. I received a message from my family early in the morning and was deceived into buying USDT. I was shocked to find out what had happened. Not good. I told him that I didn’t want to apply for financing, and he immediately hung up the phone in anger and scolded me. Later, I told him that I didn’t want the profit, and I just wanted to take out my principal. But he said, You can terminate the contract early, and there are two options: Option 1. Get 600,000 in financing and buy USDT, and then return the entire principal (499,985+600,000) to me. Option 2. Lose another 500,000 to buy USDT, and then return the entire principal (499,985 + 500,000). I told him that I had already withdrawn the money. How could I lose it again? Then I would continue to withdraw the profits. He said that I could no longer withdraw the profits. What should I withdraw? So, I can’t withdraw the principal now. There is no way to get out or make a profit, everything is stuck on safe.