Latest exposure

Scam

BlaFX

Good morning, dear, This company blocked my money and they asked us to deposit 27% for taxes. Before they asked for 10%, the accounts were blocked. I want to withdraw all my money to Binance. I left my account details ID 13642430, and the amount I had in the app is 588.42. Screen print attached

Scam

BlaFX

The exchange asks for a withdrawal of money to pay a commission! Inexplicably! Money is not withdrawn, in support they talk about a commission! Scammers!!!!

Resolved

BlaFX

I invested $2714 income almost $320 and bonus $532 total $3493. Blafx has suspended trading with MT4. I demand to return my hard-earned money $2714.

Scam

BlaFX

Defrauded almost 25,000 people and does not allow them to withdraw their funds and conditions them to increase more than 30% to withdraw and no matter how much they increase, it does not allow them to withdraw it is a scam

Resolved

Monaxa

BIGGEST SCAM BROkER MONAXA BROKER SCAM FUND Hi Avoid All Traders: This brooker is a biggest scam in market Hi All traders,,, Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 106743 , my fund about 1071 USD in the account but they close and disable mt4 also ,,, , I always referred to couple of friends and family members,,,, but they SCAM 1071USD , this amount is big amount for me,,return my amount and close my account

Scam

Abacus

On December 12th 2022, the ecb crpto platform became “abacus” on Jan 4th 2023, it became "m-shaern" on Mar 3rd 2023, the name of the platform, and they closed it completely on Jul 1st 2023. Unfortunately, all my money is gone. I can't reach it and we couldn't withdraw any money, they have pictures, they have fake names, they have fake names.

Scam

BlaFX

Withdrawal blocked! Disabling the MT4 platform

Scam

BlaFX

The broker blocked the account and left MT4 trading. Requires to pay the so-called "tax" in the form of a deposit in the amount of 27% of the capital, so that to unlock the account. I consider these actions unlawful and ask you to look into the situation.

Scam

BlaFX

They ask for 50% of what you have in the account to be able to unfreeze the account, withdraw and make transactions. It has a time limit and if it is not met within that certain time, they will go up to 100%, or else people lose their investment accounts.

Scam

BlaFX

The statement on the BLaFX official website indicates that the trading platform temporarily stops trading on MT4 until 08/25/23, however, other operations, such as withdrawal of funds, cancellation of copying operations, etc., the account holder has the right to carry out. However, as it turned out later, in order to carry out these operations, I have to deposit an additional certain amount to unfreeze my account. I regard these requirements as illegal and fraudulent on the part of the support of the BlaFX website and persons acting in their interests. As a result of the illegal measures of the BlaFX resource, I am deprived of access to the disposal of my funds.

Scam

capital.com

Me and my family have invested more than €14,000 in a share called AMC. We bought the share, it was €4 and then it went down and even so everything went well and went down to €2 and we bought more and today 08/24/ In 2023, the share rose 900%, it rose to €20 and we would see if our balance went up but the other way around, what it did is close the purchases we made for €2 and a gang of thieves made us purchases for €20 and when we contacted a gang of scammers don't answer us with the platform

Scam

BlaFX

Please allow group AD to review this post to warn investors who are trading at #vantage exchange. #SCAM #VANTAGE SCAM #VANTAGE SCAM #SCAM VANTAGE EXCHANGE SCAM, KEEP CUSTOMERS' MONEY!!! Hello investor community in Vietnam, I participated in forex trading at vantage exchange (https://www.vantagemarkets.com) and was detained by the exchange for not withdrawing without reason, specifically as follows. : My account information : Account name: Nguyen Thi Phuong Mt4 number: 6754067 I created an account at the exchange and deposited 2500$ on 13/07/2023 and made transactions until 07/25/2023 the amount in my mt4 is 3800$, i made a withdrawal order, i found out that the account is locked with the withdrawal function on the portal and displays a message to contact support for settlement. I have repeatedly sent livechat and email to support, but have not received a reply and until now, it has been almost a month since the exchange has refused to handle the withdrawal for me and I have attached the proof image below. On August 20, 2023, someone called me claiming to be an employee of #vantage, and threatened to close and delete my money and profit account on mt4 Up to now on August 23, 2023 I have been many times contact but #vantage side still avoids not solving the problem This is the office address of vantage in Vietnam, where sellers invite investors 1 79 Tran Khanh Du, Tan Dinh Ward, District 1, HCM 2 Van Room 701 PARAGON CORP at 02 Nguyen Luong Bang, District 7, HCM

Scam

Hiltonmetafx

25 days ago i create account but till date i dont receive single penny in account and no costumer support given by company its totally scam

Scam

BlaFX

The platform blocked the money that was deposited and now they are demanding another deposit of 50% of the amount to unlock the account. The account was blocked without any warning, they simply do not send real information about what is happening and just claim that we have to deposit this amount in order to verify the account.

Scam

Eliom FX

Please note that this broker has emptied the account of all raidem clients in a night. And as an answer they sent us their contract stating that they were not responsible Run away if you don't want to lose your money

Scam

CTRL FX

Between April to July 2023, I was involved in online forex trading using a broker based in the UK called CTRL-FX (https://www.ctrl-fx.com/). During this time, I had invested approximately $355,000 worth of cryptocurrency into this trading platform. This crypto payments were made via the cryptocurrency platform, Kraken (https://www.kraken.com/). I had initially tried to make crypto payments using the crypto platform, Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970). But when I tried to send funds to CTRL-FX using Coinbase, Coinbase rejected to make the transfer to CTRL-FX and restricted my account from sending crypto without giving me any reason. Kraken however allowed me to transfer crypto to CTRL-FX. Shortly after the last crypto transfer from Kraken to CTRL-FX, Kraken shut down my account without any reason. Between April and mid-May 2023, I would appear to have made significant gains while trading using the CTRL-FX platform. In May 2023, I requested to withdraw all my capital and gains from my CTRL-FX account. Following my request to withdraw all funds in my CTRL-FX account, CTRL-FX requested that I make numerous fees payments and tax payments amounting to approximately $484500. Without making these payments, CTRL-FX refused to send me my funds. I complied with the CTRL-FX request to make these payments as I was not aware then that CTRL-FX was a scam forex trading platform. The approximately $484,500 of additional fees and tax payments were made bank wire transfers as Coinbase and Kraken restricted or closed my accounts, respectively, without any reason being provided to me. The bank wire transfers to CTRL-FX were made to various bank accounts in Hong Kong that were in different names. Despite making all the additional fees and tax payments, as requested by CTRL-FX, CTRL-FX continued to refuse to send me my funds and requested for more payments.