Latest exposure

Others

GKFX Prime

An account cannot log in to the Website and MT4. When logging in, I always get an error message about the wrong password. After performing a password reset. Logging in to your account still shows an error and can't be logged in.

Scam

VLC Trade

I was induced to invest about $10,8815USDT, and the other party added $143,000USDT to make gold investment transactions. Finally, I total earned of $455937.1USDT. but when I was ready to withdraw the funds recently, I was told that I needed to pay 17% tax first.

Others

FOCUS MARKETS

FOCUS MARKETS doesn't have a real Office Location, so this shouldn't be ok...

Scam

FP Markets

At the beginning, I have known Cooper Investment Company on Facebook at the end of March 2012. They later invited me to join the LINE group and said that I could request stock information (investment in stocks). There was no problem at the beginning and I also made profits. But after April and May of 2012, many stocks began to be locked up. Later, assistant Shen Mengyao said that investment teacher Chen Huafeng would lead everyone to invest in crude oil futures trading and help us earn back our capital from the locked-up stocks, and said We have been investing in crude oil since 2011, and everyone made a lot of money last year. Many members of the LINE group have participated and truly made a lot of money. In June 2012, Cooper started to invite members who wanted to participate in crude oil investment to join FP Markets - Commissioner Liu's LINE, and asked Commissioner Liu to teach us how to open an account. I didn't join the investment in June 2012 because I thought it was risky. Later, I heard from other members that they really made lots of profits, and they could withdraw to their requested accounts, so I became interested and joined the crude oil trading. The platform we originally joined was 'm.fpmarkpro.com', and the deposit method was Yongdao - Shen Mengyao asked us to join the person with the LINE nickname "Zunxin Virtual Assets". This is Huobi Merchant (Virtual Currency U Merchant), and we are going to hand the cash of Taiwan dollars to the U merchant in the face, they gave us USDT coins, and then we stored them in our own TRC electronic wallet (TMnKLJ7G6yaX2LvBScaLCdm2EKMnZohMos). I have made 5 batches of deposits since 12/6/7, in total of NT 3 million. Because I had to pay a commission to Commissioner Liu for the money earned during the transaction. The NT 125,000 (3993U) was deposited into the fraudulent account that Commissioner Liu requested at that time. (TDGJ4KaUwx3A3azQ3u9kmkghnuYDVjixMa). After depositing on 12/6/16, the amount reached the large-user zone (more than 3 million), so on that day, they asked me to change to a different platform, 'm.fpmarkpro.vip', to do the deposition and withdraw process, because they told me that the level becomes different. That night, Zhang Kezeng from the group said that his friend was playing Bitcoin. Today, 12/6/16 (Friday), is a good timing for Bitcoin. He said you were not investing in crude oil at the moment anyway, so it should be okay if you tried Bitcoin first. I knew Zhang Kezeng in the early days of the group, so I followed him to buy Bitcoin without any doubt of him. I felt very strange during the process. The account kept losing money. I asked him what was happening at the time, but it was too late. The account had been completely lost and turned into a negative balance (when converted into Taiwan dollars, negative around NT$1 million ). I was very nervous at the moment. I explained to the assistant Shen Mengyao, and Shen said: You did not follow Teacher Chen's guide and you must make up for the negative balance in your account quickly, otherwise the platform will sue you in court. Because I was very nervous at the time, I quickly raised money to make up for the negative balance in the account. Therefore, I exchanged NT 1.5 million (47923U) with the U merchant on 112/6/2 again and then deposited it into my account. Among them, 1 million is to make up for the loss, and 500,000 is to continue investing to make back the money I lost. So I continued to invest in crude oil from 12/6/21. Because the amount was small, I had to pay a commission of 45% every day, so I remitted money from Mega Bank to Taishin Bank (2888-1010-5376-09) on 112/6/22. -NT 18,803 yuan, remittance from Mega Bank to Taishin Bank on 112/6/23 (2888-1010-5376-09) -NT 19,437 yuan, remittance from Mega Bank to Land Bank 005 on 112/6/27 (0000064005380276)- NT 20,846 yuan. In fact, on 12/6/26, I felt Cooper was a bit strange, so on 12/6/27, I tried to withdraw 700U to my Mega Bank. At that time, I received 700U (NT$21,987). I have a Mega account, but the transaction was very slow, it took me a long time to receive the remittance. And what I received was a remittance from Taishin Bank (0000263540198824) to Mega Bank on 12/6/28. Later on 12/6/27, the investment teacher - Chen Huafeng said, that the amount of my investment was too low, and it was troublesome for me to keep paying commissions. he suggested that I withdraw all the remaining funds and quit. Because I was in a hurry to use money at the time, I decided to quit after considering it. I applied to withdrawal all my balance to Mega Bank on 12/6/28. Normally, it should have arrived at my designated Megabank bank account on 12/6/29. But after 7 p.m. on 12/6/28, I started to realize that the LINE group was not trading crude oil. At that moment, I felt as if I had been scammed, so I went to the platform to check if there was no problem with my account (m. fpmarkpro .vip). Later I discovered that the platform could no longer be accessed. I was sure that I had been defrauded, so I hurried to the Taoyuan branch to report the crime.

Unable to withdraw

IFF-TRADING

Emailed customer support at support@ifftrading.com but no response. Created over and over again without approval

Scam

BEST

An alleged company contacted me saying that I would earn 20 Mexican pesos just for giving good reviews to hotels and restaurants on Maps. At first they paid me 60 Mexican pesos but then they started asking me for money to obtain a certain percentage of profit on the amount until I completed the supposed last task. They told me that I supposedly made a mistake and now they no longer want to return what I had given.

Severe Slippage

TMGM

Always do not match all orders, buy, sell, cut profits, cut losses (limit, stop, TP, SL, the loss always belongs to the investor. Everyone should not participate to avoid bitterness. Whoever accidentally enters You should exit quickly. The following is just a typical order. Setting SL 1838.10 then cutting 1838.04 will cause you to lose money.

Unable to withdraw

OmegaPro

I invested a total of $1200 in September 2022 in this company plus $200 in the supposed cryptocurrency (pulse) they promoted. The funds remain in the Broker Group. More than $1,500 lost at the moment and it seems that they will not be able to be recovered since they say they are unable to pay due to capital withholdings...hopefully one day we can recover our money

Unable to withdraw

NordFX

It has not been processed since September 5th, and it has been a month now. Customer service also does not reply to me.

Scam

Omegapro Forex Trade

They don't want to give the money back to them, at least they will give you back what you invested in

Scam

GOKEX

I was scammed by a platform called OKEX

Scam

JR

Set their own rules, account risk can not enter the gold, chuck, slippage, multi-level distribution, exaggerated earnings, the use of high grant to induce more transactions heavy positions, live with a single.

Unable to withdraw

Gallen Capital

I was scammed by Gallen Capital's scammers into obtaining very sophisticated assets, totaling $3004 deposited twice. They colluded and pretended to deceive me. For the first time, an employee named Guanghui called me a ground staff member and asked me to recharge. I hesitated for a moment, but an additional person named Shan said he had also recharged Galen Capital online. I asked for a test fee of 100 yuan, but Shan said the test fee should be 1000 yuan. The money came back too quickly, Son also showed me the deduction on MT5, which was exactly $1000, so I subjectively didn't know. I immediately deposited $1500, and I just loaded it. Son told me, sister, that you have already loaded 2 pools, and we cheated. You contacted your friend Pham Thi Anh Thu, who is the main support, You helped me and my son steam an email introducing the floor, and after confirming with the floor, we contacted a person named Fan Shiying Shu. Contact my letter, telling Pool 2 to cheat and store automatic withdrawals. Yes, it's difficult for you to load and withdraw there. The next day, Huy told me that I had to trade 2 hands of oil to extract, rather than locking in the transaction. This letter tells me that the main swimming pool will support high-risk guests in Pool 2, provided that the amount deposited in Pool 2 is correct. Then, the main party will transfer $1500 to Pool 2, and I can withdraw all the funds. I would like to ask my son if he can withdraw $5000. My son always withdraws $5000 within a day, and I asked him carefully if he can transfer it to the other party. He said it can still be transferred, Therefore, I opened a new Tk and placed it under the email link. Initially, I promised to deposit on the same day (the day I deposited in the email was Thursday, now Monday). Later in the afternoon, due to other reasons, the email was also transferred from Tk pool 2 (open to Huy) to the main pool (open to email), I paid another $1500, and the letter said I had to pay an additional $500 to transfer money. I told you that I will wait until next week to lock the swimming pool and return it to you. So far, on Monday, I have contacted Thu and Thu said that I must deposit enough funds to pay for the 30% deposit. As mentioned in Part 1, I have two accounts at Gallen Capital, one of which was opened by Huy. As Thu said, Pool 2, Huy requires me to deposit two handfuls of oil in order to withdraw. I deposited 1502 yuan with ID 5514259. I didn't get it, but the letter stated that I am the main swimming pool and can transfer back $1502 by opening an account on the other side. The second ID I opened was 5514128. After loading the letter, I asked for an additional $500, but I didn't. The letter requires a signature for the transaction to reach $500, which is approximately 15 yellow camouflages. I asked me not to transfer the money back from Huy and to withdraw it from me. The reason for the letter is not acceptable, and there is also Son's help during the transfer process, Let me quickly recharge and withdraw 1000 yuan, 5000 yuan, and show me the picture of MT5 deduction. I have now recharged 3004 yuan from two accounts, one is 1486 yuan, and the other is 1504 yuan. The total amount of 2990 yuan has not been withdrawn.

Unable to withdraw

Basel Markets

The employees in the Basel market lied to me that I could buy Vinfast Auto stocks. But after I deposited $2000, they said they had not yet traded VFS stocks. I sent them a withdrawal request, but they refused and requested at least 4 foreign exchange transactions with an additional $200 withdrawal fee. I conducted 2 transactions (8 transactions) as required and deposited 3 withdrawal fees ($600). But they also do not allow all funds in the account to be withdrawn or misappropriated through swaps.

Scam

Roboforex

Have been very careful but the scammer scamming method is strong. He should be an accomplice of JPTR because I have seen him share the youtube video of forex trading recorded by JPTR. I recalled that the scam method is quite similar to JPTR. Trading for a period of time to gain trust and then leading to trading losses, which he claimed were due to the general trend and not him. The protagonist of this scam and JJPTR Lee Chong Seng are also from Penang, it feels like JJPTR let his associates scam and JJPTR came back in another way!

Unable to withdraw

CITY CREDIT

Polyx, withdrawals address is not different, but said that the address is different can not withdraw gold, to withdraw gold need to do senior certification, certification needs 30 working days, the amount is not high, but it is upsetting, if the operation of the withdrawal action to be repeated to the malicious operation of the account to be frozen on the grounds of operation, my account, my money to withdraw can not be!

Unable to withdraw

Blockchain Capital

I signed up for a stock tip ad on sns, got a call from a rep asking me to deposit in ethereum from bitflyer, deposited, private platform shows my investment and bonus, after 2 weeks of operation it tripled and they want me to increase it further, I tell them I want to withdraw the money and reinvest it, they say "when you withdraw it, you have to prove that there is no fictitious account or money laundering through the blockchain, so we have 30% of your money with bitflyer. I tell them that I want to withdraw once and reinvest, and they tell me that I need to show 30% of my funds to BitFlyer (which I only need to do) to prove that there are no fictitious accounts or money laundering through the blockchain. Then, I get a phone call claiming to be from the blockchain, asking me to prepare additional funds since the original pending amount is not enough since my profit increased during the few days before the procedure. The conversation ends with them saying, "We can't provide you with any more, so please offset the amount from your profits." They both speak Japanese with Indian accents on the phone from England.

Unable to withdraw

unisnowfx

On June 25th of this year, I met a person on IG, he said he was engaged in financial analysis, because I was very interested in investment, so I asked him to teach me something about investment, he taught me to buy XAU/USD with TEDA, and invested money to buy XAU/USD on the Unisnowfx platform, and it was normal for me to receive a small amount at the beginning, but when I wanted to receive a sum of 40,000 US dollars, it was impossible for me to withdraw the gold for some reasons, and then I had to pay another 30,000 US dollars to do it. I was asked to pay another 30,000 dollars to withdraw the gold, and this has been going on for a long time, and there is no explanation for it yet.

Severe Slippage

Warren Bowie & Smith

Hello, my name is Malone. Just a few days ago, I was interested in a trading platform page. After registering for me, a few minutes later, I received a call from a consultant inviting me to invest $200 in Aya. I accepted the investment, and then an analyst contacted me to provide documents for me to sign a contract. He told me that in order to achieve greater profits, I must make more investments so that I don't have room for error. I can obtain leverage, but they don't approve my data The bank also did not answer my WhatsApp, which made me feel suspicious. I want to know how to get back my investment.

Scam

ThinkMarkets

I have two accounts on the exchange, one account 2200 minus 2127, and one account 15693 minus 15200. Before the Federal Reserve announced at 2pm on September 29th, I had two times to avoid a price drop, but the exchange expanded my expenses and stole nearly $16k of my TK, while the small TK minus 2K2 was no problem. This is a scam organization. Intentionally stealing money from investors.