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Latest exposure

Rights Protection Center

Scam

LEGO

LEGO

LEGO is another scam company ,it has been revealed

ScamLEGO is another scam company ,it has been revealed

LEGO have preyed on so many victims most especially vulnerable individuals by taking our hard earned funds and never allowing us to withdraw. it was at the stage when I wanted to withdraw I realized I have been dealing with a scam company. I paid all the fees asked and still denied withdrawal. I ran up a deep research into LEGO and discovered that they are unregulated and when Fintrack/org also received my complaints , they revealed the same before my withdrawal chargeback was done successfully. I have read here as well how they prey on some disable individuals. they are wicked and should be taken down before some unsuspecting individuals fall into their trap.

2022-08-05 19:36 Australia Australia
2022-08-05 19:36 Australia Australia

Unable to withdraw

FRTC.NET LIMITED

FRTC.NET LIMITED

FRTC HAVE DECIDED TO BE FRAUDLENT

Unable to withdrawFRTC HAVE DECIDED TO BE FRAUDLENT

After injecting so many deposits and funding my MT5 account, trades were done and profits were made. It got to the withdrawal stage where i wanted to take out some of my funds, that was when i got to know i have been dealing with a scam company. i was asked to pay some tax fees and risk fees which sounded sketchy and inappropriate for a company that is suppose to be regulated on areas like that. Furthering my research , i stumbled on so many complaints on denied withdrawals by investors and also ran into fintrack/org who got on my case for a withdrawal chargeback which only took 3-4 working days. FRTC should do right and stop scamming more unsuspecting victims.

2022-08-05 18:55 United Kingdom United Kingdom
2022-08-05 18:55 United Kingdom United Kingdom

Unable to withdraw

LEGO

LEGO

Please STOP scamming disability People

Unable to withdrawPlease STOP scamming disability People

Me and my members cannot withdraw since early 2022.the sad things majority of them is disability people.. please management of ATG / Legomarket Stop make new drama and show your responsibility!

2022-08-05 18:25 Netherlands Netherlands
2022-08-05 18:25 Netherlands Netherlands

Unable to withdraw

winterSnow Forex

winterSnow Forex

winter snow is just like every other fake brokers

Unable to withdrawwinter snow is just like every other fake brokers

after investing and making usdt transfers from my Binance , trades were done and profits were made absolutely. It was time to withdraw and I was slammed with the tax fees which sounds sketchy because that is the way to go with every other broker. my skepticism made me research deeply into this broker and this made me stumble on some many related cases of denied withdrawals. furthering my search also led me to Fintrack/org where I submitted my complaints for a chargeback and in a span of 3-4 working days , withdrawal was made possible . wintersnow actually thought they could get away but I guess I’m way smarter than them .

2022-08-05 18:14 Australia Australia
2022-08-05 18:14 Australia Australia

Unable to withdraw

winterSnow Forex

winterSnow Forex

scam

Unable to withdrawscam

I invested over $60,000 to wintersnow via their online platform during the time I was investing there, but to my surprise I was unable to withdraw. I filed a chargeback under Assetsclaimback/com, and my deposit was promptly sent to my wallet. One thing that has always baffled me is how the account manager executed trades without my knowledge I guess is because they use backend to manipulate trade, yet when I requested to withdraw the proceeds, they either blamed my bank or accused me of money laundering and tax evasion.

2022-08-05 15:49 Singapore Singapore
2022-08-05 15:49 Singapore Singapore

Unable to withdraw

DUALIX

DUALIX

Absolute con

Unable to withdrawAbsolute con

I made a payment of $35,000 during the period of investing with dualix via their online platform but to my surprise I couldn't withdraw I filed for a chargeback that came under fintrack/ org with my deposit sent directly to my wallet One thing I never understood was how the account manager made trades without my consent but when I asked to withdraw the profits, they took turns to say my bank was either faulty or I've been flagged for money laundering

2022-08-05 15:02 United States United States
2022-08-05 15:02 United States United States

Unable to withdraw

DUALIX

DUALIX

Fraud.

Unable to withdrawFraud.

We just filed a complaint with the police against Dualix, alleging that the platform enticed us to join an investment exchange group by promising consistent returns so that we could deposit, trade, and double our profits. However, when we requested a withdrawal, DUALIX demanded payment for a number of reasons, such as continuing to deposit $20,000 to unwind our position and paying 25 percent tax in the end we still couldn't withdraw our funds currently working with Assetsclaimback advisory.

2022-08-05 08:25 Singapore Singapore
2022-08-05 08:25 Singapore Singapore

Scam

BOLONI CREATET FX CO LTD

BOLONI CREATET FX CO LTD

“BOLONI” is a SCAM!! please do not fall for it.

Scam“BOLONI” is a SCAM!! please do not fall for it.

Boloex.com is a scam!! website initially looked pretty genuine, but later could not withdraw any amount as they are not releasing it. Nobody in chat “Viber” chat group responds to anything. The MT5 trading account associated with it does not connect to “BoloniCreatetFX-server” anymore and now the website also is not functional. please don’t fall for any BOLONI related websites.

2022-08-05 04:39 United States United States
2022-08-05 04:39 United States United States

Resolved

Hero FX

Hero FX

they payment fee is 40$ and 5% payment. they take my 120$ for payment

Resolvedthey payment fee is 40$ and 5% payment. they take my 120$ for payment

they payment fee is 40$ and 5% payment. they take my 120$ for payment

2022-08-05 00:07 South Korea South Korea
2022-08-05 00:07 South Korea South Korea

Resolved

Hero FX

Hero FX

I saw this YouTube video and deposited 1500 dollars to them.

ResolvedI saw this YouTube video and deposited 1500 dollars to them.

$40 fee for both deposit/withdrawals fee and add a total of 5% payment

2022-08-04 23:33 South Korea South Korea
2022-08-04 23:33 South Korea South Korea

Scam

winterSnow Forex

winterSnow Forex

They are manipulating the forex data

ScamThey are manipulating the forex data

After a trading signal they modify the background data and it seems everybody in the viber group win but in reality they just playing on a modified demo server. They work on the wintersnowx.com domain too. I attached wintersnowx data and the plus500 data to see the modification.

2022-08-04 23:05 United Kingdom United Kingdom
2022-08-04 23:05 United Kingdom United Kingdom

Others

Bullet Global

Bullet Global

scam and unable to withdraw, and networking scheme

Othersscam and unable to withdraw, and networking scheme

my account was suspended without any reason and notification. they only operate by the money of the depositor. they also trade with specific date to buy and sell position and close. and it is networking scheme

2022-08-04 19:17 Philippines Philippines
2022-08-04 19:17 Philippines Philippines

Severe Slippage

Vantage Markets

Vantage Markets

POOR PLATFORM

Severe SlippagePOOR PLATFORM

Hi! I just want to raised my concern regarding their platform. I created a demo account to practice my trading but as I checked it, there is a slippage in their candle chart. You can see that it happened to EURGBP pair between August 2 to August 3 chart with H1 time frame. I am bothered with how their platform works and give me doubts if I will still choose this to open a real account and trade my money. It can lead to a bad trades and get you lose because of its poor execution.

2022-08-04 18:43 Philippines Philippines
2022-08-04 18:43 Philippines Philippines

Unable to withdraw

DUALIX

DUALIX

nothing but scam.

Unable to withdrawnothing but scam.

more and more customers complaining about Dualix . At the moment Dualix is still hindering its clients from withdrawing their funds by various tricks, asking them to pay various fees and even launching a new platform to scam us all over again.

2022-08-04 17:50 United States United States
2022-08-04 17:50 United States United States

Others

FBS

FBS

Poor support

OthersPoor support

I just want to voice out here the poor support of FBS, since February this year 2022, I have request to their IB manager support via live chat, but until now there is no any reply to my email or any person reaching out me even I have followed all the instructions that the multiple agents that i have talked via their live chat. Very disappointing from very known broker.

2022-08-04 12:05 Philippines Philippines
2022-08-04 12:05 Philippines Philippines

Scam

Global Online

Global Online

sam

Scamsam

they stole my money 1500 gobal online

2022-08-03 21:12 Namibia Namibia
2022-08-03 21:12 Namibia Namibia

Unable to withdraw

XPro Markets

XPro Markets

Fraud broker unable to withdraw any money from their wallet. Donot invest with xpromarkests.com. Get aware of this kind of fake business

Unable to withdrawFraud broker unable to withdraw any money from their wallet. Donot invest with xpromarkests.com. Get aware of this kind of fake business

Wrong place to invest our money. Withdrawal of money is not at all happening. I have done so many request for withdrawing money. But no response. They cheat by forcing to invest 1000 dollars and above. Do not believe them and be aware of this. Fake business. I strongly recommend not to do trade with Xpromarkets.com. Do not invest money with them. They totally cheat you. Waste of time investing here. Wrong place to invest our money. Withdrawal of money is not at all happening. I have done so many request for withdrawing money. But no response. They cheat by forcing to invest 1000 dollars and above. Do not believe them and be aware of this. Fake business. I strongly recommend not to do trade with Xpromarkets.com. Do not invest money with them. They totally cheat you. Waste of time investing here. 

2022-08-03 19:30 India India
2022-08-03 19:30 India India

Unable to withdraw

winterSnow Forex

winterSnow Forex

fraud

Unable to withdrawfraud

Don't invest in this company; it is a fraud. After I invested a significant amount with them, they blocked my account when I tried to withdraw, blocking all of their contact information. Don't squander your money with this company, I applied for a r fund with assetsclaimback*com. This is a major scam. company, you'll never get your principle money back, let alone any profit.

2022-08-03 16:39 United States United States
2022-08-03 16:39 United States United States

Unable to withdraw

winterSnow Forex

winterSnow Forex

Absolute scam

Unable to withdrawAbsolute scam

i was confused when i made money on the platform but could not get to withdraw that money from my account when i wanted to, i even requested a part withdrawal that wasn't approved I have reported their attempt to do away with my investment and requested a withdrawal that came through under the fintrack/ org recovery authority Beware of companies like wintersnow limited because in all likelihood, it is a sam

2022-08-03 12:18 United States United States
2022-08-03 12:18 United States United States

Unable to withdraw

Cang Limited

Cang Limited

Close call

Unable to withdrawClose call

Do not try to trade with them , Why because if you lose you are more than welcome, but if you win more than few hundred dollars your account will be Blocked and won't get your profit. The same thing happened with me, I did register with them, I started with $30000, I managed to make a profit a bit over $80000, after that I request a withdraw of $40000. After my withdraw request they asked me to "provide a high-resolution photo of myself (selfie) holding your ID document with a current date, Cang ltd and your signature on a sheet of paper." Of course I did that and they approved it, The following day I found my account Blocked, and i never received the approved withdrawal, after I contacted them They refuse to unlocked my account and pay my profit and did not explain anything to me application form to Assetsclaimback aid . And now I'm informing all of you to not get scam from Cang ltd, i refuse to lose my money to them i seek aid.

2022-08-03 06:08 United Kingdom United Kingdom
2022-08-03 06:08 United Kingdom United Kingdom

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$1,449,438(USD)

Number of People Resolved

12,749

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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