Latest exposure

Rights Protection Center

Others

Illuminati Markets

Illuminati Markets

Ponzi scheme

OthersPonzi scheme

In order to bilk investors, this platform intentionally make profit for them, please watch out!

2022-10-02 01:32 Malaysia Malaysia
2022-10-02 01:32 Malaysia Malaysia

Unable to withdraw

Emulan

Emulan

does not withdraw funds.

Unable to withdrawdoes not withdraw funds.

at first they said to pay the tax, then turn on wallet protection. and so do not withdraw funds

2022-10-02 00:41 Kazakhstan Kazakhstan
2022-10-02 00:41 Kazakhstan Kazakhstan

Scam

ITGFX

ITGFX

Pay back my hard-earned money!

ScamPay back my hard-earned money!

500,000 RMB of my money was cheated by them, plus money from my family brought the money cheated by them to around 700,000 to 800,000RMB. The platform has closed down since 20th July. They made up all kinds of tricks trying to persuade us not to call the police. Now we don't know who we should turn to and how we going to survive this.

2022-10-01 23:37 Hong Kong Hong Kong
2022-10-01 23:37 Hong Kong Hong Kong

Unable to withdraw

AETOS

AETOS

Unable to withdraw, freeze account, request to pay unfreeze fee

Unable to withdrawUnable to withdraw, freeze account, request to pay unfreeze fee

The customer service told me that I entered wrong card number, so frozed my account. asked me to pay 30% of the unfreeze fee before 23:59 on September 30, 2022, but I don't have that much money to pay anymore. she said that I can apply for an extension, but still I have to pay an extension fee of 10,000 yuan per day. This is simply a bottomless pit. Apply for the recovery of principal and income, arrange for normal withdrawal.

2022-10-01 17:41 United States United States
2022-10-01 17:41 United States United States

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

scam people to deposit

Unable to withdrawscam people to deposit

Is our hard-earned money no one cares?

2022-10-01 16:15 Hong Kong Hong Kong
2022-10-01 16:15 Hong Kong Hong Kong

Unable to withdraw

Xtrade

Xtrade

My money is gone

Unable to withdrawMy money is gone

I just want to withdraw $968 every week and there is no way! After that, the amount of 968 US dollars is disappeared from my withdrawal project! The customer service didn't respond, and the specialist's LINE is stay on unread. Who should I contact?

2022-10-01 09:16  Taiwan Taiwan
2022-10-01 09:16  Taiwan Taiwan

Unable to withdraw

Zeno Markets

Zeno Markets

can't withdraw money

Unable to withdrawcan't withdraw money

scam investors, I deposited 5k but when there was a profit of 9k, it did not allow withdrawal, at first it shows to withdraw, just face up cmnd and place an order 4 hours before the money will return to the account after 4 hours that I placed an order from September 27 to now 3 days and still can't withdraw, last week I placed but the exchange did not approve the order to withdraw

2022-09-30 21:01 Vietnam Vietnam
2022-09-30 21:01 Vietnam Vietnam

Severe Slippage

Brilliant Global

Brilliant Global

Hybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

Severe SlippageHybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

I have repeatedly reported that I encountered a freeze when using the terminal, the server was interrupted, and could not respond. Huangyu's customer service always emphasized that their server was no problem, but the two times that caused my warehouse to explode were both because my terminal could not be connected. His server and his customer service also called to inform him and admitted that there was indeed an error. Second, Hybibgold leaked customer information, and the unknown IP deliberately canceled my pending order, and Hybibgold shirked from their the responsibility.

2022-09-30 17:08 Hong Kong Hong Kong
2022-09-30 17:08 Hong Kong Hong Kong

Others

EASY SECURITIES

EASY SECURITIES

Server disconnect for two days

OthersServer disconnect for two days

The transaction was completed in the early morning of September 28, and the U.S. stock market opened on the evening of the 28. The Yisheng server was unable to connect to the operation, resulting in the inability to sell the operation and cause losses

2022-09-30 14:57 Hong Kong Hong Kong
2022-09-30 14:57 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Unable to withdrawUnable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Comparing the trend charts of other dealers, it is found that the trend chart of this dealer is fraudulent, which seriously affects the transaction!

2022-09-30 12:52 Hong Kong Hong Kong
2022-09-30 12:52 Hong Kong Hong Kong

Unable to withdraw

FITBELA EPRO

FITBELA EPRO

Unable to withdraw. Deny by various reasons

Unable to withdrawUnable to withdraw. Deny by various reasons

After submitting the withdrawal, it has not been processed, and on the grounds that the amount of your supervision funds is insufficient, you can only withdraw after you have paid it. As a result, I can't get in touch with someone.

2022-09-30 12:38 Hong Kong Hong Kong
2022-09-30 12:38 Hong Kong Hong Kong

Unable to withdraw

TR

TR

The first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Unable to withdrawThe first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Wang Jing, you know that you can't withdraw money, but you also deliberately blocked the news and let investors take out a lot of loans and deposit money to hedge against you! Where is your conscience? When you ask people to participate in investment, you give them a pat on the chest to assure them that you have visited Malaysia many times, it is true and safe, and you take the simple trust of your old family in you, how do you treat everyone's trust in you? I will gradually expose your ugly deeds step by step! Don't be fooled anymore! wake up……

2022-09-30 09:24 Hong Kong Hong Kong
2022-09-30 09:24 Hong Kong Hong Kong

Scam

SinoSound

SinoSound

Selling customer privacy, depositing money for private protection, proxy fraud.

ScamSelling customer privacy, depositing money for private protection, proxy fraud.

SinoSound's agent urges people to open an account and deposit money, and wants to treat customers. The customer is cautious and ignores it. SinoSounds sells the customer's order information to the agent, so that the agent has a reason to say that the customer will lose money due to improper operation, and hand it over to the agent. Said 55%, and the descendants lost 3700+ US dollars in my account for ten days, and then asked me to recharge and solve the problem, I didn't believe it. SinoSound is also a variety of different private accounts. There is serious fraud and money laundering on the SinoSound platform. I hope everyone will not be deceived. I hope justice will give the victims justice.

2022-09-30 08:59 Hong Kong Hong Kong
2022-09-30 08:59 Hong Kong Hong Kong

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw

Unable to withdrawUnable to withdraw

When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!

2022-09-30 08:37 Hong Kong Hong Kong
2022-09-30 08:37 Hong Kong Hong Kong

Others

CWG Markets

CWG Markets

Broken server can't connect

OthersBroken server can't connect

The broken server is disconnected and cannot be connected. Fortunately, the deposit is not much, so let's close it soon.

2022-09-29 23:28 United States United States
2022-09-29 23:28 United States United States

Scam

SinoSound

SinoSound

Invite people to open account. All orders are losing and ask you to make up it

ScamInvite people to open account. All orders are losing and ask you to make up it

Hansheng induces people to open a gold account, deposit money into a private account, and then induces the account to be handed over to the operator. 100% liar. confirmed

2022-09-29 22:02 Hong Kong Hong Kong
2022-09-29 22:02 Hong Kong Hong Kong

Unable to withdraw

EBC

EBC

Due to the suspicion that it is not me, I could not withdraw the money, and even asked for 6,000 US dollars. If the payment cannot be made, the account will be permanently frozen.

Unable to withdrawDue to the suspicion that it is not me, I could not withdraw the money, and even asked for 6,000 US dollars. If the payment cannot be made, the account will be permanently frozen.

Previously, I had to pay 1,000 US dollars to unfreeze the account due to an error in the input and withdrawal account. Afterwards, I was able to withdraw funds and trade normally, but the membership meeting was unable to withdraw funds, and even asked to store 6,000 US dollars to prove my identity, and only five Days or so, if it is not completed within the deadline, will my account be permanently frozen? ? Just because the system shows that my membership is abnormal? ? ? And can't provide a reasonable explanation, why it can be used normally before, but suddenly abnormal later, whether it is reasonable to suspect that there is deliberately making things difficult

2022-09-29 18:24  Taiwan Taiwan
2022-09-29 18:24  Taiwan Taiwan

Unable to withdraw

BDG

BDG

Withdrawal twice, it takes a month for each of them and still can't get it in two months

Unable to withdrawWithdrawal twice, it takes a month for each of them and still can't get it in two months

Two withdrawals without a single success, no withdrawal, no one solves it, what a platform it is.

2022-09-29 12:08 Hong Kong Hong Kong
2022-09-29 12:08 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw

Unable to withdrawUnable to withdraw

Demand for withdrawal many times. The customer service always deny it on the ground of maintenance

2022-09-29 10:39 Hong Kong Hong Kong
2022-09-29 10:39 Hong Kong Hong Kong

Others

BDG

BDG

BDG official website cannot be opened. MT4 cannot connect. They might abscond

OthersBDG official website cannot be opened. MT4 cannot connect. They might abscond

BDG official website cannot be opened. MT4 cannot connect. They might abscond. Official domain is bangdefx.com, already expired.

2022-09-29 08:23 Hong Kong Hong Kong
2022-09-29 08:23 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

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