Latest exposure

Scam

FXORO

To whom it may concern... I was robbed, scammed, outraged... Interested in the financial world, I trusted this bloker, and it is unfortunate that there are people who take advantage of people like me, who in seeking a good future is a matter of income, saving hard to achieve an investment and that right off the bat these HDPs took it, investing 990°°Dls and in a matter of hours they left me with nothing and even with a debt to the bloker, my account was clearly manipulated because the movements made as much as The closures are something that I have never done, upon noticing this fact, I started to call them send imei and they never responded, when they left my account at zero they started to send me imei that I should make movements in my operations but that it will not close anything, something that already I still miss more if I understood their game and was clearly aware that it had been stolen, I felt a very great disappointment, apart from being able to recover what was stolen, it is good that they can alert others, because while one looks for new ways to change one's standard of living with a job difficult, this HDP takes advantage of you.... They put positive comments in FORUMS like this to confuse potential investors, but they are a FRAUD..... Without further ado, for now, I appreciate your attention, I am waiting for a prompt and good answer.

Scam

JFS BROKERS

Well, like everything, they didn't start first by adding 100 pesos on the first day, the second day was normal and everything, but when doing a task I got curious and I sent the first 300 pesos to Aya, all relaxed, they returned it to me and that's it, then the next task they asked you for 800 and I said let's see again and yes, don't worry, they gave it back to me again, but when I made a transaction that I no longer wanted, they were telling me that they would wait for me until I had all the money and yes, first I made a deposit of 800 and then one of 1200 and until aya then they put another group where there were only 5 people of those 5 was the famous "teacher" or how Jack's rat would suit him better and aya started asking me if I could deposit 11 thousand pesos to unfreeze the account and I said Don't do it here, I can't give me back what I said, I'm done and that's it, but not the RATA there, he still stayed there, supporting me. After a while I told him his truths and he also told me mine. In the screenshots you can see the time of the transmissions

Scam

Warren Bowie & Smith

In August 2023, a person named Bruno contacted me to convince me to register with the company Warren Bowie & Smith to offer their investment advisory services. (The truth is, I wanted to enter the world of the stock market, I read and had a beginner's course), later Dante Gallegos contacted me to ask me for the documents to verify the account. My first advisor Carlos Duran, I started with 200 dollars, they They gave me 200 more dollars for registering and investing, they convinced me to increase the account to earn more, we were earning about 700 dollars, but strangely one day when the broken advisor named Carlos Duran was missing, other people contacted me, advising me why Carlos was sick, and they didn't know when he was coming back, so he induced me to invest in some assets that made me lose everything, the next day Carlos contacted me and told me that my account had been liquidated, I said well, no way until I got there, Carlos the broken or advisor told me, I already talked to the company, we are going to give you 200 dollars, I said well, then we continue, it turns out that later he told me to invest more because he earned well and that he could earn up to 10 thousand dollars in the month, but that there was to invest, the company gave me guaranteed openings with 50% etc etc, that I invested 5 thousand dollars and that in a week I recovered the investment and with guaranteed profits and I did it, I invested 5000 dollars, no one told me about leverages and other things that I did not know , it actually made the account go up, I tried to withdraw $3,000 dollars and it took me a week and he didn't let me, again Carlos no longer attended to me from one day to the next, Daniel Carmona began to assist me, who told me that due to the operations open, I couldn't withdraw money, but they were going to advise me that I was more conservative, well the same thing happens again, he tells me what to invest etc etc, that the account is going to be liquidated, and that for every 1000 dollars they put 2000, in total $9,900.00 dollars, I invested in gold and other assets and I won, it turns out that Daniel told me what assets to invest in, and most of them went in the opposite direction, every day they required investing large amounts putting the account at risk , again on Monday 10-30-2023, they contact me again and again 2 (Nicolas and Aquiles) different advisors, so that I can invest in some assets, ask for Danie, and they tell me that he was going to be absent for a few days, these advisors They make me invest in assets that immediately go to a loss and hooo!!! Incredibly, Daniel appears and tells me why I invested, I explained to him what happened and he told me we had to save the account before it was liquidated, he made me deposit another 1000 dollars because he wanted me to deposit 5 thousand dollars, because he was going to do some reopenings , and that's what that money was used for. I was winning on my investments and they have dedicated themselves to making me lose, it's incredible. At this moment that I write, I am still with them, but they have already overwhelmed me, now they are asking me for at least 5 thousand more dollars to invest so that the account is not going to be liquidated, I have already invested $$9,900.00 dollars, which in Mexican pesos is approximately $178,200.00 mx ., it is a lot of money for me and the sad thing is that I am about to lose it and it is resources from my family or from my wife, daughters and me and some bank loans. Yesterday 01-11-202 made me close positions in losses for more than 8 thousand dollars with the Nasdaq and the Currency and the same day those assets went up... I am not going to give them more money, I know that they are going to try to convince or intimidate me if I do not give the money, which I will not give it, for what I will lose everything invested, today I understand that this is an induced fraud. I have all my deposits and covers of my progress from where it starts and where it goes up, I have profits of 34 thousand dollars and they took care of downloading everything. What can I do, how They help me, what do they advise me to do.

Scam

Binomo

First Payment Deposit you win and second payment deposit you lost

Resolved

UIIC

Fraudulent platform. I paid the deposit, but they kept looking for excuses not to withdraw the money.

Scam

WOCOM

The scammer's account was exchanged for US dollars, which caused my bank card to be frozen, and the account numbers were all fake! Quota quotations and inside information are all fake.

Scam

Classic Capitals

This is a scam company. Which is operating in Haryana, Hyderabad, Telangana and Mumbai city. They take our money and never give it back. People are very rude. Threatens to close accounts due to principal amount. The owner is one Sukhdev Singh. Employees are also like this. No consent of any kind should be given by this company and it should be removed at any cost. I requested withdrawal on 20th October 2023 but he is asking me not to give my money and sending me black mail messages. Look, we can do anything with your account. The name of the number from which I used to call is Komal and Sukhdev Singh, they used to call me through WhatsApp, I think this is a big scam. Everyone should avoid this.I do not want any employee of this company to cheat/cheat the money of the poor people of India Plz do not put your trust in such a fraud company. Plz Plz Plz

Scam

QOINTECH

The investment advisory company claimed that it had no connection with the platform, and that operation and profit sharing were two separate systems. It suddenly required payment of profit sharing before it could operate and withdraw money. I contacted the platform many times but they did not respond. The account was promised to arrive within 48 hours, but it never arrived, which is suspected of fraud.

Scam

Hiltonmetafx

from 3 months unable to withdraw and now app also not opening.

Resolved

live-forextrade

This is an investment on the broker that they pay me and does not allow withdrawals. It is equal to the amount of up to 3000usd.

Scam

QOINTECH

Participating in QOIN TECH US dollar operations, the assistant informed me on October 24 that I need to pay dividends before I can withdraw money, which is different from what they said before. The personnel of the exchange platform did not respond, and the loss was about 100,000 US dollars.

Scam

QUOTEX

I submitted a withdrawal request, and after that my account was banned. And no email came stating that the amount had been returned, and I haven't received $500. This is a clear scam through the company. I hope that a private party enters to resolve this matter as quickly as possible. The platform is not good, and there is no direct support to talk to them about all of this.

Resolved

live-forextrade

This woman seduced people into participating in the forex market on a fake floor. I paid her company 3000usd.

Scam

VT Markets

I have been writing my complaint here for months, trying to protect investors from this fraudulent institution called Vt markets. When I couldn't get an answer, I attended the Dubai Forex Fair and went to meet this fraudulent institution. When I said I had a complaint, the managers ran away one by one and tried to put the blame on someone else.  If you do not want to be scammed, do not invest.

Resolved

live-forextrade

That Facebook page is fake and scams people. I'm the one who got scammed. I paid a fee of 3000usd but they still won't let me withdraw money to my account.

Scam

Capex

They made me invest in the same way that investors lost their money in capex, insisting on investing more to have a trading portfolio and thus have safe profits, but the bad thing is that from day 0 that I started until now I have not had any guarantee that I was unable to withdraw the money that I managed to generate, which was around $40,000, due to the mismanagement of my Analyst, who guaranteed the security of my account with the platform's loss protection when investing in raw materials that are very volatile, Natural Gas, which he did not inform me of the rollover that this asset has even though I told him that Natural Gas is very volatile, he insisted on investing all my free margin, he and Mr. David. Caste Blanco, and Mr. Dylan Espitia are involved in this type of Fraud since they do this type of (investment) method to generate balance in the account and only they benefit from it and the platform, for us As investors we settle our accounts by letting them verbally and psychologically manipulate us and make their profits, since for each opening of purchase or sale, or a capital investment and balance sheet growth they are generating meanwhile we are waiting for the account to settle.

Scam

Aximtrade

The withdrawal has been reported since 24 August 2023. Currently, no money has been received.

Scam

Omega Pro

Good evening, for 10 months I have been trying to withdraw my investment from three OMEGA PRO accounts, but the attempt has failed. Please help me, thank you very much. I attached evidence.

Scam

Bold Prime

money laundering, I made a withdrawal of $471 but only $21 was approved the difference is very big, and it hasn't been included in the bank account, trash brokers, fraudsters.

Scam

OBV Trade MT5

The platform of the fraud gang allows us to deposit funds and never withdraw them again.