Latest exposure

Scam

QUOTEX

Platforms that can deposit but won't withdraw are so uncreditworthy... Please expose this platform to prevent more people from being cheated!

Scam

TOKEN

I recognize the introducer in the fb society to find part-time work, join line group about 300 people to help the company operate USOIL U.S. crude oil orders. 1 week after the announcement of the plan to allow staff to invest money into USDT money remittance to the company, the supervisor to assist in providing data to earn profits, 5% of profits to pay the technical fee, 5% donations to charitable organizations, the idea that you can make money can also be a good cause, the group there are a lot of staff have been successful in receiving money! I also shared my experience, I also invested 1 million dollars. However, the process failed and I was very nervous to get my hard earned money back and asked what could be done! Supervisor told that the company can be asked to operate as an agent but need to invest funds to 2 million, but can receive higher profits! But I don't have that much money, so I listened to the supervisor's instruction and invested another 2 million dollars by borrowing to earn back the capital. Notification of successful operations want to get back the funds to pay off debts, but told to pay 20% of the total profit, that is, more than 4 million in technical fees in order to receive the profit. But I don't have that much money, and I have been asking the company to provide other ways for me to get my money. Subsequently, the company was willing to let me have as much capital as possible to pay the technical fee first, and agreed to remit the money to me on the same day of payment. Originally, the company said that it had to pay 300,000 yuan in advance, but there was only 100,000 yuan, and asked whether it could allow me to collect the corresponding profit repayment, and the supervisor told me that it could be collected in advance, but the remittance did not take place for one day. When I asked, they backtracked and said that the company had agreed to pay 300,000 dollars before I could claim the profit.

Scam

Hitradex

The fraud broker invites the trading team at 10:40, 15:40, 20:40 every day. After entering the funds, the fraud gang paired the bank with the remittance bank, claiming that he withdrew $200000 to $600000 from $5000 in a 1:1 ratio and obtained 100% capital insurance. After completion, pay 18% of the fee, including investment and 18% of the fee. Stay vigilant, this is a complete scam.

Unable to withdraw

FxPro

Request a refund

Scam

AETOS

IB fraud. Promise to withdraw from the account and then issue an order to burn the investor's account. Should not invest

Scam

Mashreq

They accused me of depositing 30000 US dollars on their platform. This Mashreq company headquartered in the United Arab Emirates will earn 60000 US dollars in profits. I have not received anything, the fraudster. These are their numbers and the transfer attached to the photo, as well as the name of the person who made the transfer in Türkiye and other countries like Iraq. Their ID card number is attached to the photo. Please deal with my complaint.

Scam

OmegaPro

My nightmare began in Santiago de Chile in May 2022, I was invited to participate in this FRAUD, I bought 29 Licenses from OMEGAPRO all my life savings, for a total of U$ 150. 000 so that in a period of 16 months, I would have my ROI (Return on Investment) over 300% ACCORDING TO THE NEPTUNE STRATEGY that was well explained by the owners of the PLATFORM among them Mike Sims, Dilawar Singh, Andreas Szakacs and Juan Carlos Reynoso Latam Manager with their corporate calls to continue trapping and deceiving with cunning to many people. By January 2023, OMEGAPRO Corporate unilaterally decided to move the funds to another platform called Broker Group, informing that those who wanted to withdraw their money could do so with a 30% penalty on the updated balances, which never happened, The reason for this action was that they alluded that they had been victims of cyber hacking, so with this action they were safeguarding the balances of the accounts in OMEGAPRO and that for the months of March 2023 they expected to finish with the internal audit and administrative processes and return the balances of the Clients. However, by March 2023 the OMEGAPRO platform DISAPPEARS, and is renamed GO GLOBAL to give continuity to the frauds, with the launch of PULSE, to this date the corporate communications were still erratic and did not report anything new only said that there was still time to finish the audit and deadline for completion would be presented in the 3rd quarter of 2023 ie September 2023, which did not happen and because now they say that there are allegations against MIKE SIMS in Florida United States with the assets and property seized by the CFT for U $ 145 million. For these reasons, according to your experience and advice, what can I do to sue collectively there will be an entity that will help us to recover our money?

Others

FXCM

I opened a fxcm account 3 weeks ago, I made 3 or 4 transactions on the stock exchange, then I talked to the platform to be logged in, they claimed that it did not work in some countries, they claimed that all the problems that would arise to their officials, such as not being able to receive tax money, there is already no access to the account, they blocked my fxcm account.

Others

Abacus

Abacus ecb m-shaern companies. I could not get any money through all my accounts that I invested. I have $ 8174000 usd in my account and they have blocked my account. I request help from the best authorities. I request help.

Unable to withdraw

Difx

Closing the withdrawal channel, but also forced members to transfer the platform to recharge and activate their accounts.

Unable to withdraw

InstaForex

I have earned generous profits because I have been working in the foreign exchange industry for many years. They now say that deposits are 100% added to the same deposit, and the profit was canceled.

Scam

CFD BEST BROKER

They accused us of selling profit transactions and inputting them into our account, on the condition that an amount is transferred every $3000. The $15000 profit enters the account in two stages: at the time of transfer and at the time of transfer arrival, all of which are lies and fraud, as I am unable to transfer the money to my bank.

Scam

Mashreq

They didn't give me anything, they accused me of making a profit and took $30000 from me.

Unable to withdraw

Opofinance

It’s a black platform that won’t give you any money if you make a profit. If you delete an order, you’ll lose $2,500, and you won’t be able to withdraw the remaining $500.

Scam

Broker Group

Please help me, I'd rather pay than lose everything.

Unable to withdraw

Admfx

I cannot withdraw my funds in my 6192854 trading account on ADMFX exchange. Please help me. Thanks and Best regards, Tran Nguyen Cong Vu

Unable to withdraw

Crux24

If it is overdue for 7 days, 10% of the credit score will be deducted, and an additional 200,000 USDT must be deposited on the 10th. Otherwise, 10% of the book balance will be deducted every day until all deductions are made.

Unable to withdraw

Omega Pro

I've been waiting for my money back for more than a year. They evilly changed their broker name to a new one.

Unable to withdraw

Aximtrade

My withdrawal request made on Sep 15, 2023 at AXIM still hasn’t been resolved!!! This is definitely a scam!!! Fraud broker!!!

Unable to withdraw

IG

The floor doesn't let me withdraw money and freeze my account. Need to pay 30% of the new amount to reopen.