Latest exposure

Rights Protection Center

Unable to withdraw

FVP Trade

FVP Trade

FVP return our money! Return money! Return money! Return money!

Unable to withdrawFVP return our money! Return money! Return money! Return money!

Return our principle! FVP is deceiving us and induce to invest. Then, they abscond very quick and disappear!

2023-01-30 08:24 Hong Kong Hong Kong
2023-01-30 08:24 Hong Kong Hong Kong

Resolved

MSC GROUP

MSC GROUP

The platform cannot be logged in

ResolvedThe platform cannot be logged in

MT4 account is unable to withdraw. Prompt that log in failed. The official website cannot be accessed either.

2023-01-29 12:11 Hong Kong Hong Kong
2023-01-29 12:11 Hong Kong Hong Kong

Unable to withdraw

PROFIT CINDA LIMITED

PROFIT CINDA LIMITED

Do not allow withdrawals

Unable to withdrawDo not allow withdrawals

Demand the platform to return $58000 of the capital I invested

2023-01-29 00:54 Vietnam Vietnam
2023-01-29 00:54 Vietnam Vietnam

Unable to withdraw

4xHub

4xHub

Unable to withdraw

Unable to withdrawUnable to withdraw

My capital was transferred to NFT forcibly. It has been half a year since I applied to withdraw. The company is not absconded, but the withdrawal is always unsuccessful.

2023-01-27 00:15 Hong Kong Hong Kong
2023-01-27 00:15 Hong Kong Hong Kong

Resolved

PROFIT CINDA LIMITED

PROFIT CINDA LIMITED

Do not give money back

ResolvedDo not give money back

I asked for a refund of 6k USD. When I applied, the bank did not allow me to withdraw the money.

2023-01-26 22:57 Vietnam Vietnam
2023-01-26 22:57 Vietnam Vietnam

Unable to withdraw

BLOOMS MARKETS LIMITED

BLOOMS MARKETS LIMITED

The exchange does not allow withdrawals and locks customers' accounts

Unable to withdrawThe exchange does not allow withdrawals and locks customers' accounts

I have deposited money and participated in trading at blooms markets limited when the transaction is profitable. When I withdrew, the exchange deducted money from my account without transferring money to me and force me to pay tax. Now, my account is locked. Please help me get my money back, thank you very much!

2023-01-26 20:24 Vietnam Vietnam
2023-01-26 20:24 Vietnam Vietnam

Resolved

Fast Profit

Fast Profit

Withdrawal is not smooth

ResolvedWithdrawal is not smooth

It took so long to process the withdrawal. So I contacted the customer service. He said they would reply within 3 days, but there was no response.

2023-01-26 11:59  Taiwan Taiwan
2023-01-26 11:59  Taiwan Taiwan

Unable to withdraw

EFX

EFX

Unable to withdraw

Unable to withdrawUnable to withdraw

This is a scam. I can deposit money for profitable investment. But it failed when withdraw money. The company blocked the transactions.

2023-01-26 07:46 Vietnam Vietnam
2023-01-26 07:46 Vietnam Vietnam

Unable to withdraw

Castle Rock FX

Castle Rock FX

They haven't processed my withdrawal yet Castle Rock

Unable to withdrawThey haven't processed my withdrawal yet Castle Rock

On December 09, 2022 I requested a withdrawal for $96038 USD and at the beginning of January 2023 it had not been processed, they informed me that they had problems with the crypto payment processor, which they were solving. I returned the money to trade again, however hpy I just requested again the withdrawal of the total of my capital $191522.42 USD, waiting for them to process the withdrawal. By contacting the broker's support I know that they have not yet solved the problem and that they have several pending withdrawals to be executed.

2023-01-25 08:57 Costa Rica Costa Rica
2023-01-25 08:57 Costa Rica Costa Rica

Unable to withdraw

Yescom Financial Limited

Yescom Financial Limited

Unable to withdraw, my account becomes an invalid account

Unable to withdrawUnable to withdraw, my account becomes an invalid account

The profit in my account is 61,000 US dollars, but after I log in, it shows an invalid account, and the platform does not allow withdrawals!

2023-01-24 15:30 Hong Kong Hong Kong
2023-01-24 15:30 Hong Kong Hong Kong

Unable to withdraw

Oranco Group

Oranco Group

Fraud

Unable to withdrawFraud

I deposited 18,000 to a fake broker I think Safecap. Today he asks me for more to be able to withdraw my money. It was all I had and I am the mother of two girls. To do? I have pictures of the banks I deposited. All in Italy. Also emails and photo of the platform. Can you help me?

2023-01-24 08:50 Netherlands Netherlands
2023-01-24 08:50 Netherlands Netherlands

Unable to withdraw

BLOOMS MARKETS LIMITED

BLOOMS MARKETS LIMITED

The exchange does not allow withdrawals and requests paying taxes

Unable to withdrawThe exchange does not allow withdrawals and requests paying taxes

I have deposited and traded at blooms markets limited but when I made a profit and wanted to withdraw my money, the exchange forced me to pay taxes.

2023-01-23 15:19 Vietnam Vietnam
2023-01-23 15:19 Vietnam Vietnam

Unable to withdraw

BYFX HK

BYFX HK

Fraud

Unable to withdrawFraud

BYFX, affiliated with CITIC Securities, is a malicious fraud that induced customers to pay all kinds of fees, rejected applications for withdrawal of funds, and asked for more money to unfreeze user accounts. After I paid the money to unfreeze my account, they asked for “money-laundering protection fee”. I paid, but they still rejected my request for withdrawing money. This is a fraudulent platform. Now the website of the platform is inaccessible, and the customer service also disappeared. No one cares.

2023-01-23 09:25 Hong Kong Hong Kong
2023-01-23 09:25 Hong Kong Hong Kong

Unable to withdraw

Tickmill

Tickmill

Unable to withdraw

Unable to withdrawUnable to withdraw

I have an issue to withdraw that i cant send or withdraw from my tickmill account to my binance account..i caontact to customer service care but they cant reply in time and they cant help me

2023-01-22 22:14 Pakistan Pakistan
2023-01-22 22:14 Pakistan Pakistan

Unable to withdraw

GSM

GSM

fraud is group of people

Unable to withdrawfraud is group of people

I was contracted by Viber to register the group as they have over 200 people crowed group everyone talking about it how great platform is it . girl calm Wendy contract me and talk to her lots of time over the phone also I was convince to invest over all for Rocket project I hav invested £50000 and start trading with company call Wintersnowx . after few weeks is Chnage to GSM company still trading with MT5 and few weeks later it’s Change to OBFX and traded for month made 508 usd total . in return of withdraw they clear my account and block my account without access . all the money was vanish from account also . need support and help to recycler the funds as well as warn to people about fraud . this company and group of people play some game to take your money . simply they are farud . Wintersnowx WintersnowFX . GSM OBFX this all Company are same and they all fake and fraud . I have full pack of evidence for communication , emails , MT5 account details and account details . also evidence of company and money deposit through BInace . I hope I will get some help .

2023-01-22 12:49 United Kingdom United Kingdom
2023-01-22 12:49 United Kingdom United Kingdom

Unable to withdraw

Castle Rock FX

Castle Rock FX

my requested withdrawal was not successful

Unable to withdrawmy requested withdrawal was not successful

request the withdrawal of all the capital 1,870 USD, from January 10 I contacted the broker and they told me that the withdrawal is effective from 1 to 5 business days I did not arrive in that period of time, then I contacted him again broker they tell me that they have had problems with the payment processor that at the end of the week they disbursed and they didn't. effect the disbursement correctly moment the withdrawal was never made effective the withdrawal

2023-01-21 14:39 Colombia Colombia
2023-01-21 14:39 Colombia Colombia

Unable to withdraw

PROFIT CINDA LIMITED

PROFIT CINDA LIMITED

fraudulent appropriation of assets

Unable to withdrawfraudulent appropriation of assets

I was scammed 58000 USD by them, now I hope the police could get involved so that no more people like me. don't get scammed by them

2023-01-21 04:34 Vietnam Vietnam
2023-01-21 04:34 Vietnam Vietnam

Unable to withdraw

Castle Rock FX

Castle Rock FX

I REQUEST FOR THE WITHDRAWAL OF MY FUNDS BUT I NEVER ARRIVED

Unable to withdrawI REQUEST FOR THE WITHDRAWAL OF MY FUNDS BUT I NEVER ARRIVED

I requested the first withdrawal of 80 USD on January 6 of this month and it never arrived, it took one business day to make the withdrawal. I canceled that withdrawal and requested the withdrawal of all of my funds, 1,870 USD. From the 10th January I contact the broker and they told me that the withdrawal effective dya is from 1 to 5 business days. It's also never arrived in that period of time, so that, I contact the broker again. They told me that they have had problems with the payment processor, they already disbursed at the end of the week. But they didn't. I contacted again and they never answered me. I contacted the accessor via Whatsapp, they never answered me, they never gave me any reason, at the moment the withdrawal was never made effective.

2023-01-21 04:31 Colombia Colombia
2023-01-21 04:31 Colombia Colombia

Unable to withdraw

GX

GX

Unable to withdraw money

Unable to withdrawUnable to withdraw money

At the beginning, he responded me positively, almost in seconds, also sent me a lot of withdrawal records of other customers. After the transfer, he called me and told that the 620 package was gone, need 580 more to invest. Otherwise, i have to wait a few more days. Inadditional, I can’t take 620 out before investing, also the 620 might not be profitable. Afterwards, since taught me how to withdraw money then suddenly disappeared

2023-01-20 23:59 Malaysia Malaysia
2023-01-20 23:59 Malaysia Malaysia

Unable to withdraw

Promarketshub

Promarketshub

Impossible to withdraw!

Unable to withdrawImpossible to withdraw!

Good morning, I come to inform all customers, traders that this company performs forex and investors make their deposits and are unable to withdraw, with each attempt they ask for more deposits! I hope this serves as a wake-up call!

2023-01-20 20:19 Brazil Brazil
2023-01-20 20:19 Brazil Brazil

Exposure

Unable to withdraw

Severe Slippage

Scam

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

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