Latest exposure

Others

Dukascopy Bank

I deposited an amount and it was not approved. I waited more than a week. The support does not provide any accurate information regarding the deposit. I send proof of the deposit and the request is not approved after the amount was withdrawn to the account. Now I am trying I contacted support and got no answer

Others

volofinance

All of my accounts were wiped out in a single day, so beware them and their broker Vlado.

Unable to withdraw

Halcyon Capital

I was a victim of fraud, they asked me for money to complete tasks saying that they would give it back to me. But every time I completed a task they told me that next time they would give me back everything but that never happened. I was left at a loss, give me back what is mine.

Resolved

InterStellar Group

On other platforms, this has not happened. Why does this occur on your platform?

Unable to withdraw

Broker Group

Good afternoon, my name is Gilberto Caceres from Colombia: Telephone 3108884780, email gil.elialejo@gmail.com. I present my case. In May 2023 I was contacted by a Coworker who said he was the leader of the Omega Pro Company and that it was a regulated company based in the United Kingdom and that gave good long-term profits. Since I didn't know anything about Internet businesses, I let myself be convinced and invested 1,000 dollars that were purchased through him and everything was on a platform to supposedly invest and trade. In 2023 in January they reported an alleged attack by Jakers and that is why they negotiated with a company called Broker Group and transferred the funds to it. Since that time they have placed extensions that we will already return the investment or that everything is fine and that is how they have kept us to distract us and make us forget that we were scammed. Please I ask you to do everything humanly possible to respond, thank you.

Unable to withdraw

PU Prime

#BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprimewww.puprime.comKindly help me to get my fund back, i deposit 1000 and then i got profit and then they removed my all profit 1351$ and then i send many mails to my manager and to PuPrime support team but they not responded me back, then i add reviews also on goolge and trutpilot and on some other, and after that they answered me and manager said if i ll delete my reviews from all the platforms then they ll add back my profit, and i deleted my all reviews. but then they again stop replying me. after days they said they ll not give me my money back.i am also sharing the mails of my manager, his name is "Willie Ong". he is totally a scammer and he is really a **** person and he ll never let you withdraw your profit. please i request all other trader to stop working with this "PuPrime" scam broker. they are totally scammers, they ll remove your all fund and even they will block you. and you can't do anything.#BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprimePlease help me in this metter.

Others

volofinance

According to the information leaked in the community, all account balances have been maliciously cleared, and everyone on them has disappeared and cannot be contacted.

Resolved

Pepperstone

1. I opened a Pepperstone account in Taiwan on September 20 this year (as shown in screenshot 1). At first, they said there would be no problems with the withdrawal (as shown in screenshot 2). 2. The stored value account is from Pepperstone (as shown in screenshots 3 and 4) 3. On October 31, I wanted to withdraw money for the first time, but the system refused to allow it. I asked the manager why I couldn’t withdraw it. He said that it was because the partner applied for withdrawal restrictions at their headquarters and asked me to pay the service fee first. At first, both parties said that there would be no problem in withdrawing the funds, so I opened an account and the investment consulting company only paid the service fee after the withdrawals were made. Our customers have no idea what the agreement between them is. If they say they limit withdrawals, they will limit withdrawals. The customers have no idea at all, and there is no protection of their rights at all. I originally planned to withdraw part of the balance and then ask the company to calculate the service fee payable. As a result, both companies directly modified the original rule of withdrawing first and then paying the service fee without informing the customer in advance, leaving the customer completely unaware. Under certain circumstances, it is impossible to withdraw, and even the withdrawal is restricted to be completed at one time. (Such as screenshot 5 6 7 8 9 10 11 15) 4. My principal and profit are all in Pepperstone, and the total balance on the ledger is US$1,702,913.69. The company actually said that if I don’t withdraw it before November 15th, the system will erase my money. How can such a big company be? Treat customers this way? Are you protecting your customers? According to Pepperstone's account manager, doesn't Pepperstone have a British FCA license? Even investors outside the UK can get the same compensation protection as British residents? (Such as screenshot 12 13 14 16) 5. Request coordination and processing by Pepperstone to return the balance of US$1,702,913.69 in my account in order to pay the service fee of NT$9.64 million to the partner investment consulting company. 6. The number of uploaded images is limited, so only some screenshots can be uploaded. Thank you for your coordination.

Unable to withdraw

ST5

Initially I invested 11000 usdt, the then asked for 1300usdt for registration, then another 3000usdt as they said the 3000 investment slot was full and I needed to go to the next band which is 6000. After the duration of 5 days of how long they take to return your investment they asked for another 8000usdt to release my funds, having doing that they then asked for another 3000usdt to make transfers, at this point I was convinced I've been scammed. 

Unable to withdraw

ST5

In the past, small-amount withdrawals were possible, but large-amount withdrawals were said to have to queue up. Unless you deposit again and pay 3888 to become a member, then you can withdraw money immediately. Now all the money is inside. Can't ask customer service to cancel large-amount withdrawals.

Unable to withdraw

OXShare

When I completed all the conditions after I traded on the bonus account, after 3 months, I completed the tasks and told them I want to withdraw. They say that you are violating the conditions, and when I tell them to give me the transaction record, they do not send it because there is no violation in it.

Unable to withdraw

Broker Group

The Broker Group continues to have withdrawal problems, the broker does not allow withdrawal, they do not answer, they do not enable. I am communicating here hoping for your support and experience in this type of unscrupulous activity. I am very grateful.

Unable to withdraw

WEEX

Unable to withdraw money on this platform. My money is stuck, I requested withdrawal and so far the status is under review. I want to withdraw my money.

Scam

OBV Markets

They insisted on opening a reverse transaction and frozen my account.

Others

FOREXimf

Providing misleading information, false and misleading signals

Unable to withdraw

Ox Securities

I have been withdrawing money since last week, but it has not been received yet, and the principal has not been withdrawn. It has been delayed.

Unable to withdraw

Maxcointrade

They asked me to transfer money to the account, and the withdrawals were normal at first, so you can trust them. They will keep asking you to borrow money to invest, and then tell you that there is a problem with the operation and you need to pay a fine. If you don't pay, your account will be frozen and all of it will be unusable. If you don't remit money to them, you won't be able to remit the money, and their account will be frozen. Evidence attached.

Resolved

Vlado

I carry out transactions with volo, which is a partner in this system that I have been in for a while. They said nothing. I am just waiting silently. I want an explanation and money.

Unable to withdraw

Unisnfx

First, a third party needs to pay a margin for withdrawing money. After paying the margin, the withdrawal amount is too large and I need to upgrade to a higher level to withdraw it quickly. Now they just ignore it. Is there any way to save me?

Unable to withdraw

Trust

The other person added you as a friend via private message from the backpacker inn, exchanged and shared the places they have traveled to, and struck up a conversation with you. After the conversation was good, he asked you to download the trust app. After registration is completed, you will be asked to paste a URL https://kcoinowner.com/ in the browser within the Trust App. Ask you to go to customer service and ask about the minimum amount of Taiwan dollar deposit, and then give you a post office account number, and transfer the money to the account. After the deposit is completed, you will make a little profit. Then you are asked to make a deposit and get a loan. After the loan is completed, meet with the currency dealer in person. During the interview, USDT will be transferred to your trust wallet, and then tell the customer service that you want to deposit. The customer service will give you a website address TBudn5q4yoCjjL42pt7V5WdM7ALrX25hKt. In this way, the money will be transferred from your trust's wallet to the other party's wallet, and then they will keep asking you for a loan and keep preaching that the market is good... By the way, I attached a photo of that person. Please don't be deceived. It's really disgusting.