Latest exposure

Scam

V5 Forex Global

On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.

Scam

PU Prime

I got scammed by PuPrime i have all the proofs about it and i will also attache screenshot of it.i have deposited 600 with puprime and then i earn some profit almost 700 and when i submit my request of withdrawal, they removed all my profit from my account, they are saying i abuse the terms and condition. they are saying earning profit is ilegal when they add bonus to account, they add 300 automatically to my account and just for this little bonus they removed my all profit more than 700.when i talk with manager he is asking me to deposit more fund and then i ll get my profit withdrawal but not this one, they are asking me to deposit again and he is blackmailing me about my removed fund.. then i gave them the screenshot of this WikiFx reviews about PuPrime where this broker is not 9th position and when i send him the screenshot of it then he answer me that "is WikiFx is trustworthy?"manager name is "Mustapha and Alae" AND PLEASE I REQUEST YOU TO ALL PEOPLE NEVER WORK WITH THIS SCAM BROKER AND ALSO JUST PLEASE DONT EVER WORK UNDER THESE TWO PROFESSIONAL SCAMMER MANAGERS. BROKER LINK: https://www.puprime.complease check the attachments and also help me in this, and please talk with there regulators, this broker is eating fund from clients accounts very easily and openly. and no one is stopping them.

Scam

West Global

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

Scam

CXM Trading

they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.

Scam

l gud

From a supposed free market page for sales and generating commissions, they made me start with $1,000 Argentine pesos and then do tasks to add commissions but the tasks asked me to upload money to continue and 30 thousand Argentine pesos. I want to get mine back, please contact me by telegram and tell me how much to deposit to continue and thus they scammed me for 13 thousand Argentine pesos.

Scam

ED&F Man

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. They scammed me.

Scam

Bitso

I have had money invested for more than a year and the difference between the rise and fall. Bitcoin is not reflected, that is. A lot of money is missing.

Scam

ABSystem

I was scammed by absystem for the amount of 11,540 USD 3 years ago. This money was withdrawn through the Buda virtual exchange house in Chile (where I am from) this happened in July 2021 and as of today, I have no response.

Scam

Paxful Financials

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

Scam

Paxful Financials

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

Scam

Alpha Trading Hub

Story since 2022, I have invested in forex under the introduction of a friend. She introduced me to a person named Huong, and I was tricked by her into depositing a lot into my account to get bonuses and promising profits from the investment expert's signals. After her account was burned, she continued to invite me to deposit more money. I swear if I find the people who tricked me, I will let them know what the hell is.

Scam

Capitalix

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

Resolved

FOREX.com

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Scam

SQUAREDFINANCIAL

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

Scam

ST5

A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?

Scam

SKILLS ART

Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.

Scam

AE GLOBAL

This has been going on for a while. I was in a long-distance relationship online, and I was suspected of being scammed. He claimed that he was from Hong Kong and had been dating me for a month, and then persuaded me to invest in the foreign exchange platform AE global, saying that he had strong technology to guarantee success. It was profitable, but because there were too many fraud incidents, I only deposited more than 30,000 yuan. Later, when the position was liquidated, he asked me to make up more money. He cursed me and said that I didn't believe him, so he blocked me. To this day I’m not sure if it’s a scam.

Scam

FOX GLOBAL

When I met a girl on a dating app, I was recommended investing in this brokerage firm. It was reasonable at first, but unfortunately, it was later brainwashed into investing.

Scam

Honor FX

On April 17, 2023, when the European trading session opened at 2:00 p.m., the Louis Vuitton stock code had a virtual price gap from 890 to 8900, causing my account to be liquidated and a huge negative amount. I have contacted HonorFX's customer support department at 1900292920 many times but the answer is still: \'There are no signs of error, let me inform you when I have the results. We will contact you again\' ', "Market error" but that day I checked and there was absolutely no stock unit or exchange that had that error. After that, a few times when I called, they directly hung up. In addition, I have sent many emails to the Platform: support@honorfx.com, support.vietnam@honorfx.com, but not a single email has responded.

Scam

ProEquityMarkets

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.