Latest exposure

Rights Protection Center

Unable to withdraw

ExtrendCap

ExtrendCap

**Scam**Extrend Cap Ltd is Old Shenghui Group LTD!

Unable to withdraw**Scam**Extrend Cap Ltd is Old Shenghui Group LTD!

They won’t allow me to withdraw. They want me to add 2X my account balance in order to withdraw but I know better. Aileen Sum in Toronto will try to recruit you! Be careful! She is a scam artist working for them and needs to be stopped and brought to justice!!

2022-11-12 21:12 United States United States
2022-11-12 21:12 United States United States

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

So many scams

Unable to withdrawSo many scams

There are various reasons to deny withdrawal like paying taxes. Scam! And the so-called guarantor introducers are all liars! Attention ⚠️

2022-11-12 13:35 United States United States
2022-11-12 13:35 United States United States

Unable to withdraw

ORIENT SECURITIES

ORIENT SECURITIES

Withdrawal review has passed, but cannot withdraw. They ask you to pay for many reasons

Unable to withdrawWithdrawal review has passed, but cannot withdraw. They ask you to pay for many reasons

Since November 5th, the financial side has passed the review. I asked the specific arrival time. I was told that I wanted to advance to the international channel to withdraw funds, and then made a deposit of 270,000 yuan. It was reviewed and approved again on November 8th, and I asked when it would arrive. After 3 days, the customer service replied that the account arrived before the 14th, and I will confirm it after a day, saying that my bank card credit score is not enough and I have to pay 150,000 to withdraw the money. And every time they perfunctory me, delaying time, that is, making me keep paying

2022-11-12 08:09 Hong Kong Hong Kong
2022-11-12 08:09 Hong Kong Hong Kong

Unable to withdraw

ROCKFORT

ROCKFORT

Unable to withdraw. It has been delayed for three months. Every time I contact customer service, it says there is no quota

Unable to withdrawUnable to withdraw. It has been delayed for three months. Every time I contact customer service, it says there is no quota

For the withdrawals applied for in June, one 2,000 US dollars and one is 1,000 US dollars, and 2,000 US dollars has been withdrawn. The remaining $1000 took more than three delays before giving $100. The three thousand US dollars that I applied for on November 3 did not process. I am really out of patience.

2022-11-11 19:19 Hong Kong Hong Kong
2022-11-11 19:19 Hong Kong Hong Kong

Unable to withdraw

NOVOX

NOVOX

unable to withdraw

Unable to withdrawunable to withdraw

it took long to be able to withdraw but without Novox it’s a scam i lost $45,000 it’s sad this scammers never stop, they have scammed a lot of people

2022-11-11 16:20 United States United States
2022-11-11 16:20 United States United States

Unable to withdraw

FPG

FPG

Profit cannot be withdrawn

Unable to withdrawProfit cannot be withdrawn

In October 2022, I started to deposit funds for trading, and I have been working steadily. Now I am not allowed to withdraw funds after making a profit. I also signed various terms, and said that my family was in difficulty. The platform gave you the principal out of humanitarianism. What is your platform? very insulting

2022-11-11 16:19 Hong Kong Hong Kong
2022-11-11 16:19 Hong Kong Hong Kong

Resolved

Magic Compass

Magic Compass

Unable to withdraw. Suspend the account if you ask customer service. They are perfunctory all the time.

ResolvedUnable to withdraw. Suspend the account if you ask customer service. They are perfunctory all the time.

I have never seen such a platform. After depositing money, I have never been able to withdraw money. They have always said that I need to review the identity. I provide all the information they need, but they suspend my account at the end. Pay me back my hard-earned money! ! !

2022-11-11 15:52 Hong Kong Hong Kong
2022-11-11 15:52 Hong Kong Hong Kong

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Romance scam and do not withdraw

Unable to withdrawRomance scam and do not withdraw

Withdrawal requires to pay tax. After paying the tax, the customer service said that the guarantor can only withdraw cash after paying the tax. Later, it was found that the guarantor and the platform were all together, and the 1.55 million principal disappeared! I hope I can pay back my principal! But the customer service all disappeared!

2022-11-11 14:59 United States United States
2022-11-11 14:59 United States United States

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank despises Chinese life!

Unable to withdrawMultiBank despises Chinese life!

My trading account in MultiBank Group is 33553121. They have been delaying and refusing to process my application since I apply for withdrawal last year. During that period, my father suffered from a sudden stroke and was in the hospital for emergency rescue, so we urgently needed money for treatment in the ICU. I explained the situation to MultiBank Group and urged it to process my withdrawal application. However, they just delay answering the mail and their manager doesn't care about my father's life. My dad struggled for 22 days since he was admitted to the ICU on June 3. Finally, we had to stop the ventilator, and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted MultiBank Group for several times, and its staff also made feedback to their foreign leaders about my situation. But, I've not gotten any replies from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the managers disdained my father's life. This issue has already been upgraded to a death-issue. I sincerely hope my countrymen and friends from the forex field to join together and boycott MultiBank Group and its CEO, the scum of the financial world!

2022-11-11 13:38 Hong Kong Hong Kong
2022-11-11 13:38 Hong Kong Hong Kong

Unable to withdraw

XINHUIBAO

XINHUIBAO

Withdrawal has not arrived for several months

Unable to withdrawWithdrawal has not arrived for several months

This is a fraud platform and scam platform that does not allow to withdraw after making profit. The login is suspended and the principle will not be returned. There is order in the account but cannot closed. Everyone stays away from this scam platform.

2022-11-11 12:47 Hong Kong Hong Kong
2022-11-11 12:47 Hong Kong Hong Kong

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Compensation

Unable to withdrawCompensation

Since September 18, I have to withdraw the money, but it has not yet been received, and they still find some reasons for taxes. There are also deductions in re-transactions, and the handling fee is 15USD per hand! Account still has 24213USD

2022-11-11 12:47  Taiwan Taiwan
2022-11-11 12:47  Taiwan Taiwan

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Romance scam group

Unable to withdrawRomance scam group

Investing 1.5 million US dollars,in total. I have to pay tax when I want to withdraw. After paying the tax, still not withdrawal. It turns out that the guarantor and the platform are the same group. Note that as long as there is a guarantor and require to paysthe tax, it is all a liar, don't believe anyone is a nonsense .

2022-11-11 01:10 United States United States
2022-11-11 01:10 United States United States

Resolved

Sky Alliance Markets

Sky Alliance Markets

Unable to withdraw

ResolvedUnable to withdraw

Unable to withdraw. It has been a month. Are they about to abscond?

2022-11-10 16:10 Hong Kong Hong Kong
2022-11-10 16:10 Hong Kong Hong Kong

Unable to withdraw

VT Markets

VT Markets

Please return my fund and close my account just

Unable to withdrawPlease return my fund and close my account just

Worst broker i have ever seen . This broker is a biggest scam in market...Vt market terminate my trading account without any reason . i am very shocked Vt market terminate my trading account without any reason I have trade without bonus and still my account is closed After that i was trying to contact to their support and account manager but they do not even replying my email and hold my amount of 1311 GBP and terminate my account ...What was that because my trading account was fully verified and i also provide my additional document as well....Please stay away from these cheaters.Hi All traders,,, VT markets broker has done SCAM with me  and my friends also ,,,,, He close my account No. 8432161, my fund about 1311 gbp in the account but they close and disable mt4 also ,,, It was a good broker , I always referred to couple of friends and family members,,,, but they SCAM 1311 gbp , this amount is big amount for me , I will post to every forex forums until I get back this my amount , if VTmarkets will return my amount , I promise that I will delete this post from all forums ,, until i will post on weekly base. I already lost my amount 990GBP,,,and you have closed my account my fund should be returned to me..  I have not been told the reason why your account has been closed my account has been closed without reason I have not receive any email from them that your account has been           closed Kindly back my fund ,, this is big amount for me ,, but not for you ,, this is my first SCAM post against you https://www.trustpilot.com/users/635a4facc95364001437501e , I will further going to post on forexpeacearmy , your official Facebook page but again request in your kind honour that return my amount and close my case ,, I promise you , I will delete my posts ,,,,I always recommend this broker on trustpilot.com and forexpeacearmy.com and others trading platform ,,,  I always referred to couple of friends and family members,,,, i humbly request kind honour that open my account OR returned my rest amount  1311GBP,

2022-11-10 16:07 Ireland Ireland
2022-11-10 16:07 Ireland Ireland

Unable to withdraw

FPG

FPG

FPG International does not give profits, distorts facts, and fabricates lies. Investors are advised to be careful!

Unable to withdrawFPG International does not give profits, distorts facts, and fabricates lies. Investors are advised to be careful!

Because I have been entrapped by funds before, I was very cautious and waited and watched for a long time. At that time, the customer service was very enthusiastic and said that there was a cashback activity, and then I made a deposit transaction. On October 19, I made a deposit of 2,762 US dollars for the transaction, and on November 8 Suddenly the account could not be closed, so I went to the customer service to solve it. After the matter was resolved, I suddenly received an email. I sent the email content to the investors to see clearly, whether there is such an agreement, I am really angry, and Wang Fa ? Are there any laws? In the environment of modern social investment and legal system, how can such unscrupulous and rampant traders still exist? Investors please be careful and avoid losses!

2022-11-10 15:50 Hong Kong Hong Kong
2022-11-10 15:50 Hong Kong Hong Kong

Resolved

Sky Alliance Markets

Sky Alliance Markets

It has been a week for withdrawal, but still not arrived. I ask superior to ask the platform. They promised to withdraw, but delay it everyday.

ResolvedIt has been a week for withdrawal, but still not arrived. I ask superior to ask the platform. They promised to withdraw, but delay it everyday.

It has been a week for withdrawal and it has been delayed day after day.

2022-11-10 15:49 Hong Kong Hong Kong
2022-11-10 15:49 Hong Kong Hong Kong

Unable to withdraw

We One Limited

We One Limited

Unable to withdraw and the website cannot be opened.

Unable to withdrawUnable to withdraw and the website cannot be opened.

The password blank cannot be opened. It is so pitful. Anyone know what to do? How do I get my principle back.

2022-11-10 15:27 Hong Kong Hong Kong
2022-11-10 15:27 Hong Kong Hong Kong

Resolved

FPG

FPG

A fraud platform that deduct principle

ResolvedA fraud platform that deduct principle

On the 3rd, I made more than 2,000 US dollars for trading and made more than 50. After that, I also made gold lucky transactions on the 6th and 7th and earned 4,000-5,000. When withdrawing money, the customer service of the platform has been ignoring it, and then said that I did not follow the guidelines, deducted all my money, and the principal was less. If making money is not allowed, what is the difference between the platform and the platform? And deduct my money

2022-11-10 14:54 Hong Kong Hong Kong
2022-11-10 14:54 Hong Kong Hong Kong

Unable to withdraw

OnePro

OnePro

Unable to withdraw

Unable to withdrawUnable to withdraw

The digital currency of 46000 that I transferred is disappearred. It is gone. Using foreign exchange transactions as a scam to defraud Taiwanese funds! Such a platform should give them a good look! There are more tricks behind the withdrawal

2022-11-10 14:13  Taiwan Taiwan
2022-11-10 14:13  Taiwan Taiwan

Unable to withdraw

Fake XM

Fake XM

Unable to withdraw

Unable to withdrawUnable to withdraw

Recently, I met a netizen on Facebook who said that she is operating foreign exchange and can earn tens of thousands of dollars a month, so the netizen gave me https://www.xmusa.net/ft This fake platform counterfeited XM at first I did not notice that it was a fake platform that first remitted 5077.3USD and then it has been unable to withdraw money and asked the official XM platform to know that it was scammed by netizens. Be careful.

2022-11-10 10:42  Taiwan Taiwan
2022-11-10 10:42  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

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Unable to withdraw

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