Scam
IndianXM
This people are scammer don't trust this Indianxm fraud people after writing a reviews here they given reply for my msgs when I am asking withdrawal they are asking me to remove my review then they give withdrawal am attaching the screenshot look into it and they said for 200 usd you put a review on my company it is not even one day food for us like that people take of your money just they are focusing if we invest 200 or 500 we will not fight with them we think that we lost it we feel that 200 or 500 only why unnecessary headache like we will leave na so they are taking advantage
Scam
PNX FINANCE
https://www.instagram.com/reel/C2AbQViL72h/?igsh=cHRhejUzOGdlcnZu PnX finance ,Amberlight ,Stellar,osmosis fx all are same people running the scam in different names
Scam
TRADE BINANCE
I gave addresses, deposits were requested to pay taxes. It was said that if I did not pay the taxes I would not have my money and when it was the "last payment" there was nothing of that supposed payment. I lost more than Q.2K (about USD.324.00) and they asked me for more after that. The supposed trader is Antonio Col and, he says, he is from Guatemala.
Scam
PNX FINANCE
They are running this scam in different names ,This pig butchering scammers are trying to fool as many people and suck away the life long savings of innocent folks, Beware ..!The most recent one is OsmosisFX - Your Gateway to Financial Freedom.PNX ,Amberlight ,Stellar all of them have same fake Address:They are all the same scammers . 30 Broad St., New York, NY 10004, United States
Scam
AccuIndex
meta no: 46627 They sent me an e-mail that the transactions I made in my account were illegal, and then they did not pay my money. There is no contact person now, no payment is made.
Scam
OmegaPro
I have chats where I deposited money. I don't have the photos or ID. But I do have the bank debts.
Scam
OCEIX
Scammers play big slots and then lock the balance, forcing customers to invest capital to solve the problem.
Scam
Capital Trade
In October 2023 I started investing for the first time in Capitalix, as I was just beginning to learn, I only invested the minimum they required of me to open the account, which was $200, then they told me that if I wanted to obtain 20% profit on what I invested I had to invest $2,500, then they invited me to webinar and sessions where they sent you to call your advisor to tell you how to continue investing and I never saw the profit offered, during the following weeks my manager told me as always what I should invest in, Only when they realized that I was not investing more and that what I was doing was withdrawing (I managed to recover only $600, this year they made me invest in positions from the beginning that were negative and that they left me with no free available balance, at the pace of the days they informed me that something had happened in the market and that they had to close the account and that if I did not deposit $600 the account and my money would not be recovered. Of course, I did not invest more but now when I entered the account I had nothing and the positions were all closed and those thieves kept my money.
Resolved
HT Global
It's a scam, you can't withdraw money. Please be careful of Tomoya Sasaki and Takashi Yamashiro. It's a scam.
Scam
AccuIndex
I made same small profit in the first few months and can withdraw easily.But later I made big profit and then they told me it is ILLEGAL PROFIT AND EAT MY PROFIT. I email them for one month but no one replyhttps://my.accuindex.com/
Scam
PrimeX Broker
Please be careful, unable to withdraw now.
Scam
AccuIndex
I get 50 USD bonus, I trade with it, I get 100 usd profit, when I ask for withdraw 100 usd profit, they refuse and delete all profit, account n 47140
Scam
Renaissance Capital
This is a change from GHC. The boss is Huang Xianrong, a Malaysian. It is a fake platform and does not allow withdrawals. When depositing money, it is claimed that the money is in a separate account with ANZ Bank and is subject to supervision. This is a lie.
Scam
ACY Securities
ACY Australia is not trustworthy, cheating customers, delaying and not taking responsibility! They say the policy is to report it and make you wait! They also don't say they won't deal with it, they just want the customer to give up. Scoundrels! Shameless!
Scam
FVMKS
In the name of recruitment, they tricked applicants into depositing money into this fake FVMKS demo market. We kept losing money and they kept tricking people into increasing the deposit amount. The key point is that they use fake MT4.
Scam
DIDIMAX
After subscribing to NO DEPOSIT BONUS for $100, they deposited $100 into my account. After completing the conditions and winning, they told me that this program was only for Indonesians. This is a scam. Why didn't you put this condition among the conditions and why was I given $100 from the beginning?
Scam
DIDIMAX
When I succeeded in calculating the bonus and they opened it for me. And you won and you missed the test. They did not accept that I withdraw the profits. Under the pretext that I collapse, I can't because I am not from the same country. And this was not included in the advertisement. And they also opened it for me and they didn't mention that
Scam
OmegaPro
Exactly on May 10, 2022, I invested approximately 500 dollars, and with the promise they made me that my money would multiply, I did the entire money transfer process through Bitso. Approximately two months passed when I could no longer access my account and they told me to check my email, where they had sent me a new password to enter my account, but I never received that email, I even checked the spam folder, and nothing. After it became known about everything that happened with the supposed hacking, the page no longer loaded and they were undergoing an audit supposedly at the end of the audits, they were going to make the deposits, something that to date has never happened. The accounts that they were able to change their password, they were able to log in to another page called https://app.pulseworld.com/auth/login, supposed partner of omega pro, and which you could log in with your omega account, but I was never able to log in. And to this day I can't and I no longer know anything about my money.
Scam
FX Corp
I used to chat with a 35 years old lady named Lena who lives in Hong Kong on Facebook and one day she gave me her WhatsApp number and told me that I will teach you trading and asked me to download trading software and to pay me money with crypto currency. So far I have recharged four lakh rupees, $4050, I have recharged till now and I have not received anything back from the platform. I earned $33024 there in the platform and I tried to withdraw 31000 and I got an email. I paid 1259 dollars and then another message comes that you have to pay 10% of 31000 dollars here. Your account has been forged and I was told that 10% i.e. 31000 dollars. You will have to deposit $3100 and your withdrawal will be successful.
Resolved
TenTrade
They are scammer ,i buyed evaluation account first time august then December ...there didnt write nothing about consistency rules ..they update consistency rules on 09.01.2024..i'll dont continues the evaluation with them scammer ..i want my money back
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others