Latest exposure

Scam

QUOTEX

I made my deposit on the platform of $1570.70 from my Binance Pay wallet. I only made a few operations and then I withdrew my funds. However, it did not let me withdraw the next day. They closed my account and did not tell me why. I sent them emails and documents. They asked for verification but didn’t give me any response. I keep writing to them requesting a refund and they tell me that I have already withdrawn the amount for the refund and that they will no longer accept any messages from me. I have lost contact with that department and I haven’t received my refund. They haven’t given me any answer. The scam broker manipulates its graphs and if you beat him, he closes your account. Keep away from this broker forever!!!

Scam

Vistova

vistova and baoxin have taken a lot of money and even with tax payment , they don't allow withdrawal.

Scam

Rayz Liquidity Corp

I deposited $67,000 from 2024/9/11 to 2024/12, traded on mt5, and applied for a withdrawal of $150,000 including profit, but it is still pending. 1/24 A warning was issued by the Kanto Local Finance Bureau. Then on February 6th, I suddenly became unable to log in.

Scam

PNX FINANCE

I was a victim and so many deposits were asked to be made with no guarantee for withdrawal. scamreveal

Scam

VeracityFX

They are designed to cheat people, they don't let you withdraw your money, they are doing ETFs with the money of the people who deposited! It's truly a vice! Many people have been affected!

Scam

CLSA

Can't withdraw money. And I have to pay for a large amount of transfer fee.

Scam

CTRL FX

CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief

Scam

FX SmartBull

Fx smart bull is a cheater..they had hold our IB comission and profit also..from past few months..worst broker ever seen..with zero technical knowledge in bavkend team..and including owner..the owner name RAVI Mahaseth the CON man..and marketing heading BHAVIN both are con person never ever open account with this fx smart bull worst broker ever saw in my lyf

Scam

Exness

On Friday the order position was closed but on the 5th there was an open order without my control, on Monday I worked full time with no pending orders, I planned to trade in the US session. what happened was a zero balance due to transactions without my control disappearing completely then I sent an email with a complaint and there was no response. I hope the Exness support team can follow up on this problem with the account 145776939

Scam

GKFX Prime

After transferring the money, the staff informed me that the money transferred to the bank was locked. When asked by the bank, the bank said it was still operating normally. If they called back, the gkfx staff told me to go to the bank to get it back, but I waited. gkfx still refuses to confirm the refund. After that, I actively closed my MT4 account and it said it was transferred to Dex invening......In general, withdrawing or depositing money is difficult (with evidence).

Scam

ST5

was scammed by a Chinese girl into investing in the ST5 application for $3750 At the beginning she was doing for me the trading and always ask to deposit more USD to increase the Profit. She showed me how to withdraw $100 and was received $80.00 to show me that everything is fine After I had a Fund of $3750 I tried to withdraw but they asked to pay 20% from my fund amount to allow me to withdraw my fund. Later I received from Google a message that they removed the ST5MAX app from my mobile as it's fake app and could steal my personal information such as bank accounts and passwords.

Scam

XPro Markets

Last November 2, a woman named Luna contacted me who claims to be a broker for the company and I agreed to invest with download said They say that later and they put me off and they don't even answer the phone. I already made a withdrawal request on the platform and no one gives me a solution after the second transfer. A few days later a person calls me saying that they scammed me and asking me for the investment details. account numbers and let her see the screen of my phone remotely, which I did not agree to give her any information and after that event is when they no longer give me an account of my money, they do not answer or messages, the numbers are still in the platform continues to reinvest but I don't have access to anything and I want to withdraw the money before they disappear since they don't give me a withdrawal solution. In a few words I asked to withdraw a certain amount and they hid from me.

Scam

Gallen Capital

I deposited capital and traded at Gallen Capital. On December 14, 2024, I deposited capital into MT5 account number 5515890 and traded. Trading for a while, on December 28, I placed a withdrawal order but the floor did not allow withdrawal. , the support person informed me that if the transaction volume is not enough, I will not be able to withdraw money. I must trade 30% of my deposit to withdraw money. January 10, 2024, I traded about 50 lots of products, the owner The main factor is gold. I placed a withdrawal order but it still did not execute. The support person said I did not have enough trading volume. On January 15, 2024, I traded more than 70 lots of products and placed a withdrawal order but still not working. I sent an email to ask the floor about this issue but still did not receive a response. On January 19, I traded 90 lots of the product and I placed a withdrawal order, but it still failed. On January 26, 2024, the floor automatically withdrew my money (5000 USD), I did not place a withdrawal order and did not receive the money in my bank account, the floor also withdrew the bonus money (10,000 USD) which the floor committed to be a permanent bonus, making the account My account was weak and the exchange increased transaction fees to destroy my account. The exchange destroyed my account. I sent an email to the exchange about this issue but received no response. The support staff reported a system error. and I have to deposit money with the initial capital for the floor to help fix it. The floor automatically withdrawing money from customers is a serious violation. If it is due to a system error, there needs to be a clear explanation and a refund of the account. Accounts and compensation to customers are correct. I look forward to receiving your support soon.

Scam

AdmiralTraders

I sushil Kumar Singh 917587208558 From India, email: sushil27061975@gmail.com , joined admtrades.com for trading under professional gold account of $20000 usdt on 3/11/2023 and complete my deposit via Binanance app within time after taken loan from Bank , under trading my account 100662 and got major profits of $2280460.93 and I apply withdrawal of $1600000 on 9/12/2023 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account because my account is minor and i got major profit But as agreement clause no more money I have to deposit. As my account manager mr Joseph Joshua on my behalf he is deposited 50000$ but remaining 30000$ is balance , He and Finance Director Mr Benjamin walter pressurize to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 12/01/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits

Scam

IUX

I want to share my disappointing experience with IUX Market, a Forex broker. I made a deposit of 9000 INR on 31/01/2024, expecting it to reflect in my trading account within their promised timeframe of 10-15 minutes to a maximum of 24 hours. However, it has been 36 hours, and my deposit is still missing. Despite numerous attempts to contact IUX Market through their live chat and email support, but still pending. This delay goes against their commitment to timely transactions. Transaction Details: - MT5 Account: 1644246 - IUX User ID: 191621 - Deposit Amount: 9000 INR - Deposit Transactions ID: 1945920 - Deposit Order ID: 760349772 - UPI Reference ID: 439720969499 I have all the payment proof to substantiate my claim. This experience has left me concerned and frustrated, and I want to warn others about the questionable practices of IUX Market. Be cautious before dealing with this broker.

Resolved

Truist Financial

So far, I have deposited about 1.91 million yen in seven separate payments. I have been able to withdraw about 260,000 yen three times, but the fact that his Thai name Nguyen appears in the transfer destination. It seems likely a scam.

Scam

kvbinvite

Collaborate with traders to commit fraud and defraud customers' funds by liquidating their positions. I deposited nearly one million and lost everything within a week.

Scam

Fake Decode Global

I was approached by phone by a so-called trader, Philippe D. Bowmann, working for GlobalFXP, an online trading service at the beginning of January 2024. I invest US$250 to start, he makes a little profit, and he withdraws me the amount of profit in my bank account to give me confidence. I invest about another US$2000 which I pay him in Bitcoin, and the profits from these orders in stock markets and crypto go up. I am suspicious, I ask him a lot of questions but they manage to convince me to invest more. After 3 weeks, the profits from these positions amount to $24,841. The balance in my GlobalFXP account is $33,375. At this stage, I have invested around $9000 from Trust Wallet in bitcoin. I have to pay the 15% commission to the broker before receiving my money and it is impossible to take it from my profit. So I pay $3726 in commission. Philippe tells me that he sent my deposit to my trust wallet in Bitcoin. Subsequently, a person who says he works for Blockchain asks me to pay him $3000 for insurance on the blockchain network which will give me back once the verification is done. I ask questions, I can see that they want to bleed me until the end. I got royally scammed. I lost about US$12,000 totalThe information I have (see photo)Philippe David Bowmann, (647) 374-5429, Toronto, Canada philippedbaumann@globalfxp.pro trader CRD 4208267

Resolved

ESMOND

I participated in Otake Management School and was able to trade, but in the end I was unable to withdraw money and I can't contact you at all.I paid the operating expenses and taxes, but I can't contact you at all.

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