Latest exposure

Unable to Withdraw

Phoenix FX

I am not able to withdraw my money from my account . since last to month please help me out from this problem . and In my MT 5 app authorisation fail indicate

Unable to Withdraw

Ec Markets

I invested in the Ec markets platform on the recommendation of a friend. I made a profit and my investment account increased rapidly. When I requested to withdraw my money I had problems because I was asked to pay withdrawal fees. I refused to pay more fees because so far I had not been able to withdraw my money and then I receive an email from the executive team of Ec markets and they told me that the external support service was cheating the customers to pay false fees. They do not charge any fee to withdraw and the agents were looking for their own benefit, ec markets says they will solve my case and help me to withdraw. I have paid over fifty thousand dollars to withdraw and I have invested all my money in the platform. Please help me to get my money back!!

Resolved

JASFX

I know the platform through an advertisement on Facebook. It seemed interesting and I invested some savings, we followed the buy and sell orders of the vietnam advisor. I lost all my money in less than a month and they only asked me to make a deposit to recover my losses. The support team stopped reply and I received an email from JasFX head office. They offered a solution through insurance and I didn't feel sure about that…. After seeing positive results, I borrowed money to raise the 18,500 usdt and paid the insurance. They said I would receive my money in less than 24 hours and it has been two days and my withdrawal has not arrived!!! asked support and they said to wait about 6 hours. I’m afraid that I have been cheated again, please help me. I just want my money back, it's my life savings....

Unable to Withdraw

RIF-CAPITAL

This platform is nothing but lie and scam they manipulated my trade and extort me ,I should have stopped investing but instead I continued to trade for weeks, gained some money, and then made the decision to stop. I then requested a withdrawal. They answered that my gains have been erased and that I am unable to retrieve my deposit after two days. After I was able to withdraw my investment, Forteclaim,com increased it. I was annoyed that this broker doesn't pay client profits! How desperate of them! They even referred to this broker as regulated but it’s clearly a lie

Unable to Withdraw

Tradition Services Limited

Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds

Unable to Withdraw

Rentalzi

Rentalzi trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

Unable to Withdraw

Abans Group

I have a deposit account and I ask for the withdrawal of the deposit and the simultaneous closure of the account.

Resolved

HYCM

Hycm company is a big scammer, they say they will send my withdrawal within 10 days, they cannot take the risk of a $ 200 investment, they do not send the withdrawal. Can't send 1000 dollars money Customer representative Ahmed asked me to lose the money

Unable to Withdraw

Wealth World Markets

I applied for withdrawal with this plateform for $3300, however since 2 month company has not approved my withdrawal. I sent emails no one has responded. I called their customer service number, they are saying it is under process and it will be approved soon. Still not yet approved. 

Unable to Withdraw

Booc

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

Unable to Withdraw

LeoPrime

I was trading with LeoPrime from December 23 for about 3 months and when I was asking for withdrawal on 14th Feb they canceled all my profits the next day. Then I was asking for my deposit of 300usd but they are delaying it for over 3 months and canceled my withdrawal twice without reason. I`ve emailed them every week since and they said that they have passed my request to the relevant department... rubish...very poor customer service... when you make profits they cancel them the next day and when you ask money they delay you for months...be aware of LeoPrime... will not recomend them

Unable to Withdraw

Greenpay-Investmentpty

this company is trying scaming the innocent people.... i was deposit 600 usdt money last year may month on 2023......this company has no AFS Lisence from Australia..... this company is totally scammer and askind and forced me deposit and refer..........

Unable to Withdraw

BT Global

The digital currency deposit never arrived. After exposing them, the deposit did arrive. No withdrawals or orders were not allowed.

Unable to Withdraw

Nuxcoin

My deposit to this platform was made as quickly as possible but when I tried to withdraw it has already been more than 2 days and it does not arrive, the maximum it has to take is 5 minutes. Total fraud... it says it is in process but there is no further progress!!

Unable to Withdraw

GO4REX

Good evening, since June of last year the people from Go4rex called me on one occasion and told me how nice it was to invest in oil and earn more than $20 thousand per month, I agreed to the conviction of a certain Miss Lissa Rodríguez, initially, I deposited $200 Likewise, they treated me well on the phone, they told me that if I want to earn more, I should deposit more, I would deposit $2,000 more to see if I could generate more money, without the help of the lady I made more than $15,000. In her mind, I told her that when I can make a withdrawal, it tells me that I must change the silver plan to the Gold plan to withdraw more capital, I access and make the deposit of $10,000, in total it would be what I deposited $12,200, with that amount of deposit they would not let me withdraw, They told me that to withdraw more than $40,000, what should I change plans, now from the gold plan to the platinum plan, they asked me to deposit $12,800 to complete the $25,000, to be able to withdraw everything that is generated in my account, until today They won't let me withdraw anything, they want me to keep depositing.

Unable to Withdraw

IQ Option

I was a VIP user, I even had an account advisor and when I started making profits my profit percentages went down, I stopped being a VIP user, the account advisor disappeared, and they disabled the Support option, so I cannot contact Support for know what is happening, due to this situation I withdraw $2778 on May 16, 2024, seeing that the withdrawal indicated that it was under review, consult, and what they tell you is that it is under review and that they do not have a deadline for when they will to process my withdrawal. I hope this situation doesn't happen to anyone else.

Unable to Withdraw

HERO

Unable to withdraw. Can't access the website. MT4 is closed. What can I do to take back the money I lost?

Unable to Withdraw

Regain Capital

I can’t withdraw money, I can’t log in, the software doesn’t respond at all, and I can’t transfer money out at all.

Unable to Withdraw

OmegaPro

I sent ethereum to Omegapro 18 months ago and they told me that a compound interest was being generated that I was never able to withdraw money or enter into my account. 

Unable to Withdraw

TFI Markets LTD

This platform is so deceiving, I have been deceived 7.6 million yen. They canceled my withdrawal without my consent. I hope the regulators will reach out and help me,  I get frustrated.