Latest exposure

Scam

One Ozo

this complete totally scam suddenly stop to withdrawal not a reason withdrawal please remove this broker today's my account dollar my dollar 50000 total is a 00000 please invester stay away this broker

Scam

Rentalzi

I started trading with Rentalzi, and they kept telling me to invest more with promised benefits. However I invested several times via my visa debit card and managed to complete chargebacks totally around £16,000. However I made one large deposit with Rentalzi via bank transfer to a Turkish bank account which I have attached a photo showing this for a total of £33,000.00gbp. I asked them to refund me, and they point blank refused saying that by doing the charge backs I had done something illegal. to this day they still have my £33,000.00 and I fear I may never see it again. I have also attached to this the trading screen after I had closed down all my trades, and asked them for my funds to be removed. this has put me in an unimaginable situation

Scam

OBOFX

Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.

Scam

CONCAP

I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.

Scam

Cabana Capital

the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...

Scam

Booc

This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal

Scam

Neuron Markets

It's a fake broker Withdrawal in 9 day Fake move in the market Not a regulated broker Different between broker and trading view Check deposit request time and withdraw time

Scam

Cabana Capital

Cabana capital is a big Fraud company. I applied withdrawal of $100 just now. 6 months withdrawal stopped.

Scam

Vector Fin

A fraudulent, inhumane, and unscrupulous company that specializes in theft, crime, and money laundering of employees who use all their energy. Persuading you to deposit more money, they may deposit and manipulate the entry amount to purify your large profit and not get any withdrawal under false pretenses. It is a fraud.

Scam

BTC DANA

Giveaway fraud took my Fund account balance

Scam

FOREX.com

This person asked me to put into her platform what was profitable, in which after the profits she asked me that I had to invest more money to be able to withdraw my profit in which I deposited and she asked me for another amount of currency exchange which broker needed To be able to deposit I had to make a deposit of 1250 bolivianos so that they could deposit me according to when I deposited the first one, they told me that I could withdraw it for 710 bolivianos in which it did not happen and then they asked me for 1250 bolivianos and so far nothing

Scam

Coinmarketcap

Good evening, I want to report this application because they made me make deposits to increase my profits by making investments In coinmarket cap To which of the moment First they deposited me then they asked me to invest more otherwise I couldn't withdraw my money I had to pay VAT taxes personal in which they made me deposit more and more deposits of 3000 that I had to continue completing the tasks to be able to withdraw my money in which they vulgarly scammed me saying that I had to pay the taxes in which I accepted it and deposited around all the deposits of almost 14,000 bolivianos that had 32,000 bolivianos in profits and in which up to now they ask me to deposit on a supposed tax so that I can withdraw my money in which they made me borrow money from several family members that I was going to withdraw in That moment and like that they started to turn me around and they even kidnapped my son because of the money debt that I had and until that moment I don't know about my poor son or anything I wanted to ask him please help me they were all in spurts and I They left me with practically nothing. I'm from Bolivia. It's hard to work here. I'm a single father. My son is only 5 years old and I don't know anything about him. Because of this, some scammers don't know anything about them and they want me to deposit more money with the proofs.

Scam

Bitso

They induced me to do tasks and transfer to get profits. At first I got them after I transferred larger amounts and later when I wanted to withdraw the money, my account was frozen.

Scam

KAMA Capital

Kama Capital's consultant intentionally urged customers to deposit more money. And one day when I couldn't deposit any more money, Kama Capital closed the order itself, burning my account for more than 40,000 USD.

Scam

JASFX

My MT5 account is: 980541, I invested at Jasfx from the beginning of February 2023, until December 2023, the exchange gave the mechanism to my account with the condition that when I comply with the conditions on the exchange. The exchange forced me to use the code XPTUSD, and said the exchange would compensate investors for that loss. I have used every means to contact the exchange's hotline number, sending gmail to Jasfx's registered agent at ST. Vincent . But the exchange still hasn't heard back. It's been 4 months now. Is Jasfx scamming investors? I hope the exchange will let someone in to resolve my case.

Scam

Webullforex

On March 5, he contacted me in the name of sending the wrong message on WeChat. Later, we developed into a relationship. He taught me how to invest in gold. He introduced his friend, investment broker, Mr. He to me. On April 7th and 8th, I transferred about 10,000 US dollars to the Japanese bank personal account designated by Mr. He. I followed his trading and made a profit of 7,800 US dollars three times. I did not withdraw money because he said there was still a big market and more funds needed to be invested. But no more money was invested. At about four o'clock in the morning on May 6, he sent a message saying that he was going to die and asked me to forget him. Then he lost contact. On the same day, Mr. He also lost contact after I said I wanted to withdraw money. On May 7, I applied for a withdrawal of US$7,000, but it was not processed. Customer service can't be contacted either. I believed him till yesterday, but now I realize that I was deceived.

Scam

Phenexx

I invested approximately ₡571,700 which unfortunately they have withheld and if the app people do not give me a withdrawal code I cannot withdraw my money, for that code they ask me for more and more investment. I need help, urgently.

Scam

SinoSound

I just discovered that the Gold order I followed some time ago turned out to be a scam! Professionals gather groups, and some people in the group share their profits and induce us to open an account with the agent they cooperate with. Many people have never traded Forex. It was said that it would lead everyone's income to triple, and then we opened accounts and deposited money. Gold has a fixed spread of 50 and cannot be changed. Profitable orders will be notified to sell out as soon as they make a slight profit. Instead, add positions to the losing orders. So positions are liquidated. In just 7 days, they lead us to click farming crazily. Lost 150 thousand.

Scam

Ec Markets

I made a transaction in EC markets, I made a profit, the money I deposited and my profit grew. Since I made a profit of 80,000 dollars over 50000 dollars, I was asked to pay 20% tax by the financial rules and then I was told that I could withdraw the money. I deposited the tax fee and wanted to withdraw money again, but it was not approved again. My identity verification was KYC in my first membership. I skipped the tab, your account looks suspicious, under the name of money laundering and account protection, a deposit of 30% of the money in your account was requested. I immediately uploaded my ID, 40000 dollars, and they confirmed it, but you still have to deposit the deposit, the system will confirm that you are a real person. I find it unreasonable for them to ask for money for every transaction. I doubt EC markets' honesty.

Scam

Gallen Capital

Report Gallen Capital (5516697)! Not allowing withdrawals, luring players into depositing money to receive incentives and then not allowing withdrawals stating the reason is to trade carefully enough, tricking customers into trading code WHEAT.g according to their suggestions, when customers click Even if the number of transactions is small, the floor will adjust the code to run contrary to the suggestions given by the floor to burn the customer's account. This floor has Khanh as the fund manager, he instructs not to withdraw money and always forces investors to trade with enough margin. When investors trade, they will suggest to type Wheat.g code. This code they control. The price can be adjusted, so when investors trade, they actively jerk the price to burn their accounts immediately. These scam floors have many employees who lure customers from afar, pretending to make friends through Zalo and then saying that this floor has many incentives. In fact, they are setting traps to lure customers in. My account had a negative value of $32,000 when I last traded. After I wrote a report, $27,000 was transferred back to my account. And as a result, the account is still 0 dollars, meaning it's still out of money. After I posted a report denouncing the exchange, the exchange responded that they would refund my money but required me to open another account of the floor's choosing or that I choose myself. I don't understand that if the exchange gives me back the money, I can just transfer it to my account. Why would I transfer it to a certain exchange and then withdraw money from that exchange to my account? Moreover, after my account burned, a few days later they transferred 27,000 to my account for what? They have already scammed people, so what is the purpose of transferring 27,000 back? After I was scammed out of $10,000, there was a third party claiming to manage an exchange in Vietnam that wanted to help me get back part of the lost money. However, the condition is that I must deposit an additional $8,000 into my trading account to receive compensation for 80% of the $10,000 capital. This is a form of fraud.