Latest exposure

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.

Resolved

The spread on the platform is large, and the market promotes financial management with guaranteed capital and interest, with a monthly income of 5 pips. It has been in operation for several years and I cannot withdraw the principal. It is suspected to be a Ponzi scheme, so be careful! MT4 has been upgraded for 1 month and cannot be opened.

Others

RIF-CAPITAL

I have been buying and selling futures on this platform, and all the money is in the trading account. Today I want to transfer a portion back to the main account (wallet shown in the picture), but the internal transfer within the platform is blocked (pending shown in the picture). After communicating with the customer service, the reason given was that because I have not used the platform function for a long time (but I trade in the trading account almost every day), the account is considered to be under supervision, and I need to remit an equal amount of US$2,000 to verify my identity before I can re-open. Use the platform. I can understand this security measure, but the concern is to induce transfers. After I informed customer service of my concerns, I was threatened to permanently freeze my account in three days if I didn't do so. This platform only has telegram, and no one even replies to messages via email. The company's website is https://rif.capital/instruments-etf. Please help me, there is nearly $8,000 in it. To me, that's a lot of money.

Unable to Withdraw

Webullforex

We met online, from friends to lovers. His name is Chen Jianguo. He is said to be from Chengdu, Sichuan, China, and living in Singapore. He introduced his friend, Mr. He, an investment broker, to me and asked me to invest in gold and foreign exchange. On April 7th and 8th, I remitted 900,000, 600,000 yen, a total of 10,000 US dollars, to the Japanese personal account designated by Mr. He. Around 4:30 in the morning on May 6th, Chen Jianguo lost contact. Mr. He also lost contact. I applied for withdrawal of 7,000 US dollarson May 7th. It has not been processed yet. Unable to solve it.

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.

Unable to Withdraw

Capital Index

I deposited my savings and they have not returned my money, help me because they are asking me for more, it is a scam 

Unable to Withdraw

Tradition Services Limited

Tradition Services Limited blocked my account and threatened to sue me. They don't contact me. My introducer contacted customer service, and the customer service revealed my situation to the introducer and asked me to pay a deposit of 20,000 USDT. This is really unprofessional.

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.

Unable to Withdraw

SwissCap

Good afternoon, I invested Swisscap through a financial manager. Now he said it was time to withdraw the investment (April 25) but I had to pay the taxes first. I paid the taxes and didn't get any response. What can I do?

Unable to Withdraw

WCG Markets

Scam platform. Deposit cannot be withdrawn. Send an email and they will contact the introducer. Deposited 18,000 USD and was withdrawn internally within the exchange without a single response to the customer.

Unable to Withdraw

FPG Fortune Prime Global

Some time ago, I opened an account and trade with FPG through a friend’s recommendation. I made money in trading and when I wanted to withdraw my funds they closed my account. Without any notification, I was not allowed to log in  The backend could not be accessed, and the trading software did not allow me to log in.

Unable to Withdraw

Fake IG

My name: Nguyen Thuan (let me hide my full name) Hometown: DONG NAI At the beginning of March, I joined the Vietnam Stock Exchange and I was invited by an assistant named Truong Minh Anh to join the group of traders led by Mr. Loui. Huy Tran (I have a specific picture of this guy) and was instructed by him to buy Vietnamese securities, VSC (Vietnam shipping meter), but after buying, he said he would multiply his account by 5 in the future. A few days later, due to the decline in the Vietnamese market, Mr. Loui called on members to research international gold stocks with the IG Markets platform (with platform data) with Bui Quang Khai as the account owner when we transferred money. and deposit it through the account named: Bui Van Khai (BIDV bank, account number: 8861049817), after I paid 12,000 USD equivalent to 300 million VND after one month with trading profits guided by teacher loui Huy Tran. My account increased to $32,000 in just about 30 days. However, near the end of April, the so-called teacher and assistant named Truong Minh Anh said they had to withdraw from the gold market and move to the Vietnamese market. At this time, I just started withdrawing money with an amount of nearly 33 thousand dollars, then my account was told by Customer Care that I had to upgrade my download, about 10,000 dollars to upgrade and it would return to the IG Account platform after I logged in. After the money was returned, I made a withdrawal order and was informed that my account had not yet paid the 20% profit fee as instructed by the teacher. After that, I deposited 77 million in profit and continued to withdraw but still Not because my account was notified of a violation because my account was suspected of money laundering and forced me to deposit 80% of the corresponding amount in my account so that I could be verified, but I saw signs of being scammed. If you don't confess, I will prosecute the police.

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.

Unable to Withdraw

TELA

The withdrawal failed to arrive for more than a month. No customer service communication, nothing useful. The amount has been deducted from mt4, but it has not been received yet.

Unable to Withdraw

Tradition Services Limited

Tradition Services Limited keeps asking me to pay various fees and verify funds. I have paid more than 3 million to verification funds but still cannot withdraw money.

Unable to Withdraw

TFI Markets LTD

I trade Bitcoin on this platform and withdraw money when I make a profit. They refused to pay me for various reasons and asked me to pay another $10,000 fine. In this way, I, an old man, was defrauded out of 7.6 million yen, which was my life savings. I'm desperate, help me get my hard earned money back. I called the police station and the Chinese consul in Japan but they all ignored me. They didn’t want to take responsibility.

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.

Scam

Fake IG

Around last March, when I was participating in Vietnamese securities, I was invited to join the international stock exchange group and was provided with an account for a person named Loui Huy Tran and an assistant named Truong Minh Anh after participating in buying. After selling international gold transactions for a while, this account was revoked by Mr. Loui and gave the students a new account. I registered for a private group. In the large group, there were more than 700 people. I was informed that the small group had 28 members. Initially, I deposited more than 12 thousand dollars after buying according to the teacher's order and my assistant's account increased to 32 thousand. At that time, the teacher asked to temporarily stop trading in the gold market and switch to the Vietnamese market and asked to withdraw, I withdrew. If he didn't let me pay to upgrade my account to about 10,000 USD, after I upgraded it to withdraw money as scheduled, he asked me to pay 20% for the teacher to pay the profit, which was about 70 million VND, then asked me again. My account had a problem with money laundering, then I asked for a lawsuit, they said the account was suspected of money laundering and wouldn't let me withdraw, asking me to pay 80% more. I didn't agree, so I asked them to sue the police, then the customer service sent a refund. Information about the company's legal department contacted me and I discussed everything and recorded it to testify and they promised to verify 3 days later they verified and answered me that I have no problem. regarding regulations and solutions for customers! After that, I will make an appointment for 5 more days until May 11 to return the account according to regulations, then I will withdraw the money and report according to regulations, I must pay an additional 2,000 USD to activate and pay at exactly 9:00 a.m. on May 13, 2024. As reported by CSKH, today IG automatically locked my account and blocked my account for fraud and appropriation of more than 1 billion VND (I have collected all those involved and those who received the money).

Unable to Withdraw

HERO

Only later did I realize that I couldn’t withdraw money. I was too greedy! A group of friends cannot withdraw money either.

Resolved

Webull

The broker was introduced by a friend. I want to withdraw but can't contact anyone. It only shows the withdrawal was unprocessed. The customer service can't be contacted either. I don't know how and ask whom to solve it.