Latest exposure

Unable to Withdraw

Doo Prime

You haven't paid me 1000 dollars since April 11th and I've been writing so much but no one is reaching me or solving my problem. No one should trust a company that does not even pay 1000 dollars, you stole my money

Unable to Withdraw

SWIFT EARNERS

These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here

Unable to Withdraw

Zeno Markets

I want to apply for a withdrawal after completing my activities in Zeno Markets. The platform requires payment of 10% tax, which cannot be deducted from the principal. After paying the tax, they said that my account was a high-risk account and I needed to pay another 20% deposit. I have already paid 10%, but I still cannot withdraw money

Unable to Withdraw

Supreme Forex Trade

I put in 800 and I can't take it out. The pic with there investment code are missing 3 letters and numbers.[A5d] that's there company ID. Please help

Unable to Withdraw

FXGT.com

I had been actively using FXGT.com for 2 years and my account continued to be negative (lost). Recently, I started making money in my account and they suddenly closed my account by sending an e-mail one night. There is a total of 4098usd in my account and they deleted my 4098 dollars. I can't reach them at all because they closed my account. I created a complaint form, but no one responded even though 1 month had passed. In short, if you want to lose money, fxgt.com is the right choice. They do not allow you to withdraw money if you make a profit.

Unable to Withdraw

ActiveX Markets

I am not able to withdraw my money from my account .and my myMT 5 app. also become inactive

Unable to Withdraw

TFI Markets LTD

I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.

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.

Unable to Withdraw

KCM

I encountered a fake platform. After being denied the withdrawal, I was asked to pay 12,000 US dollars. I couldn't accept it. After checking, I found out that it was a fake platform. But it's too late now, I can only hope you won't be fooled again.

Unable to Withdraw

Nuxcoin

In the first 2 withdrawals everything was fine, then in the third they withheld my funds due to suspicious activity, asking me for a test transfer for AML verification, anti-money laundering. Which seems suspicious to me...

Unable to Withdraw

nextmarkets

The name of the broker is nexTrader. It does not allow me to withdraw my capital; I tried to withdraw several times and it rejected me, asking me to deposit more money to enable the withdrawal.

Unable to Withdraw

RIF-CAPITAL

In January, a friend recommended me to invest on this platform. In May, I want to withdraw money after making a profit. I invested 4.5 million yen, paid 7.5 million yen in taxes and 1 million yen in risk control insurance, and I was still asked to pay 1.1 million yen. All my life savings are invested, but I cannot withdraw the money. Help me, an old man in his 50s, to get my hard-earned money back. Thank you friends. I'm so desperate.

Unable to Withdraw

WCG Markets

I deposited a total of 18,000USD but could not withdraw any money and the exchange automatically deducted my money.

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GTC MARKETS

The fraudulent platform set up a trap to make my investment liquidate and kept asking me for compensation.