Latest exposure

Scam

HEDGECENT

SCAM SCAM SCAM SCAM ALERT DO NOT DEPOSIT OR SEND YOUR DATA. They have blocked my access to client area when I placed my withdrawal, and invalid my mt5 account. however I have screenshots and trading report of everything.

Scam

FXU Solutions

It is with great concern that I share my unfortunate experience with FXU Solutions. I and my family suffered a loss of $750,000.00 due to the actions of this company. My agent, in a deceitful move, switched our original server to FXU Solutions with account number 801044, and the consequences were dire. FXU Solutions enticed me with a 100% deposit increase to sign up, only to later cause a crash in my account through their MT5 Platform. Despite being granted VIP status with no commission and 0 spread, the reality was far from favorable. When I opened a trade for 20 lots, the slippage amounted to 214 pips per trade, resulting in a staggering loss of $448,000.00. In just 39 seconds and three trades, I lost a total of $1.3 million. To add insult to my loss, the agent failed to respond and left me in the dark. The official website of FXU Solutions was also non-functional, depriving me of the opportunity to voice my grievances. Even now, although the website is back online, FXU Broker has acknowledged my trade but is refusing to address the issue and has ceased communication with me. This has left me in a constant state of struggle. I urge everyone to steer clear of FXU Solutions based on my harrowing experience.

Scam

Zeno Markets

I would like to expose unusual tactics of the Zeno Markets Broker and its agency. I was lured into trading with them. They promised me a VIP treatment with a help of their best trader so I deposited a large sum of money ($442,000.00 to be specific). The trader helped me to place trades with large volumes and my account increased a balance substantially to 1.2 M. Then, they crushed my account. 

Resolved

Winfxmarkets

I had invested $1511 USD two months before. They are allowed to withdraw $120 USD only for test, after that not allow to withdraw and rejected my withdrawal and not respond my call, email, whatsapp etc., So dear traders be careful and be aware and avoid to invest in this company. High risk. may be they have copy server. No safe to trade.

Scam

Ec Markets

When I requested to withdraw I paid 20% tax, then they asked me to verify my identity and I paid 30000 usd. In the end I could not withdraw because it ended up being a scam by the external support service. Now I am waiting to get my money back and I hope they will comply with approving my withdrawal. I just want to get back my hard earned money.

Scam

X Charter

I opened an account ̣( 923570) with X Charter in May and deposited $18800. The local X Charter representative ensured me that everything was safe. In five days of little trading, my account was terminated. The positive balance on it was confiscated with no explanation. All contacts were dead so I didn't get any response. 

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

IQ Option

Hello, my name is Daves Omar ninahuanca 4 years ago I suffered several scams on various platforms in btc, Etheriun, and USD I lost my capital then I tried to recover with IQ option but the same thing, I left the investments, but for a month now companies from the United States have been calling me To help me recover my capital I followed the processes they asked me for and again they scammed me that someone could help me if my capital can be recovered I was left without money...

Scam

Equiity

They are scammers and manipulators, do not believe in these people, they pose as Bancolombia agents and invest in shares of this bank, they systematically induce you to leave your data. But all they want is for you to leave them your money and even be able to clear your account with fictitious secure online payment pages PSE. I did not want to make the final payment because they treated me well at the beginning of a call I received to the number that I gave them initially. But in the end, since I did not want to agree, that woman who called me started yelling at me and wanted to make me feel guilty by telling me that My family and my children were going to be bad because of me because I was a mediocre person who was not able to get 100 dollars. In the end, she yelled at me and I had to hang up on her because of the daring way she treated me!! Do not trust and report them because these people are scammers and you will not be able to recover your money. And do not forget that they are not regulated.

Scam

DEUS

A person named Felicia first approached me on Instagram and introduced herself as a designer. Felicia made a business proposal to me and said that the design she was currently making was under contract with an Italian company and that she would start the business in Korea if she received a down payment. A few days after that, an Italian company contacted me to sign a contract with Felicia's design, and Felicia said that she would go to Italy to sign the contract. While signing the contract with the Italian company, I was told that the down payment was not received in my bank, and when I asked the bank, it was sent to Russia a few days ago. I told the customer that I had received money directly from a Russian bank and that the banking system was affected. He said that the reason for the restriction was that Ukraine and Russia were at war, and asked me to send an email to his bank from Korea and open a bank with his personal information. I asked for it. Since it wasn't my personal information and I was only sending an email, I agreed to the request and sent the email to open a bank. After opening the bank, I confirmed that USD 1,500,000 had arrived and Felicia gave it to the taxi driver she was driving in Italy. I told him I needed to deposit money and gave the taxi driver's bank information. I received the bank information, entered the bank information, and sent the money. The money was sent normally, and then he told me that he had booked a private plane to Korea and gave me the airline's bank information. I tried to send money using that bank information, but the bank was blocked. I asked the bank via email and asked if I needed to stop the transaction and increase the transfer limit. He said he had to pay 3 million won in Korean currency and gave me the account numbers of the Industrial Bank of Korea and Nonghyup Bank, which are Korean banks. At first, he asked for 3 million won. I only had 1.3 million won in my account, and when I contacted him to see if he could release it if I deposited 1.3 million won, he said he would. So I made a deposit took a screenshot and sent it. However, only access to the banking site was resolved, but the transaction suspension was not lifted, so I inquired again and was told that only 1.3 million won out of the 3 million won had been deposited, so the transaction suspension could not be lifted. And they said I could solve it by paying 2 million won more, so I borrowed 2 million won and paid it. But in the end, it didn't work out and I received an email from the bank. It was 3 million won for Koreans, but foreigners asked for 3 million won more, saying the fee was double. I borrowed money and deposited 3 million won. However, the bank demanded 5.7 million won more and said it was the final payment. I did not have any money, and in the end, I told the bank that I could only borrow 1 million won in Korea, so I settled for 1 million won. I asked if I could do it. The bank said it would accept the request and told me to send 1 million won. I sent 1 million won, but the bank sent me an email saying I could fully activate my account if I paid the last 3 million won. I didn't respond. Reported from Korea. I looked it up and found that some of the photos Felicia sent me were photos that could be found on Google, and the bank site that Felicia told me was a fake site with another duplicate site. Please help me. Please help me. The bank I sent it to.

Scam

Fortuno Markets

The deposit using QRIS was successful but it didn't add up to the deposit balance of 100 USD... now it has failed, the status is serious, it has been emailed, but there is no response, be careful with Fortuno Market, don't let fraud happen like mine... the rating should be bad.

Scam

Bittra

When I was trying to increase my capital in FX, a BITTRA/support representative introduced me to a transfer account, but the account was in a foreigner's name, so I refused the transfer. However, the BITTRA representative told me that they can only introduce foreign accounts for amounts less than 1 million yen, so I had no choice but to transfer money to that account, but no matter how many times I urged them, there was no response regarding confirmation of the deposit until around 11:00 pm on the same day. That evening, I finally got a chat with the person in charge and was told that the account I made the money into was frozen. However, not only that, my FX trading account was also frozen on suspicion of money laundering, and I was immediately instructed to ``transfer additional security deposit.'' This is a malicious tactic where they go out of their way to make large profits after completing large market trades and then freeze not only the transfer account but also the securities account. In addition, regarding the security deposit transfer for which there was an additional transfer instruction, the instructor of the LINE investment course (an ``impersonation'' of former Mizuho Bank employee ``Daisuke Karakama'') sent a photo of his driver's license as a guarantee for the deposit transfer. However, this is clearly a "fake driver's license" (confirmed at the police station). When I pointed out to BITTRA that it was a scam, I was forced to leave the FX investment study group the next morning. After that, after communicating with the BITTRA representative many times on LINE, I managed to get a promise to withdraw the funds from my account without any additional deposit, so I contacted them with my bank account information, but the BITTRA representative stopped contacting me immediately. Moreover, the LINE account of the person in charge of BITTRA was also deleted and it became impossible to contact them. After that, the trading software provided by BITTRA was also disconnected from the server, and the exchange appeared to be closed. Therefore, BITTRA ran away with my account funds. At the same time, the "Karakama Daisuke impersonator" has also become unreachable. Furthermore, when I checked with the police, it was discovered that all the bank accounts I used to make the transfer had been frozen by the fraud victim. Once again, I realized that I was a victim of fraud by a "malicious exchange." I later found out that BITTRA's support person had five LINE accounts and was using them for different purposes, so he seemed to be a repeat scammer. I had the opportunity to speak directly with them once, but the BITTRA representative's voice was male, not female. Even now, I use another LINE account to check my LINE posting history once every 10 days, but BITTRA still hasn't withdrawn the funds from my account. Based on the above, BITTRA can be said to be an organized criminal group.

Scam

WELTRADE

PLEASE IMMEDIATELY BLOCK THE WEBSITE PLATFORM OF THE WELTRADE BROKER, THIS BROKER HAS DECEIVED HUNDREDS OF THOUSANDS OF CLIENTS FROM INDONESIA, THEY DON'T PAY PROFITS AND TAKE CLIENT DEPOSIT FUNDS UNDER THE GUESS OF VARIOUS PROMOTIONS, THEY REALLY DON'T PAY MY PROFITS AND DELETE THE AMOUNT OF $5190 AND DO NOT REFUND MY DEPOSIT IS $950!!!! PLEASE FOR ANY TRADER WHO READS THIS REVIEW IMMEDIATELY STAY AWAY FROM FRAUDULENT BROKER AND BIG ROBBER "WELTRADE"..

Scam

BTC DANA

a lot of fraud please return 25000000

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.