Latest exposure

Scam

WCG Markets

My Wcg account: 372814. Link to register. A broker sent to me On April 15, 2024, there was an unusual large lot order, but it was not done by me. I contacted the broker and sent email to complain. But this email currently does not exist. The broker continued to send me another contact email asking to pay more money to reactivate the account. Currently, the broker can no longer be contacted. I deposited 7000usd into the exchange, the time before it issued an unusual order my assets were 13000usd.

Resolved

CBF

It has no regulation. The exchange rates for deposits and withdrawals are very different and the market is often stuck. This platform is bad and takes money from customers.

Unable to Withdraw

RIF-CAPITAL

I was defrauded out of 11,400 euros. When the customer service found out that I wanted to withdraw money, they blocked me.

Unable to Withdraw

FX CRYPTO TRADING

From May to June 2023, I invested in Ai TradeMateFX6, but when I withdrew the entire amount: 573,414.5 USDT to my account, the customer service department of the floor announced that I would have to pay 20% tax, then I would have to pay 20% tax. I no longer pay the 7% international money transfer fee. On July 20, the floor locked my account.

Unable to Withdraw

Nasdaq-Market

In the beginning, he chatted with me on IG, asked to add me on Line. And then he encouraged me to invest after gaining my trust. Let me see his money-making statement first. At first, they asked me to invest and transfer with a small amount of money. Later, a foreign currency broker was introduced to me to invest with a larger amount. They trade USD and Oil futures, but mainly USD. The fraud group claims to have software that cost five dollars a month, which can predict and suppress the rise and fall. If the prediction is correct, the profit will be 8%, 16%, 36% and 50% respectively according to the principal. During this time they kept asking me to invest all my money. When I have no money and wanted to withdraw money, they wouldn't let me withdraw, and they all blocked me. The balance became 0, and I lost tens of millions. I'm really desperate...

Unable to Withdraw

OEXN

My deposit of $2,000 cannot be withdrawn on the OEXN. It's been 1 month and it still hasn't been processed, they asked for a photo of holding ID. The upload was unsuccessful. The account number is 309145. Please help me.

Scam

WCG Markets

I deposited $1000 to register as a member but the platform said my account was suspended. And now I paid another $500 to reactivate my account and all the money has stopped appearing. Recommend consideration and handling.

Scam

BRI

Please help, I've been cheated out of 2,5000,000

Unable to Withdraw

Valetax

I submitted a request to deposit $100 and it was already completed and I earned $145. My balance remains 245. I submitted a withdrawal request of 245 and the request was rejected. I asked what happened. They told me a strange message and I don’t know if we have a scam company.

Severe Slippage

MiTRADE

At the same time, the U.S. Technology Index on IG fell, but Mitrade rose….

Severe Slippage

Fake Exness

All problems are passed on to the market. The stop loss position is not triggered as set before. Severe slippage leads to account liquidation. I could have made hundreds of dollars in profit by triggering the set stop loss. However, it is said that the gap is caused by market fluctuations.

Unable to Withdraw

HERO

Mt4 can no longer search for this Hero. Unable to withdraw money and the website cannot be opened.

Scam

GOLDAY PRECIOUS METALS

It is said that the minimum deposit can be 0.01, which becomes 0.05. Don't covet their $20, it's meaningless.

Unable to Withdraw

WCG Markets

Required to pay tax to withdraw but can't withdraw until tax payment. Waited 1 week with no response. Deposited $18,000, was withdrawn internally within the exchange.

Scam

Vector Fin

A fraudulent company with a team that excels at lying. They ask for money and more money. You cannot withdraw or trade. They ask to pay taxes on profits, and in the end there is nothing but a fraudulent agent.

Unable to Withdraw

WCG Markets

Cannot withdraw money. Tax must be paid when withdrawing

Unable to Withdraw

Sequoia Markets Ltd

He said it could be disbursed on 18-04-24 but instead, the balance was lost.

Unable to Withdraw

WCG Markets

Scam. The floor automatically liquidates the account. Not allowed to withdraw money, given many reasons.

Resolved

PRCBroker

It's said that I can ask the legal department for help. But no one handles it, and no emails are answered. No withdrawal. This is a scam platform that is ready to run away. Please withdraw your money as soon as possible and don't be cheated.

Unable to Withdraw

FOREX.com

I can't withdraw money. Please tell me. How can I retrieve it?