Latest exposure

Scam

Tickmill

Self-cut customer orders by lowering leverage. I was holding the order when I suddenly lowered the leverage from 1:1000 to 1:50. So stop out. However, when asked to interfere with the customer's orders, he refused. Scam

Resolved

PRCBroker

My account made a profit, but suddenly the backend was frozen and I couldn't log in. I sent an email to the platform’s customer service, but they didn’t respond directly. On this kind of platform, it's good if customers lose money, but if it doesn't work as long as they make profits, the platform will find ways to freeze their accounts.

Unable to Withdraw

HERO

I am in a hurry. When can I get my withdrawal? It's all invested by loan. Please give the withdrawal.

Unable to Withdraw

INVAST

I paid taxes to withdraw money and my account was locked which I needed to do. Today I received a support email and I hope to be able to withdraw my funds. 16000 USD tax + 20,000 USD deposit and 62,000 USD profit. I will expose them if they don't pay me.

Resolved

TFI Markets LTD

I invested 7.6 million yen, but I can't withdraw it now, and the server can't be accessed. Why did you lie to me?

Unable to Withdraw

JP PRO

Jppro.com has scammed and appropriated my money in my mt5 account: 406105. The platform is unethical. I denounce this fraud to the police, international financial institutions and at Vietnam on acts of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; In order to stop being able to operate and have unethical behavior of appropriating customers' money in Vietnam, the exchange intentionally canceled withdrawal orders when I made a withdrawal, such as a withdrawal order of 594$, 1135$. . are canceled and not allowed to withdraw. Allow exchange staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.

Scam

TigerWit

I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.

Resolved

PRCBroker

The withdrawal I applied for isn't passed. The software is closed and unable to log in.

Resolved

PRCBroker

I withdrew on April 11. Now the withdrawal hasn't been given or processed. I can't contact customer service.

Resolved

PRCBroker

As promised before, no matter how much profit I make, I can withdraw. Once I make a profit, they will say there is a problem. No withdrawals has been made for a month. The unscrupulous platform is about to run away.

Unable to Withdraw

Core Coin

I invested in this platform (https://coin-ayo.cc/h5) because they provided me with great returns). Profits increased over time and when I requested a withdrawal, the support team told me that I would have to pay taxes and fees. I did so, and when I finished, the platform closed and disappeared. After searching, I found the Coin-ayo group and they explained to me that the platform should have been shut down more than 4 months ago! They added me to a customer channel and said we were deceived by the platform. And they promised to solve the withdrawal problem. I have over $90,000 invested in the platform. Please help me get my money back!

Others

Anto Global

If you place an order, your position will be forced to be liquidated. It is a black platform. It is recommended that you stay away from the black platform. As soon as you place an order, your position will be forced to be liquidated twice.

Unable to Withdraw

AvaTrade

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recognize these manually placed trades. I attach some screenshots of my chart as it looked at that time. I am also attaching the report I got from the broker with the respective trades and the moves I have tried to make to recover my profits.In the end the broker took my money earning honestly. I have already made the formal claim.my Avatrade account is 70064099 - Ava-Real 6 and my transaction history is at https://www.myfxbook.com/members/Softhony/anthony-davalos/9753692También another trader from Malaysia had exactly the same problem, but he is owed more than $500k. https://www.forexpeacearmy.com/forex-reviews/539/avatrade-review#review-174813PD: Technical support had already given me the approval to withdraw $750 and $150 to my respective cards and the rest $6,825.28 via wire transfer, however, they were denied. Attached are the screenshots.

Unable to Withdraw

HERO

I have been told that it would take 8 days to have the result but there has not been the result of it, also I can not contact relevant people.

Unable to Withdraw

BITCOIN WELT

I can't withdraw, they won't allow me to make a withdrawal, they only ask for an investment, those are the people involved and this is the page.

Scam

MEXn

It all started when they added me to a whatsapp group saying that we would generate money by performing a supposed tasks. They added us to a group in telegram, when we performed some tasks these were paid, but after a task, there were others that you had to pay for supposedly more advanced tasks, in which they were asking you for more money. And you had to pay more money to recover what you had invested, and without realizing it, they would not let you withdraw the money invested, in my case I lost 2.5 million pesos. I don't know which is the most appropriate broken in this type of situation. Any help would be appreciated.

Unable to Withdraw

Moneta Markets

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone, as clients were unaware of these VERY negative open trades. Capital Investing Strategies Ltd (manager of the PAMM account) concealed this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Resolved

Coinmarketcap

They made me pay 110 reales to start with and now to throw away the money I earned they want to make me pay 550 reales. Before paying the 110 reales I asked the girl how to withdraw the money and she always changed the subject.