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XeOne

His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal

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Super Profit 8

They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.

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Spring FX Signals

100% scam.This is just a scam company. I was invested in this by a lady who goes by Nappy Terry on Instagram.. We can't withdraw our profits. They will tell you to deposit money again to withdraw.. This is a scam company. They have targeted Indians more. Nappy Terri She also has a son Thiago...no American friends on her insta id all are Indians. Be careful with it. I am giving her photo below.

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CXM Trading

Hello Team, This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day

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QmmFx

The broker refuses the payout every time. No chance. No reason. Maybe someone has an idea.

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Super Profit 8

This company is managed by Chris Mayo. I have invested £6044.43 and gained profits of 32616$ but Mr Mayo has restricted funds not to be withdrawn. I search Mr Chris Mayo on LinkedIn, I found him but he declined any involved with WhatsApp group and claimed this Chris Mayo using is name abusively. it is not him that this is a scam. I have evidence of everything.

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247Tradelifestyle

i invested 10 usd which i gained 1200 usd and i cant withdraw my profit of 1200usd.

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OctaFX

I Don't know why the official company didnt know about this ...after I transfer on Crypto into this Platforms...after consulting from them they Don't know about this Paltforms...really hate the scammer liked this if you can trusted on deals...

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HERO MARKETS LTD

I've invested my all available assets with the hope to make money and lost everything because they are not releasing my money :((. Please guide, what should i do now !!

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EasyTrade

We started with TradeTech and continued with Easy Trades and they asked for a deposit of $350 which was paid first $250 and then $100 one after the other on the same day within minutes of each other. Below is a letter from Easy Trades after making the deposits. They are saying that they did not get the $100 deposit and want me to redeposit another $100. It's all a SCAM!!

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Simple Pips Market

I got approached on Facebook to invest in trading on simplepipsmarket.com.I invested the first 200 and then 500 USD. The amount went up very fast and then did not move further. I was told I must invest 500 USD more to continue trading. I did so and it went up to 8000. I tried to withdraw 500 USD. One has to click on the link for an OTP. I did and got an error message. I wrote to support and was told I needed to pay another 1500 USD for the next level subscription to continue trading and after 3 weeks I would able to take out money. I saw the company is not licensed and found additionally that the person who approached me has a large number of fake profiles on Facebook. I attached screenshots.

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FXGT.com

I provided 1990 dollars of financing to Fxgt institution. I wanted to withdraw 1000 dollars. When I wanted to withdraw my money, they blocked my access to the panel by sending me an e-mail. They don't send my money. they scammed me

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FazoFX

month of February I got a call from one person to in forex market and to open an account he said he will handle my account and profit sharing will be 50% after few days I opened account he provided me the links and he gave me email I’d and on that email I received account number and bank details and deposited 100$ he told me this is the minimum amount you can deposit and start trading. After 2 weeks he started calling me to add more fund so that he can earn more profit and profit sharing will be divided into 50%. Adding 359$ in account I come to know that this is fraud because he gave me his friends number for Indian stock market that he is working with nice reputed company so that he will give me nice levels for trading, his friends gave me levels but he told me about his new product that if you will pay ₹12000 he will provide ₹1500 daily. So I paid him ₹12000 after paying him stop answering my calls and blocked my number I asked his friends that he is not responding he told me he is not responding his call also. So I tried to withdraw my whole amount from this broker but they denied my request and said you have to fill full and final settlement form so that person told me to withdraw 15$ but I send request for withdrawal is 30$ and they only gave my 30$ withdrawal after a so many emails I send them and again when I place my rest of the amount withdrawal they blocked my emails and that person who suggested me to open an account with fazofx they also stop responding my calls.

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Titan Capital Markets

unable to withdraw money

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Binary Global Profit

It's been 1 month since I requested a withdrawal of 3800 dollars and I paid a withdrawal fee of 350 dollars according to the network's request, but the withdrawal from my account has not yet been approved, please let me know.

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RIF-CAPITAL

The scam company will let you keep depositing money into it, and finally it would say that you are laundering money and freeze your account. They also ask you to invest more money to unblock your account.

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JP PRO

Jprro, jppro.com has scammed me, and appropriated my money in mt5 account: 401585, the broker has no ethics, and I am reporting this fraud to the police and financial institutions. internationally and in Vietnam regarding the act of appropriating money, fraudulently manipulating prices on mt5, and defrauding customers; To stop being able to operate and have unscrupulous acts of appropriating money from customers in Vietnam, the broker intentionally canceled withdrawal orders when I made a withdrawal, such as there was a withdrawal order of 8000usd, 25000usd.. the broker Cancellation and no withdrawal allowed. Allow broker staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.

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Leap Capital Markets

Leapcm.com was a scam, that took more than 6000 USD from my account, the platform has no ethics, I reported this scam to the police and international financial institutions. and in Vietnam regarding the act of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; to stop operating, and unethical behavior of appropriating customers' money in Vietnam.

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HERO

The platform is closed and I cannot withdraw money. How can I solve the problem? I am a newbie in investing and I would like to ask you for some advice.

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JP PRO

More than $70,000 on the exchange but cannot be withdrawn from April 4, 2024. Over the past month, I texted and called the support staff many times but did not respond. 100% JPPRO floor is a scam. The exchange is using a trick of giving away $5,000 in experience capital and calling on investors to deposit money to buy Rubrik shares. Everyone, please be alert.