Latest exposure

Unable to Withdraw

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.

Unable to Withdraw

Titan Capital Markets

unable to withdraw money

Unable to Withdraw

FXGT.com

fxgt does not give the profit I made. I funded $1300 and made a profit of $726. The institution asked me to write off my profit and withdraw 1300 dollars, but they do not give my profit. I request that this issue be corrected

Scam

AAAFx

He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't even give their profits.

Unable to Withdraw

Fx Liquidity

I have deposited 100$ then again they asked me to deposit more amount so I have deposited 350$ more now when I request for withdrawal they given only 30$ in my account after that they are not giving my withdrawal and blocked my emails and stop responding my emails. Please help to get back my amount. Thanks Sneha Vikram Naidu

Others

FXGT.com

Hello While I was trading with gold in Forex and I was in a profit position in my account, they suddenly deleted the credit and sent me an e-mail stating that I was abusing the negative balance protection. I closed my transactions and responded to their request. I do not think that I made any mistakes or mistakes. All my transactions were always in a profit position. There was no decrease in which I could use the bonus. Then they examined my account and 6 days later they sent me an e-mail saying that I had broken the rules. They reduced the balance in my account to 0 and closed my account. I asked them to provide me with evidence indicating which or where I made a mistake or abused it, but they did not.

Unable to Withdraw

Cryptocdf

I have 400,000 in it. But they only gave me 7,500, and I won’t be able to withdraw any other money. Funds were also frozen.

Others

LegacyFX

On January 1, 2024, legacy changed the customer agreement at will, increased the account management fee tenfold, and misappropriated all my funds when it stopped operations. After giving them feedbacks many times, it still did not return my principal. This behavior is so bad that it has never been seen before.

Resolved

HERO

Can this matter be resolved? I cannot withdraw money for many days!

Unable to Withdraw

FXGT.com

I sent $1300 and made a small profit from my gold transaction, then I requested to withdraw my entire balance. This fraudulent institution sent me an e-mail and stated that they deleted the profit I made. When I requested to withdraw my 1300 dollars, they sent it, but they deleted the profit I made without contacting me without any proof. I will write this constantly so that everyone can see what a fraudulent institution this institution is.

Unable to Withdraw

Go-Coin

The platform is inaccessible. To receive benefits for newcomers (no screenshots were taken at the time), I wanted to withdraw. The customer service said that the amount was too large and required to pay. After payment, it was said that taxes were required to be paid to withdraw money. But because I can no longer collect the full amount of the tax ($USD: 45305.1), I can only deposit $USD: 13247. So I still can’t withdraw money. I have invested about $USD: 114320 totally. I borrowed money to invest, and the repayment time has expired. I just want to take my money back as soon as possible.

Scam

Ajman Tadawul

Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.

Unable to Withdraw

coinone

After initially withdrawing a small amount of money, I was refused to withdraw due to taxes. I still can not withdraw the funds even after paying the taxes. I don't why I had to pay taxes. Is this a fraudulent platform?

Unable to Withdraw

Cryptocdf

I met a guy on IG who said he was invading overseas trading platforms. Teach me to trade, use the black-hearted platform, As a result, the black-hearted platform used various reasons to refuse to withdraw funds. All the money is all in it!

Unable to Withdraw

JASFX

I invested in the JASFX platform and followed the advisor's instructions. Buying and selling on XPTUSD and XAUUSD, it went well at first but then I lost over 80,000 USD. When I asked the advisor for a refund, he told me to be patient and make an additional deposit, but I refused. The advisor stopped responding to me and so did the support team. After 2 months without any solution, JASFX general manager sent a statement announcing that JASFX Vietnam branch had deceived investors! I hope that JASFX can provide a timely solution to all investors who have been deceived. I have recommended this platform to many friends and now I am in trouble. Please help me!!! -Hn

Unable to Withdraw

MOGAFX

It’s been 4 months and I can’t withdraw money. Don’t let more people be deceived.

Unable to Withdraw

Loyal Trust Market

This broker has cheated on me, I know this broker because someone who claims to be a trading master called AIP told me to register with this broker, then, made a random open and finally locked the position, after that my balance went from 1000 to the remaining 488$, I stopped, and I wanted to withdraw, I couldn't, aka it was rejected by this fraudulent scam broker, it was rejected without notification 3x, with no reason whatsoever, then a few moments later all my transaction history was lost in my account, from proof of deposit, to balance. I just disappeared, where do I want to complain, all the customer service is all FAKE, never online standby chat. and finally I couldn't log in at all, until now I can't withdraw my money, for those of you, don't trust this broker, and don't be invited by someone who claims to be a master whose name is AXP Sumxxna from Bandung, he's that cunning, he's already had a lot of victims. eat his words, that's cheating, it's no different from a tie-wearing robber, I hope you're still safe, you feed your family in an illegal way and don't please the people you cheated out of their money at this Loyal Trust scam broker, whether it's from Jogna, Bandung , the point is, if you are loyal to trust, be careful. It's a trap for you.

Severe Slippage

Eight Plus

A fraudulent and imitative company. First of all, they manipulate our psychology very well and persuade us. However, when they start trading and making money, they first widen the spreads excessively. Even if you open a trade, you cannot earn much. Your earnings go to transactions. When you request a withdrawal, they deduct a commission of $100 or $200 for each transaction closed from the money in your account. Unfortunately, there is no money left to withdraw. The amount you deposit does not appear on the withdrawal platform.

Unable to Withdraw

AMUNDI

I invested money on July 25, 2023, a month later the trader Assenov Damir blocked my personal account, as well as all other contacts. I ask you to sort it out and return the money.

Unable to Withdraw

GO4REX

I invested this Go4rex platform, as I started with little, but they asked me to invest more, and when I wanted to withdraw money that I had already earned they told me that I had to deposit more money for which I managed to invest 7290 USD, which is like $116,640 MXN, and you will continue asking me to deposit 6000 USD to be able to withdraw and I cannot withdraw the money, not even from the investment, I just want you to help me recover what I invested, I thank you for your help.