Latest exposure

Scam

Paxful Financials

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

Unable to Withdraw

Oqtima

 Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice

Scam

Alpha Trading Hub

Story since 2022, I have invested in forex under the introduction of a friend. She introduced me to a person named Huong, and I was tricked by her into depositing a lot into my account to get bonuses and promising profits from the investment expert's signals. After her account was burned, she continued to invite me to deposit more money. I swear if I find the people who tricked me, I will let them know what the hell is.

Scam

Capitalix

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

Unable to Withdraw

Titan Capital Markets

no withdrawal from 3 month

Others

Ascuex

Please, everyone, please help me get justice, when I was scammed by the ASCEX exchange, when I deposited 50 million VND into my account to make a profit, I bet up to 8000 USD, made a withdrawal order, 2 days the floor did not approve, arbitrarily giving out large orders to investors to burn their accounts, forcing people to pay, when I couldn't afford to deposit, they collapsed my account, and blocked all my communications.

Unable to Withdraw

SOHO MARKETS

My MT4 is 5102473. On January 13, 2024, I placed an order with the code IRUNI and achieved a profit of 88,012.49 USD, but on January 14, 2024, the exchange automatically deducted all of my profits. I'm out of the account. Soho Markets sent an email explaining that it was due to a pricing error on January 13, 2024. But in reality, the price of the IRUNI code has been fluctuating up and down like that for the past 2 months. I asked the exchange to return my money but received no response, and the person in charge of the account could not be contacted. I asked the exchange to contact me but no one contacted me. Ask Soho Markets to return my profits.

Resolved

FOREX.com

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Unable to Withdraw

1000X

Press to withdraw money from this broker. It takes a long time to withdraw the money. More than 27% of the withdrawal fee was deducted, causing the money that was withdrawn and received to not match, losing 800$ in value.

Unable to Withdraw

ST5

In the beginning, in 2024, I met an old friend and started dating a Hong Kong girl, her name was Kelly. She asked me to invest Soontrade5 and said every transaction was unimportant. I want to withdraw at the end of the month, but my account is frozen because I am required to pay 20% tax. How can I get my money back?

Unable to Withdraw

SV Markets

I applied for a $5,000 withdrawal on March 11th, but I made a deposit because I had to deposit 50% of the withdrawal amount as a deposit to make the withdrawal.However, the withdrawal was rejected due to an error in the withdrawal account number, and on March 18, I applied for a $5,000 withdrawal, but I demanded a 50% deposit of the withdrawal amount again.I deposited the 50% deposit again, but now my company's bank account has been suspended from payment, so I sent a suspension of payment issued by the bank, saying that I can't withdraw.But When I checked my suspended bank account, the payment was not suspended. I think it was a deliberate scam that lied to me and refused to withdraw.I'm already asking for a second help.I want to have a good memory of SVMARKET.Please help me make the withdrawal.

Unable to Withdraw

ST5

A group was created on the platform, and the group was full of scammers. They are not urgent to withdraw money. If they are asked to pay taxes, they will do so quickly! This is all to deceive our real users and we cannot withdraw money.

Others

eToro

etoro requires the regulation of other regions before allowing you to trade, but this regulatory guarantee is not as good as the original one!

Unable to Withdraw

Vistova

Fraudulent misappropriation of assets. Dividends have not been paid and the account is locked preventing transactions. Request a refund of my money. Please email us. report@forteclaim.com

Unable to Withdraw

Vistova

I once deposited over $100,000 into the exchange! I placed a withdrawal order for $25,000 and it was declined. All funds will be gone permanently. Please stay away from this platform. It is a scam.

Scam

SQUAREDFINANCIAL

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

Unable to Withdraw

QOINTECH

I created an account in Qointech and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money, I couldn't withdraw it. After a few days, I could no longer log in or contact platform customer service.

Unable to Withdraw

ST5

In 2024 I tried to withdraw $24000 from this broker but my money was not released yet and I wanted to withdraw it due to the lack of proper license and registration for this crypto platform.

Resolved

SAGUN MARKETING

I offer help because the marketing people don't want to give me back my money. I made an investment of 300 and now I have to pay 6001. This is not fair. This is every time they want to take more money from me. I offer help. I am low-income and I tell them. and they don't want to give me back the money, I paid them more than the 300 they asked for, I took the VIP investment 2 which was 300 and now I have to pay 6001

Unable to Withdraw

GO MARKETS

We got to know each other on ig and then contacted each other through line~ Because we greeted and chatted each other every day~ it also developed into a relationship~ Then I invested in mt5~ The withdrawal went smoothly at the beginning~ Then, because we joined the interest rebate event for new people~ I borrowed money from relatives and friends to make up for the lack of funds. After the event, I had to withdraw funds, but the regional risk control was unable to withdraw funds. During the newbie event, the other party also said that he would help, so there is also $20,000 of his funds. Now I just hope that I can withdraw the principal.