Latest exposure

Unable to Withdraw

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

Scam

FXGT.com

I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!

Others

Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.

Unable to Withdraw

Gold Elephant Limited

Gold Elephant is a fraudulent company. Unable to withdraw. The customer service ignored me.

Unable to Withdraw

HERO

Now I can't log in to the account. The money in it cannot be withdrawn. Please help me. Is there any way to withdraw my money? Even half of it.

Unable to Withdraw

MiTRADE

When you try to withdraw money, you will be prompted to contact a customer representative and asked to pay the tax to your personal account. I was told that I would not be able to pay the principal unless I deposited the money into my personal account. At the time of withdrawal, there is a review for an unclear reason, and the review is rejected and the withdrawal is not possible. You will be prompted to use your personal account for both withdrawals and deposits. The higher the amount, the less you can withdraw money. Please never use it.

Unable to Withdraw

Ridder Trader

Trading stopped in April and I applied for withdrawal. Sometimes it is said that it will be a month, and sometimes it is said that there is no specific time. Now the call says it will take 3 to 6 months. Speechless! There was no announcement before the suspension of trading. There is no explanation, and no hope for the withdrawal...

Unable to Withdraw

XTrend Speed

They require a proof of my address issued by my company, otherwise the payment will not be made. My address is recognized by the government, banks, etc. But the platform still requires the company to prove my address, and even if I provide the company's certificate, there is still no guarantee that I can withdraw money.

Unable to Withdraw

Cmtradingfx

The user named @kripto_capris on Twitter is fake! The account is for investment purposes, I invested under the name Crypto Exchange Mining, I cannot withdraw my money, the endless deposit process, please help

Unable to Withdraw

GO4REX

Go4rex is a scam, they take advantage of someone who deposited 2,700 dollars and what happens when they tell me that I have to deposit 4,000 dollars more to be able to withdraw my capital. And that they cannot refund the money because they do not do it. But the investment entity said that they do not have access to my account. But they closed operations that I had open. Please help with this. I lent to be able to earn thinking that this platform would help me and it is not like that. I only want at least what I deposit.

Scam

Cmtradingfx

I invested in Crypto Exchange Mining Company. My money is on cmtradingfx.com. When I want to withdraw my money, they are asked for endless deposits. There is no refund for deposits, please help. These are scammers: Crypto Exchange Mining, Cmtradingfx.com. Crypto capris, these are scams, please investigate

Scam

GUANGZHOU FINANCE

Fraud. I was cheated like other people are cheated.

Unable to Withdraw

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.

Unable to Withdraw

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.

Unable to Withdraw

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.

Unable to Withdraw

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.

Unable to Withdraw

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.

Unable to Withdraw

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.

Scam

Broker Group

It is a total scam, from OMEGAPRO I have been scammed, I have more than 13,000 dollars and it does not allow withdrawal from any of my accounts, I have had a calamity and I cannot use my money.

Unable to Withdraw

GO4REX

They won't let me withdraw, they tell me that I have to deposit 4000 more and they gave me lies and I deposited 2700.