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 I have withdrawn money many times but I have deposited more.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- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.
Unable to Withdraw
FazoFX
month of February I got a call from one person to in forex market and to open an account he said he will handle my account and profit sharing will be 50% after few days I opened account he provided me the links and he gave me email I’d and on that email I received account number and bank details and deposited 100$ 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
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.
Scam
GO MARKETS
Fraudulent platform. Use other people's pictures to chat with me and make friends. Finally, I was asked to make a deposit, keep adding to my position, and then it run away when I finally made a withdrawal. Don't believe it! Hope they are regulated!
Unable to Withdraw
QUOTEX
Hello everyone, on 04/15/2024, I made a withdrawal of 52 USD. Before, the broker made the withdrawal immediately to the Binance Pay account, this time the withdrawal did not arrive, it has already taken more than 5 business days than the usual ones that they ask for 3-5 days. Please I NEED your help.
Resolved
HERO
The platform cannot withdraw money, all cannot be opened. I don’t know what to do now. Is there any way to get the money back?
Unable to Withdraw
Investingor
A scam company that was defrauded and did not withdraw.
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$690,182
Amount resolved within one month(USD)
14,634
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others