Latest exposure

Scam

Capitalix

I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.

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.

Scam

U Trade Markets

This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/

Scam

Octa

never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.

Scam

INZO

I have been verified on this broker, and traded for several weeks. Upon requesting the withdraw the problems arrived, requesting more and more verifications not mentioned before either not in our contract or terms and conditions. It past 4 days and no emails response just a live chat poor response. Stay away of this scam!!!! SCAMMMM

Scam

CIBfx

I want to get my money back. I want you to help me with that. Please, I want you to answer me from the fund recovery company.

Scam

HERO

Mt 4 and other platforms cannot be opened. It seems to have gone. I hope you can help me.

Scam

HERO

No withdrawal, the platform is closed. I hope someone can help me.

Scam

OmegaPro

I made several investments in OmegaPro through Andrés Guerrero for a total of 19,200 dollars. At the moment I do not have the possibility of entering any platform to send proof of my investment. The only thing I can send is a consignment to a company of dollars to whom the person with whom I invested Andres Guerrero told me to send the money. Afterwards, he created the accounts and sent me to create a username and password.

Scam

JASFX

Up to now, it's been more than a month since the exchange's IB still hasn't resolved it and hasn't given me any feedback. Everyone, please be careful not to lose money like me.

Scam

ThinkMarkets

When the deals were closed, the deals refused to close, which led to a loss of $1,450. A registration was made for them and customer service was contacted and they refused to solve the problem. After that, a mail was sent to them and the problem was refused to be solved. Frankly, I do not know exactly what to do with this company. Also, there is a difference between us in the balance. Equity & balance There is fraud in customer accounts. The account also has a balance and a message appeared stating that there is no balance in the account. I communicated with them a lot and they refused to solve the problems.

Scam

HERO MARKETS LTD

Fraudsters. Invested $50,000. Now I can’t even get my money. Maybe someone knows how to get their money out of them.

Scam

Modmount

Mark asked me to deposit money and kept calling me. When I found that there was a problem and wanted to withdraw money, I was not allowed to withdraw money because the margin was lower than the safe value. There is no stop loss in investment, and the losses are increasing. Mark says this is not a real loss, I have to believe him. This is a scam. In just one night, more than 5,000 US dollars were gone. I do not recommend this platform at all.

Scam

FVMKS

This is a fraudulent platform with a pirated MT. I have reported the case and filed it. I hope everyone will keep their eyes open and not be deceived.

Scam

MiTRADE

When you want to withdraw money, they will trick you into buying more Titan coins to invest. They are also the customer service, and they don't respond to messages. They are very arrogant.

Scam

Peak Markets

The exchange arbitrarily cut orders, it's so boring that this exchange's support is useless. If you give a negative order of 10 prices, do not report a cut, if you get a profit of 1 price, report immediately.

Scam

Leap Capital Markets

The community should condemn, boycott, and demand fairness and transparency in transactions; Leap Capital Markets (leapcm.com) coerced, slandered, and appropriated my money of 6927.12 USD. I hope the community will help, as well as the authorities and police to intervene in the act of appropriating customers' money. at leapcm.com

Scam

H Global Trade

Wd profit is not paid and the account is in MC, right?

Scam

JASFX

I have a trading account at jasfx. ID number: 992601 capital 16000usd - In August 2023, I received support from a friend named Hoang Dang to trade goods and stocks. - On January 12, 2024, I was informed by Hoang Dang that the floor's price-bearing bonus had a limited time limit, so I asked to deposit more money to extend it, but because I couldn't get enough money to deposit into my account, the floor revoked the bonus. and resulted in the account being burned. - After my account was burned, Hoang Dang contacted me and said: that Jasfx floor gave me a mechanism to refund 70% of the deposited capital with the condition of trading 50 lots of forex and commodities and depositing 5000usd. - On March 11, 2024, I deposited 4200 USD + 800 USD (previously I deposited to keep the mechanism) for a total of 5000 USD. - During the time of supporting me to refund my capital, Mr. Hoang Dang due to personal matters handed over his records to Mr. Thanh Huyen. On March 12, 2024, Mr. Thanh Huyen supported me with 20 lots, these 20 lots got one My friend named Quan called to confirm. On the same afternoon, Thanh Huyen called and asked me to buy 1 lot of XPTUSD (you said this was a mandatory condition set by the exchange while Hoang Dang and Thanh Huyen initially did not mention the mandatory condition to buy XPTUSD). ). - At first, I didn't follow it because I read a lot of denunciation articles on the trader community group, specifically that if I bought 1 lot, my account would be negative by 6000 USD. I told Thanh Huyen that I didn't want to take this order, but Thanh Huyen said. Huyen insisted that I follow and said this was the floor's request. Thanh Huyen guarantees to refund the negative amount of the XPTUSD buy order. Because I trusted the floor and the supporter, I followed the signal. - At this point, it has been 2 weeks. I have not received back the negative amount of the XPTUSD buy order and have not received any notification from Thanh Huyen and Jasfx.

Scam

JASFX

I invested a total of 100k USD, the floor offered the mechanism and conditions for going 70 times to get back 40% of my previous loss. When I completed all the conditions as agreed upon with the floor, the floor continued to ask me to take XPT and bonus shares as an excuse to withdraw money. Everyone who is planning to invest in jasfx should stop immediately. Please choose a reputable exchange to invest. The exchange will refund the amount for XPTUSD orders and bonus shares. It's been 3 months now and everything has been quiet. Is it possible that Jasfx is a scam?