Scam MOGAFX

I can't withdraw funds last year, just as most investors. The business manager asked me to scalp to earn commissions last November. And the commissions can arrive in 1-3 days. I earned $680 with the capital of over $3,400. But I can't get my money for over two months. Now the salesman asked me to invest in MOGA and only in this way can I get my money in USG. I wanna ask if they belong to teh same boss. I should deposit 1,000 to wirhdraw 200. I dare not do it again for their bad reputation.

Unable to withdraw NEW HONGSHENG LIMITED

The fraud said she was an analyst and made your profit at first to win your trust. The web seemed to be legal. But after you deposit funds, they disappeared. And the company rejected your withdrawals. I exposed photos of the fraud and her child who she used to win your pity. Do not be fooled. The last photo is her sister, who claimed herself to be a Senior analyst and gave accurate forex info

Unable to withdraw MILIGO

The fraud company hires some lawbreakers to pretend to be rich and handsome and induce people to invest XAU/USD in MT4 with guidance. They will help you profit but your money can't be withdrawn. Besides, they will keep contacting u and push u to deposit funds. I realized that something wrong so I didn't continue depositing funds. But the fraud was desperate and verbally attacked me. Stay away from strangers

Scam DS investment Limited

I helped a friend who I knew for a short time invest. So I was invited to a group chat to know more about investment and I operated for a week. The teacher Ma helped us profit, so some old members invited new members . I was effected, too. But I was wrong. Some of these old members are part of their fraud company. They cheated people to earn commissions. And I was removed from that group chat later. I was cheated without recognizing this situation. Now the teacher Ma deleted my contact and disappeared. Do not trust some so-called friends. They will pay for what they have done.

Severe Slippage REGENESIS MARKETS

88679 price didn't reach stop level

Unable to withdraw JINOU

Ask u to continue placing orders or adding funds. The manager who cooperated with me cheated.

Unable to withdraw NEW HONGSHENG LIMITED

The fraud said she was an analyst and made your profit at first to win your trust. The web seemed to be legal. But after you deposit funds, they disappeared. And the company rejected your withdrawals. I exposed photos of the fraud and her child who she used to win your pity. Do not be fooled. The last photo is her sister, who claimed herself to be a Senior analyst and gave accurate forex info

Unable to withdraw ZONGXIN

Under the exposure here, do not enter if you have no deposit, be careful of being deceived, my materials (bank transaction fhistory, etc.) are all ready, I will go to the police station tomorrow

Unable to withdraw HXI FX

Stay away Scam unable too withdraw and they close your account without refunding your funds!!

Unable to withdraw Dukascopy

I have been unable to withdraw funds, and paid various fees for various reasons. Ask the customer service if you can withdraw funds after paying. The customer service replied yes. But in fact, you can't withdraw fnds

Unable to withdraw HSBC

In the past two days, I was deceived by someone who claimed to be from HSBC with insider information to speculate in foreign exchange. She will let you see how much money she makes a day, and then charge you up, let you get more bonuses, saying that it is a once-a-year event. You can get the same amount of your deposit.

Unable to withdraw Auu Global Limited

ill try to withdrawn $ US500 at Jan 15, 2021 for twice but cannot, and i already sent email to CS suppott[3f] but no response at all... what should i do[3f][3f]

Others GUOTAI

Today I received an email and a mobile phone message. GUOTAI opened a new account for me without authorization from me.

Scam huiyuan capital pty ltd

It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order

Scam NEW HONGSHENG LIMITED

The company in Hong Kong uses communication software to add people and then induces you to deposit money. In the end, you will be blacklisted

Unable to withdraw WWM

This is what their customer service said to me, a liar. As a result, the customer service still doesn’t reply and disappeared

Unable to withdraw Forex-U

The withdrawal has been delayed and has not arrived. The company's backstage can no longer be opened normally, and only the main page is left.

Unable to withdraw EED

At first, I didn’t know what I did is to scalp, but later I stopped. I used 4000 to achieve 20000. However, they used various reasons to prevent me from withdrawing money!!

Unable to withdraw J.P. Morgan

TheJ.P. Morgan app also allows deposits in the name of foreign exchange speculation and induces you with high profits. Don't be fooled! ! The deposit money cannot be withdrawn. Everyone, please don't transfer money on any platform or account, all are liars! !

Others KENFORD

On January 22, 2021, the account was disabled, and the trader may have absconded