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Exposure

    Your location: Home  >  Exposure

    Amount Resolved within Three Months(USD)

    $4,959,071

    Number of People Resolved

    499
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam FXCN
    Induce you to invest

    I knew the girl on Facebook and added her WeChat. She talked about Bitcoin by accident and I asked her and then she lured me to the platform. This website is weird, xyjlw.com. And it can’t be opened now. Later, I was asked to deposit $100. if you don’t, she will show screenshot of profit orders to entice you to invest. Her WeChat: zty****cm

    FXBISwia0415 Published in Malaysia
    Scam FXCM
    Scam

    Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.

    FXMGQroo5181 Published in China
    Scam HX贵金属1
    Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!

    Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!

    FXJDNrsa3661 Published in China
    Scam LiteForex
    My margin is over 80% but my position was closed

    I deposited $1,000 and the margin is $1,000. My order is negative but the margin is more than 20. However, my order was closed compulsorily.

    FXSNEkbb7439 Published in Japan
    Scam Iron-Bits
    THIS PERSON IS WORKING AS A SOLE PERSON.

    Hi I was scammed an amount of R6800 by a person that promised me high returns, I payed all the necessary amount required but then came a time to receive my profit they told me I cant get it because it requires me to pay some more money so I can get my profit. This person uses a Luno account with a wallet address as 3KfFuTsqeJVDwgbkeDkhSzD1Gw6v5bkh2X He or She calls himself Velma Kimberly from Ontario Please help if possible

    FXIURkmg3554 Published in South Africa
    Scam Anto Global
    Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!

    Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!

    FXJDNrsa3661 Published in China
    Scam GMS
    Scam

    You can’t scam. I deposited here but I can’t withdraw. The money was gone.

    FXIXKajq3385 Published in Thailand
    Scam JITAK
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men!

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!

    FXLBKlbj4493 Published in United States
    Scam Poseidon
    Scam

    Delay withdrawal. It claimed it has registered for five years. In fact, it has registered for nearly a year. And it is a white label.

    FXESYmkd1692 Published in Singapore
    Scam OLYMPTRADE
    Hacker in OLYMPTRADE

    I downloaded OLYMPTRADE and entered my data. I received a call from the bank and knew my information was revealed. So I deleted the app.

    FXGHIkum2496 Published in Colombia
    Scam GHC
    A gang of frauds found a fraud platform

    Induced fraud. Modify your personal information and ask you to add margin.

    FXBYVnto0600 Published in China
    Scam PTFX
    Induced fraud

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

    FXHQMjwb2816 Published in China
    Scam Numisma
    Induced fraud

    Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.

    FXXBXfjj9424 Published in China
    Scam windsorbrokers
    Deposit bonus $30 never credited

    Their $30 for new clients never credited even after 2 weeks.Possibly scam

    FXECOgpj1882 Published in Malaysia
    Scam Blackcore
    Can’t withdraw

    Scam.

    FXQSDklq6654 Published in Peru
    Scam FXPRO
    Unexpectedly, there are so many fraud platforms. We should call the police asap.

    Can’t withdraw. A series of tricks about margin, certification fee and personal income tax. Call the police immediately

    FXOEGael5702 Published in China
    Scam Tridixoptions
    Scammed $34500 by Tridixoption

    I have lost $34500 with Tridixoption. They are total scammers . Couldn’t even withdraw a single coin . They blocked me just after depositing my $34500 into the Tridixoption account

    FXLTIlds4627 Published in Zambia
    Scam CF
    Without conscience

    Freeze your account or reduce the credit score. What a rip-off!

    FXONAnrr5607 Published in China
    Scam HUAXIN INTERNATIONAL
    Scam

    Cheat me into depositing and I know nothing about it.

    FXJTFqtw3766 Published in China
    Scam MexGroup
    multi bank group ir mex is world's no 1 scam broker

    Please share out to tell your friend worldwide. The truth is Mex/multi bank group is world's no 1 scam broker Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer. https://www.facebook.com/106390937935047/posts/106401674600640/

    FXJUCsfp3741 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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