Latest exposure

Resolved

BKYHYO

I don't have much material, I don't have a memory of it because I disposed of it for convenience, but it is true that I was deceived.

Scam

COINEXX

I made my investment and then they told me that I had to invest more to be able to withdraw and well I didn't have anymore and for the first investment I borrowed money. I still have access to the platform and I tried to withdraw my money and it tells me that it is yet to be verified.

Scam

BDSWISS

This platform often slips, causing me to liquidate my position. Now I'm talking to their customer service, they are all overseas, I can't find them, and I have no way to make a claim!

Scam

JASFX

IB floor supported me with a money-back mechanism, but I still haven't received the money after 1 month.

Scam

JP PRO

My mt5 account is locked but my orders are still there, I can't trade.

Scam

H Global Trade

The rules are not clear and change midway with the PS 50:50 program. My account has a zero balance and there are several traders whose accounts are MCed automatically.

Scam

Btc FX Traders

The same as before, scamming not giving my account. Taxes, financial department he said was a little strange.

Scam

Binomo

The day before yesterday I was scammed through an online platform called marquetin de mercado and I ended up losing $2,673 counting on the payments of someone who said he was going to help me but he ended up scamming me by asking for an advance of 860 pesos and the other scammer asked for $300 for his registration to the platform, I really feel stupid for believing in such nonsense.

Scam

MiTRADE

NO EMAIL .NO PHONE.. Mitrade is a fraud

Scam

MiTRADE

Unable to log in for two nights. I need to make a deposit to increase the margin. If I am unable to connect during this period, will the company be responsible if my position is closed? The company's app is too poor.

Scam

MiTRADE

4/1 4/2 I couldn’t log in during the opening time. It was a fraud. I couldn’t close the position, which directly caused losses.

Scam

MiTRADE

The bookmaker intervened to block access for more than 120 minutes from 9:14 p.m. to 11:30 p.m. on April 1, 2024 when the price of gold, silver and oil dropped to the closing point. But network conditions are normal.

Scam

GFS

Ah I had homework and that platform https://skillsyncr.top/ bad fraud tax payment was Financial Department. My bank does not want to return and said it's frozen.

Scam

JASFX

Jasfx's technical staff began to use tricks to continue luring customers to deposit money. In the previous message, including the recording, the technical staff of jasfx announced that they would compensate for the negative order loss with 1 lot of XPT. The money had not yet returned but they had to reload it and asked for another mechanism. It's no different than a scam. Everyone be careful.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Scam

QOINTECH

112 years of trading forex CFDs. Lau Yuen Ching. LAU Yuen Ching, LI Kin Shue and CHAN Sai Wah's assistants are all Emmy Yuen Ting, who trading the CFDs and could not withdraw the funds. Fraud.

Resolved

Lioppa

As stated on the screen, I was suddenly unable to log in. The person in charge is Koji Yamamura. He is only available through LINE, but it is no longer possible to contact him.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Scam

JASFX

I am the owner of account ID: 980541 - My account balance is 28,500 USD, and the floor requires me to deposit money and make enough bets, I will get a refund of part of the lost capital of 17k, when I make enough money. As for the number of lots, the floor asked me to buy 2 lots of XPTUSD, and guaranteed to refund the order of 2 lots of XPTUSD. - After cutting negative 13k for the XPTUSD order, the person at the floor called and informed me that I had to buy 1500 WIG10 bonus shares to legalize the 13k refunded to my account. I did not agree because I had already traded enough shares according to the order. as agreed. - The floor mechanism tells the person that I just go and negative how many floor compensation. As a result, my account was kicked out because the bonus shares had a high margin. It's been nearly 3 months now and I have not received the money back as promised by the floor. Currently, I have been informed that the person who supported my mechanism has quit his job. - There is no one to assist in resolving your application. Called but no one answered the phone to resolve the problem. - I want to know if it is really a mechanism on the floor or a trick of the floor IB to trick investors into taking profits from product codes with high spreads. - No matter what job you do, you have to be sincere, not cheat other people's money to benefit yourself. Everyone needs to post to the community to be alert.

Scam

JASFX

My Jasfx account ID is: 992601 Offering a mechanism to reload money to the full number of lots to refund 70% of capital to losing investors. After completing the full number of lots, continue to require investors to place orders with spreads. Specifically, the big one is XPTUSD. I do not agree because the initial conditions were not in the agreement between the floor and the investor. But the person on the floor called to say that the XPTUSD order would be completely backed up by the floor. It's been 3 weeks now and I haven't received my money back and I keep hearing the answer that I'm waiting for the exchange's mechanism to send it back. And currently unable to contact support. So is this a scam to lure high spreads to receive commissions from IBs of the exchange? Those who intend to invest in Jasfx should also be careful about this issue.