Latest exposure

Unable to Withdraw

HERO

The deposit and withdrawal website cannot be accessed, and MT4 is also disconnected. Is it possible that all the hard-earned money has been lost like this?

Unable to Withdraw

HERO

The hero and enjoytrader websites cannot be opened, ran away, cannot withdraw money, and it's a loan of 400,000 yuan.

Unable to Withdraw

HERO

The platform is running away and cannot withdraw money.

Unable to Withdraw

HERO

Unable to withdraw. I have a bank loan of RMB 150,000 and I need to repay it urgently. Thank you!

Unable to Withdraw

Broker Group

2 years ago I was scammed by OmegaPro. I deposited my money into their broker, I saw the "performance" it had every day, until suddenly the official website stopped working due to an alleged hack, and all partners were recommended to transfer our money to Broker Group. Since my money is in this broker, it won't let me withdraw it. I get a message indicating that my account is not yet verified, that verification will arrive soon, and I have been waiting for 2 years and nothing. Trading operations appear, as if my money is being used, but I don't even have access to my initial capital.

Unable to Withdraw

ICE

It is a scam. A supposed friend invited me to invest on this page. The truth is, I didn't know about it. The minimum investment was $1,000. We had been operating for almost two months by the time I wanted to withdraw. The platform tells me that I must send 3% of my capital to to be able to withdraw it And it is very absurd that I have to send more money for them to give me my money. I already had $29,000, or 3%, if I'm not wrong, it's almost 3,000 dollars. They were crazy. I had to confirm that it was a total scam. I hope you can help me

Others

Ascuex

It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.

Unable to Withdraw

Broker Group

In the sweet hope that one day they will enable the withdrawal.

Unable to Withdraw

QUOTEX

Today it happened to me that I put 10 dollars in the account and won 143... when I withdrew they disabled my account for a few hours and after that when I was able to re-enter the account I only had the initial 10 dollars and the profits were no longer there. They canceled my withdrawal and took away what I earned...

Unable to Withdraw

HERO

Unable to access, a 160,000 loan is inside. Can't log into mt4 either.

Unable to Withdraw

HERO

Can't access the official website or withdraw money. The recommender said the payment channel was closed due to dirty money. How can we get money back? We all have parents and children to support. Hope you can help us!

Unable to Withdraw

HERO

From April 1st, funds cannot be withdrawn into the account. It is all loaned money, and we can't repay the loan.

Unable to Withdraw

Jetvix

For months I have been trying to withdraw my profits, but the broker does not allow the withdrawal due to the good performance of the trader, they are preventing the withdrawal of funds belonging to the trader, with the excuse of the account being under analysis, I have all the prints proving everything, so many that They don't fit into 50 emails sent but I'll post some, they exceeded the analysis deadline as per the contract offered by JETVIX itself, which is 7 days for analysis and can reach up to 14, but they already approved my account and certified it But then, they said it would undergo analysis for up to 14 days by the anti-fraud technician, tell me, can anyone change the value of bitcoin or intervene in it? Well, there is no way to defraud good results, and this has been happening for months and I only withdrew the initial investment, then they put my account without a withdrawal button, after I tried to make a withdrawal as described in the printout, they are acting like bandits, I need help.

Others

Peak Markets

I was invited to invest with a commitment of 10% profit per week, on April 8, 2024 I deposited 2000 USD, on April 10, 2024 I deposited another 2000 USD, on April 15, 2024 My account was liquidated, all transactions are supported by the trading floor.

Unable to Withdraw

HERO

The official website cannot be opened and funds cannot be withdrawn. The recommender said that the payment channel was closed due to black money involved. So how can we investors get money back? We all have parents and children to support, and hope the platform can help us!

Unable to Withdraw

HERO

The platform is closed and I can’t access it. Years of hard-earned money. Now I don’t know how to get it back.

Unable to Withdraw

HERO

Unable to withdraw money, the website is closed, how can I withdraw money? Urgently

Others

QUOTEX

Hello, good afternoon, I have been operating at quotex for more than a year and a half and today, April 15, 2024, without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Others

MIFX

The price has been hit, but the pending order was not filled (the pending order was placed at 1:57 local time, and the price was hit at 2:01 local time)

Resolved

QUOTEX

Hello, good afternoon everyone, I have been operating at quotex for less than a month and today, Monday, 04/15/24, after operating during the morning, when trying to operate after noon the cell phone application asks me to log in, when I try to log in it skips me a notification that my account was suspended for violating the company's rules and policies, something illogical, especially given the fact that I have a negative balance and have $273 in the account and I consider that they closed it by mistake since there is no reason Logically, I made the corresponding claim to the support and now I will wait for the response, I just hope it is not delayed, and I would like to know how long it can take to restore my account and if you can give me your help in addition to asking if someone was able to resolve a case like this , thank you.