Amount resolved within one month(AUD)$3,388,173
Number of People Resolved1172
*Please select the type of exposure
I applied for withdrawal in February. But my application han't been approved. Even the email hasn't been responded
$2,000 has been required to activated the VIP account before I withdraw funds
SFC's "List of Unlicensed Companies and Suspicious Websites" lists companies that have not obtained a license in Hong Kong and have attracted the attention of the SFC. These companies are suspected of targeting Hong Kong investors or claiming to have connections with Hong Kong.
Trick us into depositing funds with various reasons. Look at this fraud. If this matter can not be solve, I'll expose it everyday
This is a complicated scam. I've been warned before, but I still lost money because of my greedy
it sucks my 16000USDC account.I opened an account with 10080 USDC and make a profit of around 6000 USDC ...
and occasionally and cannot close the position
When withdrawing funds is frozen and unable to withdraw money, scammers have to pay a deposit
Many people are calling this broker a scam.
DeltinFX is a scam forex firm run by two fraud men who took a lot of money from many people in the name of investment. They have been caught by the police.
Raise funds illegally by 13% of the rate per mensel。 The principal criminals are surnamed Fan and Du
Exceed the SL
I haven't received the money for over a month after paying 35% commission. Don't know whether the money order is ture or false
I made a withdrawal that ‘Failed’. The reason given by ‘Kelly from LIVE CHAT’ was ‘after checking, client didn't use this entrance to deposit fund to us before, so can't choose it as the withdraw method’. That's nonsense. I deposited using wire transfer back then to Commonwealth Bank of Australia, which doesn't show up as an option right now for withdrawal. So basically, USG is saying since 'the entrance' by which I made a deposit is no longer available as a withdrawal option, I won't get to withdraw my money forever, while USG can openly swindle and scam me out of it?
Unable to withdraw
Fake platform. Unable to login
Trick us into investing. Ask for money with various reason. Don’t allow withdrawals
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! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. 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 email@example.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
The fraud cheated me into investing forex under the name of a relationship. But I am unable ro to withdraw after profiting. The so-called customer service delayed my withdrawal for system error. And she said I could withdraw funds immediately after upgrading to golden member. Then the fraud persuaded me to upgrade. But I was asked to pay 20% individual income tax for internal trading. I don’t want to pay the money. However, the fraud said I profited too much and asked me to pay. The customer service promised that I could withdraw 100,000 everyday since May 1. But I can’t. The customer service continued asking me to pay penalty on grounds of abnormal account. I refused. Then she said my funds would be frozen and this matter would be handled to the headquarters. After that, the fraud and customer service disappeared at the same time.
How to solve my exposure as soon as possible?
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