Latest exposure

Unable to Withdraw

JP PRO

Jppro.com has scammed and appropriated my money in my mt5 account: 406105. The platform is unethical. I denounce this fraud to the police, international financial institutions and at Vietnam on acts of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; In order to stop being able to operate and have unethical behavior of appropriating customers' money in Vietnam, the exchange intentionally canceled withdrawal orders when I made a withdrawal, such as a withdrawal order of 594$, 1135$. . are canceled and not allowed to withdraw. Allow exchange staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.

Scam

TigerWit

I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.

Resolved

PRCBroker

The withdrawal I applied for isn't passed. The software is closed and unable to log in.

Unable to Withdraw

PRCBroker

I withdrew on April 11. Now the withdrawal hasn't been given or processed. I can't contact customer service.

Resolved

PRCBroker

As promised before, no matter how much profit I make, I can withdraw. Once I make a profit, they will say there is a problem. No withdrawals has been made for a month. The unscrupulous platform is about to run away.

Unable to Withdraw

Core Coin

I invested in this platform (https://coin-ayo.cc/h5) because they provided me with great returns). Profits increased over time and when I requested a withdrawal, the support team told me that I would have to pay taxes and fees. I did so, and when I finished, the platform closed and disappeared. After searching, I found the Coin-ayo group and they explained to me that the platform should have been shut down more than 4 months ago! They added me to a customer channel and said we were deceived by the platform. And they promised to solve the withdrawal problem. I have over $90,000 invested in the platform. Please help me get my money back!

Others

Anto Global

If you place an order, your position will be forced to be liquidated. It is a black platform. It is recommended that you stay away from the black platform. As soon as you place an order, your position will be forced to be liquidated twice.

Unable to Withdraw

AvaTrade

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recognize these manually placed trades. I attach some screenshots of my chart as it looked at that time. I am also attaching the report I got from the broker with the respective trades and the moves I have tried to make to recover my profits.In the end the broker took my money earning honestly. I have already made the formal claim.my Avatrade account is 70064099 - Ava-Real 6 and my transaction history is at https://www.myfxbook.com/members/Softhony/anthony-davalos/9753692También another trader from Malaysia had exactly the same problem, but he is owed more than $500k. https://www.forexpeacearmy.com/forex-reviews/539/avatrade-review#review-174813PD: Technical support had already given me the approval to withdraw $750 and $150 to my respective cards and the rest $6,825.28 via wire transfer, however, they were denied. Attached are the screenshots.

Unable to Withdraw

HERO

I have been told that it would take 8 days to have the result but there has not been the result of it, also I can not contact relevant people.

Unable to Withdraw

BITCOIN WELT

I can't withdraw, they won't allow me to make a withdrawal, they only ask for an investment, those are the people involved and this is the page.

Scam

MEXn

It all started when they added me to a whatsapp group saying that we would generate money by performing a supposed tasks. They added us to a group in telegram, when we performed some tasks these were paid, but after a task, there were others that you had to pay for supposedly more advanced tasks, in which they were asking you for more money. And you had to pay more money to recover what you had invested, and without realizing it, they would not let you withdraw the money invested, in my case I lost 2.5 million pesos. I don't know which is the most appropriate broken in this type of situation. Any help would be appreciated.

Unable to Withdraw

Moneta Markets

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone, as clients were unaware of these VERY negative open trades. Capital Investing Strategies Ltd (manager of the PAMM account) concealed this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Scam

Coinmarketcap

They made me pay 110 reales to start with and now to throw away the money I earned they want to make me pay 550 reales. Before paying the 110 reales I asked the girl how to withdraw the money and she always changed the subject.

Scam

First Option FX

This is the situation of my new account and when these guys burned my account in just 15 days.

Severe Slippage

First Option FX

Send a caller to ask for support to withdraw money during the day, request to place an order to buy 2 lots with code Cotton and Sell 2 lots to burn the account then withdraw the bonus

Unable to Withdraw

JP PRO

Account locked, no withdrawal allowed

Unable to Withdraw

Capitalix

Good afternoon I would like to expose Capitalix, they won't let me withdraw my money and they tell me that I need a required margin of 12,000 dollars to be able to withdraw and that therefore I must deposit money, the funny thing is that at first they asked me for 4 thousand dollars, then they told me that the market fluctuates so now I need to deposit more capital, exactly about 10 thousand dollars to which I told them that I had no more, then I received another call in which they told me that now I only needed 2. 500 dollars but that I had to do it in a maximum of 2 hours and I could withdraw my money, and we did it and then they told me that I needed 7 thousand dollars more, they are a joke;

Others

primaxprotrades

They did not allow me to withdraw $27760 from my account and reduced it to $19320, citing that I had to pay a signal fee of $2550. From the beginning, they gave me an excuse, but in the end, they did not want to pay me.