Latest exposure

Resolved

FXOpulence

The owner of this broker is Mangesh Shinde who has already done 4 scams and this is the 5th scam. Please do not get trapped by this broker.

Unable to Withdraw

Top1 Markets

Unable to withdraw money in the portfolio.

Scam

Thunder Forex

I exposed already that i am unable to withdraw my money from the thunde.co and their app https://faultao.top but now they removed me from every where from their app and group they were big scammers i deposited 1500000 but gain nothing can u please help me to expose them and get back my money?

Unable to Withdraw

TCM Trader

The crooks of this broker used MT5 from the LOVO TRADER broker. They captured customers and broke people's accounts, then asked for money to reactivate the account and then people were not supposed to withdraw. At the time of withdrawal, they invented all kinds of taxes to prevent the money from being withdrawn. Ne took a hit on more than 60k. All my money in the brokerage is more than 19k dollars.

Scam

OXShare

I made more than $200 in profits on top of the bonus and requested a withdrawal. He said that I was in violation and made transactions with the bank, but I do not do that and I am conservative so as not to violate the conditions.... It is a deceptive trap.

Others

Orfinex

kyc pending and does not care for clients concern.

Unable to Withdraw

Treasurenet

It was 400/500 lost.

Unable to Withdraw

Tickmill

No Action been taken from tickmill.

Others

Ascuex

When I was invited to join this platform to participate, I received an amount of 5440 uds. With 150% bonus, every day they let me trade codes, gold, oil, indices, and stocks. After a week, my profit increased to 10,000 USD. When I made a withdrawal order, they did not approve it for 2 days, and I had Talk to the person on the floor and ask why you don't approve it for me. Lucas told me that I haven't bet enough numbers yet, I have to continue trading to withdraw my profit. After that, they told me to play 7 lines and my account was almost on fire. They called me and told me I had to top up to save the fire. Then they asked me for money. At that time, I couldn't afford to recharge. They completely destroyed my account, kicked me out of the group, and blocked all my contacts. When I realized that this was an organized scam, I intended to notify the scam exchange group, so that everyone could avoid it. Before I could say anything, they kicked me out of the group and called me to threaten me. Their behavior is very miserable and immoral. I hope anyone who knows this exchange will stay away, lest they lose money like me.

Resolved

Ajman Tadawul

How can I withdraw my money and what is the way I can recover all my money? Are there law firms accredited by you or through you?

Scam

BYDS

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing, the trading software used is Boyi Master, account number is 37000311.

Scam

PU Prime

i have worked with many brokers but this broker is top scam broker. they are not just removing fund from account they ll blackmail you too.i have deposit they removed my 1000$ profit just because they gave me only 200$ bonus :D hahaha loland when i ask for my fund for withdrawal they removed my 931$ and they gave me condition that if i ll deposit 100K deposit first then they will add my removed fund back :P :D i am sharing screenshot here too because my friend told me that you are a legit company and you are helping traders. this feels really god. i hope you ll help me too i have all the proofs.

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EZINVEST

I am requesting a withdrawal because I made a payment for insurance of my capital that reached $10,500. But that platform tells me that they are only going to return me $2000 but that I had to make a deposit of 250 to which I agreed. But right now it is just stories. They won't give them back to me, they're just ifs and buts and nothing, these are the proofs I have.

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YONGAN FUTURES

Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.

Unable to Withdraw

SOHO MARKETS

Hello! The Vstar & Soho trading platform first classified my wallet as SPAM (limiting the ability to withdraw funds) for 96 hours. Afterwards, I completely blocked the ability to enter the wallet with my money (when I log in, it says “incorrect login and password”). I contacted the support service, but after the last call they promised to call me within 60 minutes, but after that they simply blocked me from Telegram. Now I don't know how to get my money back. The company did not conduct any investigations - it blocked without explanation.

Others

1000X

Starting from Gola Dam Ying advertises on Facebook using the page name acme traderist and announcing the project from 3000 US to 10000 US. Many people believe in such advertising by Copy Trade and on December 5th. C.67 has been done intentionally. Follower takes damage which has a high damage value of more than 100 million baht and it is possible that 1000x did not send LP orders in trading, which has the intention of deceiving many Thai and Lao people. We should bring such people to justice according to the law.

Unable to Withdraw

GFT

It won't let me withdraw my money and now the website has disappeared.

Scam

PU Prime

Name: Samee Mhshtamemail: sameemhshtam@gmail.comPuprime mt4 account no: 1151158Deposit Fund: 1000 usdtpuprime manager email: Anass.Berdaa@puprime.comI have deposited my fund for the first time with PuPrime on 20-06-2023. and when i start trades in the start i have lost my half of investment and after that in more trades i earn profit and when i submitted withdrawal request they remove my deposit money and profit both from my account without any reason. they dont have any right to remove money from client's account.when i was losing my fund there was no any issue but when i earned profit and submitted a withdrawal request then they got pain and they removed all of my fund and only 343$ left and other 2027$ they removed from my account.LOLthey are scamming people on the name of bonus offer, they are adding bonus to clients account with there deposit and when client is earning profit they are removing all money from clients account. thats all there strategy. i have sent them many mails but they are not afraid of any one and they are scamming openly.i am sending you screenshot too. kindly check and support me.--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--

Unable to Withdraw

AMCC

The reason for my message is to know the status of my account that was blocked, I have already sent all the documentation as requested. I want to clarify that a direct family member invited me to be part of the AMCC platform, linked to Binance, used to upload and download economic funds. The main mentor of this platform in which I was on her team is called LAYLA with a Facebook name: Shirley Leong. She asked us to develop a team of 10 people to be able to operate within AMCC, in such a way that we received a guest reward of five dollars for her, five dollars for the mentor above her, to which this led me to invite my own family to be part of this project. I want to ask you in the most cordial and respectful way to release my account since we were not aware that using the same IP or Wi-Fi network would violate AMCC rules. My wife and I used the same Wi-Fi network, we never noticed. The mentor LAYLA who sent the commercial signals only threatened to cancel our accounts and not be able to continue trading. The accounts were not operated by a bot, we are natural persons, with documents that are NOT illegal, I request that my situation be resolved as soon as possible, I respectfully address AMCC and the team that make up this support to release my account, a cordial Greetings, I am attentive to any proof you request to facilitate the process of releasing my account.

Scam

GFT

Total fraud, this GFT platform application does not allow me to withdraw my money, they have withheld it for $1519.