Latest exposure

Unable to Withdraw

MultiBank Group Limited

I met a friend on a dating app and he introduced me to investment. To third-party software SUPER AI OPTIONS 7 (google mall search) search MULTIBANK GROUP, and through this platform to do foreign exchange investment, notified by my friend to enter the market and out of the points and targets, the platform has a customer service, the deposit address for the customer service to provide, and the withdrawal of funds need to be audited. The first time out of the gold (150 U.S. dollars) normal, there are to the account, but with the continued investment in a large amount of money out of the customer service said to pay 12% of the income tax first, after paying the claim that I have a transaction suspected of money laundering risks, the need to pay again to check the gold, checking the correct will be out of the gold This is false, even the customer service provided by the photo is a cut-off, and the customer service is also very justified to say that the check to the results of the official with the Taiwan is a scam! Do not believe, do not have someone cheated!

Unable to Withdraw

We One Limited

The manipulator was caught in Zhejiang in 2023, the public security has reported it 。。。。。

Unable to Withdraw

Admiral Markets

I deposited and traded on March 26, 2024, until April 24, 2024, when they asked me to prove my income to prove that my deposit was mine. When I emailed them and asked how to prove my income, they suspended my transaction and asked me to cancel it. Next, they refused to allow me to withdraw and publicly deducted $8529 from my account. They said I violated T&C and only allowed me to withdraw my deposit without any profit. I didn't do anything wrong, nor did I make any transactions. Therefore, Admiral SC Ltd. deceived and intentionally confiscated my property without clear reasons. Certification body address: 10.17 CasTeleaGh StreeTm Sydney, New South Wales 2000. The Admiral told me that the T&C error was just one way they intentionally stole my money. I trade completely normally without any skills. I am a long-term trader, and this is the first time I have encountered such a ridiculous situation. Other trading institutions also require me to provide financial proof when depositing and trading with them for a period of time, but when I do so, I can still trade normally. Before I traded on Imperial Markets, they deducted $8526 from my account. I trade and hold long-term orders for a month, and when I make a profit, they start robbing me for no reason? If I make a mistake in the transaction, why don't they notify me of the mistake and remind me? Because they have not yet proven my income, they have suspended my transactions and deducted them from my account.

Unable to Withdraw

HERO

The platform is closed, the official website is closed, and there is still 180,000 US dollars in it.

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INVAST

I was forced to pay 20% tax on the total amount of money I had, then my account got locked.

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Warren Bowie & Smith

Edwin José Miranda. I am a Colombian trader and I am a winner. However, because of their bad advice I couldn't even make withdrawals of my profits and they make the account liquidate..

Unable to Withdraw

CME GROUP

I met a man from Hong Kong on a chat software and we had a great conversation. During the chat, he kept saying that he could help me make money, and he told me not to tell others. Later, I was given a website to register an account. For a period of time, the account withdrawal was normal. Later, I was persuaded to get a loan, ask friends to borrow money, misappropriate payment, etc. After injecting a large amount of principal, when I wanted to withdraw cash for turnover, the black platform refused to allow me to withdraw cash for various reasons. I invested 2 million yuan and my hard-earned money was defrauded.

Unable to Withdraw

Core Coin

The original platform website coin-ayo.cc/h5 has been closed and changed to https://coin-bmo.cc/h5/#/ . In order to receive the new employee benefits, there was no screenshot taken at the time, and after making a profit from the investment, a deposit was requested. Customer service claimed that the amount was too large and required payment of the certificate special fund. After payment, it is also known as the need to pay taxes. As the full amount of taxes cannot be fully collected, the funds that cannot be withdrawn so far are all loans and investments. Approximately $114320 has been invested. I just want to retrieve it as soon as possible

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OmegaPro

I can't withdraw money from the account for 2 years

Unable to Withdraw

OmegaPro

Two years ago they convinced us to invest in omega pro for a period of 16 months, we could withdraw our money and profits, but when the time came to withdraw, they said that the platform was under maintenance and after that they would transfer the money to another platform called brokergroup in which they never validated us or returned our money or anything  We have an investment of 900 dollars and 186 dollars from which we have not been able to recover anything, we asked for a loan that we have not been able to pay

Unable to Withdraw

BitMart

Hello. I couldn’t find BITMAR, so I chose BITMART instead. I’ve been trading futures on the website https://marmetas.com and https://www.bitmarmeta.com since January 2, 2024. I requested funds to be withdrawn from the exchange on February 14, 2024, as I needed funds. The exchange said that there was a problem with the account due to money laundering and asked me to withdraw 466,305 USDT at once. In order to withdraw, I had to pay the tax of 6,333,265 Korean Won first. I paid the tax in full, but the exchange asked me to deposit 2,316,300 Korean Won, saying you have to pay first to be able to withdraw. I paid the deposit in full, but the exchange has not allowed me to withdraw until now (April 29, 2024) with all kinds of excuses.

Unable to Withdraw

Cabana Capital

Withdrawal is very problematic, I have been applying withdrawal for many days, but it is not happening.

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WCG Markets

Liquidity platform funds cannot be withdrawn upon withdrawal

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Eclipse

I made withdrawal at noon on 19th. But it hasn't credited to the account. No one can be contacted.

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Ajman Tadawul

An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.

Resolved

Go-Coin

I started investing on the platform in November. After several withdrawals I was asked to pay taxes and admin fees. I was unable to make the final payment and the funds were frozen. The platform disappeared and today the support team wrote to me explaining what happened. The support team said they would send a letter and help me withdraw money. I have invested over $100,000 and made two additional payments. I hope they fix this soon because I need my money!

Unable to Withdraw

GrayScale Forex

My friends and I decided to invest on MT5. When I wanted to withdraw profits, support asked me to pay fee one after another and I was never able to withdraw. The support team stopped replying to me and promised me I would receive my money by December 15th. It's been over 3 months and today I received a message from the support team explaining that they would be helping me withdraw my money. I just hope this is true because I have over $200,000 in my account. I want to get my money back as soon as possible There is no access to the platform.

Resolved

HERO

Unable to withdraw. They are all loans.

Unable to Withdraw

HERO

At the beginning of the month, it said it would be resolved by the end of the month. Now it's been a month, and now it said it would be resolved by mid-May. Please help me.

Unable to Withdraw

INTEREST TRADE

I was asked to transfer or deposit repeatedly, but after that I didn't transfer again because I felt like I would be cheated. But there was an answer, I had to finish the assignment, and finally, I was transferred again. It turned out to be true that it couldn't be withdrawn after I transferred my money.