Latest exposure

Unable to Withdraw

TFI Markets LTD

I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.

Scam

X Charter

I opened an account ̣( 923570) with X Charter in May and deposited $18800. The local X Charter representative ensured me that everything was safe. In five days of little trading, my account was terminated. The positive balance on it was confiscated with no explanation. All contacts were dead so I didn't get any response. 

Unable to Withdraw

Phoenix FX

I am not able to withdraw my money from my account . since last to month please help me out from this problem . and In my MT 5 app authorisation fail indicate

Unable to Withdraw

Ec Markets

I invested in the Ec markets platform on the recommendation of a friend. I made a profit and my investment account increased rapidly. When I requested to withdraw my money I had problems because I was asked to pay withdrawal fees. I refused to pay more fees because so far I had not been able to withdraw my money and then I receive an email from the executive team of Ec markets and they told me that the external support service was cheating the customers to pay false fees. They do not charge any fee to withdraw and the agents were looking for their own benefit, ec markets says they will solve my case and help me to withdraw. I have paid over fifty thousand dollars to withdraw and I have invested all my money in the platform. Please help me to get my money back!!

Resolved

JASFX

I know the platform through an advertisement on Facebook. It seemed interesting and I invested some savings, we followed the buy and sell orders of the vietnam advisor. I lost all my money in less than a month and they only asked me to make a deposit to recover my losses. The support team stopped reply and I received an email from JasFX head office. They offered a solution through insurance and I didn't feel sure about that…. After seeing positive results, I borrowed money to raise the 18,500 usdt and paid the insurance. They said I would receive my money in less than 24 hours and it has been two days and my withdrawal has not arrived!!! asked support and they said to wait about 6 hours. I’m afraid that I have been cheated again, please help me. I just want my money back, it's my life savings....

Unable to Withdraw

RIF-CAPITAL

This platform is nothing but lie and scam they manipulated my trade and extort me ,I should have stopped investing but instead I continued to trade for weeks, gained some money, and then made the decision to stop. I then requested a withdrawal. They answered that my gains have been erased and that I am unable to retrieve my deposit after two days. After I was able to withdraw my investment, Forteclaim,com increased it. I was annoyed that this broker doesn't pay client profits! How desperate of them! They even referred to this broker as regulated but it’s clearly a lie

Unable to Withdraw

Tradition Services Limited

Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds

Scam

One Ozo

this complete totally scam suddenly stop to withdrawal not a reason withdrawal please remove this broker today's my account dollar my dollar 50000 total is a 00000 please invester stay away this broker

Unable to Withdraw

Rentalzi

Rentalzi trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

Unable to Withdraw

Abans Group

I have a deposit account and I ask for the withdrawal of the deposit and the simultaneous closure of the account.

Resolved

HYCM

Hycm company is a big scammer, they say they will send my withdrawal within 10 days, they cannot take the risk of a $ 200 investment, they do not send the withdrawal. Can't send 1000 dollars money Customer representative Ahmed asked me to lose the money

Scam

Rentalzi

I started trading with Rentalzi, and they kept telling me to invest more with promised benefits. However I invested several times via my visa debit card and managed to complete chargebacks totally around £16,000. However I made one large deposit with Rentalzi via bank transfer to a Turkish bank account which I have attached a photo showing this for a total of £33,000.00gbp. I asked them to refund me, and they point blank refused saying that by doing the charge backs I had done something illegal. to this day they still have my £33,000.00 and I fear I may never see it again. I have also attached to this the trading screen after I had closed down all my trades, and asked them for my funds to be removed. this has put me in an unimaginable situation

Unable to Withdraw

Wealth World Markets

I applied for withdrawal with this plateform for $3300, however since 2 month company has not approved my withdrawal. I sent emails no one has responded. I called their customer service number, they are saying it is under process and it will be approved soon. Still not yet approved. 

Scam

OBOFX

Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.

Scam

CONCAP

I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.

Unable to Withdraw

Booc

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

Unable to Withdraw

LeoPrime

I was trading with LeoPrime from December 23 for about 3 months and when I was asking for withdrawal on 14th Feb they canceled all my profits the next day. Then I was asking for my deposit of 300usd but they are delaying it for over 3 months and canceled my withdrawal twice without reason. I`ve emailed them every week since and they said that they have passed my request to the relevant department... rubish...very poor customer service... when you make profits they cancel them the next day and when you ask money they delay you for months...be aware of LeoPrime... will not recomend them

Unable to Withdraw

Greenpay-Investmentpty

this company is trying scaming the innocent people.... i was deposit 600 usdt money last year may month on 2023......this company has no AFS Lisence from Australia..... this company is totally scammer and askind and forced me deposit and refer..........

Scam

Cabana Capital

the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...

Scam

Booc

This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal