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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,483,844

    Number of People Resolved

    12573
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Bohua technology
    Biggest scammer! Can’t withdraw your money out!

    When I requested to withdraw money, they just ignored my request and after many attempts, they taken out money from my account but I never received the money. I googled their company location, the location is fake Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ, United Kingdom. It’s a junkyard! This is biggest scammer. They have a big team to keep asking people to make deposit and do fake trading in the account to pretend making profit.

    FX1907962818 Published in Canada
    Unable to withdraw GTI Markets
    I need to pay tax in 72hours to withdraw.

    I was introduced to GTI markets by an online friend and registered and made a deposit. The first deposit and withdrawal were fast, but the second time I tried to withdrew money i was asked to pay 20% tax in order to withdraw my money. After i paid the money as requested, customer service said that the amount i paid was incorrect and i needed to pay again, and that if i don’t pay the tax within 72 hours, i would not be able to withdraw my money. However, a class action lawsuit approved by AssetsClaimBack/ com resulted in my funds being returned. This is obviously a scam stay away from GTI Markets

    FX4240543147 Published in United Kingdom
    Unable to withdraw GTI Markets
    Disappointed with the outcome of investing here

    I invested over $55,000 within a 4 month period but when I went to withdraw, I was told to pay a 26% fine for early withdrawal. I straightaway launched an investigation with a financial recovery authority fintrack/org, the ill intentions of GTI Markets were exposed and my investment returned to me after a difficult period of struggling with the so called trading website.

    FX4014759757 Published in Canada
    Unable to withdraw J.P. Morgan
    Fraud platform

    This company played games with my finances till i was in need of cash but they were on my back by phone asking for more money. I have a photo of all the withdrawal they have cancelled before i filed a complaint with fintrack/org in the process of filing a dispute with my bank which caused a full refund to take effect. My honesty run rings around their dishonest treatment towards me.

    FX1220961271 Published in United States
    Unable to withdraw Raffles Market
    WARNİNG BIG SCAM COMPANY

    They said We will not send any investor's money. I have 5000 usd and they said forget your money

    FX3676060754 Published in Turkey
    Unable to withdraw Bohua technology
    Can’t withdraw, fake trading and profit

    They promoted to help you to double your money within one month, the Asian lady pretend to be nice and kept asking me to deposit more funds and refer more investors for commission sharing. When I wanted to make the withdrawal, the customer kept delaying the process and ended up making the fake transaction record to show me the funds has withdrawn from my account y successfully. Never trust and deposit to this Bohua, they are same team from Kraemfx Trading Co and Big uncle and many more FX broker

    FX1163827571 Published in Canada
    Resolved Axiory
    CANNOT WITHDRAW

    I cannot withdraw , it keep saying in progress since last week

    FX3852883501 Published in Malaysia
    Unable to withdraw FSDS
    I can’t resive my withdraw

    fsds is a crime master how can mt5 allow that its been 9 days I don’t resive my 1 withdraw

    FX3335905474 Published in Pakistan
    Unable to withdraw Investeria
    Fraud, Scam, Stay Away!

    I got referred by a girl "that I got to know" I invested 10000 USD. I manage to withdraw 1000 USD. But my broker on the site Roman wanted me to deposit more money, I never did (thank god for that).9 of june 2022 i tried to withdraw another 1000 USD and it didn't work. Support dosent answer me on the site, you can't call them and they won't reply to ur emails. Don't invest money on Investeriagroup, Everything is a scam. Be careful.

    FX1846484944 Published in Sweden
    Unable to withdraw Raffles Market
    It's been 15 days still no response

    I cannot withdraw my money from my 2111306 account. Do not believe this scam company that says they are licensed.

    FX6471351842 Published in Turkey
    Unable to withdraw UZFX
    This company held back my investment

    I received a demand to pay 20% tax to be able to make withdrawal, which I deposited to their alleged tax department but they down traded my account and stopped responding

    FX4014759757 Published in Canada
    Unable to withdraw Lunboux
    Dishonest company that don't allow withdrawal

    They are dishonest and rude once they find out you won't be giving them any more money. In my case, they cut me off from my account after investing over $70,000 and blocked my emails & messages I filed a fintrack .org class action complaint and had my deposit sent directly into my wallet alongside the profit that was gained on my account as a result of the trading activities that were being carried out secretly using my principal.

    FX3228247384 Published in Canada
    Unable to withdraw Lunboux
    Insurance tax to withdraw

    I realized there was no guarantee I'd receive my money back if I paid the insurance premiums they required, so I filed a chargeback with assetsclaimback/ com, and my money was quickly delivered to my pocket. Lunboux should be avoided at all costs. I had a lot of money in my Lunboux account, and I would have lost it all if I hadn't done my research and found this firm.

    FX3012923282 Published in United States
    Unable to withdraw Opsontechfx
    Changing names to scam us all over again.

    I recall inquiring if there were any account opening or withdrawal fees, to which they replied that there were none. Then I was supposed to withdraw my money, but they informed me that I would have to pay a service fee up front before I could do so. After much back and forth, I paid the fee, but when the issue of the insurance fee arose, I knew there was no assurance I would receive my money back from them if I paid the insurance fee. They had my investment deposited directly into my wallet after my complaints were directed to AssetsClaimBack. Opsontechfx should be avoided. I had a lot of money in the account and would have lost it all if they had gotten their hands on it.

    FX3012923282 Published in United States
    Unable to withdraw Opsontechfx
    Utterly disappointing

    I was defrauded out of about $126,000. The account manager was the initial point of contact, she contacted us, misled us, and persuaded us to make ever-increasing deposits. The moment i refused and asked that she refund my money, my account was blocked I quickly launched an investigation with a financial recovery authority fintrack/org, the ill intention of Opson was exposed and my funds returned to me after a difficult period of struggling.

    FX1220961271 Published in United States
    Unable to withdraw FXGLOBE
    Heartbreaking experience

    I suddenly began to notice a number of aggressive losing trades and they initially refused my withdrawal request but they went ahead to approve it as i made a formal complaint trough Fintrack/org and the SEC outlining the troubles i faced while investing with FX Globe Pro. Long story short…all looked good when i transferred money to them but the problem started when i stopped and tried to withdraw my money.

    FX1926787528 Published in Canada
    Unable to withdraw DACLAND
    Avoid this firm, Limit withdrawal

    With this company, you start off by making money, you are promised the world and get tangled up in their lies and deception but you don’t realise until it’s too late. The platform is only a smoke screen and during fintrack/ org recovery action i have found out that the members of Dacland capital put investor's money somewhere else and are investing it in cryptocurrency for their personal use.

    FX3228247384 Published in Canada
    Unable to withdraw ANCHGO
    Go get a real job Anchgo

    I made a $105,000 investment with Anchgo and lost it all. Paul was the one who kept pressing me to invest more and more. When he realizes I've already spent $95,000, he'll understand why I'm not going to spend any more. He hasn't conned me in a long time. I couldn't even access my account through the internet. They have cut off any communication with me. I've contacted the firm several times and lodged complaints, but nothing seems to work. Because I've heard so many stories of their expertise on similar situations, I've chosen to contact the AssetsClaimBack Legal department for help with the withdrawal troubles after reading so many victim complaints on this site. Never trust Anchgo. I'm not interested in any of them cause for sure ANCHGO is running a scam

    FX3012923282 Published in United States
    Unable to withdraw Kraemfx Trading
    Scam company, Beware!

    They are really good at stealing your money. I invested thousands of dollars and when it came time to withdrawing, they manipulated the platform to make three large losing trades in my account I raised a formal complaint submitted to fintrack/ org and sent an email to Kraemfx right after, of which i didn’t get any acknowledgement from Kraemfx. The request would still have been pending till now, but the formal complaint I submitted got me withdrawal access to my funds.

    FX1926787528 Published in Canada
    Unable to withdraw DACLAND
    Their plan was ruined this time

    Dacland is still going strong, doing what they do best. This has to be the worst corporation in history. They are crooks who will take all of your money and refuse to answer to your emails or phone calls. Only if he is a real person, my account manager is a bad guy. This company refuses to give me my full payment of 3600000 USD and no longer returns my calls. I was locked out of my account shortly after depositing and had to use the AssetsClaimBack recovery service to get a chargeback. I'll keep posting about Dacland so that people are aware of how angry they are.

    FX3012923282 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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