Latest exposure

Severe Slippage

HERO

I need to adjust the spread. The transaction costs in my account are too high, otherwise I have to change platforms.

Scam

GFS

Test results were normal for all exchanges with official licenses, but GFS did not move and there were no servers connected.

Unable to Withdraw

MGL global

I was introduced to the LINE group through SNS and participated in a study session hosted by Shuichi Sasagawa. After that, I was introduced to Yuki Takamura of MGL Global by Yoko Takahashi, a member of the group, and upon Takamura's invitation, I opened an investment management account. Then, on Takamura's instructions, a total of 10,500,000 yen was transferred several times. Regarding the reason why the transfer destination is not in the name of MGL but in the name of another corporation in Japan, Takamura said, ``In order to convert from yen to dollars before remittance, it is necessary to transfer the money to an account under a different name.'' There is an explanation. Background leading to this agreement 1. I saw a high school investment study group interviewed by Shuichi Sasagawa on SNS and joined the same LINE group 2. Yoko Takahashi introduced MGL Yuki Takamura to the registered LINE group 3. Yuki Takamura encouraged me to trade at MGL and opened an account. After that, the investment funds will be transferred to the bank according to Takamura's instructions. 4. I was introduced to BTCUSD on LINE, a group led by Shuichi Sasagawa, and each time I received instructions to deposit additional funds for investment management, and made the transfer because I was told that the risk of trading would increase if I had little funds. After that, Yuki Takamura told him that ``Minoru Fukuda'' (Shuichi Sasagawa's mentor) had given him a priority offer to trade in crude oil, so let's invest, so he started trading in crude oil. 5. After the oil settlement, he asks Takamura to withdraw the money, but he receives a request for money that he was not informed about from the beginning, such as ``You will need to pay a 5 million yen guidance fee to withdraw the money.'' I accepted the request and made the deposit, but this time I was told that I had to pay 20 million yen in taxes, so I was asked to remit the money again. This will of course be rejected. MGL Global's Yuki Takamura, Shuichi Sasagawa, Minoru Fukuda (Minoru Fukuda), Yoko Takahashi, and others are definitely a group of fraudsters. I'm also going to the police. Should we forgive such a fraudulent group?

Scam

GFT

They stole more than 700 thousand dollars from me.

Unable to Withdraw

Acetop

Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money.

Unable to Withdraw

BTRADES

If at the time of withdrawing my money, they asked me to pay the taxes. I let them collect it from there and they said no, it had to be separated. Then they contacted me with a lawyer who was going to get my money back and deposit it in a bank where I wouldn't. I can take it out.

Unable to Withdraw

MultiBank Group Limited

A girl meets you, her Vietnamese number is +84588726988. She meets you via telegram and says that she likes you, showing off her rich life. She says that she makes money on Forex and her uncle is rich. You enter money and then trade, because of a false signal you lose money. Then he asks to top up his account. And it helps you financially, but only after you deposit money on this exchange. I wanted to withdraw money. $36,000 was frozen due to the fact that I was supposedly laundering money. They ask to unfreeze an account of $10,000. Damn you. I ask the regulators to punish them. Especially scammers in China, in Hong Kong.

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.

Unable to Withdraw

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.