Latest exposure

Unable to Withdraw

Titan Capital Markets

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please

Unable to Withdraw

FX Corp

my issue is that my withdrawal amount is still stucked, since last 9 months , the customer service wanted me security deposit for withdrawal, first they wanted me 5000 $ as a security deposit & I did , they said that your profit amount is more than 10℅ of your capital amount, that is money laundering, that's why I did the deposit, then again the customer service wanted 500 $ as a margin deposit & I did it , then the customer service wanted 801 $ as a personal income tax deposit & I did it , but still my withdrawal amount is stucked now & customer service is not responding to Me since last 9 months , here is the Proof .

Unable to Withdraw

VENTEZO

I was seriously defrauded by Ventezo Limited. On February 26, 2024, I created a withdrawal request of $ 8618 from my account STANDARD-4836636. As of the current date, they have not transferred my money to my account, I asked for information, they did not respond to my messages. They kept saying that there was intensity, but they did not send my money to my account, I said I would complain, although I did not respond to my messages, I did not receive any help and answers from live support in any way. Although they still say that they will not pay your money, they have not taken any steps to pay it, they do not respond. I have been waiting for more than a month for the company to transfer my withdrawal request to me, but the money waiting in the account is not sent to me. Please do not work with this company, it is a fraudulent company, they can confiscate your money at any time at their discretion

Unable to Withdraw

WCG Markets

Unable to withdraw money, asking product for support to withdraw money will cause the product to burn the user's account

Unable to Withdraw

GDS

The same routine. A handsome men scammed you on dating apps, asking you to invest and then telling you to pay taxes! I have been scammed twice in recent years! It’s really exaggerated. He is so handsome but didn’t go to work and came to defraud us of our money.

Unable to Withdraw

TigerWit

TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.

Others

WeTrade

More than 200 US dollars was deducted as a handling fee for withdrawing money. It's so disgusting. Deduct for deposits and withdrawals.

Unable to Withdraw

1000X

Withdrew 1396 USD, received 1133 USD

Unable to Withdraw

FXTM

https://futuo.life/h5/#/ And they will also ask you to borrow it from family and friends.

Unable to Withdraw

ASI

After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.

Unable to Withdraw

Fusion Markets

Claiming to be an investment company (look at the solicitation information, the company registrant is a celebrity), sign a capital guarantee contract, and guide the registration of the jseobf.com platform (the website address is changed all the time). After making profits, the money cannot be withdrawn. They said that I didn't meet the platform standard and needed to deposit. After that, they said my password was incorrect and a margin was required again. After the margin was paid, the platform informed that the activity time had expired and a new deposit was required. During the time, investment company personnel will continue to use contracts to threaten me, telling that if I don’t deposit, I will not be compensated with high amount.

Scam

Bitcore Pro

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

Scam

IQ Option

Fraud does not make payment address and a pharmacy. Most scams in Brazil, you do not have access to the account.

Resolved

Octa

hi my name is riham Ramadan the OctaFX have stopped withdrawal my account I have 23000$ in my account and no one of them give time to release the account always the telling me soon you will receive email and we will solve this problem almost one month

Unable to Withdraw

TO FOREX

Scammers lure traders, then traders are unable to withdraw. Orders were placed randomly. They burned all investors' accounts, and blocked all investor contact information. Please stay away from them. If it wasn't .Forteclaim.com I could have almost $25000. But they would have run away with our money. But glad it's all over, please be careful and stop investing with them.

Scam

Bitget

please stay away from these clone app, bitget, they have different WhatsApp groups with different names, they will piggy butcher the victims Into investing huge sums of money but they can't withdraw, you can only withdraw like 50$ but beyond that no.. mostly from Hong Kong and US based telephone numbers.

Unable to Withdraw

CMG

I encountered a scam on a dating app. He pretended to be dating at the beginning and later taught me how to invest. He also took the initiative to help me deposit a sum of money into the platform. After I saw the profit, I also deposited money. Who knew that this was the beginning of the scam? Then various fake activities appeared. It has gone too far!

Unable to Withdraw

SPRING FX CRYPTO TRADING

They recently disabled me from entering the platform. I want to withdraw my money, how can you help me?

Resolved

Ajman Tadawul

Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.

Scam

IEXS

This center has been in this state since yesterday. I cannot open a new position or close this position. I want to know what the problem is.