Latest exposure

Unable to Withdraw

Prospero

With more than 110,000 US dollars, there has been no progress in withdrawing money for 4 months now, and it is delayed every day. Every time they said I could handle it right away, they ended up breaking promise. Customer service is no longer responding now.

Unable to Withdraw

Pocket Option

The platform does not respond to the emails I send to support, they are lying saying that I used my balance in negotiations which they know is a lie because they have already sent me a message saying that they had paid my profit and Cubopay had withheld my money, already they invented several contradictory lies to avoid paying the profit that they will withhold from my account which was blocked, they are saying that they refunded my deposit funds which is also a lie as Payretailers sent me an email proving that they had not authorized any refunds, today It has been 293 days since my $6767 profit was withheld by them and the account was blocked! 62 days passed after they messaged me that my refund was being processed and would take 30-60 days to do so! I WANT TO LEAVE MY TOTAL INDIGNATION WITH THE PLATFORM! DO NOT DEPOSIT MONEY IN THIS BROKER, THEIR SUPPORT IS NOT RELIEF, THEY DO NOT RESOLVE THE CUSTOMERS' PROBLEMS, THEY LIE AND USE FALSE INFORMATION TO NOT PAY THE PROFITS, THEY MOCK THE CUSTOMERS! THEY ARE NOT A REPUTABLE COMPANY! I HAVE PROOF OF EVERYTHING AND ALL THE LIES TOLD BY THEM. POCKET Option refund my balance $6767.

Unable to Withdraw

FXOpulence

Withdrawal not processed since 7 days also not getting any update

Unable to Withdraw

FXTM

FXTM VN has a web address: https://fxtmvn.co and won't let me withdraw money, forcing me to pay insurance premiums and must complete the insurance premium payment within a short time then freeze my account.

Unable to Withdraw

OXShare

Scammer, do not trade with them

Unable to Withdraw

Axi

They do not give approval for the withdrawal and do not give me my money. Very bad customer service. They do not help the customer and do not solve the problem. For more than two months, I have been trying to withdraw and every time they ask for something else and there is no solution.

Unable to Withdraw

gt.io

Until now funds cannot be withdrawn

Unable to Withdraw

HERO

Invested $50,000 through BAYBIT. Traded currencies. The collaboration ended on February 20th. They had to withdraw all the money they earned. They require additional money. No need to get involved.

Unable to Withdraw

Fortuno Markets

The funds haven't arrived for 1 hour even though the balance in the account is already 0.

Unable to Withdraw

Trust Markets

I have been participating in trustmarkets.com for 5 months, and my account is profitable. I placed a withdrawal order more than 20 days ago. I called the hotline 1900234580 and said it had been notified to the relevant party! Error orders or problems are not reported! Hope everyone can help, thanks.

Unable to Withdraw

USGFX

I traded on 2023.11.30 at 13:15:26. Order number 66904610. When I wanted to trade on 2024.02.22/23, I found that it could not be traded. I searched for my previous contact information, and on the 26th I found that the email was returned and I couldn’t contact him. I want to go to Lianzhun International https://www.usgforex.asia/, but I forgot my password. I can’t change the password according to its method, and I can’t withdraw money. My balance is 4936.16USD.

Unable to Withdraw

luxuryglobal-invest.org

It doesn't pay for the investment I made.

Resolved

BBH

They have emptied our balance... our balance should have been 2000000 to 0 and they told us to pay tax, we can't withdraw funds for 2 weeks... he told us to pay tax... 2 million for V2... even though our money was empty in balance...how can we pay taxes...

Unable to Withdraw

GO MARKETS

Withdrawals suddenly can't take more than two weeks, no one replies to them on chat, livechat no response... it's like a Ponzi scheme with the appearance of only virtual money. Suddenly the account is blocked, there's no explanation. My funds are 1100 usdt, which hasn't been paid back yet. I need money for medical treatment. It is a fraud...

Unable to Withdraw

RoboForex

I traded in roboforex more than half a year, at the end of last year want to withdraw, they refused my request, let me submit a variety of information to prove the source of funds and so on. When I took great pains to get these documents ready, they have been perfunctory, do not give the withdrawal, always looking for a reason to shirk me. And now it has been delayed for several months, it still can not withdraw. My trading account: 37083142. Attachment is chat logs.

Unable to Withdraw

FXCL

My 1600 USD deposited fund almost busted with remaining 25 USD as of yesterday. Fraudulent broker partnered with READY MADE SIGNALS mostly operated by Filipino scammers. Get rid of these scammers. They will take your hard earned money into nothing... I started investing with it since August last year but nothing good happen to my account...

Resolved

CP Markets

Requested to do KYC, it has been almost a month since I submitted the information, no reply, no money withdrawn. What do you mean, what happened? Please give a reasonable process or explanation. Thanks.

Unable to Withdraw

SBI

1. The exchange name is SBI and is registered in China and Japan. When I traded in November 2023 on the website www.sbicllwllslqw.com. I could not withdraw. Later I found that there were three other URLs on the platform that were the same. I can log in to www.sbigtr.com, www.sbilamkiedjroc.com, or www.sbiuuolehjne.com with the same account and password. The notification emails are all from SBIofficial@protonmail.com (the mailbox SBI sent me is the same). But in February 2024, All websites and apps were closed unexpectedly. Currently, it is no longer possible to log in. On February 22, a letter was sent to stop the service. 2. On 2023/11/3 and 2023/11/4, I deposited 1,000 USDT and 1,100 USDT respectively. I didn’t know how to operate and lost money. So on November 27, 2023, I deposited 11,696 USDT and 20,000 USDT respectively (I borrowed money from a friend to deposit) and earned 78,161.40 USDT. Then I wanted to withdraw 16,000 USDT. The nightmare began, they required me to pay taxes for various reasons (1) SBI requires The real-name certification of the account and a legal citizen of Taiwan must pay a 5% deposit of the account balance to verify the operation! Margin: 3908.07USDT. As a result, I deposited 3999 USDT, but the number was different from it, so I paid another 3908.07USDT. (2) The total cross-border deposit of 20,000USDT has not yet paid the customs duty. Your current account is temporarily restricted from withdrawal. Please make the additional payment and your account will be updated. It can return to normal, the official tax rate is 17.6%, and the amount of back-tax payment is: 3520 USDT. At this time, my account reached 89588.47 USDT (the exchange will credit the first three payments into the account) (3) According to Taiwan Mainland July. 1st “Preventing Money Laundering and Combating Terrorism Financing for Virtual Currency Platforms and Trading Business Enterprises” formulated by the Financial Supervisory Commission, your current account is classified into a high-risk account category. SBI officials will no longer provide services for this account, and you are required to pay 6% of the account balance as a fee for canceling. The amount of the notarized deposit is 5375.2482USDT (4) Several TRX handling fees are transferred from mainland funds. To avoid the money laundering risk of mainland users, SBI officials carry out risk control and require Taiwanese legal citizens to pay a 3% deposit of the account balance. Carry out verification operation! Guaranteed amount: 2687.3241USDT (5) The withdrawal address has been filed for you. To avoid the risk of money laundering for users, SBI officials have detected that your account has a low overall score and require you to pay 4% of your account balance as the filing address. The number of registered funds was 3583.4988USDT. (3)-(5) were not credited to my account, so the exchange withheld (6) cross-border deposits, totaling 20,000 USDT. Profit accounted for cross-border funds. Total recharge amount: 45.1528 % Recently, it has been discovered that a large number of people are laundering money, and the source of the funds is unknown. The International Financial Supervisory Commission will implement new regulations from February 1, 2023. Currently, your account is subject to risk control and withdrawals are temporarily restricted. You are required to pay the profit tax before the account can be restored. Normally, the official tax rate is 19.7%, and the amount of back-payment of duties is 3807.56 USDT; this amount has not been paid. 3. Every time I pay a tax, I ask customer service whether I can withdraw the amount after paying it and return the deposit and duties paid. , cancellation of notary funds, etc. The answer comes the same every time. Currently, my account only has this amount of funds that need to be paid, and there are no subsequent funds that need to be paid. As a result, there are new questions to pay after paying. 4. I left this detailed information and hope that no one will be deceived like me in the future. I found that its registration URL can be used until 2024/9/22, and I am afraid that it will appear and continue to accept registrations for fraud. The platform of the website is Gname.com Pte. Ltd.5.

Unable to Withdraw

HT Global

I was told that I would be able to withdraw money within 24 hours after completing the withdrawal procedure, but even after 24 hours, I didn't hear anything, the automatic purchase of crude oil started, and I was unable to go to work because the review failed. When I tried again, it said I couldn't withdraw money because the transaction was in progress. I would like to withdraw the minimum amount I have invested.

Unable to Withdraw

FxPro

I can't get paid, I can't withdraw my moneyI worked as a partner and they didn't pay me the wages I deserved.