Amount resolved within one month(USD)$2,280,852
Number of People Resolved11816
*Please select the type of exposure
I had successively deposited over 700 grands. It induces to liquiddate for 50 grands dollars on December 14. I tried to withdraw on December 21, but the account was disabled on December 22.
This Fraud website reject my first withdraw because of they excuse about transaction maintenance so i think my 10000 $ already disappear so becareful and if any body can help me please make suggestion Becareful don't trust the scam website
Fraud platform. The are scammers. Do not trust them anymore.
The former fraud platform Mexico had been shutted down and the fund within that platform is being scammed and cannot be withdrawn. Now, they changed to be Jones. People who had been deceived by Mexico before should be careful. The scamming group members changed to new fraud broker. They will keep changing platform and broker to scam. The following is one member of the scamming group and will show up in Wechat and Line now. They will take various approaches to gain trust to scam and not withdrawing for you and lock the broker at the end. Please report to police to address it if you encounter similiar situation. Do not invest fund anymore to prevent having nothing left. Please share it to avoid having more victims.
Platform is aggressively engaged in a pyramid shceme with Ponzi scheme mode. Lots of poeple have been deceived. Be aware.
Pretending to be the UOB wealth management team to scam investors. Guiding to trade against the trend to blow up the client's account. The remaining amount cannot be withdrawn
After being invited to join the platform, they say that it is not the time to enter the Taiwan stock market and they teach us to trade forex, and say there is quantitative trading to lead us making profit. Who knows that I cannot withdraw the fund and they even blocked me at the end.
i cant withdraw any amount from this Broker... i have a balance $25000 in my account.. CS said i must top up $5000 for activation withdraw feature.. This Broker is full Scammer
Konano: After receiving the notice from Financial Supervision Commission, in response to the Financial Supervision Commission’s anti-money laundering law and strictly combating money laundering crimes, we are required to charge a 20% margin on all your withdrawals. I called the Financial Supervision Commission to inquire. They said that they were not in charge of the financial institutions on the internet platform. Financial Supervision Commission: 0289680899. I called phone number of the broker on internet: the voice is NSFX company
The deposit date on amega exchange was at 00.45 on December 23, 2021. Transaction via momo has not received money yet. Hope it is fake
This fake platform and fraud broker. The website cannot be entered. They also cleared customers' fund and deleted account. Return my money.
This platform is former absconded GPP. The owner is Jiang. Please pay attention and do not give any chance to fraud platform. I had 30 grands in GPP, but they do not withdraw it. Then, they transferred the fund to Cardiff platform and both of them had absconded. Now, they come again with a new Stone Securities.
I opened a $2,500 forex trading account with tixee but it seemed to me like it was actually a demo account that was opened for me. the account grew to $7,000 but the day I told my account manager that I would like to withdraw from my trading account was the day he gave me 3 trading signals that cleared all the funds in my trading account. I demand my $2,500 be refunded.
My money ($ 1,333), has gone to the trash can after the deposit to the broker PPI Broker since I see that the company closed and change of domain, and it is for sale now.
This broker has made a disaster with my investment. They practically handled it as they wanted and they did not warn me at all. They say that they do the operations with your money and they tell you that. After investing 301.75, that is my reason for the exposure
The customer service has not responded to my request, in addition The $360 that I invested has not been credited, as well as it tells me that it is at 0% nor do they want to accept the request for my account
Deceived operation and market on the night of 12/14 and bought with a full position, which led to a liquidation but deceived that the data was leaked. I tried to apply for withdrawal on 12/20, but my account was disabled on the next day. I have nowhere to go for compenseation.
Scam they give only 1 withdraw. Then asking for more to more money.. Please please don't invest in it.. Or give any money to them
I have been scammed by this broker, they open unprivileged orders and i cannot closet it. I request withdraw with my remaining funds they reject it. Pure scam and i can prove it. I still kept my email conversation with Max Fuller. Already submitted few complains but seem like no one cares
512 $ they robbed.please do needful
How to solve my exposure as soon as possible?