Latest exposure

Scam

Quotex

My funds have been debited from my wallet account, but not credited to my Quotex trading balance account Deposit #51630131 / 2024-03-27 07:13:36 / 100.00$ Successfully transferred at 14:14 on 27/3/2024 On 27 March I deposited 100$ to my account on Quotex website. The recipient was Ho Van Minh from Quotex system. But until now my account amount is 0$. Where is my money in Quotex system? Quotex must be fully responsible for it. Quotex said they will contact me once there is an update from the financial provider, tell me do not interfere!? But until today 20 April they did not contact me. This is the third time Quotex cheated me. Last year I deposited 2 times 50$ each to my Quotex account but the same situation, my account was 0$.

Scam

FXGT.com

When I tried to withdraw around 800 USD from my account number 897769 with my e-mail address, they closed my account. I cannot log in to the panel. When I log in to the meta page, it says authorization failed. I funded 2000 USD. It's still on the account. I have around 2800 receivables. They defrauded me. Please help me. I am in a difficult situation.

Scam

Capitalix

I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.

Scam

FXGT.com

I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!

Scam

FXGT.com

I secured funding by trusting Fxgt. I have funded before. It did not cause any problems when the account was stopped. I made a profit for the first time. They didn't send my money. My access to meta and panel has been blocked. Please help.

Scam

FXGT.com

I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!

Scam

Broker Group

It is a total scam, from OMEGAPRO I have been scammed, I have more than 13,000 dollars and it does not allow withdrawal from any of my accounts, I have had a calamity and I cannot use my money.

Scam

GO MARKETS

Fraudulent platform. Use other people's pictures to chat with me and make friends. Finally, I was asked to make a deposit, keep adding to my position, and then it run away when I finally made a withdrawal. Don't believe it! Hope they are regulated!

Scam

Ajman Tadawul

Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.

Resolved

SH markets

After requesting a withdrawal (The system indicates that your account is suspected of money laundering, we recommend that you increase the number of transactions before attempting the withdrawal. We apologize for the inconvenience. After that, if you increase the number of transactions ((!According to the system display, the number of transactions you have made is not yet sufficient, you cannot withdraw money.)), and if you request a withdrawal (((The current transaction The number of transactions is 19. You can apply for withdrawal after completing 31 more transactions. Although the number of withdrawals did not reach 50, I requested a withdrawal and from now on (Customer, according to the information displayed on the system, the principal deposited was 1 million yen, and the profit amount was 12,575.48 If you convert the dollar to Japanese yen, it is 1,896,740 yen. Please confirm )) and ((Regarding tax: 1,896,740 yen ★Normal tax rate: 20.315% Required for normal payment. Tax: 385,322 yen Please contact us again when you are ready to make the remittance.We will provide you with the tax payment account information and the procedure will be completed within 24 hours after the procedure is completed. You can receive the payment for your application. Thank you.

Scam

QUOTEX

On Monday morning, April 15, I raised the account to 197,150 dollars and by noon I no longer had the profits. They emptied my account. They sent me a notice that they were giving me 400 dollars in bonuses.

Scam

FXGT.com

They closed my account, and deleted my balance. And even though I made no mistake, they sent me a ridiculous e-mail and defrauded my money.

Scam

CIBfx

I want to get my money back. I want you to help me with that. Please, I want you to answer me from the fund recovery company.

Scam

HERO

Mt 4 and other platforms cannot be opened. It seems to have gone. I hope you can help me.

Scam

HERO

No withdrawal, the platform is closed. I hope someone can help me.

Scam

OmegaPro

I made several investments in OmegaPro through Andrés Guerrero for a total of 19,200 dollars. At the moment I do not have the possibility of entering any platform to send proof of my investment. The only thing I can send is a consignment to a company of dollars to whom the person with whom I invested Andres Guerrero told me to send the money. Afterwards, he created the accounts and sent me to create a username and password.

Scam

JASFX

Up to now, it's been more than a month since the exchange's IB still hasn't resolved it and hasn't given me any feedback. Everyone, please be careful not to lose money like me.

Scam

ThinkMarkets

When the deals were closed, the deals refused to close, which led to a loss of $1,450. A registration was made for them and customer service was contacted and they refused to solve the problem. After that, a mail was sent to them and the problem was refused to be solved. Frankly, I do not know exactly what to do with this company. Also, there is a difference between us in the balance. Equity & balance There is fraud in customer accounts. The account also has a balance and a message appeared stating that there is no balance in the account. I communicated with them a lot and they refused to solve the problems.

Scam

HERO MARKETS LTD

Fraudsters. Invested $50,000. Now I can’t even get my money. Maybe someone knows how to get their money out of them.

Scam

Modmount

Mark asked me to deposit money and kept calling me. When I found that there was a problem and wanted to withdraw money, I was not allowed to withdraw money because the margin was lower than the safe value. There is no stop loss in investment, and the losses are increasing. Mark says this is not a real loss, I have to believe him. This is a scam. In just one night, more than 5,000 US dollars were gone. I do not recommend this platform at all.