Scam
Neotrades
LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY! I am an investor on the floor with a registered trading account cuong5422004@gmail.com. The person who guided me to open an account with zalo nick name: A HOANG, after the application was approved. Someone called me and introduced himself as an employee of the exchange who was assigned to monitor and support my account throughout the transaction process. His telegram username is: @Minhvy68, investment consulting on buying and selling gold and stocks. . This person asked me to deposit with a deposit of 1000 USD and receive a bonus of 1000$ on January 24, 2024 and I make transactions with the exchange from this date. During the transaction, I linked my wallet to my bank account but it didn't work. I asked her and she didn't answer. After a period of trading, my account was burned (deposit and Bunos). Later, I joined a group with someone claiming to be an expert on a floor specializing in education and consulting (Live investment on Neotrader floor) with his own zalo group and telegarm nickname: Adam Hoang. I was contacted and instructed to deposit money back into the exchange with a 100% bonus. I deposited $1,000 and received another $1,000 in KM on February 28, 2024. I sent the bill to Adam Hoang. This person said do you want @Minhvy68 to continue supporting you? Because I was not loyal before, I asked to change to another person. There are others who advise, but it's no different from @Minh vy 68, so I trade on my own. After 1 period of trading, my account has increased to nearly $5,000 (both principal and interest). During the transaction process, I often linked my wallet to the bank but all failed. Then I contacted @Minhvy68 to help me link my wallet to my bank account so I could withdraw money. This person said that my profile has been managed by someone else so it cannot be processed. I earnestly asked her to contact the superiors associated with the wallet so I could handle personal matters and on March 11, 2024, she said the exchange had agreed to let me withdraw money and said: Guys. Just finished the meeting, there is a 100% bonus promotion for anyone who deposits 3000$ or more and includes 1 gold implant worth 730$ and only I can withdraw 2000$ (the original money I deposited on January 24 and 2/28, the profit cannot be withdrawn) She said that when you successfully withdraw $2,000, you will deposit $3,000 again to receive promotional money, and 01 tael of gold and promised to help me withdraw $1,000 principal and $730 bonus. out to cover personal expenses) March 12, 2024 at 05:41:20 my withdrawal order was successfully processed and the money returned to my account. Then I recharged $2000 according to the instructions on the Web to account: 1039520092 account holder TRAN THI LOAN at VCB bank - Joint Stock Commercial Bank for Foreign Trade of Vietnam. with transaction code ACSP/RZ226645. Next, at 10;41;00 (Vietnam time) on March 12, 2024, I deposited another 1000& into the above account with transaction code Q1804286. When completed, the account only received a bonus of $500 and the bonus and gold. ($730 and 100% bonus) is not available. After completing the deposit, I sent this deposit bill to @Minhvy. This lady said she had received my application and forwarded it to the superiors to wait for approval and said she would finish it by early afternoon and make the withdrawal order. When I contacted her again in the afternoon, she said she wouldn't approve until 5pm. Around 4:00 p.m. on the same day, someone called me from my telegram account saying he was from Neotrader and read my name, my MT5 trading account, and informed me that I had a withdrawal order but because the wallet had not yet been linked to my bank account. So you need to execute this platinum code transaction order to link and withdraw money. I made a buy order as they told me with a volume of 3.0, my account was negative by $2,700, then she told him to enter a sell order with volume so I followed. Immediately my account had negative principal and bonus. I quickly contacted Minh Vi and she told me I had been scammed and asked me to handle it so he had to recharge the amount of $3,000 to save the account from being burned. I didn't agree and said I couldn't have the money. She told me how much money I could get and I would support you to save my account, but I knew I had been scammed so I didn't follow up to deposit. After this happened, I posted to the Zalo group with expert ADam Hoang and was blocked and kicked out of the group. @Minh vy changed his telegram account. The person who called me said he was trading platiium code, but I didn't know I was scammed. I am mentioning it here with attached evidence, hoping that the floor and the community can help me regain justice and if the floor is honest, it will protect its reputation as well as the rights of genuine investors. . Any information I would like
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$698,745
Amount resolved within one month(USD)
14,637
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others