Latest exposure

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worth 730$ and only I can withdraw 2000$ (the original money I deposited on January 24 and 2/28, the profit cannot be withdrawn) She said that when you successfully withdraw $2,000, you will deposit $3,000 again to receive promotional money, and 01 tael of gold and promised to help me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

Scam

GFS

Test results were normal for all exchanges with official licenses, but GFS did not move and there were no servers connected.

Scam

GFT

They stole more than 700 thousand dollars from me.

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.

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?

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.

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.

Scam

PU Prime

Name: Samee Mhshtamemail: sameemhshtam@gmail.comPuprime mt4 account no: 1151158Deposit Fund: 1000 usdtpuprime manager email: Anass.Berdaa@puprime.comI have deposited my fund for the first time with PuPrime on 20-06-2023. and when i start trades in the start i have lost my half of investment and after that in more trades i earn profit and when i submitted withdrawal request they remove my deposit money and profit both from my account without any reason. they dont have any right to remove money from client's account.when i was losing my fund there was no any issue but when i earned profit and submitted a withdrawal request then they got pain and they removed all of my fund and only 343$ left and other 2027$ they removed from my account.LOLthey are scamming people on the name of bonus offer, they are adding bonus to clients account with there deposit and when client is earning profit they are removing all money from clients account. thats all there strategy. i have sent them many mails but they are not afraid of any one and they are scamming openly.i am sending you screenshot too. kindly check and support me.--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--

Scam

GFT

Total fraud, this GFT platform application does not allow me to withdraw my money, they have withheld it for $1519.

Scam

OLYMPTRADE

As you can see, I opened a buy 5s order. This order will end at 22:17:00.938, which is already a new candlestick. and the moment when my order closed The new candle (time 22:17:00) during this time rose without any contraction.

Scam

PU Prime

Many clients, including myself, carried out transactions with Puproptrading and had our accounts cancelled. Even though we sent proof of the transactions, we still had our accounts cancelled. Even with the goals achieved, our accounts were blocked. I was robbed and my clients were robbed! Furthermore, I have clients who have had problems for months and have not been resolved. It's the worst brokerage I've ever worked for in my life! Even though they proved that the operations were 100% mine, they blocked my proptrading trading account.

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.

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.

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.

Scam

Shin

Hello, on Instagram I found a publication to earn money through the free market, Ibey, etc. Then I went to WSP and they explained it to me. Then they gave me a Telegram contact for the process that consists of completing tasks. Then the amount went up several times. I kept depositing until they asked for a very high one. and I said no, I wanted what I invested, I don't care about the commission, and he said no, I should finish, so I have more than $30,000 held there. Please help me, there are the names of the people from whom I made the deposit and everything.

Scam

TradeEU Global

It is a scam, after the initial deposit I deposited USD 10,000, and they convinced me with different arguments, a secured account, and bonuses. They called me insistently to give me operations, some of which went well but they persuaded you to close in the negative, so they wanted you to have no control over the risk. Then due to bad operations that they requested, the margin was complicated and I had to deposit USD 10,000 more and they deposited USD 10,000 as a bonus and that's where the nightmare began. They called me every day to load me with operations and ask me for more money with any excuse, current assets, account upgrade, that I would pay less swap. Then they start to burn your account, when you don't put in more money someone of higher rank calls you who claimed to be the director. I made up that there were market fluctuations and he asked me for 15,000 and offered a bonus of 30,000, I said no, then he scared me and asked me what I could deposit 3,000 and I told him that I had no more funds. Then he tells me, to show me the Tk for declining the card. I told him it was a scam and he got offended and asked me to swipe the card, swipe the card. The level of scam is unpresentable. After a while, my manager called me to reconsider and deposit 5000 so that they would solve everything for me. You are familiar with the term “give me your hand”… I said no. The burning of my account accelerated. When my red approached my balance, they forced me to operate, calling different people with aggression, bad treatment, and, above all, taking advantage of the desperation that my savings were at stake. Finally, Marcos, director of TradeeuGlobal, called me again to tell me that if I deposited 15,000 he would give me an Islamic account that did not pay swaps, which was worth 400,000 but that he would give it to me for 15,000 and he gave me signals and he was the best to reverse my account. Since my balance was red, I closed all the positions before being left with debt when the account was liquidated. Pressure for more money, lies, abuse, and fraud...

Scam

PrimeX Broker

More fraud or any problems that occur during the news or trading, I will be compensated. When the trading started, they told me that trading during the news time is only affected by a difference of 5 points in the customers’ footsteps. They deceive customers about the advantages of the company, but when they subscribe, they deny what they say. Prime It was mentioned by the support that it is all a lie and that they have nothing to do with Forex. And when you enter the video, it appears that the deal is closed seconds before the news. That was before the platform interacted with Arid by more than 90 points, and this is what caused my loss. They also claim that my loss was due to the breakout, as the cursing of the liquidity provider increased, so it is impossible to compensate. I can provide you with a video showing what happened to the company. Ahmed Al-Araji told me, “How long is the money?”

Scam

V5 Forex Global

On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.