Scam Eddid

Please be careful. They will find people to enter on major social platforms, and they will lie to you. Planning a node to win stably. Start with a small recharge and make a profit. After you make a large recharge, they will find excuses to say that you will win if you recharge more. What kind of activities are you going to do? Welfare deceives you to recharge is a means of scammers. When you want to withdraw money, you will find various operations that violate the rules and ask you to pay a fine. Just not let you withdraw money. Be careful of this scammer. The contact tool is to use WhatsApp to remember the phone number at the top of the picture. Don’t be fooled (anything that can’t be downloaded normally on the Apple store is a fake platform). Beware of scams.

Scam UNITEEX

I deposited 5,000€. But their customer manager cheated me and I lost all the money. Now their web is http：//UNITEEX .co

the scammed me of $5,000 on Bitcoin trade

The fraud claimed himself to be a manager of investment department in HSBC Bank. And he got news but he can't operate it by himself. So he neede help. And I can profit some, too. I trusted him, but later, I was unable to withdraw.

Unable to withdraw Narsq

I sent the withdrawal application on 2-3 March amount 8,500 USD but it has been rejected for 2 times after reviewed in next day, cannot withdraw. Then I try to send new withdrawal application on Thursday 4 March amount 3,000 USD and I’ve been still waiting for administrator review for 3 days.

The net friend asked me to invest forex after we chatted for some time.But I felt something wrong when I entered the web. (The QR code showed in the fist picture). 1. It's virtual currency. 2.The trading procedure is so simple. 3. No regulation system. Luckily, I didn't lose money. And I suspect thet this net friend used someone else's photos!

Unable to withdraw XSpot

XSpot cheated me of 100,000.

Resolved OINVEST

Deposit 100,000. The customer service said my bank card info was wrong. And I need to pay 15% of my account balnce to unfreeze my account.

Unable to withdraw Ding Sheng

Unable to withdraw since two months ago. I've paid the commission but the contact dissappeared. If u meet the same situation as me. You can't leave these frauds and brokers alone. We should report them by media with 0 tolerance. The so-called famous analyst, Xiaohan Chen, is a fraud. And I will keep reporting about him. You'll see. You will be punished one day. You can click this URL to know more about this fraud broker. http://www.wikifx.com/tw_zh-tw/newsdetail/202103026084115783.html

Others Global Immense

This broker sucks cuz they closed customers' orders without permission.

Unable to withdraw DS investment Limited

Th teacher Ma seems to collude with the customer service. I can't iwthdra funds unless paying the commissions. But even if I paid, I still can't get the witdrawal.

Unable to withdraw USGFX

BIGGESTSCAM EVER. PERIOD.ALL sorta gimmicks with watches, phones etc to entice you todeposit, but once in, your money is NEVER coming out. Customer service gives all sort of stupid answers that are simply cut and paste, with the same template used week after week.

Scam Paidoption24

I was Scammed 100usd....... Plus the withdrawal fee 100usd

Unable to withdraw Jinlong

im Paulina I’m from South America and I want to tell my story how I was scammer from a “China Boy” that I met in TINDER with the “Company” JinLong (https://www.jinltech.com/en/) and with the trading platform MT4. (https://www.metatrader4.com/en)On January 11th, 2021, I met a guy in Tinder Overseas, supposedly he is a Chinese man, who lives in Boston with his Uncle. I looked for information about the platforms and nothing "strange" came out, so I started sending money through Binance. First as little as $ 300, but then I deposit more than $ 12,000.Jie, every day he would tell me the exact time to trade, "taking profit" of up to $ 1,900.Everything was going well, until every day the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact JinLong customer service to get the money out of my 3 accounts ... this is where it all fell apart.I did everything they told me to do and they told me they would take between 1 to 5 business days. I told them that I did not accept it, because when I transferred money it was all in a matter of minutes. They told me that if I wanted the process faster, I could pay more money again, so this time I began to be very suspicious

Unable to withdraw Onoka

I invested $55,000 into Onokaforex, i profited and when it was time to withdraw, they denied me withdrawal because they want me to pay a tax fee which i later realized that it is part of the scam.

Unable to withdraw DS investment Limited

I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

Please be careful. They will find people to enter on major social platforms, and they will lie to you. Planning a node to win stably. Start with a small recharge and make a profit. After you make a large recharge, they will find excuses to say that you will win if you recharge more. What kind of activities are you going to do? Welfare deceives you to recharge is a means of scammers. When you want to withdraw money, you will find various operations that violate the rules and ask you to pay a fine. Just not let you withdraw money. Be careful of this scammer. The contact tool is to use WhatsApp to remember the phone number at the top of the picture. Don’t be fooled (anything that can’t be downloaded normally on the Apple store is a fake platform). Beware of scams.

Scam XINSHENG

Pay attention. Do not trust it

Unable to withdraw MWNG

My application is pending, I've waited for six days. Why does it take so much time?

Scam XINSHENG

Close my account and cheat me of $9,000