Latest exposure

Unable to Withdraw

FazoFX

month of February I got a call from one person to in forex market and to open an account he said he will handle my account and profit sharing will be 50% after few days I opened account he provided me the links and he gave me email I’d and on that email I received account number and bank details and deposited 100$ he told me this is the minimum amount you can deposit and start trading. After 2 weeks he started calling me to add more fund so that he can earn more profit and profit sharing will be divided into 50%. Adding 359$ in account I come to know that this is fraud because he gave me his friends number for Indian stock market that he is working with nice reputed company so that he will give me nice levels for trading, his friends gave me levels but he told me about his new product that if you will pay ₹12000 he will provide ₹1500 daily. So I paid him ₹12000 after paying him stop answering my calls and blocked my number I asked his friends that he is not responding he told me he is not responding his call also. So I tried to withdraw my whole amount from this broker but they denied my request and said you have to fill full and final settlement form so that person told me to withdraw 15$ but I send request for withdrawal is 30$ and they only gave my 30$ withdrawal after a so many emails I send them and again when I place my rest of the amount withdrawal they blocked my emails and that person who suggested me to open an account with fazofx they also stop responding my calls.

Unable to Withdraw

Titan Capital Markets

unable to withdraw money

Unable to Withdraw

FXGT.com

fxgt does not give the profit I made. I funded $1300 and made a profit of $726. The institution asked me to write off my profit and withdraw 1300 dollars, but they do not give my profit. I request that this issue be corrected

Scam

AAAFx

He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't even give their profits.

Unable to Withdraw

Fx Liquidity

I have deposited 100$ then again they asked me to deposit more amount so I have deposited 350$ more now when I request for withdrawal they given only 30$ in my account after that they are not giving my withdrawal and blocked my emails and stop responding my emails. Please help to get back my amount. Thanks Sneha Vikram Naidu

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.

Unable to Withdraw

GO4REX

They won't let me withdraw, they tell me that I have to deposit 4000 more and they gave me lies and I deposited 2700.

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!

Unable to Withdraw

QUOTEX

Hello everyone, on 04/15/2024, I made a withdrawal of 52 USD. Before, the broker made the withdrawal immediately to the Binance Pay account, this time the withdrawal did not arrive, it has already taken more than 5 business days than the usual ones that they ask for 3-5 days. Please I NEED your help.

Unable to Withdraw

HERO

The platform cannot withdraw money, all cannot be opened. I don’t know what to do now. Is there any way to get the money back?

Unable to Withdraw

Investingor

A scam company that was defrauded and did not withdraw.

Unable to Withdraw

Cryptocdf

I have 400,000 in it. But they only gave me 7,500, and I won’t be able to withdraw any other money. Funds were also frozen.

Others

LegacyFX

On January 1, 2024, legacy changed the customer agreement at will, increased the account management fee tenfold, and misappropriated all my funds when it stopped operations. After giving them feedbacks many times, it still did not return my principal. This behavior is so bad that it has never been seen before.

Resolved

HERO

Can this matter be resolved? I cannot withdraw money for many days!

Unable to Withdraw

FXGT.com

I sent $1300 and made a small profit from my gold transaction, then I requested to withdraw my entire balance. This fraudulent institution sent me an e-mail and stated that they deleted the profit I made. When I requested to withdraw my 1300 dollars, they sent it, but they deleted the profit I made without contacting me without any proof. I will write this constantly so that everyone can see what a fraudulent institution this institution is.

Unable to Withdraw

Go-Coin

The platform is inaccessible. To receive benefits for newcomers (no screenshots were taken at the time), I wanted to withdraw. The customer service said that the amount was too large and required to pay. After payment, it was said that taxes were required to be paid to withdraw money. But because I can no longer collect the full amount of the tax ($USD: 45305.1), I can only deposit $USD: 13247. So I still can’t withdraw money. I have invested about $USD: 114320 totally. I borrowed money to invest, and the repayment time has expired. I just want to take my money back as soon as possible.

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.

Unable to Withdraw

coinone

After initially withdrawing a small amount of money, I was refused to withdraw due to taxes. I still can not withdraw the funds even after paying the taxes. I don't why I had to pay taxes. Is this a fraudulent platform?

Unable to Withdraw

Cryptocdf

I met a guy on IG who said he was invading overseas trading platforms. Teach me to trade, use the black-hearted platform, As a result, the black-hearted platform used various reasons to refuse to withdraw funds. All the money is all in it!

Unable to Withdraw

JASFX

I invested in the JASFX platform and followed the advisor's instructions. Buying and selling on XPTUSD and XAUUSD, it went well at first but then I lost over 80,000 USD. When I asked the advisor for a refund, he told me to be patient and make an additional deposit, but I refused. The advisor stopped responding to me and so did the support team. After 2 months without any solution, JASFX general manager sent a statement announcing that JASFX Vietnam branch had deceived investors! I hope that JASFX can provide a timely solution to all investors who have been deceived. I have recommended this platform to many friends and now I am in trouble. Please help me!!! -Hn