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Latest exposure

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Scam

Thunder Forex

Thunder Forex

Big scam
Scam Big scam

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?

2024-03-28 22:16 Pakistan Pakistan
2024-03-28 22:16 Pakistan Pakistan

Others

Orfinex

Orfinex

connivance in fraud strategy provider
Others connivance in fraud strategy provider

kyc pending and does not care for clients concern.

2024-03-28 18:01 Philippines Philippines
2024-03-28 18:01 Philippines Philippines

Unable to withdraw

Tickmill

Tickmill

Tooks me.more than 3 days., and cant withdraw
Unable to withdraw Tooks me.more than 3 days., and cant withdraw

No Action been taken from tickmill.

2024-03-28 14:44 Malaysia Malaysia
2024-03-28 14:44 Malaysia Malaysia

Scam

PU Prime

PU Prime

Scam and blackmailer Broker with scam managers
Scam Scam and blackmailer Broker with scam managers

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.

2024-03-28 01:23 Pakistan Pakistan
2024-03-28 01:23 Pakistan Pakistan

Scam

PU Prime

PU Prime

Removed my deposit money and also my profit
Scam Removed my deposit money and also my profit

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--

2024-03-27 19:24 Pakistan Pakistan
2024-03-27 19:24 Pakistan Pakistan

Unable to withdraw

Titan Capital Markets

Titan Capital Markets

Unable to withdraw
Unable to withdraw Unable to withdraw

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please This one is last transfer as 566$ they asked me for tax to withdraw my amount, and I deposit. After they say you traded many times in a single day , your account has problem. So deposit more 500$ for inspection. But I refused to deposit more and they say we will not withdraw without deposit. After some time they say we will give you withdraw after sometime , but now they prohibit my account

2024-03-27 00:51 Thailand Thailand
2024-03-27 00:51 Thailand Thailand

Unable to withdraw

MOGAFX

MOGAFX

I withdraw many times still not doing anything
Unable to withdraw I withdraw many times still not doing anything

unable withdraw a few month almost 1 years

2024-03-27 00:16 Malaysia Malaysia
2024-03-27 00:16 Malaysia Malaysia

Scam

OLYMPTRADE

OLYMPTRADE

arth
Scam arth

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.

2024-03-26 23:47 Thailand Thailand
2024-03-26 23:47 Thailand Thailand

Others

United Trust Bank

United Trust Bank

scammed
Others scammed

I made a deposit in my trust wallet 150 usdt and was credited 145 usdt and within an hour the funds disappeared in my wallet. below is the address of the wallet that took my funds. I contacted trust wallet support teams and they said I'm a victim of scam , so who scammed me and how do the person get my details. all these questions l asked trust wallet teams but no response from their side.

2024-03-26 18:55 United Arab Emirates United Arab Emirates
2024-03-26 18:55 United Arab Emirates United Arab Emirates

Others

LIRUNEX

LIRUNEX

Lirunex, remember that you are 100% at fault in your dealings with customers.
Others Lirunex, remember that you are 100% at fault in your dealings with customers.

Lirunex, remember that you are 100% at fault in your dealings with customers. I cannot accept the excuses you provide me with. I refuse to accept Lirunex's mistakes being blamed on the customers. I will not tolerate the injustice of forcing the innocent to bear the consequences. Do not act irresponsibly; return my money and stop trying to find every excuse to accuse and take money from your customers. Conduct yourselves with integrity instead of attempting to deceive others and shift blame onto them. No one should bear the burden of someone else's mistakes, so stop trying to make others suffer for your shortcomings. Do not engage in discussions while still maintaining a deceitful intention.

2024-03-26 14:18 Vietnam Vietnam
2024-03-26 14:18 Vietnam Vietnam

Unable to withdraw

Titan Capital Markets

Titan Capital Markets

unable to withdraw
Unable to withdraw unable to withdraw

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please

2024-03-26 06:33 Thailand Thailand
2024-03-26 06:33 Thailand Thailand

Unable to withdraw

FX Corp

FX Corp

Hello, my name is Muhammad Salman from Pakistan.
Unable to withdraw Hello, my name is Muhammad Salman from Pakistan.

my issue is that my withdrawal amount is still stucked, since last 9 months , the customer service wanted me security deposit for withdrawal, first they wanted me 5000 $ as a security deposit & I did , they said that your profit amount is more than 10℅ of your capital amount, that is money laundering, that's why I did the deposit, then again the customer service wanted 500 $ as a margin deposit & I did it , then the customer service wanted 801 $ as a personal income tax deposit & I did it , but still my withdrawal amount is stucked now & customer service is not responding to Me since last 9 months , here is the Proof .

2024-03-26 00:20 Pakistan Pakistan
2024-03-26 00:20 Pakistan Pakistan

Unable to withdraw

VENTEZO

VENTEZO

Scammed by Ventezo Limited
Unable to withdraw Scammed by Ventezo Limited

I was seriously defrauded by Ventezo Limited. On February 26, 2024, I created a withdrawal request of $ 8618 from my account STANDARD-4836636. As of the current date, they have not transferred my money to my account, I asked for information, they did not respond to my messages. They kept saying that there was intensity, but they did not send my money to my account, I said I would complain, although I did not respond to my messages, I did not receive any help and answers from live support in any way. Although they still say that they will not pay your money, they have not taken any steps to pay it, they do not respond. I have been waiting for more than a month for the company to transfer my withdrawal request to me, but the money waiting in the account is not sent to me. Please do not work with this company, it is a fraudulent company, they can confiscate your money at any time at their discretion

2024-03-25 20:24 Turkey Turkey
2024-03-25 20:24 Turkey Turkey

Unable to withdraw

Octa

Octa

turky
Unable to withdraw turky

hi my name is riham Ramadan the OctaFX have stopped withdrawal my account I have 23000$ in my account and no one of them give time to release the account always the telling me soon you will receive email and we will solve this problem almost one month

2024-03-24 23:48 Turkey Turkey
2024-03-24 23:48 Turkey Turkey

Scam

Bitget

Bitget

scammers the highest order
Scam scammers the highest order

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.

2024-03-24 05:59 Kuwait Kuwait
2024-03-24 05:59 Kuwait Kuwait

Unable to withdraw

CryptoFixed-Incom

CryptoFixed-Incom

what a scam
Unable to withdraw what a scam

the account is locked and told to upgrade your to premium package which is from $950 . No withdrawal can take place.

2024-03-23 18:35 Kenya Kenya
2024-03-23 18:35 Kenya Kenya

Unable to withdraw

Jetvix

Jetvix

Lost Funds on my account
Unable to withdraw Lost Funds on my account

My Funds must be almost or at least 70 dollars more but the moment I opened the app again after 2 hours I lost all of it and turned into 0.1 dollars without buying or selling

2024-03-23 03:28 Philippines Philippines
2024-03-23 03:28 Philippines Philippines

Unable to withdraw

Castle Market

Castle Market

NDB 40$ fake and scam
Unable to withdraw NDB 40$ fake and scam

Broker offer bonus 40$NDB, I take follow her condition but did not any feedback form broker. It ignore. It scam.

2024-03-22 22:26 Thailand Thailand
2024-03-22 22:26 Thailand Thailand

Unable to withdraw

AlgoFX

AlgoFX

I can’t withdraw from this worst broker
Unable to withdraw I can’t withdraw from this worst broker

I’ve been deposited 6610 USD in this worst broker named Algofx in 21st September, 2023. I purchased the AI softwares from Treedex company and my agent Mr. Luke (Israel nationality) assisted me to install it on my AlgoFX account which is 1000173. I got profits stably and continually daily and the capitals grew up more than 10K USD. The software is really effective definitely, and I tried to withdraw 100 USD on 20th October, 2024 and it was successful. I tried to withdraw 2000 USD and 5000 USD separately to my Binance account and bank account on 7th December, 2023, then I cancelled the withdrawal of 5000 USD and change the withdrawal amount to 6000 USD on 8th December, 2023. Since then, the broker has never replied my withdrawals until now. I even texted messages to the Chat and sent emails to the support without any responses until now. It’s 22nd March, 2024 now, and this worst broker declined my 2 withdrawals and didn’t reply me the reasons why my 2 withdrawals were declined. I tried to withdraw 2000 USD on 22nd March, 2024 again to my Binance account and will see how this baddest broker will do in the coming future. I need the assistance from WikiFX Global Customer Service. Please help me get my capitals back minimum 6,510 USD, and even the profits the AI software has traded for me automatically in the coming future this year. The evidences are shown in the following screenshots and hope I will get my money back ASAP.

2024-03-22 18:17  Taiwan Taiwan
2024-03-22 18:17  Taiwan Taiwan

Unable to withdraw

Ventezo

Ventezo

Ventezo company has not sent my 11.700 usd withdrawal
Unable to withdraw Ventezo company has not sent my 11.700 usd withdrawal

The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.

2024-03-22 06:12 Turkey Turkey
2024-03-22 06:12 Turkey Turkey

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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