Latest exposure

Others

Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.

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

Binary Global Profit

It's been 1 month since I requested a withdrawal of 3800 dollars and I paid a withdrawal fee of 350 dollars according to the network's request, but the withdrawal from my account has not yet been approved, please let me know.

Unable to Withdraw

RIF-CAPITAL

The scam company will let you keep depositing money into it, and finally it would say that you are laundering money and freeze your account. They also ask you to invest more money to unblock your account.

Unable to Withdraw

JP PRO

Jprro, jppro.com has scammed me, and appropriated my money in mt5 account: 401585, the broker has no ethics, and I am reporting this fraud to the police and financial institutions. internationally and in Vietnam regarding the act of appropriating money, fraudulently manipulating prices on mt5, and defrauding customers; To stop being able to operate and have unscrupulous acts of appropriating money from customers in Vietnam, the broker intentionally canceled withdrawal orders when I made a withdrawal, such as there was a withdrawal order of 8000usd, 25000usd.. the broker Cancellation and no withdrawal allowed. Allow broker staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.

Unable to Withdraw

Leap Capital Markets

Leapcm.com was a scam, that took more than 6000 USD from my account, the platform has no ethics, I reported this scam to the police and international financial institutions. and in Vietnam regarding the act of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; to stop operating, and unethical behavior of appropriating customers' money in Vietnam.

Unable to Withdraw

HERO

The platform is closed and I cannot withdraw money. How can I solve the problem? I am a newbie in investing and I would like to ask you for some advice.

Unable to Withdraw

JP PRO

More than $70,000 on the exchange but cannot be withdrawn from April 4, 2024. Over the past month, I texted and called the support staff many times but did not respond. 100% JPPRO floor is a scam. The exchange is using a trick of giving away $5,000 in experience capital and calling on investors to deposit money to buy Rubrik shares. Everyone, please be alert.

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.