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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(NZD)

    $3,148,214

    Number of People Resolved

    943
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Eddid
    Counterfeit EDDID killing pig black platform,Beware of scams

    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.

    啵啵 Published in United States
    Scam UNITEEX
    Fraud

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

    FXLVJcdv4414 Published in United States
    Scam
    A scamming company

    the scammed me of $5,000 on Bitcoin trade

    FXGGYphd2467 Published in Nigeria
    Resolved
    Expose the Ponzi scheme

    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!

    FXRKYimg6809 Published in China
    Scam Paidoption24
    Scam

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

    FXPOAdxy6047 Published in South Africa
    Scam XINSHENG
    XINSHENG, fraud broker

    Pay attention. Do not trust it

    FXWELorb8992 Published in China
    Scam XINSHENG
    XINSHENG. A group of frauds

    Close my account and cheat me of $9,000

    FXWELorb8992 Published in China
    Scam XINSHENG
    XINSHENG, fraud broker

    You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again

    FXWELorb8992 Published in China
    Resolved Swissquote
    Is it a scam?

    Swissquote

    FXDFOwnc1447 Published in China
    Scam TOP1 Markets
    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    FXTNJmic7858 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Resolved TR
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Scam MT
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Scam Garsonforex
    Garson forex is a scam

    They are using two website for diversion Garsonforex.com and also garsonsforex.com. They also claimed to be regulated in Canada MSB, and they show the regulation registration number on their website. After running the registration number via Fintrac, it showed that it belongs to a different broker, so Garsons is using others licenses to cheat and scam people investing with them. Stay away of this fraud broker

    FXIQBdmm3347 Published in Japan
    Scam XINSHENG
    XINSHENG, fraud broker

    You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again

    FXWELorb8992 Published in China
    Scam WTI
    Scam

    My firend recommended this broker to me. And he is a victim, too. It's said that there is a professional analysis team helping you earn money. 20% bonus will be given after you deposit $6,000 which should be deposited by three steps. Cuz my friend earned some money here, he trusted this broker. And its website seems to be real. There are credit payment system and Paypal, but neither of them can be used. The customer service said ths two were under maintanance. The customer service can obly be contacted by emails with no phones. I profited a lot but can't get the money

    FXATFtgk0182 Published in Malaysia
    Scam Securedoptionbase
    fraud Scams

    They asked me to deposit €500 to clear my profits. When I did so they told me the reference number I used was Expired and wanted me to deposit another R4000, I already send a R8500. They refuse to take responsibility, it was their fault that they didn't send the new reference number, when the "Trade Manager" said to use the reference number she send me which was a Standard Bank Luno account,. Now they tell me because it was send to the expired reference its hanging in the air, refuse to pay back

    FXTYVnts7838 Published in South Africa
    Scam TKFX
    Unable to withdraw

    I was cheated by a net friend who recommended TKFX to me. This broker asked for either tax or penalty and margin. And now there is just a pretection fee to be paid. But I'm afraid that the money I paid can be transfeered to other people's account. I hope u can help me. Thanks

    FXYDWnik9763 Published in Taiwan
    Scam XSpot
    Unable to withdraw!

    I deposited 30,000 here but I still can’t get my money. And margin is needed. This is a scam!

    FXOUWyen5639 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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