Latest exposure

Scam

FVMKS

This is a fraudulent platform with a pirated MT. I have reported the case and filed it. I hope everyone will keep their eyes open and not be deceived.

Scam

MiTRADE

When you want to withdraw money, they will trick you into buying more Titan coins to invest. They are also the customer service, and they don't respond to messages. They are very arrogant.

Scam

Peak Markets

The exchange arbitrarily cut orders, it's so boring that this exchange's support is useless. If you give a negative order of 10 prices, do not report a cut, if you get a profit of 1 price, report immediately.

Scam

SH markets

The person in charge of the SH markets exchange is Kenji Aoki.I was guided by the LINE investment group and was introduced to an exchange called SH markets through the LINE group and created an account. Every time I deposited money into the SH markets exchange, I used a different personal account. The trading guidance here will be given guidance and instructions from Nobuaki Nishida and Kazuyoshi Hiramatsu on LINE, and how to increase profits. When I was under Kazuyoshi Hiramatsu's guidance, I was told that the trade had high volatility, so in order to avoid the risk of a forced loss cut, I was told to add funds and was also given a loan. I was told that 3% interest would be charged and that it was against the law to make repayments from a trading account, and that I would not be able to withdraw money unless I repaid the loan. Furthermore, due to futures trading provided by Kazuyoshi Hiramatsu, withdrawals will not be possible even during futures trading (for 2 weeks, etc.). The movements of the exchange charts are also interesting. I can open the platform, but I can't open the account page. The exchange is definitely a virtual fraud group. Please refund the 32 million yen immediately.

Scam

Leap Capital Markets

The community should condemn, boycott, and demand fairness and transparency in transactions; Leap Capital Markets (leapcm.com) coerced, slandered, and appropriated my money of 6927.12 USD. I hope the community will help, as well as the authorities and police to intervene in the act of appropriating customers' money. at leapcm.com

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.

Scam

H Global Trade

Wd profit is not paid and the account is in MC, right?

Scam

U Trade Markets

This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/

Scam

JASFX

I have a trading account at jasfx. ID number: 992601 capital 16000usd - In August 2023, I received support from a friend named Hoang Dang to trade goods and stocks. - On January 12, 2024, I was informed by Hoang Dang that the floor's price-bearing bonus had a limited time limit, so I asked to deposit more money to extend it, but because I couldn't get enough money to deposit into my account, the floor revoked the bonus. and resulted in the account being burned. - After my account was burned, Hoang Dang contacted me and said: that Jasfx floor gave me a mechanism to refund 70% of the deposited capital with the condition of trading 50 lots of forex and commodities and depositing 5000usd. - On March 11, 2024, I deposited 4200 USD + 800 USD (previously I deposited to keep the mechanism) for a total of 5000 USD. - During the time of supporting me to refund my capital, Mr. Hoang Dang due to personal matters handed over his records to Mr. Thanh Huyen. On March 12, 2024, Mr. Thanh Huyen supported me with 20 lots, these 20 lots got one My friend named Quan called to confirm. On the same afternoon, Thanh Huyen called and asked me to buy 1 lot of XPTUSD (you said this was a mandatory condition set by the exchange while Hoang Dang and Thanh Huyen initially did not mention the mandatory condition to buy XPTUSD). ). - At first, I didn't follow it because I read a lot of denunciation articles on the trader community group, specifically that if I bought 1 lot, my account would be negative by 6000 USD. I told Thanh Huyen that I didn't want to take this order, but Thanh Huyen said. Huyen insisted that I follow and said this was the floor's request. Thanh Huyen guarantees to refund the negative amount of the XPTUSD buy order. Because I trusted the floor and the supporter, I followed the signal. - At this point, it has been 2 weeks. I have not received back the negative amount of the XPTUSD buy order and have not received any notification from Thanh Huyen and Jasfx.

Scam

JASFX

I invested a total of 100k USD, the floor offered the mechanism and conditions for going 70 times to get back 40% of my previous loss. When I completed all the conditions as agreed upon with the floor, the floor continued to ask me to take XPT and bonus shares as an excuse to withdraw money. Everyone who is planning to invest in jasfx should stop immediately. Please choose a reputable exchange to invest. The exchange will refund the amount for XPTUSD orders and bonus shares. It's been 3 months now and everything has been quiet. Is it possible that Jasfx is a scam?

Scam

CoinsBanking

They said that I would do tasks and make profits. I never knew what it was to invest in this coin business. My God, how much ignorance on my part. I have lost all my money. They don't give me a refund. They ask me for more and more to recover my €4,000.

Scam

Octa

never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.

Scam

INGOT

When I processed the withdrawal, the money was not deposited even after the promised 48 hours, so I contacted the support center. When I checked, the money was not deposited even though I had to wait another day because the processing was delayed. When we inquired again, unauthorized access was confirmed, so the account was frozen to preserve funds. I was asked to pay 2 million yen as a deposit to lift the freeze, and no idiot would pay that to someone who can't keep their promises! I quickly verified my identity and asked for a withdrawal, but I was ignored. I sent an inquiry email from the homepage, but it was not received at all. In the end, I was unable to log in and even lost contact. The amount of damage was 2.2 million yen.

Scam

INZO

I have been verified on this broker, and traded for several weeks. Upon requesting the withdraw the problems arrived, requesting more and more verifications not mentioned before either not in our contract or terms and conditions. It past 4 days and no emails response just a live chat poor response. Stay away of this scam!!!! SCAMMMM

Scam

Cowslip Global

At the beginning of 2021, I entrusted him to help me trade on WeChat, with a capital of nearly 100,000 US dollars. As a result, a wave of short selling directly blew up my account. His specific trading is as follows: starting from 1850, he has been opening large and long orders without setting a stop loss. He has always been resistant to single explosions, but he didn't know anything when I asked him.

Scam

GO4REX

I HAVE BEEN SCAMMED BY THIS BROKER, AND THEY HARASS ME THAT I SHOULD PAY A CREDIT, AND THEY DO NOT WANT TO RETURN WHAT I INVESTED AND WHAT I SUPPOSEDLY GENERATED THAT WAS IN PROJECTION. THEY MANIPULATE THE VALUES TO BE ABLE TO BEST THE PERSON ACCORDING TO THE PROFIT WAS ALREADY AT $25,000. AND I INVESTED MORE THAN $7540

Scam

BLOMINVEST

The Bloom Invest subsidiary contacted me and an electronic wallet was opened and I deposited $1,950 in succession for trading. My profits reached $23,000 and I requested a withdrawal with the profits. I would go through the withdrawal process and call me to complete the withdrawal. They asked for a tax of $2,831. To withdraw profits. When I delved into researching them and on the company’s platforms on YouTube, I discovered that all the comments asked for help due to their inability to withdraw profits. It is a scam on Many people promise to make huge profits in a short time, and they even ask you to sell your house in order to complete successful deals that will generate money for you while you sleep.

Scam

Access Fx Trade

They scammed me. Help me recover money.

Resolved

BKYHYO

I don't have much material, I don't have a memory of it because I disposed of it for convenience, but it is true that I was deceived.

Scam

COINEXX

I made my investment and then they told me that I had to invest more to be able to withdraw and well I didn't have anymore and for the first investment I borrowed money. I still have access to the platform and I tried to withdraw my money and it tells me that it is yet to be verified.