|
|Amount resolved within one month(UAH)
₴31,311,130Number of People Resolved
11357
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Binary.com
on 23 december 2020 i invested with binary broker by the name of lucky ikhlaas i invested R3000 at first then she asked for topup amount of R7000 then she asked for R5000 withdrawal fee then after she asked for my banking app logins so that she can link the accounts to make my profits payment but instead she stole R12000 from my FNB account up to this day she disappeared
FXVITxrh8773
Published in
South Africa
INPC
The staff’s phone number is 15596446856. Here is its ads. Stay away from it and remember to expose it.
FXIVVwiu3519
Published in
China
FOGEE
You had to pay 20% personal tax before withdrawing. If you disagreed, the tax would be taken from the funds. It was obviously a scam. And you had to pay 30% risk management fee ($3,800).
Jade碧玉
Published in
Vietnam
INPC
Inpc was a fraud platform. Unable to withdraw. It did not pay commission to agents.
FXIVVwiu3519
Published in
China
FOGEE
I could withdraw when the trading volume was small or at loss. But when I make profits, they refused my withdrawal and asked for 20% personal tax and 30% risk management fine.
Jade碧玉
Published in
Vietnam
ADSS
It said transactions were illegal. The system was under maintenance. Customer service asked me to pay a margin of more than 20,000.
FXOBOjup5641
Published in
China
IFS Markets
I want to withdraw 300,000 USD. It said that my account was blocked and ask me to deposit 300,000 USD. It promised to complete the withdrawal in August. I asked about taxes but it said there was no tax. Several days later, it told me to deposit 90,000 USD because of high tax and other reasons. The balance in my account totalled 1,400,000 USD. I received a message that I was suspected to launder money with foreign assets. My account was going to be blocked. My friend encountered the same situation as me. They refused to provide any certified information or take the responsibility. Please do not trust IFS Markets.
FXAXPvvj0382
Published in
Vietnam
EasyTrade
Customer service and contact numbers are all embezzled. Fraud platform.
FXCPXjcj0827
Published in
Malaysia
USGFX
I made transactions on this platform for 5 years and was unable to withdraw from 2019. Three of my friends withdrew $4,000 after losing, but it did not complete after one month. Beware of it.
FXXFEeak9579
Published in
China
Bairrada
I applied to tax department because the funds were not transferred.
FXGRFfrf2685
Published in
Belgium
Rodrik
Unable to withdraw for more than 2 months. Its background was fake and never responded. It was found that Tang Haibo and his son were domestic traders.
FXILUaru3462
Published in
China
Smart Contract
At first, they helped you to earn profits. When you wanted to withdraw, you had to pay 30% personal tax or you were unable to withdraw. Your assets could be taken away by them without your permission.
FXDRUyet1534
Published in
Indonesia
HapFover
A girl found me on the Internet and asked me to help manage her account because she had to take lessons. I deposited $4,000. But later I could not contact with her and my deposit was gone.
FXRCSdeo6976
Published in
Taiwan
Rifa
The company convinced us to invest in order to get profits. When we wanted to withdraw, it asked for many fees. There were various excuse. Please stop deposit to avoid suffering losses.
FXKRTgur4116
Published in
Thailand
ForexChief
A client has his account blocked after he requested withdrawal of a petty amount.
FXNAVbro5427
Published in
Bangladesh
Richness
Please do not trust her or deposit. You will be unable to withdraw.
FXNRWuxn5286
Published in
Taiwan
Jiasheng International
I first met him called Kong Ruilei on Tinder and chatted on Line. He led me to foreign exchange with his rich characteristic. He provided me $100 to deposit and I gained $10. The next day I deposited $150 again and gained $30. The last day I deposited $100 and he gave me $2,900. I gained $14,800 so he asked for $3,000. When I wanted to withdraw, I had to pay 5% tax, $744. Finally, I lost $1,500,000.
FXNBTwqx5510
Published in
Indonesia
RoboForex
I deposited on RoboForex but was unable to withdraw because the application was under review.
FXIVRjhv3430
Published in
China
FREE INVESTMENT
It is impossible to withdraw any cash >$10,000. Avoid this platform at all cost.
FXODSopp5702
Published in
United States
CREDO TRADE
I was cheated of 100, which was a large amount for me. They blocked me in all ways.
FXNBYvbo5382
Published in
Venezuela
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