Scam
EZINVEST
I HAVE BEEN DEFRAUDED OF A LITTLE MORE THAN 50 THOUSAND PESOS M XUCAMOS. They are professional fraudsters. They speak well, they convince you of good investments and big promises of profits, you start with little, 100 dollars, then they tell you to take advantage of the opportunities urgently deposit 1000 dollars and you will see your profits quickly. HAHAHA, YOU WILL NEVER SEE ANY MONEY AND YOU WILL NEVER SEE ANY PROFIT. REAL PROFESSIONALS OF FRAUD AND FRAUD THE SEAP WILL RAISE IT FROM ZERO THE FIRST DAY, TO 250 DOLLARS THE NEXT DAY, IF THEY SEE THAT YOU ARE MAKING PROFITS. AND IF THE POSITION IS 0.2 THE SEAP IS 550 DOLLARS. A REAL ABUSE. ALSO THE INDICATORS ARE NOT CORRECT, YOU HAVE TO WIN 1:10 TO ADVANCE ONE, AND IF YOU LOSE IT IS ONE TO ONE. THERE IS ONE WORD THAT DEFINES THIS. AND IT'S THAT AND THE F A D O R S SHOULD BE FINED AND PUT IN JAIL.
Scam
Stockity
I have deposited more than 3 times but have made profits only at the initial deposit.
Scam
Invesco Markets
I deposited 500 dollars and now there is no access to either the consultant or the company website. The site is closed. Stay away from this company and similar ones.
Scam
Explore
Cannot withdraw money from the account
Scam
Explore
I can't withdraw my money
Scam
QUOTEX
My new account has been banned and I have permanently deleted my old account. Please solve my problem.
Scam
Juno Markets
I placed an order on my account and blew up my $1k account with 2 orders to buy 1.86Lot gold. I asked IB and they said it was because I was running a bot and my bot only bet on currency pairs that don't have gold trading. Looking at the original bot's view on April 19, I didn't see any orders to buy gold. I sent a message but was kicked out of the Chat group and until now there has been no explanation for this incident.
Scam
Mega Capitals
Scammer!!! Can't withdraw money!!!
Resolved
GO4REX
To start $100 then $150 and then to operate in the raw materials market they asked me for $500, my account showed profits of $2,000 when I spoke with the withdrawal advisor in HR I already had a "loss" and I had to deposit more money to be able to recover my investment and the profit.
Scam
Cmtradingfx
I invested in Crypto Exchange Mining Company. My money is on cmtradingfx.com. When I want to withdraw my money, they are asked for endless deposits. There is no refund for deposits, please help. These are scammers: Crypto Exchange Mining, Cmtradingfx.com. Crypto capris, these are scams, please investigate
Scam
GUANGZHOU FINANCE
Fraud. I was cheated like other people are cheated.
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.
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!
Scam
Ajman Tadawul
Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.
Resolved
SH markets
After requesting a withdrawal (The system indicates that your account is suspected of money laundering, we recommend that you increase the number of transactions before attempting the withdrawal. We apologize for the inconvenience. After that, if you increase the number of transactions ((!According to the system display, the number of transactions you have made is not yet sufficient, you cannot withdraw money.)), and if you request a withdrawal (((The current transaction The number of transactions is 19. You can apply for withdrawal after completing 31 more transactions. Although the number of withdrawals did not reach 50, I requested a withdrawal and from now on (Customer, according to the information displayed on the system, the principal deposited was 1 million yen, and the profit amount was 12,575.48 If you convert the dollar to Japanese yen, it is 1,896,740 yen. Please confirm )) and ((Regarding tax: 1,896,740 yen ★Normal tax rate: 20.315% Required for normal payment. Tax: 385,322 yen Please contact us again when you are ready to make the remittance.We will provide you with the tax payment account information and the procedure will be completed within 24 hours after the procedure is completed. You can receive the payment for your application. Thank you.
Scam
Quotex
My funds have been debited from my wallet account, but not credited to my Quotex trading balance account Deposit #51630131 / 2024-03-27 07:13:36 / 100.00$ Successfully transferred at 14:14 on 27/3/2024 On 27 March I deposited 100$ to my account on Quotex website. The recipient was Ho Van Minh from Quotex system. But until now my account amount is 0$. Where is my money in Quotex system? Quotex must be fully responsible for it. Quotex said they will contact me once there is an update from the financial provider, tell me do not interfere!? But until today 20 April they did not contact me. This is the third time Quotex cheated me. Last year I deposited 2 times 50$ each to my Quotex account but the same situation, my account was 0$.
Scam
QUOTEX
On Monday morning, April 15, I raised the account to 197,150 dollars and by noon I no longer had the profits. They emptied my account. They sent me a notice that they were giving me 400 dollars in bonuses.
Scam
FXGT.com
They closed my account, and deleted my balance. And even though I made no mistake, they sent me a ridiculous e-mail and defrauded my money.
Scam
FXGT.com
When I tried to withdraw around 800 USD from my account number 897769 with my e-mail address, they closed my account. I cannot log in to the panel. When I log in to the meta page, it says authorization failed. I funded 2000 USD. It's still on the account. I have around 2800 receivables. They defrauded me. Please help me. I am in a difficult situation.
Scam
CIBfx
I want to get my money back. I want you to help me with that. Please, I want you to answer me from the fund recovery company.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$721,957
Amount resolved within one month(USD)
14,661
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others