Latest exposure

Unable to Withdraw

Trader500.com

I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.I think Zeal Reserve Trading Company that is scaming with people on telegram should be banned and they should be caught and sent to the prison.

Unable to Withdraw

Ascuex

When I withdrew, they didn't approve it, didn't allow me to withdraw, told me to enter the order to get the profit and then withdraw, deliberately setting me up to threaten my account, now blocking all my messages.

Resolved

Rayz Liquidity Corp

I invested about $75,000 in Rayz and made some profit. Everything was going well until I had a problem with my withdrawal and the support team became unresponsive. Today I received a message from the head office saying they will help me to withdraw my money. I hope they can help me.

Unable to Withdraw

Super EZ Forex

But the funds haven't credited to my account yet, it says the application has been successful but it hasn't credited to my account yet.

Unable to Withdraw

Emar Markets

This broker deactivated my account claiming that I had operations that were not in accordance with the operator's rules, I have my own strategies, it's not my fault if I always manage to win, and now they don't want to refund my account balance, I don't know what else to do for her to refund my money, I have already contacted her via the email she provided, but to no avail, this discourages any trader, the broker should help us, but ends up hurting us!

Unable to Withdraw

FXOpulence

Withdrawal not processed by broker

Unable to Withdraw

JP PRO

I trade on jppro and they don't allow withdrawals.

Unable to Withdraw

Thunder Markets

I invested 1500000 in this someone text me on WhatsApp that its a freelanceing wrk from home and they start from small investment on 1st investment they send me 1800 commission and then they share their plans i buy 200000 pkr plan and they said i commit a mistake and i have to snd more money to resolve my mistake i snd 1500000 in 7-8 transection but at the time of withdrawal they only snd me 2000 rps into my accout and said the system is freeze and you have to submit more amoint to unfreeze your account and then you can withdraw your amount i have attached all screenshot kindly help me to withdraw my all amount

Unable to Withdraw

ITP Markets

Tampilan halaman eror sebagai berikut Error 1016 Ray ID: 85e1327ff8854727 • 2024-03-02 11:55:20 UTC Origin DNS error What happened? You've requested a page on a website (dogechain.sbs) that is on the Cloudflare network. Cloudflare is currently unable to resolve your requested domain (dogechain.sbs). What can I do? If you are a visitor of this website: Please try again in a few minutes. If you are the owner of this website: Check your DNS settings. If you are using a CNAME origin record, make sure it is valid and resolvable. Telegram Chat Saya : Hello Is my usdt already save to my NEW ITP account?,but I already deposite to this address? So this is my first time deposite wallet address NewITP :TGcShfADm5v5ywfw YqqFBPpH3KbUfe7J7 V CS: Yes TRC20 network Click Deposit on the page, and then select the currency you want to transfer. There is a receiving wallet address in it. You can copy it to your wallet and transfer the money. After the transfer is completed, click Recharge on the platform to complete (BNB addresses cannot be transferred to TRX) Soma Wiguna: But i already transfered to that the address above I trefered from my excanger account CS:Minimum deposit is 2USDT You invest so little. It is recommended that you receive rewards through invitations If you have no deposit, you can share the invitation link, invite your friends to join the ITP intelligent mining platform, and unlock exciting invitation rewards. First-level subordinates receive 15% A first-level subordinate who recharges 10,000TRX will receive a 1,500TRX reward. If you invite 10 friends to purchase, you can get 15,000TRX as a reward. Second-level subordinates receive 2% A second-level subordinate who recharges 10,000TRX can get a 200TRX reward. If 10 friends purchase it, they will receive a 2,000TRX reward. Third-level subordinates can get 1% A third-level subordinate who recharges 10,000TRX can get a 100TRX reward. If 10 friends buy it, you can get a bonus of 1,000. Share rewards wit

Unable to Withdraw

AlfaTrade

They scammed me on falabella, I had to complete tasks to earn a commission and they ended up freezing my earnings so I can't withdraw my money.

Resolved

FXOpulence

FXOpulense is not giving withdrawal from last 15 days . so please stay away from this broker. Ix global and fxopulence making fraud ‼️‼️‼️

Unable to Withdraw

BingX

I can't contact the customer service, the funds can't be withdrawn, and I can't find anyone. Please help me solve this.

Resolved

Vstar

It shows the withdrawal was done, but it hasn't been credited to my account. Can't contact the customer service.

Unable to Withdraw

Titan Capital Markets

unanle to withdraw from last 3 months

Unable to Withdraw

VIPGlobal Capital

Please help identify this company because it has claimed many victims in Indonesia. It has been reported to the authorities but until now there has been no response. Please help.

Unable to Withdraw

Prestige

Rubbish platform. There is a data error on the platform, but it will not be resolved in a timely manner. And the customer will be threatened to delete the exposure by controlling the customer's amount.

Unable to Withdraw

BingX

I invested 1000 Bolivian pesos to complete tasks on Bing and I finished the task. Now they tell me that I did not finish my task. And to withdraw the amount of 1950, they ask me to invest 5000 Bolivian pesos, if I do not invest that 5000bs I will not be able to make any withdrawal.

Unable to Withdraw

OmegaPro

I entered OmegaPro in February 2021 through a friend who worked there, she said she was earning good money, since I knew absolutely nothing about online investments, I trusted her, I invested 1000 dollars and supposedly after 8 months I had to withdraw double and if I continued after 16 months I would triple my withdrawal which was false because I was never able to withdraw until today, when I contacted my friend again, she told me that they had been hacked and that they had to change everyone's passwords and that the funds were frozen, that it was not being operated and they transferred us to a broker called "broker group", where supposedly the traders again began to operate so that our money could generate profit and then withdraw, but to this day I cannot withdraw anything, not even knowing how much money I have earned, I was looking at the "broker group" and my last closed operation was in January 2023, I mean I was no longer touching my money, nor do they let me withdraw it.

Unable to Withdraw

OmegaPro

I entered OmegaPro in February 2021 through a friend who worked there, she said she was earning good money, since I knew absolutely nothing about online investments, I trusted her, I invested 1000 dollars and supposedly after 8 months I had to withdraw double and if I continued after 16 months I would triple my withdrawal which was false because I was never able to withdraw until today, when I contacted my friend again, she told me that they had been hacked and that they had to change everyone's passwords and that the funds were frozen, that it was not being operated and they transferred us to a broker called "broker group", where supposedly the traders again began to operate so that our money could generate profit and then withdraw, but to this day I cannot withdraw anything, not even knowing how much money I have earned, I was looking at the "broker group" and my last closed operation was in January 2023, I mean I was no longer touching my money, nor do they let me withdraw it.

Unable to Withdraw

CJC Markets

I have been trying to withdraw my money from Cjc Nigeria since 23rd of September 2023. it has been horrible for me since that time till now…they shut down and took peoples monies away without explanation. I have attached evidences and if you guys need more I am ready to provide them