Amount resolved within one month(GBP)£767,166
Number of People Resolved11359
*Please select the type of exposure
FREE INVESTMENT has no address, telephone or any personnel. It is totally an online financial scam. The woman called Cathy said she came from Taiwan. Please find them as soon as possible.
It did not pay commissions to agents. Please do not be cheated, especially agents and investors.
FREE INVESTMENT was a group of scammers. Location: Mainland China Detailed information: no address, phone number or staff Business: totally internet financial investment scam The female scammer claimed to be Taiwanese and deceived people on the Internet. Her name was Cathy.
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
Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to lure you into forex investment. They keep encouraging you to fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so that you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of accounts in the client portal is not tele with the balance in the MT5 account. Also, the fund withdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized syndicate, beware and stay away from them! I am one of their victims.
She was good at investment. Maybe you thought it helped you earn a lot if working with her. Finally you could get nothing because all the assets were taken away by her. Beware of her and do not be cheated again.
Customer service reply: Hello, the company informed that because the technical department detected an abnormal problem with your account, which might be stolen. So the withdrawal did not pass the review, and you need to pay $5000 risk fund . Question: I did not operate abnormally, and the withdrawal of $20,572 was unsuccessful. The customer service asked me to pay $5,000 because of improper operation. Is this reasonable?
It asked for additional deposit before withdrawing. Beware!
If the platform was under regulation, why did it require certification fee? It asked for identity certificate and other information. Then it continued to ask for more deposit. I was unable to withdraw the money.
The staff’s phone number is 15596446856. Here is its ads. Stay away from it and remember to expose it.
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).
The license they sent me was of no stamp or edit mark.
Inpc was a fraud platform. Unable to withdraw. It did not pay commission to agents.
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.
On July 23, 2021, I traded GU at 0.8 lot/trading volume. The slippage was severe and I spent $10,000. I made a complaint and they compensated me $4,400.
He managed fake platform and induced deposits. I could not get back my investment of $21,000. Please punish him as soon as possible.
It said transactions were illegal. The system was under maintenance. Customer service asked me to pay a margin of more than 20,000.
It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?
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.
It continued to find agents. Please pay attention.
How to solve my exposure as soon as possible?
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