Latest exposure

Scam

MiTRADE

Unable to log in for two nights. I need to make a deposit to increase the margin. If I am unable to connect during this period, will the company be responsible if my position is closed? The company's app is too poor.

Scam

MiTRADE

4/1 4/2 I couldn’t log in during the opening time. It was a fraud. I couldn’t close the position, which directly caused losses.

Scam

MiTRADE

The bookmaker intervened to block access for more than 120 minutes from 9:14 p.m. to 11:30 p.m. on April 1, 2024 when the price of gold, silver and oil dropped to the closing point. But network conditions are normal.

Scam

GFS

Ah I had homework and that platform https://skillsyncr.top/ bad fraud tax payment was Financial Department. My bank does not want to return and said it's frozen.

Scam

JASFX

Jasfx's technical staff began to use tricks to continue luring customers to deposit money. In the previous message, including the recording, the technical staff of jasfx announced that they would compensate for the negative order loss with 1 lot of XPT. The money had not yet returned but they had to reload it and asked for another mechanism. It's no different than a scam. Everyone be careful.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Scam

QOINTECH

112 years of trading forex CFDs. Lau Yuen Ching. LAU Yuen Ching, LI Kin Shue and CHAN Sai Wah's assistants are all Emmy Yuen Ting, who trading the CFDs and could not withdraw the funds. Fraud.

Resolved

Lioppa

As stated on the screen, I was suddenly unable to log in. The person in charge is Koji Yamamura. He is only available through LINE, but it is no longer possible to contact him.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Scam

JASFX

I am the owner of account ID: 980541 - My account balance is 28,500 USD, and the floor requires me to deposit money and make enough bets, I will get a refund of part of the lost capital of 17k, when I make enough money. As for the number of lots, the floor asked me to buy 2 lots of XPTUSD, and guaranteed to refund the order of 2 lots of XPTUSD. - After cutting negative 13k for the XPTUSD order, the person at the floor called and informed me that I had to buy 1500 WIG10 bonus shares to legalize the 13k refunded to my account. I did not agree because I had already traded enough shares according to the order. as agreed. - The floor mechanism tells the person that I just go and negative how many floor compensation. As a result, my account was kicked out because the bonus shares had a high margin. It's been nearly 3 months now and I have not received the money back as promised by the floor. Currently, I have been informed that the person who supported my mechanism has quit his job. - There is no one to assist in resolving your application. Called but no one answered the phone to resolve the problem. - I want to know if it is really a mechanism on the floor or a trick of the floor IB to trick investors into taking profits from product codes with high spreads. - No matter what job you do, you have to be sincere, not cheat other people's money to benefit yourself. Everyone needs to post to the community to be alert.

Scam

JASFX

My Jasfx account ID is: 992601 Offering a mechanism to reload money to the full number of lots to refund 70% of capital to losing investors. After completing the full number of lots, continue to require investors to place orders with spreads. Specifically, the big one is XPTUSD. I do not agree because the initial conditions were not in the agreement between the floor and the investor. But the person on the floor called to say that the XPTUSD order would be completely backed up by the floor. It's been 3 weeks now and I haven't received my money back and I keep hearing the answer that I'm waiting for the exchange's mechanism to send it back. And currently unable to contact support. So is this a scam to lure high spreads to receive commissions from IBs of the exchange? Those who intend to invest in Jasfx should also be careful about this issue.

Scam

Neotrades

LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY! I am an investor on the floor with a registered trading account cuong5422004@gmail.com. The person who guided me to open an account with zalo nick name: A HOANG, after the application was approved. Someone called me and introduced himself as an employee of the exchange who was assigned to monitor and support my account throughout the transaction process. His telegram username is: @Minhvy68, investment consulting on buying and selling gold and stocks. . This person asked me to deposit with a deposit of 1000 USD and receive a bonus of 1000$ on January 24, 2024 and I make transactions with the exchange from this date. During the transaction, I linked my wallet to my bank account but it didn't work. I asked her and she didn't answer. After a period of trading, my account was burned (deposit and Bunos). Later, I joined a group with someone claiming to be an expert on a floor specializing in education and consulting (Live investment on Neotrader floor) with his own zalo group and telegarm nickname: Adam Hoang. I was contacted and instructed to deposit money back into the exchange with a 100% bonus. I deposited $1,000 and received another $1,000 in KM on February 28, 2024. I sent the bill to Adam Hoang. This person said do you want @Minhvy68 to continue supporting you? Because I was not loyal before, I asked to change to another person. There are others who advise, but it's no different from @Minh vy 68, so I trade on my own. After 1 period of trading, my account has increased to nearly $5,000 (both principal and interest). During the transaction process, I often linked my wallet to the bank but all failed. Then I contacted @Minhvy68 to help me link my wallet to my bank account so I could withdraw money. This person said that my profile has been managed by someone else so it cannot be processed. I earnestly asked her to contact the superiors associated with the wallet so I could handle personal matters and on March 11, 2024, she said the exchange had agreed to let me withdraw money and said: Guys. Just finished the meeting, there is a 100% bonus promotion for anyone who deposits 3000$ or more and includes 1 gold implant worth 730$ and only I can withdraw 2000$ (the original money I deposited on January 24 and 2/28, the profit cannot be withdrawn) She said that when you successfully withdraw $2,000, you will deposit $3,000 again to receive promotional money, and 01 tael of gold and promised to help me withdraw $1,000 principal and $730 bonus. out to cover personal expenses) March 12, 2024 at 05:41:20 my withdrawal order was successfully processed and the money returned to my account. Then I recharged $2000 according to the instructions on the Web to account: 1039520092 account holder TRAN THI LOAN at VCB bank - Joint Stock Commercial Bank for Foreign Trade of Vietnam. with transaction code ACSP/RZ226645. Next, at 10;41;00 (Vietnam time) on March 12, 2024, I deposited another 1000& into the above account with transaction code Q1804286. When completed, the account only received a bonus of $500 and the bonus and gold. ($730 and 100% bonus) is not available. After completing the deposit, I sent this deposit bill to @Minhvy. This lady said she had received my application and forwarded it to the superiors to wait for approval and said she would finish it by early afternoon and make the withdrawal order. When I contacted her again in the afternoon, she said she wouldn't approve until 5pm. Around 4:00 p.m. on the same day, someone called me from my telegram account saying he was from Neotrader and read my name, my MT5 trading account, and informed me that I had a withdrawal order but because the wallet had not yet been linked to my bank account. So you need to execute this platinum code transaction order to link and withdraw money. I made a buy order as they told me with a volume of 3.0, my account was negative by $2,700, then she told him to enter a sell order with volume so I followed. Immediately my account had negative principal and bonus. I quickly contacted Minh Vi and she told me I had been scammed and asked me to handle it so he had to recharge the amount of $3,000 to save the account from being burned. I didn't agree and said I couldn't have the money. She told me how much money I could get and I would support you to save my account, but I knew I had been scammed so I didn't follow up to deposit. After this happened, I posted to the Zalo group with expert ADam Hoang and was blocked and kicked out of the group. @Minh vy changed his telegram account. The person who called me said he was trading platiium code, but I didn't know I was scammed. I am mentioning it here with attached evidence, hoping that the floor and the community can help me regain justice and if the floor is honest, it will protect its reputation as well as the rights of genuine investors. . Any information I would like

Scam

GFS

Test results were normal for all exchanges with official licenses, but GFS did not move and there were no servers connected.

Scam

GFT

They stole more than 700 thousand dollars from me.

Resolved

FXOpulence

The owner of this broker is Mangesh Shinde who has already done 4 scams and this is the 5th scam. Please do not get trapped by this broker.

Scam

Thunder Forex

I exposed already that i am unable to withdraw my money from the thunde.co and their app https://faultao.top but now they removed me from every where from their app and group they were big scammers i deposited 1500000 but gain nothing can u please help me to expose them and get back my money?

Scam

OXShare

I made more than $200 in profits on top of the bonus and requested a withdrawal. He said that I was in violation and made transactions with the bank, but I do not do that and I am conservative so as not to violate the conditions.... It is a deceptive trap.

Scam

BYDS

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing, the trading software used is Boyi Master, account number is 37000311.

Scam

PU Prime

i have worked with many brokers but this broker is top scam broker. they are not just removing fund from account they ll blackmail you too.i have deposit they removed my 1000$ profit just because they gave me only 200$ bonus :D hahaha loland when i ask for my fund for withdrawal they removed my 931$ and they gave me condition that if i ll deposit 100K deposit first then they will add my removed fund back :P :D i am sharing screenshot here too because my friend told me that you are a legit company and you are helping traders. this feels really god. i hope you ll help me too i have all the proofs.

Scam

PU Prime

Name: Samee Mhshtamemail: sameemhshtam@gmail.comPuprime mt4 account no: 1151158Deposit Fund: 1000 usdtpuprime manager email: Anass.Berdaa@puprime.comI have deposited my fund for the first time with PuPrime on 20-06-2023. and when i start trades in the start i have lost my half of investment and after that in more trades i earn profit and when i submitted withdrawal request they remove my deposit money and profit both from my account without any reason. they dont have any right to remove money from client's account.when i was losing my fund there was no any issue but when i earned profit and submitted a withdrawal request then they got pain and they removed all of my fund and only 343$ left and other 2027$ they removed from my account.LOLthey are scamming people on the name of bonus offer, they are adding bonus to clients account with there deposit and when client is earning profit they are removing all money from clients account. thats all there strategy. i have sent them many mails but they are not afraid of any one and they are scamming openly.i am sending you screenshot too. kindly check and support me.--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--