Scam
FAIR MARKETS
I heard from a friend that there is a 100 bonus for answering questions on this platform, so I immediately registered and participated in the answering activity of "Learning to Get Rich". I registered on August 17, 2023, and have not been reviewed since then. The activity was canceled suddenly during the review period, and it took 5 days to complete the review. The bonus was not given, so I sent an email saying that the event will end on the 16th. Then I am speechless, when I registered at 17, the homepage clearly showed this event. Isn't this a fraud? Don't go to this kind of untrustworthy platform. I registered for nothing and used my ID card and driver's license. I don't know if this kind of unscrupulous platform will be used to do bad things. Resolutely expose that there should be a "Learn to Get Rich" answering activity in the lower column of their interface, and it will be canceled at any time, and it will be handled without a trace.
Scam
GeminiFx
$68,924.52 USDT was invested, funds were worked and profits of $376,806.3 were obtained, after obtaining a profit, it does not allow me to withdraw funds, it has me restricted !!
Scam
WECZ
permission to update regarding my investment in this company. here are the total amount that I invested; Php 26, 000 (capital) Php 45,000 (verification fee) Php 85,000 (withdrawal fee) Php 140,000 (signal fee) Php 60,000 (conversion fee) TOTAL: PHP 356,000 unable to withdraw because they're asking for another 200k for commission fee. P.S: attached is the Facebook account of my broker.
Scam
HengChang
Through the live broadcast of the major platforms to induce activities to deposit funds, the funds cannot be withdrawn, and a deposit is required, after the deposit the funds still cannot be withdrawn!
Scam
JR
JRJR closed my account and I want to complain. There must be something wrong with them. I saved all the evidence before. I must defend my rights to the end. Have you been scammed by JRJR? I have contacted more than 20 clients here. Next Monday, if the platform doesn't give me an explanation, I will report to the economic investigation. When the spread is high and the account is at risk, you cannot deposit money. The gold and silver trading field is a non-governmental organization, without the supervision of the Hong Kong government, and induces customers to make more deposits. More than a dozen live broadcast rooms are inducing customers to open positions, developing secondary customers, giving bonuses, giving points, and giving bonuses of up to 30,000 US dollars. The minimum position is 0.05, and other foreign exchange is 0.01. They control our trading with positions
Scam
CCF Markets
I have never had any investment experience, and I have too little knowledge of the platform, and I don't know anything about the platform. One day, someone said that we were destined and brought me to invest with him. At the beginning, the capital investment is $1257.07, and the leverage can be set to 0.36. This shows that there is a problem. Later, the principal was not enough to set 3.60, deliberately allowing me to make more profits. It's all a scam, a trap. When I learned about the platform, it was too late and I couldn't withdraw money at all. Be cautious, everyone, don't let these platforms be at the mercy of you, remember to be careful
Scam
HengChang
This big brother has already admitted it. It was this so-called well-meaning person who helped me operate, and then deliberately locked the position. Then he "kindly" paid me a deposit. Seeing that I don't even sell 9700, he doesn't pretend anymore.
Scam
JR
False publicity on the Internet. Extremely high spreads. When the account is at risk, you can’t deposit money, which leads to the account liquidation. The teacher is still live broadcasting to attract customers to join. JRJR has no permission to develop business in mainland China and Hong Kong. It is also not regulated by the government. Its financial and trade organization is a non-governmental organization that is not subject to government supervision
Scam
Mediolanum Invest
They contacted me saying that they were from the company Havas medio Ecuador, the address Havas medio ecuadorAV. Fco de Orellana and Justin CornejoWTC Building, Tower B, 14th Floor, Of. 1402guayaquilEcuadorthe link https://havasmedianetwork.com/ they asked me to carry out a task in which I had to deposit a certain amount then another higher one I have the support of the transfers and the supposed balance on the platform, I want to see how I can recover my money, If you help me it would be great.
Scam
jimeiwo
The NFA license at the bottom of the web page is fake Only bank accounts are used for deposits and withdrawals The personal bank account for deposits is different each time The bank account for withdrawals is also different for each individual account At first you can go to work, but later Withdrawal refusal 100% of the funds will be additionally deposited as a fee for going to work. As a result, the funds will multiply, and they cannot be withdrawn.
Scam
EMPEROR Xpro
The slippage is ridiculously high, with a spread of 75. At the beginning, you can deposit 500 and withdraw 500 US dollars, but suddenly it becomes 1,500 US dollars to withdraw. There is no rebate for the agent, and even if there is, it is pitiful.
Resolved
AM Markets
The exchange rate for deposit and withdrawal is high, and it is said that it will not be allowed within a few days of deposit. They claimed that there was an internal problem with the platform, which frightened me into withdrawing money soon. Please stay away from such a platform without integrity.
Scam
24markets
Just look at the photo and you will understand what I mean. Be Careful!!!
Scam
QOINTECH
A group that gathers people on LINE and consists of people who call themselves teachers and many cherry blossoms. Many of the groups have names like "Individual Investor Gathering B2". The person who claims to be a teacher has a different name from another group, but the conversation and progress are exactly the same, so it seems to be the same criminal. The conversation starts with stocks and gradually shifts to Forex. Among them, as a recommended exchange, you will be guided to a trader similar to here or here. When I was guided, a person claiming to be a broker pretended to be a support and designated a transfer destination, but this was a fraudulent account. FX itself can win, but you can't withdraw. Realize it's a scam here. Too late. It will be fitted in such a development. Please do not transfer! ! ! There are people who are trying to make money, but all their pictures are processed with numbers! ! Don't be fooled!
Scam
HengChang
At the beginning, we made an appointment for the point difference business. I have to wait until the next trading day to withdraw money. That night, some of their people helped me trade, and after I made a profit they started to hedge and lock my positions. They asked me to pay a deposit of 94,000 to release my position. All hedging orders require margin.
Scam
TR
What is said that the AB Book has safe hedging and will never lose money. Now I directly lost the B-book, and the data returned to me in the A-book is still a piece of data, and don’t give me a channel to exchange it for money
Scam
V5 Forex Global
On the first time we enter in v5 forex global, we really don't know that they are scammers. They treated as a friend and trust worthy. We did not expect this gonna happen. We really want to give us back out money. It really cause us stress and depression because of that our money disappear, we have family and it comes there is an emergency of one of our team but sadly he can't withdraw his money anymore because of v5 forex global some people suffer on what they do to us. The person I sent from that photo she is the one who recruit us. She have many names, Jiang Lan Xin but she told us that her name is Ada. She work in Ayala makati before with some filipino people.
Scam
MTF
assest to wallet not transfer with 5 day
Scam
FOREX-MINING
For everyone, I have fallen with this platform through a man named Gerard Thomas, who was promoted to me by the company to do what the business dictates, unfortunately the man begins to say that he is not the owner of the company but works with him The man who is exposed and they make the same company to deceive, I have a profit from the 300 USD that they requested to start the business, which according to the platform is 4,230 USD. When I already have my benefits, according to Mr. Gerard Thomas, he tells me that I must pay him his commission so that the company or company can release my earned money, obviously I have not done it because it seems dishonest to me, it is the date to a les I write to get my investment back and the two of them are still requesting the commission, but they are in good spirits. why else, they don't even read the messages. Be careful not to fall for more scams
Scam
CAPPMOREFX
I Have Opened my account in Cappmorefx on 27 may 2023 I have Deposited 3448.23 USDT Still I Have Not Taken any Single Withdrawal So The Cappmorefx will stoped there withdrawal since One and Half Month So Please Give My Payment 3448.23 USDT
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$696,113
Amount resolved within one month(USD)
14,624
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others