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
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
Capitalix
I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.
Scam
FXGT.com
I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!
Scam
FXGT.com
I secured funding by trusting Fxgt. I have funded before. It did not cause any problems when the account was stopped. I made a profit for the first time. They didn't send my money. My access to meta and panel has been blocked. Please help.
Scam
FXGT.com
I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!
Scam
AAAFx
He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't even give their profits.
Scam
U Trade Markets
This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/
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
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.
Scam
HERO
Mt 4 and other platforms cannot be opened. It seems to have gone. I hope you can help me.
Scam
HERO
No withdrawal, the platform is closed. I hope someone can help me.
Scam
OmegaPro
I made several investments in OmegaPro through Andrés Guerrero for a total of 19,200 dollars. At the moment I do not have the possibility of entering any platform to send proof of my investment. The only thing I can send is a consignment to a company of dollars to whom the person with whom I invested Andres Guerrero told me to send the money. Afterwards, he created the accounts and sent me to create a username and password.
Scam
JASFX
Up to now, it's been more than a month since the exchange's IB still hasn't resolved it and hasn't given me any feedback. Everyone, please be careful not to lose money like me.
Scam
ThinkMarkets
When the deals were closed, the deals refused to close, which led to a loss of $1,450. A registration was made for them and customer service was contacted and they refused to solve the problem. After that, a mail was sent to them and the problem was refused to be solved. Frankly, I do not know exactly what to do with this company. Also, there is a difference between us in the balance. Equity & balance There is fraud in customer accounts. The account also has a balance and a message appeared stating that there is no balance in the account. I communicated with them a lot and they refused to solve the problems.
Scam
HERO MARKETS LTD
Fraudsters. Invested $50,000. Now I can’t even get my money. Maybe someone knows how to get their money out of them.
Scam
Modmount
Mark asked me to deposit money and kept calling me. When I found that there was a problem and wanted to withdraw money, I was not allowed to withdraw money because the margin was lower than the safe value. There is no stop loss in investment, and the losses are increasing. Mark says this is not a real loss, I have to believe him. This is a scam. In just one night, more than 5,000 US dollars were gone. I do not recommend this platform at all.
Scam
FVMKS
This is a fraudulent platform with a pirated MT. I have reported the case and filed it. I hope everyone will keep their eyes open and not be deceived.
Scam
MiTRADE
When you want to withdraw money, they will trick you into buying more Titan coins to invest. They are also the customer service, and they don't respond to messages. They are very arrogant.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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$691,840
Amount resolved within one month(USD)
14,628
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others