Amount resolved within one month(ZAR)R16,574,903
Number of People Resolved11340
*Please select the type of exposure
CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"
how possible to block my account due to withdrawal after deposit and end up lost even my funds. i think I've been scamed guys XM mxm i don't trust it no more is Forex trade for real [3f][3f] any one with good opinions about my account
A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.
Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.
I lost my job last year and had no resource. So I borrowed $100 to start investment. It promised that everyone could earn more than $1,000/day. But later I was not allowed to log in and everything was gone.
Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.
The broker did a lot of scams. It was such a shame. Please return my money.
Beware of this scammer. The company even threatened me. Help.
umarkets once money is deposit can't withdraw
He led me to depositing. I was unable to withdraw $21,000.
After hard work of trading Orbex do not pay-me, please i need help.
I deposited about $250 in order to start operation. However I was unable to transfer after a long time. The customer service said they didn’t receive. They were lying.
It asked for taxes, deposit and risk margin before withdrawing. If you do not pay the fees, your account will be blocked. It was said that the broker was supervised by the UK Monetary Authority, which seemed to be a lie.
The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.
ORBEX HAS THE SKILL TO DEFRAUD TRADERS WITH SLIPPAGE AND KEEP ORDERS OPENED AFTER STOP LOSS! THEY DO NOT HAVE A OFFICE IN MAURITIUS AS THEY CLAIM! FAKE BROKER
I was cheated by this broker and unable to withdraw. After several attempts, I found its scam. Do not deposit on it.
https://www.marketsfortw.cc/ was fraud platform of Gaohui. I want to withdraw after making profits. But the customer service said my account was wrong and asked me to pay deposit to unlock my account.
scammer room I've tried to understand
I deposited 5,000. Someone wanted to operate my account and asked for 50% commission after gaining profits. Does it make sense that I paid him 24,000 at first? 1.I refused to pay him 24,000. 2.My account was blocked. 3.I could not withdraw 5,000. The scammer insisted that I owed him 24,000.
I had to pay high taxes before withdrawing. I gained 50,000 but the taxes totaled 15,000.
How to solve my exposure as soon as possible?
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