Global Broker governance & inquiry App
Exposure

40 pieces of exposure in total

Scam

Luring people to top up funds and then freeze them on the pretext of activity

This platform to acquire the MEME platform for the reason of freezing all the funds on the MEME platform, requiring each person to top up more than 2,000 funds to activate the previous account funds, the funds topped up can not be taken out, now all the funds on the platform can not be seen, the platform before the operator has also disappeared.

Hong Kong China Hong Kong China 2023-01-03 04:08
Hong Kong China Hong Kong China 2023-01-03 04:08
Unable to Withdraw

The APP that do not withdraw is absconded

Do not withdraw. Keep luring users. The customer service is disappeared.

Hong Kong China Hong Kong China 2023-01-03 00:32
Hong Kong China Hong Kong China 2023-01-03 00:32
Unable to Withdraw

my lost funds

I deposited the amount of more thn R150000 to Mr Joseph Lubin even today I never received my withdrawals another valr company took the amount of R25000 saying they will recover my money I never got anything

South Africa South Africa 2022-12-02 03:27
South Africa South Africa 2022-12-02 03:27
Resolved

Scams

Good evening a was scam with 910,98 for luno Trader and VALR pty ltd company a ND a have proof of payment and never received any response or money form them

South Africa South Africa 2022-10-26 04:05
South Africa South Africa 2022-10-26 04:05
Unable to Withdraw

Trading Account From Luno

Hello my name is Africa Motlhabi From north west in South Africa I started Trading at 2021-09-21 The amount I started with it was R2 000 The Lady Who Helped me Her Name is Moreki Tebogo.. I realized after I deposited 3 times For Fees... The total amount deposited is R7 648 including the first amount I started Trading Unable to withdraw

South Africa South Africa 2022-09-22 19:56
South Africa South Africa 2022-09-22 19:56
Unable to Withdraw

its been 4Months i requested withdrawal

i trades to digitaltradesgroup.com now its been 4Months i requested withdrawal after i make withdrawing they told me about to make a payment of IMF till now i didn't received my profits i don't know what to do i need help to get my money back

South Africa South Africa 2022-09-14 16:04
South Africa South Africa 2022-09-14 16:04
Scam

I tried for my lost fund but i got scammed again

I was trying to get help for recovery my Fund i find a lady from Facebook her is Temetah Zuma don't ask a help to that she is a big fish of scammers she told me to purchase Authentication Code with R10200 i purchased than after one day she said my money bounce back from my bank account than i must pay R5700 for bounce back fee till now i didn't received my profits be careful of those things now im broke because of scammers

South Africa South Africa 2022-09-09 15:35
South Africa South Africa 2022-09-09 15:35
Unable to Withdraw

Don't trust anymore all are scammers

i try to trades with someone call her self Mary Thato and the other one is Andries Antonopoulos i deposit R5000 in my luno app she send to her adress on online trading after she told me to upgrade with R25500 i deposited than after she told me to deposit 10% for company before i received my profits i deposited after few days she told me i must pay for IMF CODE i refuse to pay now is busy massage me about payment of IMF Code all the money i deposited to her is R86500 and i need my money back i need help to get my money back im broke right now because of them

South Africa South Africa 2022-09-08 16:19
South Africa South Africa 2022-09-08 16:19
Scam

luno fraud by Precious Gumede

Im being scammed by precious Nelly Gumede on the 6 of August 2022 she asked me to deposit R1000.00. on the 9 th August this month she asked me to transfer this money using certain link we have been communicating on watsapp. she asked me to add more money i realised i have been scammed and this is fraud. she asked me to add R5000 . i blocked her and we never spoke again please investigate and brought back my money. before she scamm more people

South Africa South Africa 2022-08-13 02:35
South Africa South Africa 2022-08-13 02:35
Unable to Withdraw

Scammed

I got scammed by a lady named Jane Masego Isikhathi, when I had to withdraw got an email saying I must upgrade my trade with R6600 and get my profit and she kept saying I will get my profit in two working days.

South Africa South Africa 2022-08-12 21:38
South Africa South Africa 2022-08-12 21:38
Scam

I got scammed on luno

i was scammed twice on luno 1st was some guy I met on Telegram by the name of James Richardson took my R1600 as if he was gonna invest for me then he blocked me after receiving the money and the 2nd i met on Facebook by the name of Jessica Laine also send her my money to trade for me and ask for another money to withdraw she took my $50 plus $200.

South Africa South Africa 2022-08-11 09:37
South Africa South Africa 2022-08-11 09:37
Unable to Withdraw

scammers welfx capital trading can’t do withdrawal

they just demand money and zero delivery they are scammers changing bank accounts and numbers

South Africa South Africa 2022-04-20 05:17
South Africa South Africa 2022-04-20 05:17
Scam

scammed by a broker

I have been scammed everytime I try to do withdrawals I can’t they are requesting for more and I will never get paid

South Africa South Africa 2022-04-07 16:34
South Africa South Africa 2022-04-07 16:34
Resolved

luno scammed me

I had met with nelisewe masango who told me to start investing and i will get much profit later i started to invest and begin to see my profit growing but time to withdraw I was just requested to deposit another money but I didn't deposit but I'm not yet get my money

South Africa South Africa 2021-11-13 05:59
South Africa South Africa 2021-11-13 05:59
Scam

Boltcore Traders

I was invited by a women from Facebook. Named Ella, informed me about binary option trading. She introduced me to a expert trader, named "Tim Draper",the expert trader told me, if I deposit R3000 in my Luno account. I would get a profit of R33000. So I deposited R3000. Then the trader said I must deposit R10000 because my profits over grow. I now require a classical system.Few days later he said my profits can be released. I just need to pay the organisation R30000 for trading for me.

South Africa South Africa 2021-09-04 03:03
South Africa South Africa 2021-09-04 03:03
Scam

100000 XRP AIRDROP SCAM

There was a youtube live stream from Brad Garlinghouse saying go to get-xrp.com to get your xrp 100 000 airdrop were u sent them min 5000 xrp and get double that back immediately

South Africa South Africa 2021-08-26 18:13
South Africa South Africa 2021-08-26 18:13
Resolved

Withdrawal request issues

Keeps asking for money for charges endless now they want to delete my trade acc I can't withdraw from the trade platform called promarketrade.com

South Africa South Africa 2021-08-25 01:33
South Africa South Africa 2021-08-25 01:33
Scam

my name is Luvuyo mnyandu from kwamashu Durban

i saw alady on facebook talk about work from home by make money mean while you at home i toke her numbee and i whatsapp her and she introduce LuNo trading she show me that she is a legit broke i aske her how can i do that too she said sand back details of an account that i will make transetion on she even show me pic's of her clients when i deposit my money i first transef R500 so i can R3000 as my profit she i will receav it within 24hrs i wait untile tomorroy morning i recev an email saiying

South Africa South Africa 2021-08-16 22:50
South Africa South Africa 2021-08-16 22:50
Scam

luno scam

I was introduced to this by bonolo they told me im so lucky my profits were over runned so i need to deposit 45k to get my profits where the hell am i going to get 45k and i borrowed money from people hoping il be able to pay them back

South Africa South Africa 2021-08-13 05:30
South Africa South Africa 2021-08-13 05:30
Unable to Withdraw

i have be scammed unable to withdraw

i invested r3000 with luno account standard bank the said to me my profits was over runned so i suppose to upgrade and pay some amount r8000 i did deposit r1000 now they ignoring i told them to refund my money they say is impossible

South Africa South Africa 2021-08-12 16:35
South Africa South Africa 2021-08-12 16:35
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