Amount resolved within one month(ZAR)R18,126,301
Number of People Resolved11348
*Please select the type of exposure
Beware of this platform which led you to scams. They will block you if you say some exposure about it.
The company was a scammer. It said I could withdraw on July 25 but ran away now. No reply from the customer service.
When withdrawing, it asked for many feel. I deposited 80,000 and had to pay 20,000 of taxes. And he refused to account it in the profits. Stay away from the scammer.
Someone stole my account and cancelled my withdrawal.
It asked for $21,289. I deposited ￥80,000 totally. Remember not invest in this company.
Unable to withdraw for various reasons. It led us to depositing and said the third party would blocked my capital. It asked me to pay the fee for unblocking. Please expose this scammer.
This was a scammer who cheated l normal people.
I suffered losses after depositing. Then I deposited three times and finally made profits. But I was unable to withdraw. The customer service said it was under review and did not reply. They said the system was upgrading. Finally I received a email said the transaction was abnormal. My account was blocked. Beware of it.
Li Haobo from Hong Kong cheated me of 21,000. Please help catch him through legal punishment as soon as possible!
the platform say if you are Gram rich 500gram you are to withdraw if you needed, but I was started the Gram free about 1years + some months and my gram is rich the level of withdrawal, and I withdraw is showing me pending about two to three months and they platform say minimum of pending is 14days. and the platform they don't have costumer service for you to call and settle the some insure if needed
I was scammed to use TexasCapital as a MT5 broker. After a few trades and deposits, I tried to withdraw some of my income. Very dubious, Texas asks every time for the same amount of 8.524,2 USD to be paid in advance. The scammer is a beautful Singaporean girl, at least she pretended to be, who took advantage of my naivity and open soul.
I deposited 750 dollars. This is all my savings, but when I started the operation, everything seemed vague and the operation proceeded in a crazy way. That’s why I tried to withdraw the money, but they never responded.
They stole my money in a fatal way. They promised me that I would make a lot of money, but that was not the truth. I asked them to transfer $1,275, but they never gave it to the broker board and deceived them they were someone who helped.
I sent them 79.85 US dollars on their platform. I gained more than 500 US dollars and I withdrew, but the money never reached me
I deposited 180, because some people say that I can earn 100 a day. In fact, it is not real. At first, I only gained 10 a day. I just tried to log in and found the website disappeared. All the money had been grabbed by them.
Wenna, a woman in Hong Kong financial field, refused your request of withdraw and even asked for margin.
Please report directly when you encounter this page, or you will regret it.
The Hong Kong citizen Li Haobo cheated me of $21,000 and I was till unable to withdraw.
It kept asking for margin but never process the withdrawal.
In July, I opened two accounts, depositing 3,100 and 2,700 dollars respectively, and the bonus was both 750 dollars. The manager said that according to the rules of the platform, I can convert the bonus part into a balance and then withdraw the money. Then I made more than 300 hands in both accounts. Among them, I did not lock the order or everything in accordance with the platform rules. Finally the 1,500 USD could not be honored when the deposit is withdrawn. In this case,please reply me whether the platform is suspected of fraud.
How to solve my exposure as soon as possible?
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