Latest exposure

Scam

Ajman Tadawul

Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.

Unable to Withdraw

coinone

After initially withdrawing a small amount of money, I was refused to withdraw due to taxes. I still can not withdraw the funds even after paying the taxes. I don't why I had to pay taxes. Is this a fraudulent platform?

Unable to Withdraw

Cryptocdf

I met a guy on IG who said he was invading overseas trading platforms. Teach me to trade, use the black-hearted platform, As a result, the black-hearted platform used various reasons to refuse to withdraw funds. All the money is all in it!

Unable to Withdraw

JASFX

I invested in the JASFX platform and followed the advisor's instructions. Buying and selling on XPTUSD and XAUUSD, it went well at first but then I lost over 80,000 USD. When I asked the advisor for a refund, he told me to be patient and make an additional deposit, but I refused. The advisor stopped responding to me and so did the support team. After 2 months without any solution, JASFX general manager sent a statement announcing that JASFX Vietnam branch had deceived investors! I hope that JASFX can provide a timely solution to all investors who have been deceived. I have recommended this platform to many friends and now I am in trouble. Please help me!!! -Hn

Unable to Withdraw

MOGAFX

It’s been 4 months and I can’t withdraw money. Don’t let more people be deceived.

Unable to Withdraw

Loyal Trust Market

This broker has cheated on me, I know this broker because someone who claims to be a trading master called AIP told me to register with this broker, then, made a random open and finally locked the position, after that my balance went from 1000 to the remaining 488$, I stopped, and I wanted to withdraw, I couldn't, aka it was rejected by this fraudulent scam broker, it was rejected without notification 3x, with no reason whatsoever, then a few moments later all my transaction history was lost in my account, from proof of deposit, to balance. I just disappeared, where do I want to complain, all the customer service is all FAKE, never online standby chat. and finally I couldn't log in at all, until now I can't withdraw my money, for those of you, don't trust this broker, and don't be invited by someone who claims to be a master whose name is AXP Sumxxna from Bandung, he's that cunning, he's already had a lot of victims. eat his words, that's cheating, it's no different from a tie-wearing robber, I hope you're still safe, you feed your family in an illegal way and don't please the people you cheated out of their money at this Loyal Trust scam broker, whether it's from Jogna, Bandung , the point is, if you are loyal to trust, be careful. It's a trap for you.

Severe Slippage

Eight Plus

A fraudulent and imitative company. First of all, they manipulate our psychology very well and persuade us. However, when they start trading and making money, they first widen the spreads excessively. Even if you open a trade, you cannot earn much. Your earnings go to transactions. When you request a withdrawal, they deduct a commission of $100 or $200 for each transaction closed from the money in your account. Unfortunately, there is no money left to withdraw. The amount you deposit does not appear on the withdrawal platform.

Unable to Withdraw

AMUNDI

I invested money on July 25, 2023, a month later the trader Assenov Damir blocked my personal account, as well as all other contacts. I ask you to sort it out and return the money.

Unable to Withdraw

GO4REX

I invested this Go4rex platform, as I started with little, but they asked me to invest more, and when I wanted to withdraw money that I had already earned they told me that I had to deposit more money for which I managed to invest 7290 USD, which is like $116,640 MXN, and you will continue asking me to deposit 6000 USD to be able to withdraw and I cannot withdraw the money, not even from the investment, I just want you to help me recover what I invested, I thank you for your help.

Unable to Withdraw

QUOTEX

TAKE PROFIT, IT DOES NOT GIVE ME PROFITS.. I already realize that this broker is a fraud, it could not respect my profit, that day I made about 3 sales with a period of 4 hours (start at 8 p.m. and close 1 of the day next) and the profit was the same. but there was 1500 pips difference when he closed the trade. but in the image it is not expressed, but in graphics it can be appreciated. Fortunately it was in demo. This broker already generated distrust in me, I do not plan to invest real money in this broker. For the following reasons. 1 . také profit altered. 2. Many people say that you cannot withdraw your winnings.

Resolved

SH markets

After requesting a withdrawal (The system indicates that your account is suspected of money laundering, we recommend that you increase the number of transactions before attempting the withdrawal. We apologize for the inconvenience. After that, if you increase the number of transactions ((!According to the system display, the number of transactions you have made is not yet sufficient, you cannot withdraw money.)), and if you request a withdrawal (((The current transaction The number of transactions is 19. You can apply for withdrawal after completing 31 more transactions. Although the number of withdrawals did not reach 50, I requested a withdrawal and from now on (Customer, according to the information displayed on the system, the principal deposited was 1 million yen, and the profit amount was 12,575.48 If you convert the dollar to Japanese yen, it is 1,896,740 yen. Please confirm )) and ((Regarding tax: 1,896,740 yen ★Normal tax rate: 20.315% Required for normal payment. Tax: 385,322 yen Please contact us again when you are ready to make the remittance.We will provide you with the tax payment account information and the procedure will be completed within 24 hours after the procedure is completed. You can receive the payment for your application. Thank you.

Unable to Withdraw

HERO

The platform is closed and withdrawals cannot be made.

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.

Unable to Withdraw

HERO

Heroli simply closed my account and then refused to withdraw money. I've asked customer service for help but haven't heard back yet and I'm left with another option.

Unable to Withdraw

OmegaPro

I invested in OMEGA PRO in July 2022 and the estimated withdrawal date was in November 2023, when the alleged hacking and transfer of funds to another broker occurred. I currently have 726 USD on the platform. Is there any way to get my money back?

Resolved

QUOTEX

My situation is the following: I tried to make a withdrawal of the balance but I could not do it since my account was not confirmed. I asked quotex support to send me the confirmation email. They responded that my email address did not exist. Again I requested They edit my profile to change the email address so they can send me the confirmation email and I can withdraw the balance. I have not had a response until today. I send a screenshot of the support response and the main screen of the email inbox that I put in the account profile where it is confirmed that the address provided does exist. I would like you to review the profile to change the email or send me a new confirmation email. Thank you.

Unable to Withdraw

HERO

I can’t log in to the website, nor can I access the platform. Is it considered a fraudulent website?

Unable to Withdraw

Cap House

I placed a withdrawal order from April 10 until now April 19 but the exchange has not responded.

Unable to Withdraw

HERO

What should I do if I cannot withdraw money? Can I just wait? That's the loan money, how do I pay it back?

Unable to Withdraw

HERO

Account 66091707 Balance 29964.86