Latest exposure

Unable to withdraw

Giant IFC

since december, Giant IFC has been like a safe exchange, there were advertisements and calls for investments everywhere. as a result, from 05/23/2023, the withdrawal is prohibited, and on monday, may 29, the platform was completely turned off and more than 50,000 investors left with millions of dollars, data and money from them.

Unable to withdraw

TITAN

This broker is really scam!! I requested them to withdraw all amount from my capital on 15 May,2023. Then they requested to pay 15% tax of amount and then again to pay 500$ for security deposit cos they said the account is illegal and money laundering and the withdraw will receive within 2-3 days. Even after paid all, I didn't receive yet until now. I sent them the message on every day how is the process going on.But they don't reply at all. Kindly, please let me know if there is any way to receive back my money from them and help me.

Unable to withdraw

Dbinvesting

Hello Everyone! DB Investing is a Scammer broker please stay away from this broker. I opened an account with them and made a deposit of $505 I started trading there were huge slippages and higher spreads. Then i decided to make the withdrawal i did and started asking me for additional verification I sent them all the required documents They asked me for my private account details i also sent them and now 5 days have passed. They didn't respond and withdrawal is pending. Today they cut a fee of $25 twice for an inactivity fee. Please I recommend everyone to stay away from this scammer broker they are just playing with clients hard earned money. Thanks

Scam

VT Markets

vt market, which deleted 30.000 usd, now does not send my 2000 usd withdrawal. Stay away if you don't want to be scammed.

Resolved

Titan Capital Markets

I want to know why does it takes to much time for the Withdrawal of Crypto assets from Titan Account? See sometimes We are in need of immidiate Money so we need our crypto assests in time. Taking 24 hours to 73 hours is not a convenient way to serve customers. Please reduce the withdrawal time. otherwise the company is superb but please i request to look into this concern. This makes it really bad experience for users. Already one have to wait for 15 days to get the profit, again waiting for another one day, two day or three days make it difficult for the user to pay our sum in different fields. Please Release The Cryptocurrency Fast. We want Our Crypto-Currency In Time. #India Wants The Withdrawal process to be a Little Faster than usual. Make It 2 Minutes to 30 Minutes for Withdrawal. My Titan Account Name:- BIDYUT123

Others

Titan Capital Markets

I have a bad experience with the Withdrawal Time Issue , The Withdrawal time taken by the Titan Company is too much , What if it is emergency sir? Will the company pay for a human life? I’m not talking here only about myself, but also about others who have invested more than 10 Lakhs INR. I think the company should look into this matter and solve the withdrawal time issue. see, Binance release the crypto within 2 Minutes, please do the same with Titan Capital Markets. And again in addition I would like to mention about the issue of buying cryptocurrencies. In India, Normally local people’s doesnot have Master Card or Visa card to buy Crypto, so please introduce new buying system into it. All Indian Users are Familiar with UPI Transaction. And lastly, Upgrade the whole interface of the website or make it familiar as required to the Indian society. Many doesnot understand how to do things. If you need my help I am ready to help. I’m from India. Please Speed up the Withdrawal Process. Make it Two Minute. Upgrade the website into a little fashionable way & also make the structure easy to understand. Change some words that are not understandable by Indian Users. Thank You.

Unable to withdraw

Binary Option Auto Trading

please help me to get my money back lovedalia took all my savings by themselves everytime when I must get my withdrawals they demand more money m now homeless and unemployed

Scam

FXGT.com

Broker scammers take data for online loans, except for the KYC verification hair, it is not processed and you can't upload your ID again !!! THIS BROKER ONLY TAKES PERSONAL DATA FOR SALE

Unable to withdraw

QFX

This broker is a scam. It does not approve withdrawals. I was creating a withdrawal request with QFX on 12 April 2023 and they refused my withdrawal 3 times because I was trading from VPS. After I was trading from home and requested again my withdrawal they blocked my access to the portal and didn`t even give my deposit back. Stay away...QFX scam broker

Unable to withdraw

TP Global FX

I had MT5 automation with them since last 3 yraers, but My more than 20K$ withdrawal are pending since last 6 months , Kindly take legal action against them ASAP .

Others

JustMarkets

they cancel bonus in the middle of trading instead cover the margin

Unable to withdraw

Giant IFC

witdrow closing this is scam

Others

JustMarkets

On may 23rd, justmarket took all my hard earned profit when the market is going my way and adjust my account back to my initial deposit. Soon after that, they send me an email stating that the reason for this very unprofessional behavior by them is that i was involved in fraudulent activity, while what i did was using expert advisor to trade and i havent withdraw a single cent from my profits. I highly recommend everyone to stay away from this broker, they dont want you to win

Others

Guze Markets

GUZE MARKETS, an unregulated company, cheated me of 7,000 $, unable to log in normally, and asked me to recharge，It's a scam.

Others

VT Markets

I am sharing screenshots of the money deleted from my accounts with you, if you do not want to be defrauded, stay away from this institution.

Others

TriumphFX

They converted investor's money from usdt to tfx. The initial was usdt 1:1. After that they converted to tfx and the value as of today is 0.016! Which means the investors have lost 99.9% of their initial investments. After the plunge, the company launched new funds with the respective fund managers with own respective crypto coins. Real bastards.

Unable to withdraw

Admfx

Scam They re saying regulated broker belongs to ADM But ADM headquarter and HKMA (hong kong monetary authority) denied on that fact not making withdrawals once the amount goes huge and start to make trader as cheat method user

Resolved

Qtrade

This broker is a scam. It does not approve withdrawals. I was creating a withdrawal request with QFX on 12 April 2023 and they refused my withdrawal 3 times because I was trading from VPS. After I was trading from home and requested again my withdrawal they blocked my access to the portal and didn`t even give my deposit back. Stay away...QFX scam broker

Others

LeoPrime

Received offer with LeoPrime with basic salary 600usd on March..They refuse to paid on 1st month our half month salary. They want to paid on May which is next 2 month. And for April salary also they don't want to paid until now. Reason because our sales target not achieved. Yes, but it will affected only for our commission not salary. We have email, ws asking about our salary but they ignored. We have viral this issue to facebook they ask to delete because they will pay but unfortunately they are just lying. Until now we don't received our April salary also our termination letter.

Unable to withdraw

Anzo Capital

they dont withdrawal my money for över 20 days.always saying we wait for verification pls be careful when trading