Latest exposure

Scam

Wealth World Markets

All the reviews with 5 star are fake and are theirown people Kindly keep away from these people as they scame you in some differnt way They have above 200 pips spreads and even the price reach the tradimg price.still your account will be in negative My account got washed in 1 week. Please dont trsut at any cost with your hard earned money and report these scammer where ever you can

Scam

FX Corp

My withdrawal amount is still stucked since last 5 months,they wanted first security deposit of 5500 & then 802$ of personal income tax & I gave all deposits , but still I can't withdrawal my amount

Scam

VT Markets

I sell on this floor and place an order to buy. But it was 2044. This yellow code stood still while the other codes ran normally. It makes me unable to cut orders and process orders when texting ib. Then please contact me and send me an email. Hope everyone is careful and stays away.

Scam

Skilling

First, they spoke to me on WhatsApp, they moved me to Telegram and asked me to do a series of tasks. They paid for the first two tasks, then they told me to make a small investment. As the amount grew, they asked me more and more to be able to finish what they called the task and to be able to have my money plus my commission. Every time they ask for more and more with an extra investment. I would like to get back my invested money at least.

Scam

WTM

First they spoke to me on WhatsApp, they moved me to Telegram and asked me for a small investment in exchange for a commission. The first two investments complied and were transferred to me with commission included. As the amount grew, they asked me for more and more to be able to finish what they called homework and to be able to have my money plus my commission. In the end that never happened and they ask for more and more with an investment of more or less 1,500 USD. I would like to get back my invested money at least.

Scam

BBH

They closed the program. We were scammed with a large amount of money. They promised us we would receive the profits every Thursday, but they broke their word.

Scam

Glamex Global

Due to Glamex Global platform issues, the stop loss I set on Friday was automatically and forcibly canceled by the system on Monday, resulting in a huge loss of funds for me. I contacted the customer service manager to solve the problem, and the account manager said that this is the case for all trading platforms. After I learned about it, I found that this is the only platform like this. No one reminded me before that various problems occurred when depositing money, the deposit was delayed, and the points were also different.

Scam

Wanhuay

This fraud gang named Li Yang and Wang Hongyuan defrauded me of 100,000 yuan and I have reported it to the police.

Scam

OLYMPTRADE

They manipulated me into executing simultaneous buy and sell actions in binary options, resulting in losses from both. These dishonest brokers, disguised as traders, manipulate the prices.

Resolved

FEX Global

Forced to pay 10% tax, 181 000 000 million, 10% tax deposited in many different bank accounts

Scam

Elland Road

Because I trusted the company's website and the recommended staff, I trusted them and agreed to deposit money to open the account. But when opening an account, it cannot be traded and the demo account cannot be used. So I decided to withdraw the money I added, concluding that I would have to wait 3-4 business days to withdraw the money. So I feel like it shouldn't be a list to choose from when opening an account.

Scam

Halcyon Capital

Good afternoon, I also fell for this scam they are giving on Instagram, I deposited several amounts, and I can't withdraw my money and I'm at a huge loss, I want my money back!!!! Can anyone help me with this issue?

Scam

Halcyon Capital

Ferreira: After checking the system, you have completed all orders and there are no prepaid orders. The withdrawal code is: PUID01/129 Now log in to the task platform https://ydysy30.com/h8/#/, log in, and respond [OK] Ferreira: Task: 1 Now turn on your system and follow these steps: Step 1: Click on BTC/USDT Step 2: Click on Buy Up. Step 3: Click on (180S) and enter the amount: 277 Step 4: Click to confirm the order Follow the steps above and when finished respond: Done, tell me your balance Lucas Honorato: 360 Ferreira: Wait a moment, we are asking about the merchant's next order. Lucas Honorato: Ok Ferreira: The three options correspond to different profits. Make payment after the selection is complete and I will guide you. Give me a receipt after payment Lucas Honorato: OK Ferreira: tell me when you can pay

Scam

SuperForex

Super forex are scammers, they reset my account to zero, sending me an email which told me that my account was in stop out, I cannot find the order in stop out and I am asked to deposit to have a bonuses

Scam

BRILLIANT PRECIOUS METALS

Slippage is serious. When the market fluctuates, deposit channels are closed and orders are liquidated in unreasonable ways. The actual orders have not flowed into the international market. They are funds manipulated internally. The current website address has been changed from bibfx.net to bibfxtrade.net.

Scam

HTX

Participate in the SoonTrade5 APP, Shinding exchange, and savings feedback activities. Just ask if there are still places and how to participate, and the customer service will directly add the account to this activity. If the savings does not reach a certain amount, you cannot withdraw the money. The current customer service cannot be contacted and cannot withdraw.

Scam

ProEquityMarkets

please stay off ,the proequity market platform is a scam After trading and making profit they blocked me.

Resolved

Go Markets

We met on Ig and became lovers in a short time. He said he could make a lot of money by trading XAU/USD and wanted me to make money together for "our" future. He was very smart. He first used the okx software to add funds, and then asked me to use the "https://gomarketlead.com" website to transfer the money from okx to this webpage. So I transferred the money here. This boy used this webpage to help me hype up. The next day he asked me to withdraw money again in order to gain my credit. This time, the cash was successful. However, I saw many people on the Internet saying that this webpage is a scam group. The boy will show you his ID card (should be a fake ID card) at the beginning. His name is Zhou Wenjie, from Hong Kong, but when he logged in with my okx, the email sent by him showed the IP address of Myanmar.

Scam

EightCap

Fraudulent group companies. At first, they will chat with you through Facebook or WhatsApp. Then she will ask you to help her with transactions, and she will pretend to help you get an investment quota, and then you will follow her trading for almost a month. They will tell you that 5,000 yuan is commission and more than 10,000 yuan is personal tax. When you fall out with them, they will block you. So before investing, please think twice.

Scam

HFM

Pursuing responsibility for fraud and misappropriation of property