Latest exposure

Others

KOT4X

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

Others

SSIM

It's been half a year, no money can be withdrawn, and no customer service. Does anyone know how to deal with this? Black platform, fraud. Can't log in to mt4.

Others

TNFX

I deposited $5,000 USDT for the first time two months ago. Generally, when I deposit money using Crypto, it will be credited to my account very quickly. I also received an email and official notification that I have made the deposit, but it has not arrived yet (I have been waiting for a week) and the banlance is still $0. I sent an email and asked the customer service but there was no reply. It wasn't until I asked for a refund that they replied and said they would help me follow up on the matter. Now they are shirking responsibility and saying that the financial department needs to verify it. It took almost a month and a half to verify the result. P.S. has provided HASH. Email Deposit notification, deposit address, official notification of deposit confirmation, suspected to be scammed.

Others

MiTRADE

The spread on crude oil rose from 0.8 to 0.13, which is an exaggeration. The overnight fee of 2,220 US dollars actually costs nearly 100 US dollars a day. It’s scary.

Others

BBH

They promised people to withdraw every Thursday, but now they have closed the program and the brokers are not responding to subscribers

Others

Fidelity

I listened to what netizens said before, and when I wanted to withdraw money after investing, I had to go through a bunch of procedures, including paying taxes and upgrading to a premium membership. It all cost money. After I paid the money and tried to withdraw money, I changed my fund password wrong. Changing the fund password also cost me a lot of money. I can’t get my NT$280,000 back. I have no choice but to call the police. I want to know if Fidelity Coin has this APP. I checked the website before. It was completely down and it came out again after a few months.

Others

OTFX

For a securities firm within a year, it is a daily necessities locked market. There is no real transaction. It is just a packaged market.

Others

ST5

due to the emotional inducement of a malaysian man, i deposited 99999usdt into soontrade5 account one after another. there was no transaction from 2023/11/13 to 2023/11/28. however, on 2023/11/28, i found that soontrade5 could no longer use customer service. shinding ltd found my account id, i found soontrade5 is ST5 , this app no ​​longer exists, it has been renamed soontransfer5 app, please do not use this app

Others

Halcyon Capital

Don't deposit a single cent with this broker, because then you won't be able to withdraw it, and you'll only be at a loss!!! Be careful and on top of that, they changed the name!! I lost 5 thousand reais. Be careful!!

Resolved

Pocket Option

I made a deposit to buy USDT it was canceled and I can't find a refund in my bank account

Resolved

iFOREX

When I signed up with them and deposited the amount and made a deal according to the instructions of my manager, and after that they did not respond to him or respond to me, I think it is a fraud platform. God suffices me, and He is the best disposer of affairs for them.

Others

Halcyon Capital

How can I have 5120? Today I went to go in there and the account is zero. I want my money.

Others

Halcyon Capital

I invested and now they don't want to pay, saying that I have it for 2,880 this is absurd.

Others

Maike

On November 19, 2023, I fell into a scam perpetrated by a fraudulent broker. It all started with a contact via WhatsApp who promised earnings in exchange for simple tasks, such as "liking" a video on Facebook. Subsequently, I was redirected to a Telegram link, where a supposed administrator named Aurira provided instructions and shared a link to a Telegram group that displayed constant screenshots of successful transactions. After completing the first task, I was asked to deposit money, starting with small amounts. This was supposedly done to artificially increase commodity views to exaggerated values. Although I trusted the legitimacy of the operation, I was scammed, losing around 1,954,000 Colombian pesos in the hope of making a profit. The situation became complicated when I reached task number 12, when the supposed professor Vincent informed me of an error and He stated that they could not reimburse me until I deposited an additional 3 million pesos. Not being able to make that payment, Vincent suggested depositing 1,760,000 pesos to advance the process to carry out the respective transactions. Attached is the link to the page where the profits were supposedly managed: https://pp557.vip/user .php?mod=do&act=login. On this page, I see a frozen balance of 930,000 Colombian pesos, but I don't know how I could unfreeze this value to try to recover part of the money.

Others

igold

A total of 5,012 yuan was withdrawn, of which 3,535 yuan was frozen and deducted.

Others

Apolo Trading

GOOD AFTERNOON I HAVE SUFFERED A SCAM FROM APOLO TRADER FOR AN AMOUNT MORE than 5,000 USD, I STARTED WITH INVESTING 200 USD AS VAT WINNING EACH OPERATION AND IT REQUIRED ME TO INVEST MORE AND MORE TO MAKE A BIG PROFIT IN THE OPERATION WHEN THE TIME ARRIVED TO WITHDRAW, ONE DAY LEFT BEFORE TO WITHDRAW THE MONEY THEY MADE ME TRADE AGAINST THE TREND WHICH I LOST MORE THAN THE PROFIT AND TO NOT LOSE THE MONEY THEY ASKED ME FOR 2000 USD TO PUT INSURANCE AND NOT LOSE THE MONEY.

Resolved

Roboforex

The deposit has not been received and the amount is not large, but the customer service is indifferent and has not responded.

Others

Ausprime

They did not reach the liquidation line and forced liquidation privately. Moreover, they did not prioritize those with large losses but selectively liquidated them.

Others

MiTRADE

Using only 0.2 lots of silver, I lost more than 600 US dollars in half a day and was forced to close the position. The strategy provided by the program can easily mislead the user. Originally it said it would rise, but the next second you believed it, the K-line went straight down. After a break, After a while, he will write about the downward trend, and then force you to close your position. This is often the case, and then he will tell you that investment is risky. Although some are for reference only, they are so inaccurate and more like malicious guidance.

Others

ACY Securities

I have been doing this for 5 years. I used to believe in this platform, but now I believe in it again. I finally know why I lost hundreds of thousands and came here. I will give you a 30% discount on the profit and 100% of the loss. Or it's stuck, and the customer service said it's my problem. I've had three different managers, and you've only been working for a few days. I've been playing for five years, and you're still talking about it? I advise everyone not to be fooled and report it with your real name.