Latest exposure

Unable to withdraw

Omega Pro

I invested in omega pro and then they transferred me to Broker Group where I cannot withdraw my investment either. I would like your help please.

Scam

FEX Global

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

Unable to withdraw

Bitcore Pro

It's too much. Freeze my account. I just want a small income. I only care about cancer. What kind of government? Fraud will never be found. Please also pay attention to this man and ask for cooperation.

Unable to withdraw

GO4REX

I invested 15 thousand dollars they always said that when I needed it I could withdraw it and now my advisors Lisa Rodrigyez and Caesar no longer answer my calls, messages or emails Marisol Nieves contacted me and said that I must deposit 8 thousand more dollars to be able to withdraw I am desperate because I need my money since September 25, they are denying it to me.

Unable to withdraw

Aximtrade

The withdrawal was not completed. This process has been on hold for 4 days, and I need to withdraw this money as soon as possible.

Unable to withdraw

WeTrade

I CANNOT WITHDRAW MY MONEY I FOUND IN A VIDEO PUBLISHED IN MICROSOFT NEWS A FAMOUS MAN EARNING A LOT OF MONEY AND I DECIDE TO REGISTER AT THE BEGINNING I INCOME ABOUT 250 EUROS AND LATER ABOUT 1000 MORE ALWAYS HARASSING ME IN CALLS SO THAT I ENTER MORE MONEY I DECIDE TO WITHDRAW AND IT IS IMPOSSIBLE TELLS ME IF I WANT TO WITHDRAW I HAVE TO MAKE A TRANSFER TO THEM IN THE CONCEPT OF INTEREST AND COMMISSIONS OF ABOUT 3,500 EUROS. DOING A LITTLE RESEARCH THERE ARE MORE PEOPLE THE SAME AND IT IS A SCAM AND I DON'T DO IT AND ON SOME OCCASIONS THEY MAKE WITHDRAWAL OF MY BANK CARDS. I DECIDE TO REPORT THE CASE. AND MY BANK CANNOT GIVE ME A REFUND OF MY TRANSFERS BECAUSE ACCORDING TO THEM I DID IT ON MY OWN ACCOUNT AND NOBODY FORCED ME TO DO IT

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.

Unable to withdraw

FEX Global

Why did this pile arise?

Severe Slippage

MiTRADE

The spread is very large, the slippage is serious, the withdrawal is extremely slow, and the probability of profit is small. No matter how you trade with the demo account, you will make a profit. After depositing the money, you will not be able to make a profit at all in real trade.

Unable to withdraw

FXPRIMUS

This institution is not paying the money I invested, it is making me a victim. It has been a month and still no solution has been found and it does not provide any response, I need you to help me.

Unable to withdraw

FXPRIMUS

This company does not pay my money, it says that it cannot pay for ridiculous reasons, it has been 2 months and it has confiscated my money and now there is no response.

Others

Halcyon Capital

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

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.

Unable to withdraw

capital.com

Capital.com blocked my withdrawal and asked for verification of my bank account, so I sent all the receipts and the bank statement to which I made a deposit with the broker itself, then they approved it, but again they prevented me from withdrawing, asking me for proof of my credit card, but unfortunately I never made a deposit via card at the brokerage, so I have no way of sending this proof, and my account remains blocked for withdrawal, capital.com uses the outsourced bank account of the company localpay do Brasil servicing of payments Ltda.

Unable to withdraw

OmegaPro

Good afternoon, my name is Karen Herrera from Colombia. In December 2020, I was contacted by a co-worker who said he was a leader of the Omega Pro Company and that it was a regulated company, in which they showed me documents, to have greater reliability when entering the company. Since I didn't know anything about Internet businesses, I let myself be convinced and I invested in dollars through him and everything was on a platform to supposedly invest and trade. In 2023 in January they reported an alleged attack by Jakers and that is why they negotiated with a company called Broker Group and transferred the funds to it. Since that time they have placed extensions that we will already return the investment or that everything is fine and that is how they have kept us To distract us, I tried to do the withdrawal process from several accounts but in the month of March 2023, they denied them and let us forget that we were scammed. Please, I prefer that they return my initial investment, that they do everything humanly possible to make them respond. Thank you.

Unable to withdraw

OmegaPro

I have investments in Omegapro and now they do not respond to my request to withdraw my investments. I invested it 2 years ago and at the beginning, everything was going well, but now they have disappeared and do not say anything about the investments. Many of us put our money in Omegapro. I want you to help me do something to recover my money and also help many people who are in the same situation as me.

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?

Unable to withdraw

OmegaPro

I invested all my savings that I had and put it in Omega Pro and now it's been a year since I can't withdraw my money and I'm going through hard times. Please, I need you to help me withdraw my money. One for 10,000 dollars and another for 5,000 dollars.

Unable to withdraw

Stargaze Capital

I was able to withdraw the first $250, but the next $585 was declined. It has remained on hold since then. I often receive calls from a 050 phone number (different each time). They ask me to pay 25% UK tax on my account every time. When I say that I can't pay, my words fall apart. I can't bear to hear things like "Please kill yourself" so I hang up. After that, it will call several times, but if you ignore it, it will call again a few days later. Recently, I have been receiving calls without notification.

Severe Slippage

Vistova

In the beginning, is concerned about the public number having a trading communication QR code sweep code, and then added me to download workplusSE as a communication software, pull me into an investment organization called the world sinks, said the establishment several years, the initiator is a lobbyist big brother, to participate in a magnificent stock speculation competition, the big brother is the first ranking of the four competition teachers, every day there are talking about the course, the live room has more than 40,000 people to watch. At the beginning of the talk about A-share operation, there is a banker with fried activities, and then build a position, said to wait a month before the second pull up, and then during this period will take you to accumulate principal, turn to the bitcoin foreign exchange market, to better the second position. Let everyone according to the level of funds divided into echelons, the highest to 10 million dollars, offline online with everyone with a single operation, the beginning of a variety of reports, the group is a million dollars of big brother, each single is making tens of thousands of dollars, making money to buy a car and buy a house, and then a few days ago on-line with a single appeared in the two extreme markets, the group of several people have liquidated position!