Latest exposure

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

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.

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!!

Unable to withdraw

OmegaPro

Hello, I am requesting your help please, since I made an investment in omega pro and to date I have not been able to recover my money, they made me open two accounts and I invested in both, I am attaching evidence of the two accounts that according to them I have on a portal which is called broker portal.

Severe Slippage

HXFX

There was a serious slippage on November 13. In the morning, XAU/USD trading on other platforms fell to 1935, but on this platform it fell to 1921. There was also serious slippage on the morning of November 27, with XAU/USD falling to 1,992 at the opening, and the lowest price on other quotation platforms falling to 2,000.

Resolved

Pocket Option

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

Unable to withdraw

TO FOREX

I paid $436,650 to operate the platform, and I have $740,000 in my account.If I request a withdrawal of $400,000 of that amount, I will be charged an additional $62,000 in taxes and operating fees, and if I pay that, I can withdraw the money within 48 hours. I paid when I was told that I could, but I can't withdraw money. When I inquired, I was told that I would not be able to withdraw money immediately unless I paid an additional $220,000. Even if I keep my promise, they still charge me more and won't pay.

Unable to withdraw

GO4REX

They told me to deposit more to invest in Amazon and withdraw the profits . They allowed me to withdraw the profits but I had to deposit 4000.

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.

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.

Resolved

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.