Latest exposure

Scam

AvaTrade

On April 29, 2024, the price of Bitcoin registered movements in Ava Trade, and according to my analysis, I entered into operations, on this occasion I earned 9,211 USD, and with those profits in my balance, I decided to close some stuck operations and chose to assume some losses and continue... after about two hours, my surprise is that Ava Trade unilaterally debited me that money from my account, causing a double loss and a double affectation, because now it turns out that they do not recognize the damage or the profits obtained , washing the hands. In short, I made decisions with the profits I had generated and then they told me that they couldn't do anything, that is nothing more than manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation. Of the market to whom this has also happened, we should complain to their regulations because that is not fair.

Scam

AvaTrade

On April 29, 2024, the price of Bitcoin registered peculiar movements in Ava Trade. I carried out operations like every trader. I looked at the graph and saw the opportunity and won 9,211 USD. I felt confident and had some stuck operations, so with that profit, I chose to take on some. losses and start later my surprise is that Ava Trade took that money from me and it was a double loss because now it turns out that they washed their hands and I made decisions with the profits that I had generated and then they told me that they couldn't do anything that's nothing else what manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation of the market, to whomever this has also happened, we should complain to their regulations because that is not fair.

Unable to Withdraw

SW

The promise is that uwang can be withdrawn even after doing it a lot. Direct deposits cannot be withdrawn. In SMC coins I had a capital of 42 million and the results reached 1m300. million for 3 months. Everything was lost permanently.

Unable to Withdraw

Fortuno Markets

The last time I traded at the Fortuno broker was April 5 2024 and every time I trade I always use the SL and TP menu. but after April 15 2024 I will withdraw the funds. My balance is ZERO with the statement that I lost 81 USD. Even though on that day I didn't do anything on my account from April 5th. I feel at a loss.

Scam

MIFX

I was cheated out of 500k by a giveaway account of 500k, please help me, I need it.

Resolved

TFI Markets LTD

The server was lost. My account was deleted. I can't contact the customer service. I was scammed for 7.6 million yen which was very important. This Japanese company is called BitFlyer. Money was transferred into it.

Scam

Tickmill

Self-cut customer orders by lowering leverage. I was holding the order when I suddenly lowered the leverage from 1:1000 to 1:50. So stop out. However, when asked to interfere with the customer's orders, he refused. Scam

Resolved

PRCBroker

My account made a profit, but suddenly the backend was frozen and I couldn't log in. I sent an email to the platform’s customer service, but they didn’t respond directly. On this kind of platform, it's good if customers lose money, but if it doesn't work as long as they make profits, the platform will find ways to freeze their accounts.

Unable to Withdraw

HERO

I am in a hurry. When can I get my withdrawal? It's all invested by loan. Please give the withdrawal.

Unable to Withdraw

INVAST

I paid taxes to withdraw money and my account was locked which I needed to do. Today I received a support email and I hope to be able to withdraw my funds. 16000 USD tax + 20,000 USD deposit and 62,000 USD profit. I will expose them if they don't pay me.

Resolved

TFI Markets LTD

I invested 7.6 million yen, but I can't withdraw it now, and the server can't be accessed. Why did you lie to me?

Unable to Withdraw

JP PRO

Jppro.com has scammed and appropriated my money in my mt5 account: 406105. The platform is unethical. I denounce this fraud to the police, international financial institutions and at Vietnam on acts of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; In order to stop being able to operate and have unethical behavior of appropriating customers' money in Vietnam, the exchange intentionally canceled withdrawal orders when I made a withdrawal, such as a withdrawal order of 594$, 1135$. . are canceled and not allowed to withdraw. Allow exchange staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.

Scam

TigerWit

I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.

Resolved

PRCBroker

The withdrawal I applied for isn't passed. The software is closed and unable to log in.

Unable to Withdraw

PRCBroker

I withdrew on April 11. Now the withdrawal hasn't been given or processed. I can't contact customer service.

Resolved

PRCBroker

As promised before, no matter how much profit I make, I can withdraw. Once I make a profit, they will say there is a problem. No withdrawals has been made for a month. The unscrupulous platform is about to run away.

Unable to Withdraw

Core Coin

I invested in this platform (https://coin-ayo.cc/h5) because they provided me with great returns). Profits increased over time and when I requested a withdrawal, the support team told me that I would have to pay taxes and fees. I did so, and when I finished, the platform closed and disappeared. After searching, I found the Coin-ayo group and they explained to me that the platform should have been shut down more than 4 months ago! They added me to a customer channel and said we were deceived by the platform. And they promised to solve the withdrawal problem. I have over $90,000 invested in the platform. Please help me get my money back!

Others

Anto Global

If you place an order, your position will be forced to be liquidated. It is a black platform. It is recommended that you stay away from the black platform. As soon as you place an order, your position will be forced to be liquidated twice.

Unable to Withdraw

AvaTrade

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recognize these manually placed trades. I attach some screenshots of my chart as it looked at that time. I am also attaching the report I got from the broker with the respective trades and the moves I have tried to make to recover my profits.In the end the broker took my money earning honestly. I have already made the formal claim.my Avatrade account is 70064099 - Ava-Real 6 and my transaction history is at https://www.myfxbook.com/members/Softhony/anthony-davalos/9753692También another trader from Malaysia had exactly the same problem, but he is owed more than $500k. https://www.forexpeacearmy.com/forex-reviews/539/avatrade-review#review-174813PD: Technical support had already given me the approval to withdraw $750 and $150 to my respective cards and the rest $6,825.28 via wire transfer, however, they were denied. Attached are the screenshots.

Unable to Withdraw

HERO

I have been told that it would take 8 days to have the result but there has not been the result of it, also I can not contact relevant people.