Latest exposure

Unable to Withdraw

Moneta Markets

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone, as clients were unaware of these VERY negative open trades. Capital Investing Strategies Ltd (manager of the PAMM account) concealed this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).

Scam

Moneta Markets

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.

Resolved

Coinmarketcap

They made me pay 110 reales to start with and now to throw away the money I earned they want to make me pay 550 reales. Before paying the 110 reales I asked the girl how to withdraw the money and she always changed the subject.

Scam

First Option FX

This is the situation of my new account and when these guys burned my account in just 15 days.

Severe Slippage

First Option FX

Send a caller to ask for support to withdraw money during the day, request to place an order to buy 2 lots with code Cotton and Sell 2 lots to burn the account then withdraw the bonus

Unable to Withdraw

JP PRO

Account locked, no withdrawal allowed

Unable to Withdraw

Capitalix

Good afternoon I would like to expose Capitalix, they won't let me withdraw my money and they tell me that I need a required margin of 12,000 dollars to be able to withdraw and that therefore I must deposit money, the funny thing is that at first they asked me for 4 thousand dollars, then they told me that the market fluctuates so now I need to deposit more capital, exactly about 10 thousand dollars to which I told them that I had no more, then I received another call in which they told me that now I only needed 2. 500 dollars but that I had to do it in a maximum of 2 hours and I could withdraw my money, and we did it and then they told me that I needed 7 thousand dollars more, they are a joke;

Others

primaxprotrades

They did not allow me to withdraw $27760 from my account and reduced it to $19320, citing that I had to pay a signal fee of $2550. From the beginning, they gave me an excuse, but in the end, they did not want to pay me.

Resolved

First Option FX

Unable to withdraw funds, forcing customers to burn TK

Resolved

Xianglin

I was introduced to this exchange via LINE from Instagram and transferred a large amount of money, but I was unable to withdraw the money and reported it here. Exchanges that were available until recently can no longer be opened, and withdrawal accounts no longer even exist. It is clearly an exchange connected to a fraudulent group.

Unable to Withdraw

MultiBank Group Limited

I met a friend on a dating app and he introduced me to investment. To third-party software SUPER AI OPTIONS 7 (google mall search) search MULTIBANK GROUP, and through this platform to do foreign exchange investment, notified by my friend to enter the market and out of the points and targets, the platform has a customer service, the deposit address for the customer service to provide, and the withdrawal of funds need to be audited. The first time out of the gold (150 U.S. dollars) normal, there are to the account, but with the continued investment in a large amount of money out of the customer service said to pay 12% of the income tax first, after paying the claim that I have a transaction suspected of money laundering risks, the need to pay again to check the gold, checking the correct will be out of the gold This is false, even the customer service provided by the photo is a cut-off, and the customer service is also very justified to say that the check to the results of the official with the Taiwan is a scam! Do not believe, do not have someone cheated!

Unable to Withdraw

We One Limited

The manipulator was caught in Zhejiang in 2023, the public security has reported it 。。。。。

Others

Stockity

Deposits can be always lost, just at the beginning of making some profits.

Unable to Withdraw

Admiral Markets

I deposited and traded on March 26, 2024, until April 24, 2024, when they asked me to prove my income to prove that my deposit was mine. When I emailed them and asked how to prove my income, they suspended my transaction and asked me to cancel it. Next, they refused to allow me to withdraw and publicly deducted $8529 from my account. They said I violated T&C and only allowed me to withdraw my deposit without any profit. I didn't do anything wrong, nor did I make any transactions. Therefore, Admiral SC Ltd. deceived and intentionally confiscated my property without clear reasons. Certification body address: 10.17 CasTeleaGh StreeTm Sydney, New South Wales 2000. The Admiral told me that the T&C error was just one way they intentionally stole my money. I trade completely normally without any skills. I am a long-term trader, and this is the first time I have encountered such a ridiculous situation. Other trading institutions also require me to provide financial proof when depositing and trading with them for a period of time, but when I do so, I can still trade normally. Before I traded on Imperial Markets, they deducted $8526 from my account. I trade and hold long-term orders for a month, and when I make a profit, they start robbing me for no reason? If I make a mistake in the transaction, why don't they notify me of the mistake and remind me? Because they have not yet proven my income, they have suspended my transactions and deducted them from my account.

Scam

QUOTEX

I was induced to deposit 100usdt through Binance, but it has not been credited to my account. The balance is 0. How can I contact this official website?

Scam

EZINVEST

I HAVE BEEN DEFRAUDED OF A LITTLE MORE THAN 50 THOUSAND PESOS M XUCAMOS. They are professional fraudsters. They speak well, they convince you of good investments and big promises of profits, you start with little, 100 dollars, then they tell you to take advantage of the opportunities urgently deposit 1000 dollars and you will see your profits quickly. HAHAHA, YOU WILL NEVER SEE ANY MONEY AND YOU WILL NEVER SEE ANY PROFIT. REAL PROFESSIONALS OF FRAUD AND FRAUD THE SEAP WILL RAISE IT FROM ZERO THE FIRST DAY, TO 250 DOLLARS THE NEXT DAY, IF THEY SEE THAT YOU ARE MAKING PROFITS. AND IF THE POSITION IS 0.2 THE SEAP IS 550 DOLLARS. A REAL ABUSE. ALSO THE INDICATORS ARE NOT CORRECT, YOU HAVE TO WIN 1:10 TO ADVANCE ONE, AND IF YOU LOSE IT IS ONE TO ONE. THERE IS ONE WORD THAT DEFINES THIS. AND IT'S THAT AND THE F A D O R S SHOULD BE FINED AND PUT IN JAIL.

Unable to Withdraw

HERO

The platform is closed, the official website is closed, and there is still 180,000 US dollars in it.

Scam

Stockity

I have deposited more than 3 times but have made profits only at the initial deposit.

Unable to Withdraw

INVAST

I was forced to pay 20% tax on the total amount of money I had, then my account got locked.