Latest exposure

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.

Scam

Invesco Markets

I deposited 500 dollars and now there is no access to either the consultant or the company website. The site is closed. Stay away from this company and similar ones.

Scam

Explore

Cannot withdraw money from the account

Unable to Withdraw

Warren Bowie & Smith

Edwin José Miranda. I am a Colombian trader and I am a winner. However, because of their bad advice I couldn't even make withdrawals of my profits and they make the account liquidate..

Unable to Withdraw

CME GROUP

I met a man from Hong Kong on a chat software and we had a great conversation. During the chat, he kept saying that he could help me make money, and he told me not to tell others. Later, I was given a website to register an account. For a period of time, the account withdrawal was normal. Later, I was persuaded to get a loan, ask friends to borrow money, misappropriate payment, etc. After injecting a large amount of principal, when I wanted to withdraw cash for turnover, the black platform refused to allow me to withdraw cash for various reasons. I invested 2 million yuan and my hard-earned money was defrauded.

Scam

Explore

I can't withdraw my money

Scam

QUOTEX

My new account has been banned and I have permanently deleted my old account. Please solve my problem.

Scam

Juno Markets

I placed an order on my account and blew up my $1k account with 2 orders to buy 1.86Lot gold. I asked IB and they said it was because I was running a bot and my bot only bet on currency pairs that don't have gold trading. Looking at the original bot's view on April 19, I didn't see any orders to buy gold. I sent a message but was kicked out of the Chat group and until now there has been no explanation for this incident.

Unable to Withdraw

Core Coin

The original platform website coin-ayo.cc/h5 has been closed and changed to https://coin-bmo.cc/h5/#/ . In order to receive the new employee benefits, there was no screenshot taken at the time, and after making a profit from the investment, a deposit was requested. Customer service claimed that the amount was too large and required payment of the certificate special fund. After payment, it is also known as the need to pay taxes. As the full amount of taxes cannot be fully collected, the funds that cannot be withdrawn so far are all loans and investments. Approximately $114320 has been invested. I just want to retrieve it as soon as possible

Scam

Mega Capitals

Scammer!!! Can't withdraw money!!!

Unable to Withdraw

OmegaPro

I can't withdraw money from the account for 2 years

Unable to Withdraw

OmegaPro

Two years ago they convinced us to invest in omega pro for a period of 16 months, we could withdraw our money and profits, but when the time came to withdraw, they said that the platform was under maintenance and after that they would transfer the money to another platform called brokergroup in which they never validated us or returned our money or anything  We have an investment of 900 dollars and 186 dollars from which we have not been able to recover anything, we asked for a loan that we have not been able to pay

Unable to Withdraw

BitMart

Hello. I couldn’t find BITMAR, so I chose BITMART instead. I’ve been trading futures on the website https://marmetas.com and https://www.bitmarmeta.com since January 2, 2024. I requested funds to be withdrawn from the exchange on February 14, 2024, as I needed funds. The exchange said that there was a problem with the account due to money laundering and asked me to withdraw 466,305 USDT at once. In order to withdraw, I had to pay the tax of 6,333,265 Korean Won first. I paid the tax in full, but the exchange asked me to deposit 2,316,300 Korean Won, saying you have to pay first to be able to withdraw. I paid the deposit in full, but the exchange has not allowed me to withdraw until now (April 29, 2024) with all kinds of excuses.

Severe Slippage

Vantage

Highest price 0.65146 but received order 0.65285

Unable to Withdraw

Cabana Capital

Withdrawal is very problematic, I have been applying withdrawal for many days, but it is not happening.

Unable to Withdraw

WCG Markets

Liquidity platform funds cannot be withdrawn upon withdrawal

Resolved

GO4REX

To start $100 then $150 and then to operate in the raw materials market they asked me for $500, my account showed profits of $2,000 when I spoke with the withdrawal advisor in HR I already had a "loss" and I had to deposit more money to be able to recover my investment and the profit.

Unable to Withdraw

Eclipse

I made withdrawal at noon on 19th. But it hasn't credited to the account. No one can be contacted.

Unable to Withdraw

Ajman Tadawul

An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.