Latest exposure

Others

RIF-CAPITAL

The platform allows you to pay your money in 2 ways: bank transfer but made out to natural persons and not to the Company, or with cryptocurrencies such as Eth, Usdt. When you ask to withdraw money, for a small amount they pay it to you without problems within 30 minutes. When you make another withdrawal transaction for a higher amount, they block the withdrawal by stating that it is a system error ( obviously an excuse), and they block your withdrawal for 15 days. In the end, what is the purpose of this platform? Maybe it's to get as much money as possible into the platform, and then eat it all up. So far I have tried to make a small withdrawal of 546 usdt, and it was fine. The next step with the total withdrawal request of 11,000usd, they block it for me. Be careful with this platform Guys, really. Don't even put a cent in it. I did it because I was cheated by someone on WhatsApp.

Others

Mega Equity

I downloaded the QSNB app from the iOS app store and traded forex futures with MEGA EQUITY LTD. Yesterday, the exchange customer service sent me a letter. It’s said that because my profit has exceeded 100,000 USDT, according to law in Taiwan, I must pay 15% income tax on the total amount in the account, which is 46,133 USDT, and remit it to the virtual account on QSNB platform customer service provided. Only then withdrawals can be resumed. Since I need money, and did not get a satisfactory answer from the customer service (the customer service always asked me to pay the income tax of 46133 USDT before my withdrawal rights would be restored). So I am exposing the whole thing here. I'm not defaming or insulting anyone, let's be clear. I just hope this matter can be resolved smoothly. Attached are proof photos and the broker's logo as evidence of the exposure.

Resolved

The spread on the platform is large, and the market promotes financial management with guaranteed capital and interest, with a monthly income of 5 pips. It has been in operation for several years and I cannot withdraw the principal. It is suspected to be a Ponzi scheme, so be careful! MT4 has been upgraded for 1 month and cannot be opened.

Others

RIF-CAPITAL

I have been buying and selling futures on this platform, and all the money is in the trading account. Today I want to transfer a portion back to the main account (wallet shown in the picture), but the internal transfer within the platform is blocked (pending shown in the picture). After communicating with the customer service, the reason given was that because I have not used the platform function for a long time (but I trade in the trading account almost every day), the account is considered to be under supervision, and I need to remit an equal amount of US$2,000 to verify my identity before I can re-open. Use the platform. I can understand this security measure, but the concern is to induce transfers. After I informed customer service of my concerns, I was threatened to permanently freeze my account in three days if I didn't do so. This platform only has telegram, and no one even replies to messages via email. The company's website is https://rif.capital/instruments-etf. Please help me, there is nearly $8,000 in it. To me, that's a lot of money.

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.

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.

Others

Stockity

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

Others

OLYMPTRADE

I took a screenshot of one of my trades and the candle was right on the line (it closed, it expired there) when I came back in, it showed that it had broken. Look in the images how the candle changes, that is a scam.

Resolved

Headway

The USDT prize has not yet entered my account.

Others

LegacyFX

On January 1, 2024, legacy changed the customer agreement at will, increased the account management fee tenfold, and misappropriated all my funds when it stopped operations. After giving them feedbacks many times, it still did not return my principal. This behavior is so bad that it has never been seen before.

Resolved

Monaxa

Suddenly  said i break their Rules that im multiple log in with same vps and directly deducted all my credit around 22k USD!!!! i ask for live chat service to asist me and they ask me via email to contact them but   everytime i contact them they doesnt wan to answer my email and directly deducted all my credit. since i start trade from so many month.BTW i have too much transaction tht i been trade in this broker so i just roughly took some photo.

Resolved

Bitso

Hello, I was scammed after making investments in a Bitcoin address to guarantee a profit in a short time and I never received the invested amount, on the contrary, it asked me for more transactions.

Others

JustMarkets

I deposited to trading account for 4 days ago and they ignored every contact which me send by email, otherwise they rejected my withdrawal too.

Others

Fortuno Markets

I have deposited via QR code, and my balance is already 0 in my account but it has not been added to the broker's balance, what a fraudulent broker.

Others

HF Markets

Frankly, FX Markets takes people for fools! They will flood you with WhatsApp messages about so-called ultra-short-term BTC options trading with screenshots showing 4 or 5 figure sums won in a minute or even less. To do this they use so-called numbers in England but all their customers are located in France. A big indicator of suspicion: French phones have almost all the same numbers to begin with, like disposable phones bought in bulk from the same operator in the same store. Some of their happy customers even have Anglo-Saxon names just to make it serious but have phones from the same series!!! To register for their prank, they provide a link to a site that I did not take the risk of trying but where they promise that we will help the new trader to fulfill the necessary conditions for the expected miracles! Due to the procedure used, I think this is a very good example of scammers and even phishing. We really need to run away from these people.

Others

Ascuex

It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.

Others

Peak Markets

I was invited to invest with a commitment of 10% profit per week, on April 8, 2024 I deposited 2000 USD, on April 10, 2024 I deposited another 2000 USD, on April 15, 2024 My account was liquidated, all transactions are supported by the trading floor.

Resolved

QUOTEX

Hello, good afternoon, I have been operating at quotex for more than a year and a half and today, April 15, 2024, without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Others

MIFX

The price has been hit, but the pending order was not filled (the pending order was placed at 1:57 local time, and the price was hit at 2:01 local time)

Resolved

QUOTEX

Hello, good afternoon everyone, I have been operating at quotex for less than a month and today, Monday, 04/15/24, after operating during the morning, when trying to operate after noon the cell phone application asks me to log in, when I try to log in it skips me a notification that my account was suspended for violating the company's rules and policies, something illogical, especially given the fact that I have a negative balance and have $273 in the account and I consider that they closed it by mistake since there is no reason Logically, I made the corresponding claim to the support and now I will wait for the response, I just hope it is not delayed, and I would like to know how long it can take to restore my account and if you can give me your help in addition to asking if someone was able to resolve a case like this , thank you.