Latest exposure

Resolved

INTEREST TRADE

I asked the TF mentor again but I couldn't withdraw the funds

Unable to Withdraw

Tradition Services Limited

Tradition Services asked me to pay another fee and then froze my account. The support team stopped responding to me and shut down their platform. Today I received an email from the Tradition Services Limited executive team telling me that the platform's agents deceived me and stole my money. What should I do now? I just want my money back.

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.

Unable to Withdraw

GO4REX

THEY ARE RATS THEY TELL YOU THAT YOU INVEST AND THEY ASK YOU FOR 100 USD AT START AND THEN 250 USD AND YOU CAN'T WITHDRAW IF YOU HAVE MONEY THEY DON'T FALL WITH THIS GANG OF THIEVES, they annoy you by calling you and in the end if you don't agree, they tell you THEN STAY POOR HAHAHA

Unable to Withdraw

GFT

It was operating normally, but suddenly on March 7, the signal that they gave us a ruling against us caused us to lose all the capital. Weeks later, the platform released a statement that by depositing 10% they would return what we lost with the story that some financial institutions were going to help us. After that the money was actually reflected and we started operating again, but when we tried to withdraw the funds they issued another statement indicating that we had to pay some taxes that had been imposed on them and in short. To release the accounts, we had to deposit 30% of the account balance, and oh surprise, the next day the page simply disappeared.

Unable to Withdraw

JP PRO

Scam, offer to solve it for me. Scam, financial fraud.

Scam

Webullforex

On March 5, he contacted me in the name of sending the wrong message on WeChat. Later, we developed into a relationship. He taught me how to invest in gold. He introduced his friend, investment broker, Mr. He to me. On April 7th and 8th, I transferred about 10,000 US dollars to the Japanese bank personal account designated by Mr. He. I followed his trading and made a profit of 7,800 US dollars three times. I did not withdraw money because he said there was still a big market and more funds needed to be invested. But no more money was invested. At about four o'clock in the morning on May 6, he sent a message saying that he was going to die and asked me to forget him. Then he lost contact. On the same day, Mr. He also lost contact after I said I wanted to withdraw money. On May 7, I applied for a withdrawal of US$7,000, but it was not processed. Customer service can't be contacted either. I believed him till yesterday, but now I realize that I was deceived.

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.

Unable to Withdraw

Webullforex

We met online, from friends to lovers. His name is Chen Jianguo. He is said to be from Chengdu, Sichuan, China, and living in Singapore. He introduced his friend, Mr. He, an investment broker, to me and asked me to invest in gold and foreign exchange. On April 7th and 8th, I remitted 900,000, 600,000 yen, a total of 10,000 US dollars, to the Japanese personal account designated by Mr. He. Around 4:30 in the morning on May 6th, Chen Jianguo lost contact. Mr. He also lost contact. I applied for withdrawal of 7,000 US dollarson May 7th. It has not been processed yet. Unable to solve it.

Scam

Phenexx

I invested approximately ₡571,700 which unfortunately they have withheld and if the app people do not give me a withdrawal code I cannot withdraw my money, for that code they ask me for more and more investment. I need help, urgently.

Unable to Withdraw

Capital Index

I deposited my savings and they have not returned my money, help me because they are asking me for more, it is a scam 

Unable to Withdraw

Tradition Services Limited

Tradition Services Limited blocked my account and threatened to sue me. They don't contact me. My introducer contacted customer service, and the customer service revealed my situation to the introducer and asked me to pay a deposit of 20,000 USDT. This is really unprofessional.

Scam

SinoSound

I just discovered that the Gold order I followed some time ago turned out to be a scam! Professionals gather groups, and some people in the group share their profits and induce us to open an account with the agent they cooperate with. Many people have never traded Forex. It was said that it would lead everyone's income to triple, and then we opened accounts and deposited money. Gold has a fixed spread of 50 and cannot be changed. Profitable orders will be notified to sell out as soon as they make a slight profit. Instead, add positions to the losing orders. So positions are liquidated. In just 7 days, they lead us to click farming crazily. Lost 150 thousand.

Unable to Withdraw

SwissCap

Good afternoon, I invested Swisscap through a financial manager. Now he said it was time to withdraw the investment (April 25) but I had to pay the taxes first. I paid the taxes and didn't get any response. What can I do?

Unable to Withdraw

WCG Markets

Scam platform. Deposit cannot be withdrawn. Send an email and they will contact the introducer. Deposited 18,000 USD and was withdrawn internally within the exchange without a single response to the customer.

Unable to Withdraw

FPG Fortune Prime Global

Some time ago, I opened an account and trade with FPG through a friend’s recommendation. I made money in trading and when I wanted to withdraw my funds they closed my account. Without any notification, I was not allowed to log in  The backend could not be accessed, and the trading software did not allow me to log in.

Unable to Withdraw

Fake IG

My name: Nguyen Thuan (let me hide my full name) Hometown: DONG NAI At the beginning of March, I joined the Vietnam Stock Exchange and I was invited by an assistant named Truong Minh Anh to join the group of traders led by Mr. Loui. Huy Tran (I have a specific picture of this guy) and was instructed by him to buy Vietnamese securities, VSC (Vietnam shipping meter), but after buying, he said he would multiply his account by 5 in the future. A few days later, due to the decline in the Vietnamese market, Mr. Loui called on members to research international gold stocks with the IG Markets platform (with platform data) with Bui Quang Khai as the account owner when we transferred money. and deposit it through the account named: Bui Van Khai (BIDV bank, account number: 8861049817), after I paid 12,000 USD equivalent to 300 million VND after one month with trading profits guided by teacher loui Huy Tran. My account increased to $32,000 in just about 30 days. However, near the end of April, the so-called teacher and assistant named Truong Minh Anh said they had to withdraw from the gold market and move to the Vietnamese market. At this time, I just started withdrawing money with an amount of nearly 33 thousand dollars, then my account was told by Customer Care that I had to upgrade my download, about 10,000 dollars to upgrade and it would return to the IG Account platform after I logged in. After the money was returned, I made a withdrawal order and was informed that my account had not yet paid the 20% profit fee as instructed by the teacher. After that, I deposited 77 million in profit and continued to withdraw but still Not because my account was notified of a violation because my account was suspected of money laundering and forced me to deposit 80% of the corresponding amount in my account so that I could be verified, but I saw signs of being scammed. If you don't confess, I will prosecute the police.

Scam

Ec Markets

I made a transaction in EC markets, I made a profit, the money I deposited and my profit grew. Since I made a profit of 80,000 dollars over 50000 dollars, I was asked to pay 20% tax by the financial rules and then I was told that I could withdraw the money. I deposited the tax fee and wanted to withdraw money again, but it was not approved again. My identity verification was KYC in my first membership. I skipped the tab, your account looks suspicious, under the name of money laundering and account protection, a deposit of 30% of the money in your account was requested. I immediately uploaded my ID, 40000 dollars, and they confirmed it, but you still have to deposit the deposit, the system will confirm that you are a real person. I find it unreasonable for them to ask for money for every transaction. I doubt EC markets' honesty.

Unable to Withdraw

TELA

The withdrawal failed to arrive for more than a month. No customer service communication, nothing useful. The amount has been deducted from mt4, but it has not been received yet.