Latest exposure

Unable to Withdraw

Tradition Services Limited

After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.

Unable to Withdraw

Doo Prime

You haven't paid me 1000 dollars since April 11th and I've been writing so much but no one is reaching me or solving my problem. No one should trust a company that does not even pay 1000 dollars, you stole my money

Unable to Withdraw

SWIFT EARNERS

These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here

Unable to Withdraw

Zeno Markets

I want to apply for a withdrawal after completing my activities in Zeno Markets. The platform requires payment of 10% tax, which cannot be deducted from the principal. After paying the tax, they said that my account was a high-risk account and I needed to pay another 20% deposit. I have already paid 10%, but I still cannot withdraw money

Unable to Withdraw

Supreme Forex Trade

I put in 800 and I can't take it out. The pic with there investment code are missing 3 letters and numbers.[A5d] that's there company ID. Please help

Unable to Withdraw

FXGT.com

I had been actively using FXGT.com for 2 years and my account continued to be negative (lost). Recently, I started making money in my account and they suddenly closed my account by sending an e-mail one night. There is a total of 4098usd in my account and they deleted my 4098 dollars. I can't reach them at all because they closed my account. I created a complaint form, but no one responded even though 1 month had passed. In short, if you want to lose money, fxgt.com is the right choice. They do not allow you to withdraw money if you make a profit.

Unable to Withdraw

ActiveX Markets

I am not able to withdraw my money from my account .and my myMT 5 app. also become inactive

Unable to Withdraw

TFI Markets LTD

I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.

Unable to Withdraw

Phoenix FX

I am not able to withdraw my money from my account . since last to month please help me out from this problem . and In my MT 5 app authorisation fail indicate

Resolved

Ec Markets

I invested in the Ec markets platform on the recommendation of a friend. I made a profit and my investment account increased rapidly. When I requested to withdraw my money I had problems because I was asked to pay withdrawal fees. I refused to pay more fees because so far I had not been able to withdraw my money and then I receive an email from the executive team of Ec markets and they told me that the external support service was cheating the customers to pay false fees. They do not charge any fee to withdraw and the agents were looking for their own benefit, ec markets says they will solve my case and help me to withdraw. I have paid over fifty thousand dollars to withdraw and I have invested all my money in the platform. Please help me to get my money back!!

Resolved

JASFX

I know the platform through an advertisement on Facebook. It seemed interesting and I invested some savings, we followed the buy and sell orders of the vietnam advisor. I lost all my money in less than a month and they only asked me to make a deposit to recover my losses. The support team stopped reply and I received an email from JasFX head office. They offered a solution through insurance and I didn't feel sure about that…. After seeing positive results, I borrowed money to raise the 18,500 usdt and paid the insurance. They said I would receive my money in less than 24 hours and it has been two days and my withdrawal has not arrived!!! asked support and they said to wait about 6 hours. I’m afraid that I have been cheated again, please help me. I just want my money back, it's my life savings....

Unable to Withdraw

RIF-CAPITAL

This platform is nothing but lie and scam they manipulated my trade and extort me ,I should have stopped investing but instead I continued to trade for weeks, gained some money, and then made the decision to stop. I then requested a withdrawal. They answered that my gains have been erased and that I am unable to retrieve my deposit after two days. After I was able to withdraw my investment, Forteclaim,com increased it. I was annoyed that this broker doesn't pay client profits! How desperate of them! They even referred to this broker as regulated but it’s clearly a lie

Unable to Withdraw

Tradition Services Limited

Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds

Unable to Withdraw

Valbury Market

This woman is very bad and made me use a platform where I can't withdraw money. I was very unfortunate to encounter a romance scam and now my pension is gone. This platform keeps changing its URL. I provide you with the latest website address. I hope you can report them.

Unable to Withdraw

Nuxcoin

I have $600 retained in my wallet, he let me make 3 operations and then he asked me for a deposit to verify my profile. He asked me for a deposit of $164 and I did not take into account the transaction fees and I was not verified. I had to make another deposit that arrived. exactly $164 and it turns out that now because you have more than $500 you have to carry out another verification that asks you for a deposit of 0.012BTC, I think it is equivalent to $475, it is impossible to continue transferring money to be able to get my money out of that wallet. I need help getting my money out of that wallet.

Unable to Withdraw

WCG Markets

I deposited 18000 USD into the WCGGroupLtd-Live platform account: 372590 and after that I could not withdraw and the amount was automatically deducted for no reason.

Unable to Withdraw

CapitalXtend

I deposited $1,000 on the capitalxtend platform on May 10, account 2100378467. I traded 2.8 lots of gold with Martingale, and my account lost $37. I applied for a withdrawal of $967, but it has not been credited. The platform also requires me to provide my video, mobile phone and real name verification, etc. I provided all of them, but the withdrawal has not been processed. Who dares to use such a platform when the account is losing hundreds of dollars and can not withdraw? I report that the capitalxtend platform is a Ponzi scheme. Don't deposit money. Remember to be careful. Attached picture.

Unable to Withdraw

GCMAsia

The deposit has not been received, saying there is something wrong with the document verification. Can't contact customer service to solve this.

Unable to Withdraw

DCFX

I opened DCFX. In 2023, it's with an account balance of $104,005. I tried to withdraw $60,000 last July but was unsuccessful. They claimed they had financial difficulties and asked me to wait until April 2024. They only gave me $30,000 and closed my account and never responded again. This is a total scam broker.

Unable to Withdraw

Validus

VALIDUS does not allow you to withdraw the invested money or the profits since it had blocked and changed the platform's money withdrawal policies, and it is sad since this has severely affected my family finances.