Latest exposure

Rights Protection Center

Scam

MINTCFD

MINTCFD

Scam, they are scamming
Scam Scam, they are scamming

I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support

2024-11-20 09:47 India India
2024-11-20 09:47 India India

Scam

FXORO

FXORO

I WILL NOT LEAVE THEM
Scam I WILL NOT LEAVE THEM

I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC.

2024-11-20 02:08 Saudi Arabia Saudi Arabia
2024-11-20 02:08 Saudi Arabia Saudi Arabia

Resolved

Trustwallet limited

Trustwallet limited

Online Scams Guide Users to Use Fake Platforms
Resolved Online Scams Guide Users to Use Fake Platforms

Online scammers have been deceiving people since June, luring them to use a fake platform and participate in a new user program. Subsequently, withdrawals became impossible as they demanded tax payments and security deposits due to the account being involved in money laundering. This resulted in severe losses, and then both the platform and the scammers disappeared without a trace. And there is nothing left.

2024-11-20 00:38 Hong Kong Hong Kong
2024-11-20 00:38 Hong Kong Hong Kong

Unable to Withdraw

OTOIA

OTOIA

Withdrawals are not available
Unable to Withdraw Withdrawals are not available

When applying for a withdrawal, if your credit score drops from 100 to 95, you will be required to pay a review fee of $2500. Is this a scam?

2024-11-20 00:09 South Korea South Korea
2024-11-20 00:09 South Korea South Korea

Resolved

IUX

IUX

don’t have money
Resolved don’t have money

Unable to withdraw one's own funds

2024-11-19 19:29 Laos Laos
2024-11-19 19:29 Laos Laos

Scam

IFA

IFA

All of my wealth has been deceived. Where is the conscience of the fraud group?
Scam All of my wealth has been deceived. Where is the conscience of the fraud group?

IFA and OpixTech are a team of scammers who have taken away all my wealth. It's really outrageous. It started like this. I was invited by someone I knew but wasn't familiar with to attend a seminar. At the beginning, the person started talking about how severe inflation is now, and how electricity prices and other things are going to increase. Then they asked if we knew how much money we can withdraw from the bank in a month, and how much we can receive from buying savings insurance in a year. Then they showed us a profit table, saying that if we deposit a certain amount of money in OpixTech, we can withdraw a certain amount of money every month. According to their plan, the fastest plan (with the highest amount) can recover the principal in half a year. They also said that we can become brokers and earn money by inviting friends. At first, I wasn't deceived and just thought the event was not bad, but I was still afraid and didn't dare to deposit money. But later, that friend kept brainwashing me and even sent me photos of stacks of cash, which is how I was deceived into joining! In the beginning, I saw on the website that the amount was indeed increasing as promised, but when I wanted to withdraw, they said that KYC is required for overseas transactions, so it would be slower. As a result, I couldn't withdraw any money at all. Later, they said that OpixTech and IFA reached a cooperation and signed some agreement in Korea to integrate together. But I have to deposit money in IFA in order to withdraw the money from OpixTech before. As a result, I deposited money again, and now I can't withdraw any money. I don't know what to do.

2024-11-19 18:27 Taiwan Taiwan
2024-11-19 18:27 Taiwan Taiwan

Scam

Admiral Markets

Admiral Markets

DID NOT PROCESS THE WITHDRAWAL
Scam DID NOT PROCESS THE WITHDRAWAL

I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA

2024-11-19 17:26 India India
2024-11-19 17:26 India India

Scam

iFourX

iFourX

I cannot withdraw money at all.
Scam I cannot withdraw money at all.

I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.

2024-11-19 14:47 Japan Japan
2024-11-19 14:47 Japan Japan

Scam

Yorker Capital Markets

Yorker Capital Markets

Capital amount blocked
Scam Capital amount blocked

My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.

2024-11-19 10:56 India India
2024-11-19 10:56 India India

Scam

LiteForex

LiteForex

LiteFinance brokerage scams in copytrade
Scam LiteFinance brokerage scams in copytrade

I am Tran Hien. I registered an account with gmail tranhien0610@gmail.com, I was introduced by an IB through Facebook (we met in person for coffee, meals, and there are video and photo evidence) to guide me in registration and depositing over 9000 USD to follow the copytrade of that broker. When my assets reached over 11000 USD, this broker deliberately placed large orders against the market to burn my entire account. After that, the IB blocked all contact with me. I reported to the police in Hung Yen city but have not received any resolution. I messaged the exchange for support, but they refused to take responsibility because the IB is a partner of the exchange and not related to the exchange. I have saved the photo evidence. Thank you very much! ps: Everyone should stay away from this exchange, as they engage in fraudulent activities and shirk responsibility. They do not support customers. Currently, this IB still regularly posts on Facebook to continue their fraudulent activities.

2024-11-18 20:13 Vietnam Vietnam
2024-11-18 20:13 Vietnam Vietnam

Unable to Withdraw

FXORO

FXORO

a scam broker
Unable to Withdraw a scam broker

i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE

2024-11-18 19:18 Saudi Arabia Saudi Arabia
2024-11-18 19:18 Saudi Arabia Saudi Arabia

Unable to Withdraw

TELA

TELA

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

I met the owner of this platform named Chengxi online. She was live streaming and claimed that her platform guarantees capital preservation. I invested 100,000 US dollars, but she lost the money shortly after. Worried, I wanted to withdraw early, but she said I would have to bear a 30% loss if I did. I agreed, but she still didn't allow me to withdraw. She also owes me around 570,000 yuan. This is a private scheme, not a real foreign exchange platform. She has pocketed all the money.

2024-11-18 17:09 Hong Kong Hong Kong
2024-11-18 17:09 Hong Kong Hong Kong

Unable to Withdraw

TELA

TELA

Refusal to allow withdrawals.
Unable to Withdraw Refusal to allow withdrawals.

They promised safety and capital preservation during investment, but once I invested, they refused to let me withdraw money. They keep delaying on WeChat without any resolution, and I still need the 100,000 RMB. Boss Cheng should compensate me quickly.

2024-11-18 16:46 Hong Kong Hong Kong
2024-11-18 16:46 Hong Kong Hong Kong

Scam

Yorker Capital Markets

Yorker Capital Markets

My withdrawal is stop capital amount
Scam My withdrawal is stop capital amount

Fakes trading and capital amount is hold fake broker

2024-11-18 11:41 India India
2024-11-18 11:41 India India

Scam

Yorker Capital Markets

Yorker Capital Markets

My $100 principal amount withdrawal is not happening
Scam My $100 principal amount withdrawal is not happening

I have complained to the Admin on the support, but he is saying that, after depositing $125 to activate the robot, only then the principal withdrawal will be possible. Brother, my principal amount is only $100 here. Why should I activate the ID by depositing $125?

2024-11-17 15:30 India India
2024-11-17 15:30 India India

Others

Trading Pro

Trading Pro

TRADINGPRO CANNOT BE ACCESSED
Others TRADINGPRO CANNOT BE ACCESSED

Why can't Trading Pro on November 17, 2024 at 1:43 pm access its website???

2024-11-17 14:43 Indonesia Indonesia
2024-11-17 14:43 Indonesia Indonesia

Unable to Withdraw

Grand Signal Markets

Grand Signal Markets

Complaint
Unable to Withdraw Complaint

Please help me . I can not get back my money. I am very need my money for my live.

2024-11-17 12:20 Indonesia Indonesia
2024-11-17 12:20 Indonesia Indonesia

Unable to Withdraw

BCRPRO

BCRPRO

This is the platform where you cannot withdraw funds.
Unable to Withdraw This is the platform where you cannot withdraw funds.

This is the platform where you cannot withdraw funds. Do not be scammed by them.

2024-11-17 09:29 Malaysia Malaysia
2024-11-17 09:29 Malaysia Malaysia

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

I invested money worth 200 dollars.
Unable to Withdraw I invested money worth 200 dollars.

They contacted me by phone and I decided to invest. I paid some money by transfer from Mercado Pago and the rest in cash to an account they provided me to pay at Rapipago.

2024-11-17 07:27 Argentina Argentina
2024-11-17 07:27 Argentina Argentina

Scam

MIFX

MIFX

Broker scam, already deposited
Scam Broker scam, already deposited

Broker scam, already deposited but failed and will be refunded. They said it has been refunded but it didn't go through, instead they asked to send multiple transaction records and the chat keeps repeating like talking to a robot

2024-11-16 16:54 Indonesia Indonesia
2024-11-16 16:54 Indonesia Indonesia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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