Scam
MINTCFD
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
Scam
FXORO
I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC.
Resolved
Trustwallet limited
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.
Unable to Withdraw
OTOIA
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?
Resolved
IUX
Unable to withdraw one's own funds
Scam
IFA
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.
Scam
Admiral Markets
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
Scam
iFourX
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.
Scam
Yorker Capital Markets
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.
Scam
LiteForex
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.
Unable to Withdraw
FXORO
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
Unable to Withdraw
TELA
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.
Unable to Withdraw
TELA
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.
Scam
Yorker Capital Markets
Fakes trading and capital amount is hold fake broker
Scam
Yorker Capital Markets
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?
Others
Trading Pro
Why can't Trading Pro on November 17, 2024 at 1:43 pm access its website???
Unable to Withdraw
Grand Signal Markets
Please help me . I can not get back my money. I am very need my money for my live.
Unable to Withdraw
BCRPRO
This is the platform where you cannot withdraw funds. Do not be scammed by them.
Unable to Withdraw
Warren Bowie & Smith
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.
Scam
MIFX
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
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$522,063
Amount resolved within one month(USD)
14,916
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others