Scam

VS FX

VS FX THOUGHT THEY COULD GET AWAY

VS FX thought they could get away with my investments and lure me to put in more funds in the name of "paying tax before withdrawal' . They were wrong because i realized about their scam operations earlier and this saved me from getting deeper in their scam scheme.. Instead of paying tax, I did a personal and tailored research and the result of that is what made me encounter the team at Finrecoup .org whose expertise saved my investment from being whisked away by VS FX..New investors should be careful and should not trust any single word of VS FX !!

Unable to withdraw

SHD

An investment company to avoid

Typical scheme and unregulated platform, you can't withdraw your money and can't contact them anymore because they have refused to answer but they decide to bombard me with calls to invest more money when i already had 66k i couldn't withdraw from their platform A recent Finrecoup. org recovery action exposed the activities of SHD & caused my investment to be returned giving a clear opportunity to stay clear of the phantom scheme company that is SHD

Unable to withdraw

SHD

scam exposure

In March I was given the opportunity to join the field of private investigation with Assetsclaimback Advisory I may have lost all of my money, thus using SHD finance was a foolish waste of time. Up until they revealed to me how dishonest they are, I honestly thought they were a reliable company, before I could properly take my money back from my account, which totalled over $79,000 did a lot of investigation . Do not even think of giving them any of your hard-earned money. Thos scammers keep requesting payment after payment to process my withdrawal requests, and each time i make a payment, they will come up with a new reason why i should pay mlre money. They have no empathy while continuing scamming innocent victims.

Unable to withdraw

WARLOCK MARKET

Unable to withdraw

I can't log in to my account! Cannot withdraw funds! Requesting help! No one answers messages from customer service! Looks like a scam!

Unable to withdraw

FVP Trade

Unable to withdraw

After 7.18, it has been delaying. It is said that the funds have been frozen, please wait patiently, and on the 7.25th, an announcement is issued and saying that all member information will be removed. On 8.25, another announcement was issued saying that it was cooperating with the investigation. just don't withdraw

Unable to withdraw

SHD

It is strongly recommended to seek ASIC accountability

I can't withdraw, I really don't understand why ASIC would be willing to issue a license to SHD

Unable to withdraw

SHD

Analysts who claim to be good, analyze the market for free, gain trust, and induce investment in virtual currency on the premise of capital increase, without paying any money

Wang Shouren, Zhang Feng, Li Zian, Zhou Junyan, Teaching Assistant Xu Ziling, SHD Account Opening Commissioner Lin Baoyi (I don’t know if the above is faked and impersonated people with good intentions, free analysis and reading, after gaining trust, on the premise of capital increase, induce investment in virtual currency, after a small profit , in order to make you trust the small amount of gold withdrawals behind the scenes, induce copying, make them lose money, and ask you to borrow money to deposit money under the guise of asking for money After delaying and delaying the disappearance, 111.8.31 has all escaped and cannot be contacted, and changed its name to 'Yongfeng Foreign Exchange Co., Ltd.' on SHD

Unable to withdraw

AMG

AMG runs away

It’s been almost two months since they didn’t withdraw. They started saying that it was frozen, and I took the member’s information off the store. Later, they gave a new website. It’s just a string of numbers. Cannot withdraw

Unable to withdraw

Wintersnow Limited

Scam

Take advantage of weakness of human nature to abduct with "compassion" and do not think that they have problems at all, and feel that they are good after their self-confidence explodes should be punished

Scam

Bullet Global

BULLET AKA BGI IS LEGIT SCAMMERS

LAST AUGUST 23 THEY GAVE WRONG SIGNAL MAKING BALANCE TO ZERO. NEVER EVER JOIN.

Unable to withdraw

SHD

Exposure

Don't invest in this company; it is a fraud. When I tried to withdraw money from my account after making a sizable investment with them, they deleted all of their contact details. Spending money with this company is a waste. This is a serious scam because you never get your initial deposit back and you lose money thinking you are making money.

Unable to withdraw

Haitong

Scam platform. Fake lottery in the live

On August 29, 2022, I made a deposit of 150,000. The customer service said that I could withdraw after 3 days, but I couldn't get a single penny. When I withdraw, it said that it was risk-controlled. Everything is a tricl. You must come in and take a look on this.

Unable to withdraw

SHD

Scam! Data Age + Wang Shouren + SHD platform

The teaching assistant Felix Xu Ziling could not be contacted for the past two days, and the SHD platform could not be accessed! I tried to contact Wang Shouren, Zhou Junyan, Li Zian, teaching assistants, Miss Lin Baoyi and others through Line, but I couldn't find them all! I can't find any way to withdraw the money! Please return the money as soon as possible! Those are all my hard-earned and hard-earned money ah!

Unable to withdraw

MultiBank Group

MultiBank Group does not allow withdraw! The management treats Chinese like dirt

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

Unable to withdraw

TR

Unable to withdraw

Completely screwed. If you can't withdraw, you're a liar, pay me back my hard-earned money

Unable to withdraw

BluechipFx

A fraud platform that unable to withdraw

Bluechipfx phone sales contacted me. I opened an account and deposited funds in this receipt in June, and the subsequent withdrawals will be approved by you in the background, but I won’t give you a lot of money at all. I can’t even ask for money when I go to the office. Don't invest in this platform.

Unable to withdraw

Pandora Finance Co., Limited

Making things difficult for no reason, unable to withdraw

Unable to withdraw. Require to pay 20 to withdraw. Making things difficult for no reason

Unable to withdraw

Alpari

Unable to withdraw. It has not arrived for more than half a month

It has been more than half a month and still no account has been received. Every time I consult the customer service, it is an official talk, and there is no solution. I hope the platform can deal with it as soon as possible. I see that it has not been received for a month in other places. Everyone pay attention.

Resolved

Zeno Markets

Lured into high volume trades then burn-out

Saleperson from this broker used aggressive tactics to convince me to open small account of $1000. Then a 1-1 IB grew my account with a promising rate, that encouraged me to deposit more to $6000. At that time, the IB instructed me to open high volume trades, which grew my account to an enormous ~ $70000. But then one correction from an open symbol blew my account in a second. Stay away from this broker.

Unable to withdraw

FP Markets

Unable to withdraw

FP investment platform website https://id.fpm-12xf.com:8967/skip.html Company information given by customer staff: Asia website https://akm.wzbwxr2.vip:8967/skip.html Tel: +61282526800 From 5/11 to 6/21 Fpmarkets platform, under the guise of the Taiwan dollar remitter Wei's money laundering incident, you must pay a deposit, unfreeze funds, credit funds and other payment methods to be able to withdraw money. All of them cooperate with payment, but various taxes and credit funds are used to pay. , and they were unable to withdraw money. I found out that there was something suspicious, and then I found out that this platform used the name of the FP platform to conduct transactions. I remitted a total of 1.03 million Taiwan dollars on the platform. At present, I still cannot withdraw money on the platform. After that, the customer service staff of the platform also said that , because I did not pay the unfreezing deposit of USD 75,457.41 on 6/21, so I reported the USD 75,457.41 on my platform to the CBRC and confiscated it by law. I can't log in to the platform because I haven't paid the deadline on the platform. It was not until 8/7 that I could log in to the FP platform again and ask the withdrawal question again. The customer service staff said that I would have to pay $75,457.41 to withdraw the money. It is still not possible to withdraw money.