Scam

BDG

Fraud platform

This is a fraud platform that fake to be formal. Everyone be careful

Unable to withdraw

MultiBank Group

Unable to withdraw. Scam. Trash company

Withdraw in October 2021, but no updates till now. MultiBank is a scam company. Stay away from them.

Unable to withdraw

SHD

Platform is disappeared and cannot be accessed. What should I do now?

Platform is disappeared and cannot be accessed. What should I do now?

Unable to withdraw

Oranco Group

Seek aid, this firm is a fraud.

According to the investor, Oranco group is a Money Trap scheme that never stops and would defraud individuals out of their money. Don't be fooled by it! According to Assetsclaimback Advisory, data shows they have a low rating and lacks a valid forex trading or brokerage license and issue reimbursement to users . This implies that their clients' money is not secure and that it could be stolen at any time.

Scam

GNY Prime

GNYprime- Live is a fraud broker

GNYprime-Live is a scam broker. The exchange suspends withdrawal orders, refuses to withdraw money, arbitrarily interferes with orders, cuts orders to reduce the investment amount. Reported to the broker but still can't handle. My account is: ducthinhphatqt@gmail.com. MT5 trading account is: 822332

Unable to withdraw

KadoCapital

Cutoff Communication

I invested about 6 Bitcoin in April 2021, it was all going well till I had to go into quarantine for covid, when I got out, all communication with them stopped, I couldn’t access my account on the platform or get hold of my account manager

Unable to withdraw

InvestCore

Please Stay away

All my emails and appeal to withdraw fell on deaf ears

Unable to withdraw

InvestCore

Bad platform

I invested about $40k earlier this year, my portfolio appeared to be making profits until I wanted to withdraw and everything went down hill from there. I made payment from my lump wallet to their account wallets.

Unable to withdraw

Athenaplace Finance Ltd

Cannot withdraw after finished the deposit event

At the beginning, I met this netizen on IG. One day, I chatted with this netizen about investment. He mentioned that he is doing international gold investment and risk planning, which is his sideline income source, and the income is not bad. After that, they taught me to download Binance, Athenaplace and MT5. Then, the online customer service staff of this platform through Athenaplace deposit funds and then invest in MT5. Because I am completely unfamiliar with this field, all operations and stop point settings are performed step by step according to the instructions of the other party. After the first small profit, the application for withdrawal was successful, so there was no suspicious continued deposit operation in the future. One day, this netizen asked me to ask the customer service if there is an exclusive event for a gold account. The netizen suggested that I first participate in the $88,000 event to grab a spot. Because the threshold was too high, I was hesitant to participate. Later, netizens said that if it is really not enough, he can help some, and it is good to withdraw it and return it to him after reaching the standard. So I participated in the event, and made several profitable quotes in the middle. At the end of the event, I applied for an extension because it could not be reached within the time limit. In the event of depositing money, I ended up missing $7,000, and netizens helped make it up and finally achieved the event. The feedback was also deposited the next day, and two market transactions were made in the middle. Unexpectedly, the application for withdrawal has been pending for review, and the review directly appeared at noon the next day. Ask the customer service why the withdrawal was unsuccessful? It is said that my account is involved in third-party funds, which is a risk account and is suspected of money laundering. I can apply for withdrawal only after I add another $17,000 as a security deposit. I asked the customer service if it could be deducted from the account, and the customer service answered no, and asked me to complete the payment within 72 hours. Finally, I asked the customer service if I could not pay the amount, whether my funds would be swallowed by the platform, and the customer service replied me directly. : If I don't deal with it maliciously, sue me! I just wanted to make a little money, but in the end I ended up with a lot of debt and couldn't even get the principal back!

Others

SHD

officially done

SHD has shut down the platform and can't even access to the website. Now there is no way to ask for help...

Others

IPO FOREX

Please don't click into this page or you will lose your money

Please don't believe him, you will lose your money if you click it. Thank you, please don't trust other people's web pages to avoid losing your money

Unable to withdraw

StreamForex

Account is blocked for no reason

I've only been using this broker for a few weeks. but when I want to go to the site the account has been blocked

Unable to withdraw

4xHub

Unable to withdraw

Unable to withdraw, customer service said that they do not know

Unable to withdraw

EBRO

Can't withdraw money from account

There are still more than 700 dollars in the account. I don't know why it was suspended.

Unable to withdraw

VZN FOREX

Fraud platform, you can only transfer money with the same mailbox and across mailboxes, but cannot withdraw.

It is said that Zhong Xingbang took the general agent of Angel Foreign Exchange in China. Now nobody knows wherehe is. It is heard that many customers have already liquidated their positions. I trade independently. At present, I have 6800U, but I can't get the money. The customer service email has not been contacted several times. Reply,

Scam

JINKRA

induced scam

A netizen I met on IG suddenly started to mention MetaTrader5 one day, and later received that the business in Asia would be closed. Start downloading Ezifund. It has 5-10% profit a day. The other party tried to take me to open a contract and leverage, but I refused. Naturally will be murdered. Then because of a fight with a friend. So, try to withdraw money. Then it means that because of the violation, 200% of the unfreezing fee is required. It's really a hard experience

Unable to withdraw

GSM

GSM is a scam

GSM change their name from Wintersnowfx This business is a scam; don't invest in it. After I made a substantial investment with them, they close down my trading account forcing me to lose all my investment and still asking me to pay extra fee to unlock my account after i tried to withdraw money, I applied for a investment restoration with Assetsclaimback advisory which therefore don't waste your money thinking you are making profit with this company. This is a significant con. firm, you never see your initial investment money again, much less any return glad i could recoup my funds.

Scam

ITGFX

Unable to withdraw

Please help me to get my 434800 RMB back! Thank you!

Unable to withdraw

FirstCoast

Withdrawal has not arrived for a week

I withdrew it last Monday, but it hasn't arrived yet on Monday, and it's another deal opened by the FVp team.

Others

HOPFIST WEALTH

Fraud website change their URL

Fraud website change their URL. Be careful hopfist http://www.hopfist.website/tw/index.html