Latest exposure

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Unable to withdraw

winterSnow Forex

winterSnow Forex

unable to withdrawal

Unable to withdrawunable to withdrawal

please help me because I did asked my agent many time for withdrawal but now he is not reply our msgs even I had showed them all details of but he couldn’t able to withdrawal for me please help sir thanks

2022-08-27 22:16 United Arab Emirates United Arab Emirates
2022-08-27 22:16 United Arab Emirates United Arab Emirates

Unable to withdraw

GHC

GHC

Unable to witUnable to withdrawhdraw

Unable to withdrawUnable to witUnable to withdrawhdraw

Soon after the investment, the Internet in China was stopped. Now I can't log in, I can't withdraw,

2022-08-27 22:11 Hong Kong Hong Kong
2022-08-27 22:11 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Scam( UNABLE TO WITHDRAW) AUDIT REVIEW

Unable to withdrawScam( UNABLE TO WITHDRAW) AUDIT REVIEW

: I was suggested by my online friend and I opened an account and made a 200USD DEPOSIT. Then made a 10 USD WITHDRAWAL from it.And it was done but then I recharged 4300USD. If I did a simple search about the company, it was found that the company is fraud then I would have gone to withdraw the fund immediately. I was told that my fund is under audit review. It was reported on what app that you cannot withdraw the fund because my tax verification is not done. You recharge 537 USD to withdraw your fund then we release your fund in 10 minutes. If you do not do so within 12 hours, your account will be closed. So you are this company's . So you should stay away from this company and action should be taken against it. Our money is gone, now we expect the rest of the people not to go. This is the fault of the trading app, they should not allow such companies or brokers to participate in MT5 or MT4. Because of that, people like us get cheated. Our government controls the company trading in India. But this superpower country has no control over this forex broker, it is very embarrassing. I LOVE MY INDIA

2022-08-27 20:39 India India
2022-08-27 20:39 India India

Unable to withdraw

GSM

GSM

Fraud, you can't withdraw after deposit

Unable to withdrawFraud, you can't withdraw after deposit

This company collects money from me very quickly. When I withdraw, the customer service keeps delaying and there is no response when I stay there. IKEA wants to freeze my accoun. Does anyone have a way to help me get my deposit back~~ It's a company that cheats money, so don't be fooled

2022-08-27 16:49 Hong Kong Hong Kong
2022-08-27 16:49 Hong Kong Hong Kong

Unable to withdraw

Pandora Finance

Pandora Finance

Unable to withdraw

Unable to withdrawUnable to withdraw

If you want to withdraw, please wait for the review. The customer service did not respond at all, and you cannot enter the funding page now.

2022-08-27 16:15  Taiwan Taiwan
2022-08-27 16:15  Taiwan Taiwan

Unable to withdraw

SHD

SHD

Please mediate

Unable to withdrawPlease mediate

It has been nearly three months since I applied for a withdrawal from the SHD platform. First, the encrypted wallet address was wrong and could not be bound. I gave another address, and it took a month to get no result. The account opening specialist has not read the news. I sent an email to the contact center to apply for no response, and asked customer service to verify, S HD went to another account manager, and said that the money needs to be reviewed by accounting, bank review.... Please wait patiently, week after week, month after month Month after month, still unable to withdraw money. Please ask SHD for mediation to get back my investment principal and profit totaling $18,473, thank you very much.

2022-08-27 16:14 Spain Spain
2022-08-27 16:14 Spain Spain

Unable to withdraw

MultiBank Group

MultiBank Group

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

Unable to withdrawMultiBank 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.

2022-08-27 14:13 Hong Kong Hong Kong
2022-08-27 14:13 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Fraud company, unable to withdraw

Unable to withdrawFraud company, unable to withdraw

Fraud company, too bad! They kept asking me to deposit money, and I wanted to withdraw the money for a long time. Now they freeze my account so I find the customer service. Pay me back! Stay away from this fraud company.

2022-08-27 13:37 Hong Kong Hong Kong
2022-08-27 13:37 Hong Kong Hong Kong

Unable to withdraw

ITGFX

ITGFX

Requested the Wiki platform to recover all the loans, which are now unable to repay

Unable to withdrawRequested the Wiki platform to recover all the loans, which are now unable to repay

The photos below are proof, I have been unable to withdraw the money, and told us that we can withdraw cash on September 1st, and later told us that the position was liquidated, and also lied to others that it was a hacker attack. There is no evidence to prove that it was a hacker attack, and the company called the police. span

2022-08-27 08:54 Hong Kong Hong Kong
2022-08-27 08:54 Hong Kong Hong Kong

Unable to withdraw

SHANGQUAN

SHANGQUAN

Unable to withdraw with SHANGQUAN

Unable to withdrawUnable to withdraw with SHANGQUAN

I attempted to invest a sizable sum of money through this broker. It was really successful in the first month, but after a few months, it becomes nearly hard to close a typical trade. It is very comparable to a casino. They have the ability to just tell you with an excuse after taking all of your money. Until AssetsClaimback Advisory picked up my ease and assured restoration, customer service was unable to answer promptly but glad all funds was not lost.

2022-08-27 06:59 Germany Germany
2022-08-27 06:59 Germany Germany

Scam

Bullet Global

Bullet Global

they are scamming traders who join them

Scamthey are scamming traders who join them

They are scammers who commit fraud to traders who join them, to all traders in the world don't let you become a victim of this Bullet Global Investment

2022-08-27 00:17 Indonesia Indonesia
2022-08-27 00:17 Indonesia Indonesia

Unable to withdraw

ITGFX

ITGFX

Unable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

Unable to withdrawUnable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. It was said a hack! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people! would like to call the shots for our victims! At the same time, I also hope that everyone will actively follow up with the police, never give up, bring these liars to justice as soon as possible, and recover the hard-earned money of our victims!

2022-08-26 21:41 Hong Kong Hong Kong
2022-08-26 21:41 Hong Kong Hong Kong

Scam

LONMARKETS

LONMARKETS

Profit to Loss

ScamProfit to Loss

My account was profitable when I took profit, but my profit was reduced a lot when I closed it, it turned into a take-loss. I placed a withdrawal order for 3 days but I didn't see the money but the order is still in a pending state, I told you to advise and support, you said your partner could not intervene, but before that I asked how long it took to deposit and withdraw The time you say is about 30 to 1 hour but in reality it is not. I'm so disappointed

2022-08-26 21:21 Vietnam Vietnam
2022-08-26 21:21 Vietnam Vietnam

Unable to withdraw

ITGFX

ITGFX

Unable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

Unable to withdrawUnable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. Hacking for this lousy reason! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people!

2022-08-26 18:12 Hong Kong Hong Kong
2022-08-26 18:12 Hong Kong Hong Kong

Unable to withdraw

A&M Trader

A&M Trader

It's no different from London❗️It's a scam company‼ ️

Unable to withdrawIt's no different from London❗️It's a scam company‼ ️

At the beginning, it said that it is free to open an account, but it requires you to deposit money to make the money rise. After a long period of time, it was the same as you, and said that if you give such a small amount, you will grow very slowly, and you need to give more to make it faster. In the end, I gave all the credit to Qingguang, and asked you to pay additional taxes, and said that the HKMA was stuck with the money! Back and forth is simply looking for a place. After going around in circles, I started to feel that something was wrong. Later, I only paid 100 US dollars in taxes, and I have not received the withdrawal amount I asked for. ❗️ I lost a total of 7,600 US dollars. I hope all investors or traders will be more vigilant

2022-08-26 18:10 Hong Kong Hong Kong
2022-08-26 18:10 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Attention!!!! This platform might be a fraud platform

Unable to withdrawAttention!!!! This platform might be a fraud platform

I suspect that this platform is fraudulent. There are many webpages. After following the teacher's operation, I guided the download of GSM. After using the transaction, no money will be given, and even the principal will not be returned. Please don't use this platform.

2022-08-26 18:01 Hong Kong Hong Kong
2022-08-26 18:01 Hong Kong Hong Kong

Resolved

Node Capital Group

Node Capital Group

I was threatened by a manager who contact me on August 22nd regarding what I had said about withdrawals.

ResolvedI was threatened by a manager who contact me on August 22nd regarding what I had said about withdrawals.

I can't sleep because I'm too scared at night.

2022-08-26 11:48 Japan Japan
2022-08-26 11:48 Japan Japan

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank Financial does not withdraw. Fraud company

Unable to withdrawMultiBank Financial does not withdraw. Fraud company

It has been a year since the withdrawal. There has been no updates since then. Countless consultations are deceiption again and again. Stay away

2022-08-26 07:54 Hong Kong Hong Kong
2022-08-26 07:54 Hong Kong Hong Kong

Unable to withdraw

UZFX

UZFX

cheating platform

Unable to withdrawcheating platform

These two apps are the same company, both are apps from the Apple Store, fraudulent apps that do not allow withdrawals, fraud platforms...

2022-08-26 07:29 Hong Kong Hong Kong
2022-08-26 07:29 Hong Kong Hong Kong

Unable to withdraw

51Markets

51Markets

Platform cannot be opened

Unable to withdrawPlatform cannot be opened

Platform cannot be opened nor withdrawn. Everyone be careful

2022-08-26 01:32 Hong Kong Hong Kong
2022-08-26 01:32 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

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