Latest exposure

Rights Protection Center

Unable to withdraw

BittexForex

BittexForex

Unable to withdraw

Unable to withdrawUnable to withdraw

I met a Hong Kong man on ig and added Line after chatting. Later, I was concerned about how I was doing every day? Later, he said that he had been exposed to cryptocurrencies. He made all the losses from playing stocks. He encouraged me to invest in cryptocurrencies. At first, I invested more than 10,000 yuan to earn a little bit. Later, I invested a large amount of money. Li. Until recently, I wanted to withdraw coins. The customer service said that I could not withdraw coins due to abnormal transactions. I didn't know that it was a fake exchange. I also needed to transfer margin and so on.

2022-09-28 22:45  Taiwan Taiwan
2022-09-28 22:45  Taiwan Taiwan

Unable to withdraw

FXICA

FXICA

https://www.fyiqal.com/#/home

Unable to withdrawhttps://www.fyiqal.com/#/home

I was defrauded by this platform with an amount of 18000 thousand dollars I can't withdraw it shows me your account has been frozen Username Alaageedan12

2022-09-28 18:30 Jordan Jordan
2022-09-28 18:30 Jordan Jordan

Unable to withdraw

BTIG

BTIG

The customer service does not reply.

Unable to withdrawThe customer service does not reply.

The customer service does not reply my query. I cannot withdraw for 6 days and there is no response. It is no different to have a customer service or not

2022-09-28 17:56  Taiwan Taiwan
2022-09-28 17:56  Taiwan Taiwan

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank does not withdraw!

Unable to withdrawMultiBank does not withdraw!

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!

2022-09-28 16:01 Hong Kong Hong Kong
2022-09-28 16:01 Hong Kong Hong Kong

Severe Slippage

ACY Securities

ACY Securities

Slippage feedback, customer service answer is normal

Severe SlippageSlippage feedback, customer service answer is normal

The slippage is serious, the mt4 operation is lagging, the manual transaction has been transferred, and everything has changed after the transfer.

2022-09-28 15:02 Hong Kong Hong Kong
2022-09-28 15:02 Hong Kong Hong Kong

Unable to withdraw

TriumphFX

TriumphFX

Unable to withdraw

Unable to withdrawUnable to withdraw

Now I have been defrauded of about 1 million, all of which are made by loans, and I can no longer survive. please help me

2022-09-28 13:40 Hong Kong Hong Kong
2022-09-28 13:40 Hong Kong Hong Kong

Unable to withdraw

Vextrader

Vextrader

Fraud

Unable to withdrawFraud

In the past two days, I have been tempted to deposit. The principal cannot be withdrawn, and the principal is 20,000 to 30,000. It is a sign of absconding

2022-09-28 12:47 Hong Kong Hong Kong
2022-09-28 12:47 Hong Kong Hong Kong

Scam

JR

JR

JR China hedging platform. No supervision

ScamJR China hedging platform. No supervision

Fraud. Hedging platform that scam 60k dollars. Then, it has a serious loss and suspend the account

2022-09-28 09:28 Hong Kong Hong Kong
2022-09-28 09:28 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

After tepeated communication, still no withdrawal

Unable to withdrawAfter tepeated communication, still no withdrawal

My trading account is 88822470. I have applied for a withdrawal three times since November last year, but they were unsuccessful. I communicated with the customer service many times to no avail. The account manager has already left.

2022-09-28 04:06 Hong Kong Hong Kong
2022-09-28 04:06 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Blocked! What about our hard-earned money? ?

OthersBlocked! What about our hard-earned money? ?

Account was banned, blocked! What about our hard-earned money? ?

2022-09-27 20:01 Hong Kong Hong Kong
2022-09-27 20:01 Hong Kong Hong Kong

Unable to withdraw

safegoldsf

safegoldsf

Unable to withdraw

Unable to withdrawUnable to withdraw

I made a withdrawal of USD 6,000 on January 26, 2022, but it has not been received so far, so I contacted the staff, but they made various excuses.

2022-09-27 17:50 Hong Kong Hong Kong
2022-09-27 17:50 Hong Kong Hong Kong

Unable to withdraw

BDG

BDG

Bond has never withdrawn

Unable to withdrawBond has never withdrawn

This platform has been unable to withdraw money regardless of whether it is asked now. I have contacted the dealer many times and have not given a clear reply! Ask all departments to intervene in the investigation. Ask the dealer to make a withdrawal.

2022-09-27 14:15 Hong Kong Hong Kong
2022-09-27 14:15 Hong Kong Hong Kong

Scam

WB

WB

Fraud platform. Fraud company

ScamFraud platform. Fraud company

Under the banner of poverty alleviation, Fuglin Co., Ltd. is doing shameful things. The customer service manager said that there are big non-agricultural markets and big market conditions, which will induce you to deposit funds, illegally and frequently call orders, freeze, slippage, freeze accounts, and do not allow withdrawals.

2022-09-27 13:43 Hong Kong Hong Kong
2022-09-27 13:43 Hong Kong Hong Kong

Unable to withdraw

Huifeng

Huifeng

Internet fraud

Unable to withdrawInternet fraud

If you can't withdraw money, you're a total liar. I don't know how many people have been lied to. Basically a large amount. on loan grounds. The victim fell into their trap step by step.

2022-09-27 12:28 Hong Kong Hong Kong
2022-09-27 12:28 Hong Kong Hong Kong

Unable to withdraw

Halcyon

Halcyon

The fraud platform runs away and pays back the hard-earned money

Unable to withdrawThe fraud platform runs away and pays back the hard-earned money

I couldn't open it in the early hours of yesterday, and I couldn't withdraw money from yesterday. I have already run away. This Zuo Zong is the mastermind of the win-win team.

2022-09-27 12:03 Hong Kong Hong Kong
2022-09-27 12:03 Hong Kong Hong Kong

Resolved

Halcyon

Halcyon

Romance scam

ResolvedRomance scam

It's a scam platform, it's a scam company, it's not going to end well

2022-09-27 11:50 Hong Kong Hong Kong
2022-09-27 11:50 Hong Kong Hong Kong

Unable to withdraw

igold

igold

withdrawal

Unable to withdrawwithdrawal

The withdrawal is too slow, the scam company, the app is super difficult to use, and the customer service has to ask questions repeatedly as soon as they withdrawn. Trash fraud platform

2022-09-27 11:31 Hong Kong Hong Kong
2022-09-27 11:31 Hong Kong Hong Kong

Scam

kaiher

kaiher

freeze funds

Scamfreeze funds

Kaiher's Martitna manager withdrew my funds but froze them. 181,550 yen, plus a 50% deposit was required. 90775 yen, relevant provisions of the UK Local Financial Regulations Article 27 Ordinance on Cross-border Transfers. Kaiher is registered in the UK but has a fictitious address and is actually based at 101500 Beijing, China. Please refund me the frozen funds as soon as possible as UK law does not apply. By the way, I don't trust Kaiher, so I didn't pay the security deposit.

2022-09-27 09:24 Japan Japan
2022-09-27 09:24 Japan Japan

Scam

JR

JR

Fraud. Demand for compensation

ScamFraud. Demand for compensation

I lost for 370k RMB. All were transfer to private account. Hedging fraud platform. It does not enter the market.

2022-09-27 09:05 Hong Kong Hong Kong
2022-09-27 09:05 Hong Kong Hong Kong

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw

Unable to withdrawUnable to withdraw

This platform notified me by email that I needed to pay the tax when I withdraw the money. I was lucky enough to pay the security deposit after paying the tax. Later, I realized that I had been deceived. A woman named Li Caiyuan met through Facebook, and later added the zalo software to chat. During the chat, she was induced to download the Binance software to buy usdt for blockchain transfer to this platform for transactions.

2022-09-27 09:00 Hong Kong Hong Kong
2022-09-27 09:00 Hong Kong Hong Kong

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

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Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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