Latest exposure

Others

Accumarkets

I was is in profit on the m30 chart but it still shows losses I would recommend it to anyone

Others

iFOREX

When I signed up with them and deposited the amount and made a deal according to the instructions of my manager, and after that they did not respond to him or respond to me, I think it is a fraud platform. God suffices me, and He is the best disposer of affairs for them.

Others

Halcyon Capital

How can I have 5120? Today I went to go in there and the account is zero. I want my money.

Others

Halcyon Capital

I invested and now they don't want to pay, saying that I have it for 2,880 this is absurd.

Others

Maike

On November 19, 2023, I fell into a scam perpetrated by a fraudulent broker. It all started with a contact via WhatsApp who promised earnings in exchange for simple tasks, such as "liking" a video on Facebook. Subsequently, I was redirected to a Telegram link, where a supposed administrator named Aurira provided instructions and shared a link to a Telegram group that displayed constant screenshots of successful transactions. After completing the first task, I was asked to deposit money, starting with small amounts. This was supposedly done to artificially increase commodity views to exaggerated values. Although I trusted the legitimacy of the operation, I was scammed, losing around 1,954,000 Colombian pesos in the hope of making a profit. The situation became complicated when I reached task number 12, when the supposed professor Vincent informed me of an error and He stated that they could not reimburse me until I deposited an additional 3 million pesos. Not being able to make that payment, Vincent suggested depositing 1,760,000 pesos to advance the process to carry out the respective transactions. Attached is the link to the page where the profits were supposedly managed: https://pp557.vip/user .php?mod=do&act=login. On this page, I see a frozen balance of 930,000 Colombian pesos, but I don't know how I could unfreeze this value to try to recover part of the money.

Others

igold

A total of 5,012 yuan was withdrawn, of which 3,535 yuan was frozen and deducted.

Others

Apolo Trading

GOOD AFTERNOON I HAVE SUFFERED A SCAM FROM APOLO TRADER FOR AN AMOUNT MORE than 5,000 USD, I STARTED WITH INVESTING 200 USD AS VAT WINNING EACH OPERATION AND IT REQUIRED ME TO INVEST MORE AND MORE TO MAKE A BIG PROFIT IN THE OPERATION WHEN THE TIME ARRIVED TO WITHDRAW, ONE DAY LEFT BEFORE TO WITHDRAW THE MONEY THEY MADE ME TRADE AGAINST THE TREND WHICH I LOST MORE THAN THE PROFIT AND TO NOT LOSE THE MONEY THEY ASKED ME FOR 2000 USD TO PUT INSURANCE AND NOT LOSE THE MONEY.

Resolved

Roboforex

The deposit has not been received and the amount is not large, but the customer service is indifferent and has not responded.

Others

Ausprime

They did not reach the liquidation line and forced liquidation privately. Moreover, they did not prioritize those with large losses but selectively liquidated them.

Others

MiTRADE

Using only 0.2 lots of silver, I lost more than 600 US dollars in half a day and was forced to close the position. The strategy provided by the program can easily mislead the user. Originally it said it would rise, but the next second you believed it, the K-line went straight down. After a break, After a while, he will write about the downward trend, and then force you to close your position. This is often the case, and then he will tell you that investment is risky. Although some are for reference only, they are so inaccurate and more like malicious guidance.

Others

ACY Securities

I have been doing this for 5 years. I used to believe in this platform, but now I believe in it again. I finally know why I lost hundreds of thousands and came here. I will give you a 30% discount on the profit and 100% of the loss. Or it's stuck, and the customer service said it's my problem. I've had three different managers, and you've only been working for a few days. I've been playing for five years, and you're still talking about it? I advise everyone not to be fooled and report it with your real name.

Others

Halcyon Capital

The company puts you in a trap saying that you will earn money by completing tasks. By mistake, they arrest the money and it stays there. I WANT MY MONEY BACK.

Others

IG

I got scammed a few days ago. Their betting slips have been processed. The winning rate is high every time. In the end, I almost succeeded.

Others

Dukascopy Bank

I deposited an amount and it was not approved. I waited more than a week. The support does not provide any accurate information regarding the deposit. I send proof of the deposit and the request is not approved after the amount was withdrawn to the account. Now I am trying I contacted support and got no answer

Others

volofinance

All of my accounts were wiped out in a single day, so beware them and their broker Vlado.

Resolved

InterStellar Group

On other platforms, this has not happened. Why does this occur on your platform?

Others

volofinance

According to the information leaked in the community, all account balances have been maliciously cleared, and everyone on them has disappeared and cannot be contacted.

Others

FOREXimf

Providing misleading information, false and misleading signals

Resolved

Vlado

I carry out transactions with volo, which is a partner in this system that I have been in for a while. They said nothing. I am just waiting silently. I want an explanation and money.

Others

51Markets

Several of our colleagues used their mobile phones to place orders for several months. Recently, when we made money, the platform directly deleted our accounts and did not refund the principal.