Latest exposure

Unable to withdraw

FXPRIMUS

This company does not pay my money, it says that it cannot pay for ridiculous reasons, it has been 2 months and it has confiscated my money and now there is no response.

Others

Halcyon Capital

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

Scam

Elland Road

Because I trusted the company's website and the recommended staff, I trusted them and agreed to deposit money to open the account. But when opening an account, it cannot be traded and the demo account cannot be used. So I decided to withdraw the money I added, concluding that I would have to wait 3-4 business days to withdraw the money. So I feel like it shouldn't be a list to choose from when opening an account.

Unable to withdraw

capital.com

Capital.com blocked my withdrawal and asked for verification of my bank account, so I sent all the receipts and the bank statement to which I made a deposit with the broker itself, then they approved it, but again they prevented me from withdrawing, asking me for proof of my credit card, but unfortunately I never made a deposit via card at the brokerage, so I have no way of sending this proof, and my account remains blocked for withdrawal, capital.com uses the outsourced bank account of the company localpay do Brasil servicing of payments Ltda.

Unable to withdraw

OmegaPro

Good afternoon, my name is Karen Herrera from Colombia. In December 2020, I was contacted by a co-worker who said he was a leader of the Omega Pro Company and that it was a regulated company, in which they showed me documents, to have greater reliability when entering the company. Since I didn't know anything about Internet businesses, I let myself be convinced and I invested in dollars through him and everything was on a platform to supposedly invest and trade. In 2023 in January they reported an alleged attack by Jakers and that is why they negotiated with a company called Broker Group and transferred the funds to it. Since that time they have placed extensions that we will already return the investment or that everything is fine and that is how they have kept us To distract us, I tried to do the withdrawal process from several accounts but in the month of March 2023, they denied them and let us forget that we were scammed. Please, I prefer that they return my initial investment, that they do everything humanly possible to make them respond. Thank you.

Unable to withdraw

OmegaPro

I have investments in Omegapro and now they do not respond to my request to withdraw my investments. I invested it 2 years ago and at the beginning, everything was going well, but now they have disappeared and do not say anything about the investments. Many of us put our money in Omegapro. I want you to help me do something to recover my money and also help many people who are in the same situation as me.

Scam

Halcyon Capital

Good afternoon, I also fell for this scam they are giving on Instagram, I deposited several amounts, and I can't withdraw my money and I'm at a huge loss, I want my money back!!!! Can anyone help me with this issue?

Unable to withdraw

OmegaPro

I invested all my savings that I had and put it in Omega Pro and now it's been a year since I can't withdraw my money and I'm going through hard times. Please, I need you to help me withdraw my money. One for 10,000 dollars and another for 5,000 dollars.

Scam

Larbor

I saw that some Hong Kong compatriots were also deceived, so I hope it can serve as a warning to everyone. If anyone knows any new information, please let me know. Thank you very much!

Unable to withdraw

Stargaze Capital

I was able to withdraw the first $250, but the next $585 was declined. It has remained on hold since then. I often receive calls from a 050 phone number (different each time). They ask me to pay 25% UK tax on my account every time. When I say that I can't pay, my words fall apart. I can't bear to hear things like "Please kill yourself" so I hang up. After that, it will call several times, but if you ignore it, it will call again a few days later. Recently, I have been receiving calls without notification.

Severe Slippage

Vistova

In the beginning, is concerned about the public number having a trading communication QR code sweep code, and then added me to download workplusSE as a communication software, pull me into an investment organization called the world sinks, said the establishment several years, the initiator is a lobbyist big brother, to participate in a magnificent stock speculation competition, the big brother is the first ranking of the four competition teachers, every day there are talking about the course, the live room has more than 40,000 people to watch. At the beginning of the talk about A-share operation, there is a banker with fried activities, and then build a position, said to wait a month before the second pull up, and then during this period will take you to accumulate principal, turn to the bitcoin foreign exchange market, to better the second position. Let everyone according to the level of funds divided into echelons, the highest to 10 million dollars, offline online with everyone with a single operation, the beginning of a variety of reports, the group is a million dollars of big brother, each single is making tens of thousands of dollars, making money to buy a car and buy a house, and then a few days ago on-line with a single appeared in the two extreme markets, the group of several people have liquidated position!

Severe Slippage

Vistova

It is inconsistent with the data on other platforms, suspected of false transactions, artificially creating large fluctuations, causing liquidation and harvesting investors' funds.

Unable to withdraw

Larbor

a man on ig said he found me on the recommender list. he spends a lot of time chatting with me every day, and his replies are quick and the content is very true. he persuaded me to do foreign exchange trading many times. under his guidance, i downloaded the software soontrade5 (now removed from the shelves) on the application platform, and used the broker gomax (now renamed Larbor ). for the first time, i can deposit money and trade normally and withdraw money immediately. after the second transaction was completed, he said he would complete a $100,000 newcomer activity with me. i said i had no money, and he said he would help me complete it. after participating, he said he didn't have that much money and asked me to get a loan. i immediately applied to customer service for cancellation but was rejected. i was threatened and intimidated that if i failed to complete the activity within 5 days, i would be fined for overdue fees and my personal tax would be affected. the letter will be sent to the international securities regulatory commission for processing. the man then made his first deposit, followed by two or three more. after i had no choice but to take out a loan to complete the event, the platform said that the newcomer event did not accept deposits from others and required me to complete the deposit of us$100,000 by myself. since the money is stuck in the platform account, i can only continue to borrow money. after the deposit was completed, the customer service said that because i completed the newbie activity overdue, the platform reputation points were insufficient, and i needed to increase the platform reputation points by 5 points within 7 days before i could withdraw money. 1 point for 20,000 us dollars, others can deposit money on your behalf. the man said he would lend me money to help me, but i had no choice but to continue the loan. after completing the deposit within the time limit, the customer service said that the man's deposit was black money, and asked me to pay a risk reserve of almost 100,000 us dollars to prove that i was not involved in money laundering. he also kept threatening that i needed to pay money, otherwise there would be overdue fines. , freeze the account and submit it to the international securities regulatory commission. at this time, i had nothing to borrow, and the man said he would find a way to borrow money. but in the end it couldn't be completed due to insufficient funds. apart from deducting money, the platform did not have any consequences it claimed would happen.

Others

Halcyon Capital

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

Unable to withdraw

Unisnfx

I couldn't withdraw money. The fraud group asked me to trade XAU/USD many times. They also remitted investment funds to me first and asked me to add some money myself. They also said they would lead us so we could make money faster. I couldn't contact them after I made the deposit. Margin is required to pay before the withdrawal. And the customer service ignored me. This is a scam.

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.

Unable to withdraw

WEEX

The withdrawal failed. I tried several times but it was not successful.

Others

igold

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

Unable to withdraw

Globalexforex

Hello, good afternoon, I am inexperienced in all this, the case is that Mrs. Santiago María is guiding me in this investment but I have already sent several transfers and she asked me for the last one to buy a code. I would like to know if it is real or if it is a fraud. I have attached images if anyone can support me? I need to make the last deposit. But the truth is whether it is reliable if I am going to recover what I invested.

Scam

Halcyon Capital

Ferreira: After checking the system, you have completed all orders and there are no prepaid orders. The withdrawal code is: PUID01/129 Now log in to the task platform https://ydysy30.com/h8/#/, log in, and respond [OK] Ferreira: Task: 1 Now turn on your system and follow these steps: Step 1: Click on BTC/USDT Step 2: Click on Buy Up. Step 3: Click on (180S) and enter the amount: 277 Step 4: Click to confirm the order Follow the steps above and when finished respond: Done, tell me your balance Lucas Honorato: 360 Ferreira: Wait a moment, we are asking about the merchant's next order. Lucas Honorato: Ok Ferreira: The three options correspond to different profits. Make payment after the selection is complete and I will guide you. Give me a receipt after payment Lucas Honorato: OK Ferreira: tell me when you can pay