Latest exposure

Unable to withdraw

UKF

Qingdao UKF boss Lu Zhengkun, please do not deposit money with him. He is a black agent. If you deposit money to individuals, you will suffer losses. People in Qingdao, be careful

Unable to withdraw

Trading212

I started applying for withdrawal on August 17th, but it took 4 months. I asked the platform customer service. The platform customer service was like a robot, saying please wait.

Resolved

AMUNDI

In October, I was asked to participate in a $100,000 bonus event at Amundi. I told him that I didn’t have that much cash. He said he would handle it and I participated. However, he pushed me back because I couldn’t contribute, and then he took out a loan himself. He asked to confirm his identity and said he had a cell phone camera. I can't take pictures or videos. Currently, 100,000 yuan is stuck in it. The customer service can't tell me whether I can withdraw it or cancel it.

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.

Scam

SuperForex

Super forex are scammers, they reset my account to zero, sending me an email which told me that my account was in stop out, I cannot find the order in stop out and I am asked to deposit to have a bonuses

Scam

BIBFX

Slippage is serious. When the market fluctuates, deposit channels are closed and orders are liquidated in unreasonable ways. The actual orders have not flowed into the international market. They are funds manipulated internally. The current website address has been changed from bibfx.net to bibfxtrade.net.

Resolved

igold

After the money was withdrawn, the bank card was frozen and the funds were transferred away by the police. The customer service was perfunctory.

Unable to withdraw

BitDelta

The money in DIFX has not been withdrawn yet. After searching for clues online, I found out that they have engaged in a bitdelta. Please stay away! ! ! ! !

Unable to withdraw

Kraken

They have countless systems to scam you and prevent you from being able to withdraw your money from each of the Wallets, even passing cash or some currency that would allow you to withdraw for exceeding the minimum that they indicate, and that changes every time in each new withdrawal.

Scam

HTX

Participate in the SoonTrade5 APP, Shinding exchange, and savings feedback activities. Just ask if there are still places and how to participate, and the customer service will directly add the account to this activity. If the savings does not reach a certain amount, you cannot withdraw the money. The current customer service cannot be contacted and cannot withdraw.

Resolved

Go Markets

We met on Ig and became lovers in a short time. He said he could make a lot of money by trading XAU/USD and wanted me to make money together for "our" future. He was very smart. He first used the okx software to add funds, and then asked me to use the "https://gomarketlead.com" website to transfer the money from okx to this webpage. So I transferred the money here. This boy used this webpage to help me hype up. The next day he asked me to withdraw money again in order to gain my credit. This time, the cash was successful. However, I saw many people on the Internet saying that this webpage is a scam group. The boy will show you his ID card (should be a fake ID card) at the beginning. His name is Zhou Wenjie, from Hong Kong, but when he logged in with my okx, the email sent by him showed the IP address of Myanmar.

Unable to withdraw

UIIC

I paid a deposit and was promised that the money would be refunded within 24 hours. But after that, there was still no refund. Then I paid the margin but they kept giving other reasons for not withdrawing the money.

Scam

HFM

Pursuing responsibility for fraud and misappropriation of property

Scam

FxWinning

This thief does not pay, he has more than 6,000 lawsuits against him and he does not pay anything, he just drags his feet. There is evidence of everything that was stolen with 5,000 million.

Scam

Halcyon Capital

The company got in touch to do tasks and then pay some small amounts, they sent a Telegran VIP group there always with a proposal to fulfill 4 investments and when the fourth was completed you would withdraw the money, I did everything correctly and each time I asked for more amounts. They still continued saying pay more to be able to withdraw my money saying it is verification.

Scam

ST5

I was scammed by a Chinese girl into investing in the ST5 application for $4000

Unable to withdraw

TwoYes

This fake platform cannot withdraw money. The deposit is made in the form of a company by Wang Qiang, the legal person of Jiangsu Gelder Group.

Unable to withdraw

GoodTrade Capital

No withdrawals, rules can be changed at will, don’t be fooled again

Unable to withdraw

GoodTrade Capital

Have you withdrawn the money? Everyone. What can I do id I can't withdraw the money?

Unable to withdraw

FEX Global

It's a multi-level model that doesn't disburse money after being forced to pay taxes, saying the documents are incomplete and require you to pay an additional insurance fund. Still, there's probably nothing left after paying, so please research carefully and don't play.