Latest exposure

Unable to withdraw

Halcyon Capital

They ask for 101 USDT for the keys, I deposited it. And the money was pending and they said I lost it. So I should deposit 250 for the withdrawal. I got into several scams when I was learning about cryptocurrencies. I lost a lot of money until I found this platform on YouTube. I hope to recover all the loss.

Unable to withdraw

SmartfxExperts

They promised me great profits and when it came to withdrawing I couldn't, they asked me for payments and payments.

Unable to withdraw

AMPI

When I first deposited 100,000 yen, I received a gift of 30,000 yen, and while receiving guidance on FX, I started receiving guidance on buying and selling crude oil and gold, but the difference in deposit amounted to 89 yen because I had made a mistake on October 4th. I was told that I had to put in 10,000 yen, but since it was mine and I wasn't being fined, I was free to go to work.I deposited 890,000 yen and started doing FX again, but I needed it for business. So when I say I want to withdraw money, I get a message saying, ``I can't withdraw money because I don't have enough credit points.'' Now, there are two ways to improve your credit score: 1. Increase the amount of time you continue to trade to improve your account's credit score. 2. If you want to improve faster, you can also improve your credit score by increasing your active deposits. For every $1340 of active deposits you deposit, the system will automatically give you 1 point. We will increase your credit score.If you raise your credit score to 85 points or higher, you will be able to avoid withdrawal screening obstacles and be able to successfully withdraw money.'' However, I would like to withdraw money before that happens. If so, I was told to pay taxes to the state and paid 30% of the funds. A friend told me about a search site for FX exchanges, and AMPI was a fake site with a score of 0.3 and the license was a clone. The score presented to me was 7.2. This is not only a case of not being able to withdraw money, but also a great scam. What should I do now? LINE has not been deleted from Yokoyama's Stock Sea Investment Club yet. When I sometimes go to check on the situation, I find that students who want to become VIP members deposit large sums of money, and recently more and more students are receiving dividends. I suspect that they are actually being exploited, and that they are giving them a reasonable amount of dividends. BeginnersIt seems that many students, including groups, seniors, and VIPs, are aiming to be invited to the head office party by investing 50 million yen to 100 million yen. I'm worried that something terrible is going to happen. And what should I do next? Could someone please tell me how to solve the problem? The amount of money I have deposited now is $8673.12. I just checked and tried depositing and withdrawing this number, but for some reason it said there was an insufficient balance.

Unable to withdraw

Broker Group

Omegapro is scam. I have been transferred from Omp to this broker. My money is frozen without being able to withdraw. I do not know how I can make a complaint or demand.

Scam

AllianzMarket

On 10-10-2023, I deposited 1440 dollars to Allianz Investing Markets and got 7371 dollars. I requested a withdrawal, everything was normal up to this point. After the withdrawal request, they demanded 27000 TL from me under the name of income tax, then they demanded another 15000 TL, saying that you were stuck in the swap. I desperately paid by credit card. Then this time they said that income tax payment by credit card is not accepted and that it must be in cash, otherwise the money will not come. Again, this time I paid desperately by borrowing from my friend and waited for my money to arrive. When I called, it would take 1 to 1.5 months because the money would come from England. They said that if I cover the 415 dollar swift fee, it will come immediately and I'm still waiting. What should I do about this? Can you help me? I think the bank receipt I attached is also fake.

Scam

BT Markets

Support to cheat account burning orders

Scam

SpreadEX

This app is fraud! watch out! Unable to withdraw funds at all! keep asking to put in more withdraw fees but they won’t explain to you why! and they said will unfrozen it after 24 hours but would come in extra reason and you have to put down more! customer service is very bad and just keep scamming me!

Unable to withdraw

Turbine trade LTD

The platform deposits money in the form of bonuses for membership upgrades. But you cannot withdraw money after depositing. Your application for withdrawing money was immediately rejected. Everyone should be cautious.

Unable to withdraw

Halcyon Capital

I ended up falling for the scam, they always asked me for the money and I sent it because I made a wrong decision. They asked me for money to withdraw. They promised me that I would withdraw it. So I borrowed the money to pay them, but they didn't release the withdrawal. I have the money stuck for a year, 6612.80. I can't withdraw it.No one replied to me but I want my money. Give my money back.

Scam

Broker Group

I started investing in Omega pro and then, since that company failed, they transferred it to the broker group. And that's also where everything ended. Now I can't withdraw anything, so I recommend that you not use these platforms to make profits. It's better to do it personally, even if it's a little. It took a while but it's safer to do it yourself.

Scam

NPBFX

Is there a real broker and broker in Egypt, or is it a scam, and there is no broker in Egypt for the Russian company NPBFX? I have been banned from all private groups, but the accounts are still open, even though I only asked someone to convince me of the price slippage that occurred at a time that was not the time of opening the platform. I will be compensated even for this price slippage. And all that is important to them is the deposit. How is Borker contacting a client to make a deposit while he is in the margin of an account without any right at a time when the margin took place an hour before the platform opened during summer time in Egypt, and MT4 was supposed to open the platform at 23.5, but it opened at 22.5 a full hour before. You are the margins, and my rights did not come from Broker or the company NPBFX. And the account number in the image is in the negative, along with the timing and date of the margining... Please reach the message to the main Russian company at its headquarters in Russia, given that I opened the company’s website and it has no agents in Egypt, so that no one else falls victim to these fraudsters. If my vision is correct, the financial, international and legal authorities must prosecute these people. They were fraudsters... Thank you to everyone who established justice.

Unable to withdraw

FxBitCapital

I have not received my money since my withdrawal request is pending.

Severe Slippage

NPBFX

The second time, a severe incident occurred from an incompetent company at a time that was not the time of opening the platform. And a price slippage occurred. The time was 22.5 GMT and the platform was opened in summer time. The Egyptian time difference is two hours and the platform opened at the beginning of the opening Sunday at 1.5 and the time difference was 3 hours. Winter time now and it happened. A price slippage led to a margin and zeroing of the account to negative, and no compensation was made. Fraud.

Severe Slippage

TopFX

Slippage on the XAU/USD deal and no compensation was received after contacting the company. Account number: 119744

Unable to withdraw

YSHX

This is the problem with you Sherlee, you keep pushing and pressuring me to put more money or funds to follow you, your steps and instructions. You knew about the broker platform mechanism and you keep it to yourself which I do not understand that is why you keep asking me about the money to put in 50% of 82872.50 which is 41440 otherwise the money can not be withdraw and got frozen until I put that amount and unfreeze my account and I can withdraw anytime. I have no more money to put in the funds and my money git stuck with the broker. Now, I can not withdraw the money I wired to the broker YSHX with MT5 platform worth $25,000.00. I trusted you from the beginning and now I doubted you and fooled me. You did not give me your full real name and home address, and now I have a reason to believe that this is only for your personal interest of making money from me thru your broker YSHX.

Scam

Xtrade

On Facebook it took me to the link www.Xtrade/es, so I decided to invest my money. I saw the experience and the regulation, but after the broker Jennifer Álvarez told me that my account was going to be super protected and the bonuses that capital I invested from my liquidation of the company that I worked for 21 years, now I can't work due to being sick, depression and anxiety and my money was in the bank without any profit and I agreed to invest because of the support Xtrade offers. And I have a recording from the broker where she gives me instructions to open operations where the capital was lost, for a total of 870,500 Mexican pesos. The entire week from October 19 to 27 I was in contact with her following instructions since I am not an expert in that type of investments and since the advertising was Carlos Slim.

Others

Alpari International

Alpari International is FXTM, and the two platforms are interconnected in the background. After I deposited money at FXTM, it became an Alpari International account. If it makes a profit, the platform will eat up the capital and profits. FXTM needs to come out and deal with it.

Unable to withdraw

IQ Option

Good morning! I started in binary options at the beginning of this year and the broker l9 Option never blocked me because I was negative. When I decided to study and delve deeper into binary options, when I started to make a small profit, they blocked me. This is a shame for binary options. I've attached all the proof for analysis. History of deposits and withdrawals from January 2023 to May 2023.

Resolved

BRUNSDON

This one in Tianjin is called Jiuhui Investment. They entrust Beijing Jinhui Times Investment Management Co., Ltd. to operate it. Now they can’t withdraw money. The boss has been arrested. They find various reasons not to withdraw money and return the profits.

Scam

Classic Capitals

Classic Capitals is a fraud company. Withdrawal rights are not available in this application. I think it is a  scam company which is cheating people of money by showing them false dreams. Employees of this application threaten to kill if they ask for money back. Govt/Police should take action against such people.Thanks