Latest exposure

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

Unable to withdraw

Halcyon Capital

When trying to withdraw, assets were blocked. Ask for help.

Scam

PMEX

This is a rubbish exchange, it is really harmful. And it must not be used again.

Scam

Mega Rich Group

I used a personal bank card to deposit money. I called the police and Mega canceled my real trading account.

Unable to withdraw

OBV Markets LLC

I deposited 3000u, but the withdrawal was not credited at all, and the customer service did not reply. It seems that this platform has deceived many people.

Scam

WTM

Good evening, I have just been scammed. They contacted me through Whatsapp and then Telegram. They told me about investment, the first 2 investments they deposited. But in the third I had to make a very high payment and PS did not have the capital to do it. They simply told me that they will not give me until I make the payment. They scammed me for an amount of approximately 1150 soles and PS I would like to recover the money, thank you. Attached photographs of the deposits and conversations.

Unable to withdraw

Halcyon Capital

They asked for payment for investment "missions" and always asking for more and more, now my money 2400 is unable to be withdrawn.

Others

FEPM

While Buy was still active, FEPM actually shut down the server several hours in advance. The agent explained that it was because each Securities Firms had its own settlement time. It is understandable that there is a difference in settlement time. It can be settled and closed ten and a half hours before Buy is suspended. What does it mean to settle three hours in advance? ? The customer didn't know this setting at all, and the order didn't have time to handle risk prevention. Moreover, it was on the weekend. It can be said that the risk was left to the customer, and the customer's trading time was greatly shortened! ! ! ! So unscrupulous!

Unable to withdraw

Heying Group

I was scammed! The loss is about 500,000 US dollars, please be careful!

Unable to withdraw

CME GROUP

I met a self-proclaimed Malaysian overseas Chinese on IG, and we had a great conversation. During the chat, he kept mentioning ways to make money every day, and told me not to tell others, saying that most people have a hatred of the rich. After being encouraged to invest together, I participated in receiving benefits for newcomers, and later said that I would help them reach the threshold for benefits for newcomers. Later, it started to happen that he was unable to successfully deposit money and was blocked. He asked me to find a solution together. He started asking me to use my credit card for cash, house mortgage, and credit loan, and even taught me to embezzle public funds. Taught me how to convert money into USTD and transfer it to a fake account on their CME website. A total of NT$3.3 million was transferred out. Later, I received benefits for newbies, but I couldn’t withdraw the money. I knew the chance of getting the money back was slim. It’s been a month. , there is no way to call the police for help, but I still see that the IG account (damkp58) continues to deceive others, and I hope no one will be fooled again.

Resolved

Darwinex

The profit is not allowed to be withdrawn, only the principal can be withdrawn. The profit is refused to be withdrawn!

Unable to withdraw

HFM

They sent an email on October 31st asking me to give them a certificate of no criminal record, but I replied that only people in Hong Kong can apply for higher education and immigration. After that, they never responded to me. Then I withdrew the money on the 27th, and it has not arrived for 4 working days. And the withdrawal on the 31st is still being processed. Normally it will be processed on the 1st. This platform will make things difficult for customers when we earned money. They don’t want to pay me. The total amount is more than 30,000 US dollars.

Others

Leap Capital Markets

My name is Nguyen Anh Tuan - id number 741193, created an account on "Leap Capital Markets" on July 3, 2023. Before depositing $6000 into the account, I contacted a friend named Khai Dang, Phone number: 09447678471. According to information from Khai Dang: - The account has $3000 to trade in 3 days. After 3 days, the investor will enjoy all the profit, with the condition that he must deposit money and trade. In 3 days, the money will return 30-50%. After trading 7-15 days, the money will return to the account 100%. On July 6, 2023, the broker will withdraw the experience bonus of $3000 and $5057 of my trade-able money. After 3 days, because I was waiting for the $5,057 to arrive, I did not deposit more capital. Up to now, I have texted and called Khai Dang many times but have not received a response. So I called the number. The exchange's hotline and the broker informed us that this was a mistake from the business side. I told the broker that the business person was not mistaken because he had texted on zalo (with pictures attached) but the broker refused to handle it. Currently my account has been stopped, because I was waiting for the money that the sales staff of the broker promised me. And there are signs of fraud so I don't want to deposit any more money into it.

Unable to withdraw

Kwakol Markets

Very bad experience with this company. Trust me all the positive reviews here are fake. I have the my original my own deposit balance of 650 USD in my mt4 account. I have not traded in my account. I requested for the withdrawal of 100 USD. Which their account manager Silva released after so many emails. After this horrible experience i want to withdraw my other 550 USD. Its been more than a week. Neither the customer support reply to my email nor the account manager. I have tried on their phone numbers as well. But they are not responding. My amount supposed to be come in my wallet by Monday . But now it’s Thursday 02 November 2023. At least they should reply or update me about my withdrawal. Scammers

Resolved

Stargaze Capital

Even though I processed the withdrawal for 47987 USD. I did not receive it and I cannot even process the withdrawal for the remaining 634 USD. It is a scam.

Unable to withdraw

Halcyon Capital

I was a victim of fraudsters through the Telegram group after making investments in Halcyon and making a profit. I earned 928 USD on the Halcyon platform and now I can't withdraw or recover the amount I invested.

Scam

GO4REX

Friends, I will try to be clear in my statement. I made a transfer in the first instance of 250 dollars and after 100 dollars. The first one told me that it was enough and the second one was basic that I needed to move the capital in exchange. They would provide me for the first value of 250 and then 100 thousand dollars which they called a bonus and which in the end appears in the system as a loan. Then since I was inexperienced they told me that they would move the account that is to say the investment profile. Two days later, I asked them to transfer the profit to me but it was negative. Now I cannot enter the platform since they asked me to control it externally and if I had positive positions I closed them to receive some profit which was a lie. Att. Nelson Basantes R. Complainant

Unable to withdraw

FXPRIMUS

I INVESTED 10,000 DOLLARS IN THIS COMPANY ON 10.12.2023 AND ABOUT A WEEK LATER I REQUESTED THE FIRST WITHDRAWAL AND MY MONEY DID NOT ARRIVE. THEN I WANTED TO WITHDRAW MY WHOLE BALANCE. I WAS TOLD THERE IS A TECHNICAL PROBLEM. MAKE YOUR WITHDRAWAL MANUALLY. MONEY HAS BEEN TRANSFERRED AGAIN TO META REQUIRED DOCUMENTS FOR MANUAL WITHDRAWAL REQUEST I CONDUCTED IT, AND I UNDERSTANDED IT AS IT WAS A TECHNICAL PROBLEM AND MY CHECKS DID NOT REACH ME. THE COMPANY DOES NOT RESPOND IN ANY WAY. IF YOU LOOK AT THE OTHER COMPLAINTS, YOU WILL UNDERSTAND THAT THEY FRAUD MANY INVESTORS. THE NECESSARY EVIDENCE IS ATTACHED.

Unable to withdraw

Olymphubs

How to recover your funds from Olymphubs, My bank card was frozen when I exchanged U.S. dollars into my account, and the account numbers on the platform were all fake! All information and transactions are virtual