Latest exposure

Unable to withdraw

VANGUARD TRADING

We met on IG, and after we got to know each other, he asked me to invest. At first, he asked me to download the wallet trust, and then gave me a URL and asked me to use the wallet to open the URL. He asks you to register and get a Line ID from the assistant, and then he will take you to make investments. The minimum investment on this platform is NT$50,000. He will first ask you to withdraw NT$20,000. He said that there is a couple doing activities together. You can withdraw money only if you meet the standards, and you must trade 80% of the principal. ㄧI didn’t know the content of the event at first, so he asked me to bind him to the assistant. As a result, I learned that the event requires a certain deposit threshold before withdrawal, so I wanted to cancel the NT$1.5 million deposit. He said that if I continued to participate in the event, he would help me make a deposit and asked me to prepare NT$330,000. He said that he would be there for everything. On the day of transfer, after I transferred 330,000 US dollars, he transferred 60,000 US dollars and then said that the account had been frozen. I paid the last 160,000 by myself. Then he said the market was good on Friday and he could trade. When I finished the transaction and wanted to withdraw money, he said I would have to pay a handling fee of NT$400,000. After I paid the handling fee, the platform said that the withdrawal time had passed. The customer service asked me to withdraw the money the next day, but the platform asked me to pay a deposit, because my payment was paid by others, and I was required to pay another 880,000 before I could withdraw the money. I thought it was a little weird, but he assured me it was okay. He said he would pay US$10,000, and I only needed to prepare NT$460,000. I paid NT$460,000, and when he wanted to pay the fee, the withdrawal was frozen. At this time, the customer service told me that I had to pay the remaining deposit within 3 days, otherwise my account would be frozen. On October 27, I was kicked out of the web page I entered. The customer service called me and told me that I could deposit 2,000 US dollars and withdraw 10,000 US dollars for a limited time event. I deliberately told the customer service that I could not withdraw the money and was locked, and then the customer service said that I could ask someone else to pay. I said you started saying that someone else had to pay a deposit to pay on your behalf, how come you can do it now? The customer service said it was possible, but they just needed the other party’s identity document... The customer service said someone from the overseas trust company would contact me. But I think they are trying to cheat me again.

Unable to withdraw

WISEMARKET

i came across WISEMARKET through a facebook ad for jb indicator on october 27, 2022. following this, i joined the jb indicator telegram group, where jb himself shared insights and trading signals. while i initially profited from WISEMARKET, i encountered an issue with my withdrawal. i can't withdraw my funds even though my status is "approved." this situation is concerning and serves as a warning to others. i'm sharing this to prevent others from becoming victims of similar situations. please exercise caution when dealing with WISEMARKET.

Scam

XPro Markets

I made a withdrawal and until now they are lying to me that they will move me to another department. Ten days have passed and my money has not been returned. It is a scam. They insult you and discriminate. Do not fall for this scam. They ask for my bank details, I have sent them in more than 10 occasions.

Unable to withdraw

Theo

I have not been able to withdraw. I have been waiting for my withdrawal for more than 15 days and it has not arrived.

Unable to withdraw

Aximtrade

i tried to withdraw last month and never got the money back. this month i trying to login, they deleted withdrawal history. stupid broker

Unable to withdraw

FEX Global

I am complaining that I will not be allowed to withdraw the total amount of $5,700 and forced me to pay 10% tax. I hope you will cooperate to resolve it. I sincerely thank you.

Unable to withdraw

EZINVEST

It is a company that is dedicated to scamming people by promising good profits. They do not give you anything and only steal your money. Be careful. Never go to that page and better investigate well. If you notice the images, it had the deposits that I made and what supposedly I had it. Now it no longer has anything, the one that is at zero from this day.

Unable to withdraw

Halcyon Capital

I deposited my money, believing in the return. But the manager and the receptionist blocked me and no one responds to me. I just ask them to return my money which is on the platform and I can't withdraw it.

Unable to withdraw

FinmaxFX

They want to take money from me, I don't understand how this works, please help.

Unable to withdraw

Broker Group

They do not pay, it does not allow me to withdraw from my 3 accounts. When I withdraw the money, this message appears.

Unable to withdraw

FinmaxFX

Please wait, they said.

Scam

FXORO

To whom it may concern... I was robbed, scammed, outraged... Interested in the financial world, I trusted this bloker, and it is unfortunate that there are people who take advantage of people like me, who in seeking a good future is a matter of income, saving hard to achieve an investment and that right off the bat these HDPs took it, investing 990°°Dls and in a matter of hours they left me with nothing and even with a debt to the bloker, my account was clearly manipulated because the movements made as much as The closures are something that I have never done, upon noticing this fact, I started to call them send imei and they never responded, when they left my account at zero they started to send me imei that I should make movements in my operations but that it will not close anything, something that already I still miss more if I understood their game and was clearly aware that it had been stolen, I felt a very great disappointment, apart from being able to recover what was stolen, it is good that they can alert others, because while one looks for new ways to change one's standard of living with a job difficult, this HDP takes advantage of you.... They put positive comments in FORUMS like this to confuse potential investors, but they are a FRAUD..... Without further ado, for now, I appreciate your attention, I am waiting for a prompt and good answer.

Unable to withdraw

Halcyon Capital

I entered the platform, the manager asked for an amount. I deposited then she asked me to send more money. As there were two stages, the first I deposited the second she asked for an absurd amount. Now I'm at a loss. I deposited my only money thinking I was going to earn extra money. But I ended up falling for the scam. I just want my money back.

Unable to withdraw

TD Ameritrade

Can anyone help regarding withdrawing funds? I'm worried that there's a fraud... and a lot of money has been invested... from CE. I have to pay 15 percent tax on the withdrawal value...

Unable to withdraw

USDC Investment

Digitalassetclaim.com isn a scam When I deposited money with them, all my bank cards were frozen, and the anti-fraud center called me and said that USDC investment is a shady account. 

Severe Slippage

NPBFX

On 8/10/2023, a price slippage occurred, which led to the account being weighted negatively at 22.5 GMT 10.5. And the market opening time on summer Sundays is 1.5 Egypt time. Despite the difference between the usual summer time of 11.5 Egypt time and Greenwich Mean Time of 1.5, which is the market entry time of 1.5 Egypt time. I cannot find an explanation for what happened with you in the pictures in the comments.

Unable to withdraw

LION

I deposited at this broker and got a lot of profit. But I couldn't withdraw even my trader cabinet was blocked. Don't deposit with this broker, it's a real scam.

Unable to withdraw

BT Markets

I deposited 8k and the trading profit was more than 100k. But when I made a withdrawal order of 30k, the broker arbitrarily withdrew all my profits of 137k without any explanation. I called the hotline and they asked for 14-21 days to wait for processing. Now it has been 21 days and I still haven't gotten a solution. That's no different than stealing money.

Unable to withdraw

UBS

from UBs to binance

Scam

JFS BROKERS

Well, like everything, they didn't start first by adding 100 pesos on the first day, the second day was normal and everything, but when doing a task I got curious and I sent the first 300 pesos to Aya, all relaxed, they returned it to me and that's it, then the next task they asked you for 800 and I said let's see again and yes, don't worry, they gave it back to me again, but when I made a transaction that I no longer wanted, they were telling me that they would wait for me until I had all the money and yes, first I made a deposit of 800 and then one of 1200 and until aya then they put another group where there were only 5 people of those 5 was the famous "teacher" or how Jack's rat would suit him better and aya started asking me if I could deposit 11 thousand pesos to unfreeze the account and I said Don't do it here, I can't give me back what I said, I'm done and that's it, but not the RATA there, he still stayed there, supporting me. After a while I told him his truths and he also told me mine. In the screenshots you can see the time of the transmissions