Latest exposure

Unable to withdraw

TNFX

i have an account with TNFX (account no. 428941). i accumulated some gains in my account. however, when i applied to withdraw my money, my requst was rejected. contacting the customer service is very difficult, even when i got connected, there was no clear answer on time to return my money; and there was no reason given about holding up my money. my mails fell to deaf ears. it is really frustrating. i think there are a lot of people facing the same difficulty and would like to call upon these victims to come forward to report them.

Unable to withdraw

V5 Forex Global

I have withdrawn 250usd and 20usd on 3 days before..my request has been approved but still i didn’t received my payment..

Scam

CM Trading

I can not withdraw $4500 from my CMtrading account ID: 140976643. Can you please help? All documents are attached. The institution where I live in January is cheating on me with different excuses. I want to withdraw my deposit.

Unable to withdraw

PU Prime

PUprime is the biggest SCAM ,  PU Prime broker has done SCAM with me and my friends also, I am very shocked. He deduct my amount 1088 from Account No. 1153235 , my  fund about 1088 USD in the account,,, I did real activity trades and make little profit about 170 to 200 usd , It is again request to you that again review my account huge activity and return my fund and close my account , and hardly make 800 usd profit , this scam broker deduct my whole amount ,,,, this amount is big amount for me ,If I don't get my amount, I will postevery forex forums.....

Others

V5 Forex Global

Low profit, maximum charge. Fake candle, Software crash etc

Scam

GLFXM

This is a scam, withdrawing funds is not allowed, the tax is very high, just change the vest and continue to make money

Unable to withdraw

Royal Tungsten

this platform uses encrypted excuses to cheat everywhere, I lost 33000 usd on it. I need to pay taxes for the withdrawal. I think it is an excuse for the black platform to cheat me.

Others

V5 Forex Global

we trade last month may and our profit got loss for just a second.the position automatically closed.please see my attachment.please come back our money

Scam

EnclaveFX

Biggest scammers in Forex... They blocked my access to my account and portal and didn`t even give my deposit back... AVOID

Resolved

TITAN

The site has now been changed. But I didn't tell you the changed site address. I found it myself and went in. And they didn't withdraw my money for a month. They asked me to deposit the fee and they never withdrew even though they deposited the fee.

Scam

V5 Forex Global

not paying withrawal and they will disable your account when you withraw.

Unable to withdraw

V5 Forex Global

v5 forex gloabal disable my account 765011 thats my account number without any prior noticed. i have recent withdrawal 1900$ and 500$ usd but it not arrived in my crypto wallet. I still have 10,175$ that i didnt withdraw yet.

Unable to withdraw

V5 Forex Global

account no. 7953759 email: bensegui321@gmail.com withdrawal successfully in the email but not received. may 24, 2023 79 usd may 25, 2023 87 usd may 29, 2023 1100 usd remaining money in my trading apps 450 usd. total money need to recover 1,716 us dollars. after all the trasactions i made, my account was block, and my trading apps was disabled. I can't open my v5 wallet. I already raised my concern in v5 customer service and they as me to give my id, account number and screenshot of social media account and nothing happens.

Scam

V5 Forex Global

i withdraw 540 dollars last may,25,2023 but still not come to my binance account,and they block my account already (order number 674061626898386944 possible to get my withdrawal and my invesment ?

Scam

Skyam Invest Ltd

it's scam I invest around 1500$ and I earn around 49000$ but when I asked for withdraw they didn't give withdraw +85366404649 this is the broker mobile number I almost invest my 2 months salary be careful guys it's big scam

Unable to withdraw

V5 Forex Global

if you try to withdraw you will automatically banned from trading and website. our team got wiped out from this

Scam

VT Markets

As if VT which deleted 30.000 usd was not enough, it does not even send 2000 usd withdrawals. Stay away if you don't want to lose your money in a bankrupt institution

Scam

V5 Forex Global

They are Manipulated Trading Platform They Closed my Running Trades in which i lost 1000$

Unable to withdraw

Giant IFC

since december, Giant IFC has been like a safe exchange, there were advertisements and calls for investments everywhere. as a result, from 05/23/2023, the withdrawal is prohibited, and on monday, may 29, the platform was completely turned off and more than 50,000 investors left with millions of dollars, data and money from them.

Unable to withdraw

TITAN

This broker is really scam!! I requested them to withdraw all amount from my capital on 15 May,2023. Then they requested to pay 15% tax of amount and then again to pay 500$ for security deposit cos they said the account is illegal and money laundering and the withdraw will receive within 2-3 days. Even after paid all, I didn't receive yet until now. I sent them the message on every day how is the process going on.But they don't reply at all. Kindly, please let me know if there is any way to receive back my money from them and help me.