Latest exposure

Unable to withdraw

Ivision Market

I am DEWA EMPLOYEE from Dubai I have deposited AED6000 on 7/8/23, first withdrawal was made on 16/9/23 but since the beginning I have not received a single dirham from the company. I contacted Dubai leader Mr Nadeem many times but he blocked my number My humble request is that please release my capital/invested amount forgetting about the profit amount.

Unable to withdraw

PFD

I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away 

Others

KOT4X

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

Unable to withdraw

FXPRIMUS

I have made a deposit to fx primus company 2 times And although my account is below the amount I deposited, it does not send my money, I have been scammed very badly, I cannot withdraw my money, The company has cut off communication with me And is not responding, This is a big fraud case, I hear that many investors in Turkey have been scammed by the same method.

Unable to withdraw

FXPRIMUS

I cannot get my money in this institution. I expect you to intervene in this. I have full faith that this fraud disturbs you as well.

Scam

ProEquityMarkets

please stay off ,the proequity market platform is a scam After trading and making profit they blocked me.

Unable to withdraw

EBC

I’m 100% sure that EBC is a fraud brocker. EBC suspended my requesting withdrawals because they insisted that we have to pay the tax to their tax account directly within the specific date otherwise my funds in their trading account will be frozen. Honestly, I never expected that my withdrawals has been pending by EBC until I pay the tax. Because I saw many fraud cases from international forex trading platforms that they refuse or suspend customer’s withdrawals like requesting paying the tax or being excused daily transfer limit or etc….when customers request to withdraw their funds. I’ve figured out that EBC doesn’t have a right to suspend customer’s withdrawals even unless paying taxes or not. And the tax department just notifies the amount of income tax to the customers. And customers pays them to the tax office by themselves. Nobody can suspend customer’s withdrawals whenever they request withdrawals even If we pay the tax or not. That’s no way. No FX trading platforms require to customers to pay their income tax with their company’s account directly. I’ll atteach the evidences of the records on their oline customer service below. I insist that they must return my fund in EBC account to my bank account!!!!

Unable to withdraw

SIG Susquehanna

I joined the exchange in early November through a person from whatsapp named Anne, the first few transactions I only deposited 100 to 300, then I still withdrew money normally, the third time I withdrew about more than 3k and then waited a lot. After a long time, I still couldn't withdraw money. I asked the staff and they said I had to deposit more money to reach the full withdrawal amount of more than 7k. After I deposited money and the staff said it was ok, because the other person texted me that there was a transaction button in the evening, I waited until the transaction was completed to withdraw. When I withdrew money, the staff told me I had to pay 30% more tax for tax verification and then I would be able to withdraw all my money. After I finished paying taxes of 4k, I still couldn't withdraw money because the floor automatically reduced my score to 70. And I had to participate in a transaction to raise my score. At this time, Anne introduced me to a person named Jason who was an expert on virtual currency, after which I was added to a trading group of 5 people. There I was informed that I had to increase the amount of money in my account to be able to participate in the point increase transaction. The first time I reached 25k points increased by 7 times. The second time I reached 42k points increased by 8 times. The staff told me that I only needed to reach I can withdraw money after 85 points, but when I reached 85 points, the staff said the system was updating and I had to reach 100 points. And this Mr. Jason required me to reach 85k in my account to be able to participate in trading and he assured me that I only needed to reach 100 points to be able to withdraw money. But then when I reached 100 points, the staff told me that my withdrawal order still could not be processed because the remaining tax of 33k had not been paid. I lost a lot of money. help me. This exchange is called SIG

Unable to withdraw

Omega Pro

I invested in Omega pro. And then they transferred me to the broker group and I can't withdraw either. Please, I need your help to recover my investment...

Scam

WTM

First they spoke to me on WhatsApp, they moved me to Telegram and asked me for a small investment in exchange for a commission. The first two investments complied and were transferred to me with commission included. As the amount grew, they asked me for more and more to be able to finish what they called homework and to be able to have my money plus my commission. In the end that never happened and they ask for more and more with an investment of more or less 1,500 USD. I would like to get back my invested money at least.

Unable to withdraw

ThinkMarkets

ThinkMarkets is not able to withdraw money due to malicious intent. There is no reply to the email. I have contacted customer service/different departments, but I have not received any reply regarding the withdrawal arrangements. I just hope that thinkmarkets can withdraw money normally.

Scam

BBH

They closed the program. We were scammed with a large amount of money. They promised us we would receive the profits every Thursday, but they broke their word.

Others

BBH

They promised people to withdraw every Thursday, but now they have closed the program and the brokers are not responding to subscribers

Unable to withdraw

Nixse

Hello, I have been with Nixse since June, at the beginning everything went well, until today, in November I am requesting a transfer of €5,000 from my €25,860. I am asked to pay a stock market flat tax of 17% on all of my earnings, i.e. a little more than €4,400, with no proof, no written request for payment or other document concerning this stock market flat tax that I would owe them to carry out a withdrawal request on my invested money. It is even written on their site that withdrawals will be free of charge. After I inquired with AMF, the only flat tax paid was that of capital gains taxes which I will pay when paying my taxes on my income. Results like I don't want to pay he blocked my account. I invested €12,450. Today I am at €25,860 so there are plenty of funds in my account. So I think this company is not very serious and want to keep my money. I have proof of what I write.

Unable to withdraw

Exchange

i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.

Unable to withdraw

Nasdaq-Market

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

Scam

Glamex Global

Due to Glamex Global platform issues, the stop loss I set on Friday was automatically and forcibly canceled by the system on Monday, resulting in a huge loss of funds for me. I contacted the customer service manager to solve the problem, and the account manager said that this is the case for all trading platforms. After I learned about it, I found that this is the only platform like this. No one reminded me before that various problems occurred when depositing money, the deposit was delayed, and the points were also different.

Unable to withdraw

Emar Markets

The broker scammed me and I made a withdrawal order 10 days ago and they did not approve the withdrawal request

Severe Slippage

Ultima Markets

I deposited 3,000 US dollars on this platform, and used the agent to follow the order method to apply the Martin strategy. In the end, I made a profit that doubled, and I planned to apply for a withdrawal, but at this time I was stuck! !

Others

Fidelity

I listened to what netizens said before, and when I wanted to withdraw money after investing, I had to go through a bunch of procedures, including paying taxes and upgrading to a premium membership. It all cost money. After I paid the money and tried to withdraw money, I changed my fund password wrong. Changing the fund password also cost me a lot of money. I can’t get my NT$280,000 back. I have no choice but to call the police. I want to know if Fidelity Coin has this APP. I checked the website before. It was completely down and it came out again after a few months.