Latest exposure

Unable to withdraw

Inducing fraud

Omega pro does not want to return my investment of 3600 dollars that was paid in 4 accounts, 3 accounts of 1000 dollars...

FX1820351073
1 year ago
Others

ITG absocnd

Recommended by relatives and friends, I made a deposit of 60,000 US dollars. As a result, I ran away in July 2022. So fa...

A&行者
1 year ago
Unable to withdraw

Keep delaying. Suspect of absconding

The customer service keeps delaying and does not withdraw for a week. Many peopel cannot withdraw for more than a month.

♬何必怀念♪
1 year ago
Unable to withdraw

Now called broker group

Hello my name is Emanuel I was in Omega pro and I had $700 that was never returned to me then they passed it to the brok...

FX1206460858
1 year ago
Others

Deposit does not arrive. The cusotme service does not reply.

The deposit on Feb 19th is 1000USD and it is still not arrived. The deposit ID, screenshot, wallet are all provided to c...

Jj7328
1 year ago

Unable to withdraw funds when encountering malicious companies

Their company assistant told me every day that there is a market to invest in and cheat. After investing 11 million, I h...

羅雪郁
1 year ago
Unable to withdraw

I can't withdraw my money and no one will give a reason

I have approximately 38. 000 Usd which are distributed in various accounts, the page did not work again, and supposedly...

zamu
1 year ago
Unable to withdraw

I cannot withdraw my money

In May 2022 I invested 5.000 usd that I owe to the bank, in 6 accounts at the end of the year everything began to have p...

FX2332457260
1 year ago
Unable to withdraw

Scam. Detaining money from customers who do not pay

I made a withdrawal from 13/02/2023 but Aximtrade did not pay, nor did I email any notification, almost 24 hours later,...

Pham Huyen
1 year ago
Scam

be careful from Plus500

Plus500 are so kind with beginners but theyre so scammers frauds and thieves if you are professional, first you will dep...

FX2403865430
1 year ago
Unable to withdraw

GEMFOREX withdrawal refusals, delayed withdrawals, and forfeiture of profits (this one has not violated any terms and conditions or committed any fraudulent acts).

GEMFOREX has repeatedly denied and delayed withdrawals for many users since last year to the present, and has committed...

smallisland
1 year ago
Scam

Fraud

They ask me for personal information to be able to withdraw and send me to a broker where nothing is solved.

Calero
1 year ago
Unable to withdraw

Unable to withdraw. Keep asking you to deposit. Upgrade membership and do not inform you the trading limit

The deposit operation is very fast. They do not inform the withdrawal limit my membership level, and there is no display...

lllllll239
1 year ago

Fraud

People create investment groups and they take your money away and binance lets this happen even if it is reported, it le...

sisaurio
1 year ago
Unable to withdraw

Scam Alert

This broker did not want me to withdraw the profits and deposits I had made from them no-deposit bonus. To add insult to...

FX244677432
1 year ago