Latest exposure

Scam

trading account blocked, withdrawal impossible. no respect for the rules

hello, trading account at Vantage market (https://www. Vantage markets.com) is currently blocked and i cannot trade for...

Thani96
1 year ago
Scam

Scammed by Omegapro

I was scammed by omegapro. I consigned more than 10,000 USD with the promise to triple the value after 15 months. They a...

FX4214649905
1 year ago

Cheat! Induced transaction False transaction!

Hello, I am a novice customer. Before making a deposit, I contacted my salesman to continuously promote their strategies...

taihy
1 year ago

Return of invested capital

I request sm capital the return of 3 thousand dollars that I invested in this platform in May 2022 and that after two mo...

Mary9343
1 year ago

Another scam company by NOTESCO

It is highly concerning and completely unacceptable that they have scammed me by deleting my profits, blocking my accoun...

Mr. Rolex
1 year ago

Scam. High spread

Deceive customers and claim the winning rate is 80%, resulting in liquidation. Ask the customer to deposit again after l...

Ahhao550
1 year ago

Deposit but not give same amount

I have trading Account 886167 Deposit $4500 But they give me $3005 I need my money to be deposited correctly , they don’...

EdoTrading
1 year ago
Scam

Case: Farude Libertex

Good evening, my name is Luz Adriana Valencia, Libertex account #1811964528, I will relate my situation, after many call...

adriana5232
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
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

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

cannot withdraw this broker

stay away this broker scammer my withdraw reject .follow the condition but still can withdraw .

zul751
1 year ago
Scam
XTB

Xtb online gaming

XTB-USDT 01-27 05:03 Not answer And I say you in game crush I'm clicking cash out and not send my balance Please have mo...

Moooo
1 year ago
Scam

The balance suddenly becomes zero

On December 21, 2022, suddenly my account at VT Markets broker became zero, due to "Cash Adjustment-Chargeback". My acco...

Joni6038
1 year ago
Scam

Www.iforex.com

A person from iforex called told to invest first 10000 showed me withdrawal of 200 rs after that told add money 50000 sh...

Prashant 212
1 year ago