Latest exposure
Unable to withdraw money
There is no reason for the company to freeze customer funds at will. You can deposit but not withdraw. There is no guara...
Do not allow withdrawals and lock transaction accounts
I have a stock trade and profit ~12k $ on April 26-27, 2023, then I placed another order to trade on MT5 and it was lock...
I can't withdraw my money from OMEGAPRO - BROKER
I cannot withdraw the US$ 68 thousand that I have. I need help.
The transaction is delayed for more than 3 seconds, resulting in serious slippage
Every time I enter the market, there is a slipage of 0.2~0.3 between the click transaction and the final transaction pri...
I HAVE NO ANSWER FOR MONEY RETURN
Very good day. Last year I made an investment and I applied for withdrawal in January of this year but failed. Could you...
This platform illegally engaged in forex futures and London gold and silver trading without obtaining the domestic regulation and defrauded users' money. I demanded the refund of the principal of 23,460 yuan.
The company has not obtained domestic regulatory qualifications. It illegally misled and defrauded users of their princi...
Unable to withdraw
I know that I am stupid and was cheated. At the beginning, there was a chat group created by Gao Jianhong, but I have al...
To withdraw the funds, it is said that another 260,000 security deposit is required to receive the funds.
I invested a total of 25,000 and said that I made a profit of 860,000, but when I wanted to withdraw, It was required to...
The system forcibly closes the position, and the company withdraws funds without permission
The system forcibly closes the position, and the company withdraws funds without permission. The MT5 account was cancell...
Bee Capital deceived me into investing in charity accounts! ! !
A friend asked me to join a group, and an analyst in the group asked me to invest in Bee Capital. An assistant named Lin...
I got investment scammed
I got investment scammed by a group, Gao Jianhong's group. A stock investor, Zhang Hetian, actively added me as a friend...
With an aus global account
Deposits and withdrawals seem to be done from the dedicated app I was told. When I tried to withdraw 1.8 million yen, I...
Do not withdraw for more than two years. Scam company
Withdraw since 2021 till now. I inquired for many times, but all I got are lies. No updates. Trash company. Stay away fr...
Can't withdraw
I started to apply for withdrawal in February, and it has not been accepted until now in May. The result of repeated urg...
They wiped out my account with 10000$ Fraudsters
On December 2022 I learn and read about Binary trading, I was already trading on Forex but that style of trading is not...
