Latest exposure

Unable to Withdraw

Bftzfx

Baofu Investment and Baohui Investment are the same company. Everyone, please be careful not to be deceived. I have personally experienced this fraudulent company forcibly withholding profitable funds. This fraudulent black platform only allows customers to trade at a loss and does not allow customers to trade profitably. Once you make a profit, they will freeze your account, claiming that there are inexplicable security risks with your account. After finally making some money from trading, they immediately withheld my funds. First, they withheld all the funds in my account for two weeks without any explanation. Despite multiple communications, they did not provide any response and did not allow me to log into my account. Then, they forcibly withheld half of my account funds but still did not allow me to withdraw. The platform thought that I had no trading records or evidence, but fortunately, all my trading records are visible in the community. When my account was disabled, the net value of the account was $6,352.87. They forced me to agree to withhold more than $3,000 in order to release the other half of my funds. I was forced to reluctantly agree, and they only released half of the funds. Now, $3,048 is still being withheld. The act of forcibly withholding account funds and not allowing withdrawals is outrageous! It is simply a black platform that only allows losses!

Resolved

MGS Finance

The broker promised to return the deposit in 3 weeks after receiving it, but 5 months and 7 days have passed. I urged them many times, but they ignored me. See picture.

Unable to Withdraw

CXM Trading

Scammers. Unable to withdraw funds. Beware of residents of Hong Kong. Kelly wrote on the platform "Krysha v RK." She gained trust under the pretext of buying real estate in Almaty. A month of normal communication. So kind and caring. Showing her family and life. Showed her income and that she is ready to help, teaching how to earn in the foreign exchange market. That the strategy is 100% and there will be no problems with withdrawals. I refused for a long time, but decided to try. The first withdrawal was successful with a small amount. She even offered her own funds to increase the income. Earned $4100, decided to withdraw the funds, and it started. Commission 20% = $820, then overtime = $500. Then, in order to continue the withdrawal, deposit $2052. SCAM. Don't believe them. You won't get the money even if you pay all their demands.

Unable to Withdraw

Gildencrest Capital

I was added to a stock group by a promoter, and then the group owner recommended us to invest in gold, saying it was profitable. At first, I didn't invest, but they shared how to make money in the group every day and even sent red pockets. They wanted everyone to invest in the gold he bought. Some people doubled their money in just one week. I opened an account and made a deposit, and I also made some profits. There was a man named Kunpeng in the group who claims there is an app for copying trades with just one click, saying that it could make money quickly. I hesitated, so I asked the promoter who brought me into the group. He said that Kunpeng's trades were safe and could earn more money. I was foolish enough to let Kunpeng trade for me. At first, I made some profits for a few days. On the evening of June 18th, I bought a heavy position. But the next day, I found that I couldn't close the position due to hedging. Then, the platform manager, Liu, kept asking me to make more deposits to avoid losses. To close the position, I kept raising money and depositing it. I deposited more than $70,000 that I was able to close the position. But then, I couldn't withdraw any funds. Liu, the manager, asked for an additional $50,000 to remove the risk of being hacked from multiple locations before I could withdraw. I had already invested so much capital and had no choice but to make another deposit. In the end, I still couldn't withdraw any funds. This scam platform has deceived many people that day.

Scam

Deleno IFC

I was told that by completing the deposit of the money that was deposited to me in extra, I could withdraw all the money. But so far I have not received any withdrawal. I lost my savings. According to them, they were sending me my money but it never arrived.

Unable to Withdraw

Warren Bowie & Smith

My name is David Herrera Luna, a Costa Rican citizen. I deposited $200 to the account of Warren Bowie & Smith. However, I noticed the situation of other users regarding scams. So I decided to want to withdraw my money, but I find that the platform does not let me and asks me for information that I do not want to provide, for example, photos of the front and back of my debit card.

Unable to Withdraw

Billion FX

Kim Masaru is recruiting for Kim Fund. He was lured into participating by the story that his mentor, Zion, who lives in Hawaii, would trade for him for free and that there is no upper limit to the deposit bonus, which is 100%. And his assets increased smoothly on MT4. However, after that, MT4 stopped working, and he was at a loss. Kim Masaru told him that there was a problem with the server due to the influence of Russia and asked him to wait for the recovery. And he was introduced to a new investment opportunity called Good Enough. He followed his teacher's instructions and waited, but in the end, he couldn't withdraw from Billion, and it disappeared, and he couldn't withdraw from Good Enough either. Good Enough is a trader that Kim Masaru headhunted and traded on MT4, and his assets increased smoothly. However, they were unable to withdraw and suddenly forced a total loss, which can only be considered as manipulation, causing the assets of all participants to disappear. According to his teacher, the trader went out of control and deceived Kim. All the recommended platforms, FXFair, BillionFX, and Good Enough, have all collapsed or become completely lost, and it is impossible to withdraw. Currently, Kim Masaru is recommending IS6 and starting to recruit new group members.

Others

GO4REX

Good afternoon. Following up on my complaints made on June 27 and July 1, 2024, I am providing further information. Today, July 4, 2024, Ms. Alice Acosta (I believe that's her name) or someone from the Audit department of Go4rex called me again, asking if I will make a deposit of $1,500 to avoid losing my benefits, which amount to more than $16,553.84. She reiterates that if I don't do it within 72 hours, my account will be put up for auction. I ask for a moment to access the application and log into my account. Upon entering my account, I see that the profits she mentioned are no longer the same as before; now there is a lower amount (figures: 3, 4, and 5). Net worth: $2,955.95, balance: $1,450.08, and 2 contributions that generated profits: NVDA: $8,179.90, EUR/USD: $30.39, MINUS exchange costs (I don't know what this is): NVDA: $8,007.04, EUR/USD: $47.38, for a total profit of $4,561.90 USD (less than what she mentioned). When I communicate this to her, she asks me to give her a minute (it was more than 5). I think she was not informed about this, and when she resumes the call, she tells me that she has an offer for me and that by depositing only $1,000, I would receive my benefits. I comment that they should deduct it from the total profits obtained, and she replies again that it's not possible, that I have to deposit it, and that she is already making me an offer. I respond that it is possible, and as an example, I closed two out of the four operations I had open from the beginning. In one of them, I had a profit of $70, and in the other, a loss of $40, and upon closing them, they were reflected in the account balance. I tell her that I no longer want to be stressed and have problems; I want them to return my investment of $1,500.00 and part of the net worth (although I don't think it's fair because they made profits with my investment). She replies that it's not possible as long as the operations are still open. I respond that for me, this is already fraud, and in one way or another, they want to steal all the capital from my account. She replies that I knew from the beginning that I had to cover a margin level of 738% (which is a lie because they never informed me about that) and that I have a maximum of 72 hours to make the deposit; otherwise, my account will be put up for auction. She hangs up the call and doesn't give me a chance to ask about that margin level. At the end of the call, I tried to withdraw the amount shown as net contribution (figure 6), and I see that it is a lower amount, $2,555.32, but it doesn't give me the option. The box where the word "WITHDRAWAL" is located is blank, and when I click on it, I receive the following message: "Dear Roberto Torres Marmolejos, at the moment, your withdrawal request cannot be processed due to insufficient trading volume." My second last name is misspelled; it should be just Marmolejo. I hope you can help me recover at least my investment. I am at your service. Regards, Thank you.

Scam

Deleno IFC

I expose my case, as I was scammed by this platform, Deleno Ifc. I invested a sum of money, and during 5 days of the week the leaders sent us a supposed privileged signal for daily transactions. On 11-06-2024, according to the platform notifications, they sent a statement saying that they were going to make an update to reduce withdrawal times. After the update, what happened was the duplication of the investors' amounts, which was reflected in the fund accounts of my wallet. In light of this, through another communication, they indicated that they were working to reverse the error, and the solution they gave us was that we had to deposit the amount of money that had mistakenly arrived in our accounts, which did not seem viable to me since the error was theirs and not ours as investors. After that, in a new communication, they said that we had to deposit 10% of the total amount of the wallet, which corresponds to the tax we had to pay for the transactions made. In the end, it all turned out to be a scam since the platform erased all the records and history of this application. I denounce the situation as I request an investigation and that the culprits pay for all the damages caused, not only financially but also the psychological damage caused by this fraudulent application, as DELENO IFC constantly told us that in order to recover the money we had to deposit, and in the end they ended up keeping all the money since those who deposited never saw what was rightfully theirs reflected in their respective Binance wallets. I demand justice so that this type of platform does not continue to emerge, as they only cause psychological and moral damage to hundreds of people who trusted these scammers! Justice

Others

Deleno IFC

I have been scammed by Deleno IFC by preventing me from withdrawing my funds after they supposedly duplicated the account. I want to recover my capital and funds as they are my savings. I want justice to be served, I am filing a complaint and I want this case to be thoroughly investigated. They should return to me what does not belong to them. 

Unable to Withdraw

Deleno IFC

I trust this platform and I have 18 thousand dollars on it that I want to withdraw to my Binance Wallet. Binance ID:58243871 Wallet:TW7F5Yy1FJ6ajmvtm3HdhEBq9meSdjdqUA

Severe Slippage

AMTO

I bought 100 shares of NVIDIA on June 26 with a spread of 1pip. On the night of June 27, Amto floor automatically expanded by 4,000 pips due to the large number of investors buying. After that, I emailed the exchange and received notification that on June 28, all transactions would return to normal. but not. School is closed on Saturday and Sunday. Monday morning, July 1, 2024, the floor adjusted itself from 4000pip to 8000pip and made me burn $2k. Investors participating in amto trading should be careful to avoid risks like me.

Severe Slippage

AMTO

I bought NVIDIA shares on June 26, 2024 with a spread of 1 pip. On the night of June 27, the floor arbitrarily expanded to 4000pip. On July 1, 2024, the floor arbitrarily adjusted the second time to 8000pip, causing my account to lose $2k. Everyone should be careful when investing to avoid losing money like me.

Unable to Withdraw

LION

I received an email today after I complained, which showed that my withdrawal was approved and the deduction was made. However, the backend system displayed a rejection. This is unacceptable. If you can't afford to play, then don't play. Not only did they label me, but they also pulled off this stunt in the end.

Unable to Withdraw

Warren Bowie & Smith

Well, I was called by a payment market application in Argentina in which they explained everything to me but induced me to be able to withdraw whenever I want as long as the market favors me. On June 24, I had contact, to which they notified me all day. I made 2 deposits. Now that the shares have gone up, I can't withdraw them. How can I get my money back since I'm not much involved with these issues? It wasn't a lot of money, but for me it was because in Argentina it is difficult to live with low salaries since it is intertwined with the bank. Sebastian laughed. How do you proceed to recover something? Thank you.

Unable to Withdraw

CXM Trading

They contacted me about a month ago with the prologue that they wanted to buy real estate in our country. They asked me to help them with a purchase, and we talked further. They invited me to enter the foreign exchange market, and they promised that there would be no problems with my withdrawal. I didn’t believe it at first; after one successful withdrawal, I began to believe them and took out a loan for more profit, and then when I wanted to withdraw more than $2,000, they had already stopped responding.

Unable to Withdraw

CME GROUP

This is a fraudulent platform, everyone should be careful and do not believe their lies.

Unable to Withdraw

Gildencrest Capital

I was added into a stock group by someone, and then they said stocks were not profitable and started persuading everyone to trade gold. They sent red pockets in the group every day, claiming to have made a lot of money from trading gold. At first, I deposited a small amount and made some profit. But later, they kept asking me to add more funds. There were two traders in the group, and even the worst one, Kunpeng. Suddenly, he said he could synchronize accounts to make more money. I asked the platform manager, and they confirmed it was possible. So I gave my account to the trader. At first, I made some profit. But one night, I found myself in a situation where I had a heavy position that I couldn't close. The platform manager kept urging me to add more US dollars, saying that if I didn't, I would lose tens of thousands every day. So I immediately borrowed money and added positions three times, each time adding 1 million. Finally, they said my forex rating was insufficient and asked me to add another 30,000. I realized that all the capital I had was borrowed, but I found a way to borrow another 30,000 US dollars to improve my rating. However, the manager and the group owner stopped responding to my messages. I hope the relevant department can take action against this platform.

Unable to Withdraw

SM CAPITAL MARKETS

After foreign exchange and crude oil transactions, withdrawals are not possible. I have raised this issue several times before. When making withdrawals, is there any kind of deposit guarantee system? Is this another scam among scams?

Unable to Withdraw

Dana

Initially, I transferred $2,600,000 and was promised liquid money along with commission. but after I transferred it couldn't be disbursed, I had to transfer another 7,258,000. I've made the second transfer, but I still can't disburse my money because I have to transfer again around 12 million. But I didn't make the third transfer because my money ran out. Please help me get my money, 9,858,000 back.