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Unable to Withdraw

JASFX

JASFX

tk 163471 is over 123k
Unable to Withdraw tk 163471 is over 123k

tk 163471 has more than 123k, when I withdraw 50k, the account is locked, they said I have to place this order in order to withdraw money, please help me if anyone has the authority, I will be grateful and sincerely thank you!

2024-12-13 11:31 Vietnam Vietnam
2024-12-13 11:31 Vietnam Vietnam

Unable to Withdraw

exupdev

exupdev

This is a fraudulent site. It is a recommendation for investment from an acquaintance.
Unable to Withdraw This is a fraudulent site. It is a recommendation for investment from an acquaintance.

This is a fraudulent site. I invested 30 million won based on a recommendation from an acquaintance and made a profit. I tried to withdraw cash, but the chatbot said that there was a duplicate login with my acquaintance's ID and asked me to pay a penalty. They said that after paying the penalty, I would be able to withdraw cash. So I deposited another 30 million won on the site as a penalty, but when I tried to withdraw afterwards, they gave me various unreasonable reasons to pay another penalty. I don't know how long this site will exist, but they are definitely preventing me from withdrawing even a single won. Even if I ask them to deduct the penalty in dollars within the site, they only ask me to pay the penalty. They are complete scammers.

2024-12-13 08:57 South Korea South Korea
2024-12-13 08:57 South Korea South Korea

Scam

Barath  Trade

Barath Trade

this barath trade pakka fraud company don't deposi
Scam this barath trade pakka fraud company don't deposi

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.

2024-12-13 04:33 India India
2024-12-13 04:33 India India

Scam

Sky Alliance Markets

Sky Alliance Markets

COMPLETELY FRAUDULENT
Scam COMPLETELY FRAUDULENT

Everything is fine until you open an account and start trading. They play screen games in the trades. In other words, they have control over whether you make or lose money from the trades you open. I opened an account with this company. We started trading. My account became 55,000 dollars. However, I couldn't withdraw my money. I definitely do not recommend it.

2024-12-12 22:20 Turkey Turkey
2024-12-12 22:20 Turkey Turkey

Resolved

ZiFi Markets Ltd

ZiFi Markets Ltd

Withdrawals are always not approved, and some are rejected immediately after review submitted.
Resolved Withdrawals are always not approved, and some are rejected immediately after review submitted.

Withdrawals are always not approved, and some are rejected immediately after review submitted. I can't find the account manager, and there is no response to the feedback message.

2024-12-12 21:34 Hong Kong China Hong Kong China
2024-12-12 21:34 Hong Kong China Hong Kong China

Unable to Withdraw

TransX Markets

TransX Markets

scam
Unable to Withdraw scam

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

2024-12-12 13:56 India India
2024-12-12 13:56 India India

Unable to Withdraw

XFA

XFA

Scam, fraud
Unable to Withdraw Scam, fraud

I was contacted on Telegram telling me that I could easily make money just by liking Instagram posts. Then they asked me to make deposits by transfer to invest in currencies or forex nodes or something like that. The point is that they asked me for 300 Mexican pesos first, then 800, then 6900, then 19600, then 23343, all in order to be able to withdraw what I had already deposited. I kept depositing because I wanted my money back and according to the last deposit, they were supposed to return it to me. But magically, I ended up with 2 fewer credit points (98 instead of 100 as it should be). And all of this was supposed to be done in order to withdraw the money. Then they told me that I had to buy them and it would cost me 40000 pesos. That's when I decided not to do it anymore and realized that I had fallen into their scam. PLEASE HELP ME.

2024-12-12 13:15 Mexico Mexico
2024-12-12 13:15 Mexico Mexico

Unable to Withdraw

Luno

Luno

Constantly changing names, a scam platform
Unable to Withdraw Constantly changing names, a scam platform

My account has been frozen and I am unable to withdraw funds!

2024-12-12 12:18 Australia Australia
2024-12-12 12:18 Australia Australia

Resolved

IUX

IUX

I withdrew money but the platform has not transferred the money back.
Resolved I withdrew money but the platform has not transferred the money back.

I am currently trading at iux. However, I deposited money with Cryto, but when I withdraw, there is no cryto, and I have to withdraw to the bank, but it has been more than 24 hours and I still haven't seen the money transferred. In the message notification table, it says it is being reviewed. I have contacted support but still keep receiving requests to wait. I feel anxious and don't know how long to wait. The withdrawal time is from 21:00 on December 9, 2024, and today is December 11, 2024, and I still see the status as under review. I hope to receive support.

2024-12-11 16:42 Vietnam Vietnam
2024-12-11 16:42 Vietnam Vietnam

Resolved

IUX

IUX

Deposit not done
Resolved Deposit not done

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

2024-12-11 15:22 Indonesia Indonesia
2024-12-11 15:22 Indonesia Indonesia

Resolved

JustMarkets

JustMarkets

they deduct my account
Resolved they deduct my account

they deduct my account 2.4k and did not appear in my bank statement

2024-12-11 14:58 Malaysia Malaysia
2024-12-11 14:58 Malaysia Malaysia

Scam

Maunto

Maunto

Don't fall for scams
Scam Don't fall for scams

The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0. The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0.

2024-12-11 10:18 South Korea South Korea
2024-12-11 10:18 South Korea South Korea

Unable to Withdraw

KVB

KVB

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

Unable to withdraw funds from KVB. It has been a week since the withdrawal, but the funds have not been received. The staff is also unreachable.

2024-12-11 03:51 Hong Kong China Hong Kong China
2024-12-11 03:51 Hong Kong China Hong Kong China

Unable to Withdraw

Barath  Trade

Barath Trade

Fraud company
Unable to Withdraw Fraud company

Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam

2024-12-10 18:45 India India
2024-12-10 18:45 India India

Scam

GO4REX

GO4REX

DECEPTION
Scam DECEPTION

DOES NOT RETURN MY MONEY, KEEPS ASKING FOR DEPOSITS, AND NOW ASKS FOR A DEPOSIT OF $5000.00 DOLLARS

2024-12-10 18:40 Brazil Brazil
2024-12-10 18:40 Brazil Brazil

Unable to Withdraw

Maunto

Maunto

Unable to withdraw funds from maunto at all.
Unable to Withdraw Unable to withdraw funds from maunto at all.

Since November 26th of last month, I have been requesting a withdrawal to withdraw the amount that I have been depositing with credit card and cash. There is absolutely no sign of movement. What's more, my balance is currently showing a negative value. It would be helpful if I could deposit into my account and still have some evidence left. I am unable to withdraw.

2024-12-10 14:19 Japan Japan
2024-12-10 14:19 Japan Japan

Unable to Withdraw

EnzoFX

EnzoFX

My friend has deposited money into
Unable to Withdraw My friend has deposited money into

My friend deposited money into the Enzo account, but now they cannot withdraw money. They have locked the account and do not allow my friend to withdraw money.

2024-12-10 10:52 Vietnam Vietnam
2024-12-10 10:52 Vietnam Vietnam

Unable to Withdraw

BDSWISS

BDSWISS

Unable to withdraw money
Unable to Withdraw Unable to withdraw money

Unable to withdraw money. Submitted a request on the website and was told to wait, but still unable to withdraw money. It has been 4 months since the withdrawal request was made and the money has not been received.

2024-12-10 10:46 Thailand Thailand
2024-12-10 10:46 Thailand Thailand

Unable to Withdraw

EZINVEST

EZINVEST

Manipulation of operations does not allow withdrawal.
Unable to Withdraw Manipulation of operations does not allow withdrawal.

I had the same experience as everyone else, I invested 200 and then 4000, in the end they convinced me that I would make a lot of profit, which I did, but they never allowed me to withdraw. Scammers.

2024-12-10 10:23 Uruguay Uruguay
2024-12-10 10:23 Uruguay Uruguay

Unable to Withdraw

XS

XS

It is not possible to make withdrawals.
Unable to Withdraw It is not possible to make withdrawals.

Hello, I have a balance in my account of over 24 thousand dollars and the broker does not allow me to make withdrawals. They have requested several documents and all have been sent. Now they ask me to wait for an analysis, but this analysis has been going on for more than 39 days and I have not received any response or update.

2024-12-10 07:47 Brazil Brazil
2024-12-10 07:47 Brazil Brazil

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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