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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$347,431

Number of People Resolved

14980

Latest exposure

Rights Protection Center

Amount resolved within one month

$347,431(USD)

All

Unable to Withdraw

Severe Slippage

NewRGY Imex: Potential fraud and funds frozen

NewRGY Imex: I am writing to formally report a serious concern regarding NewRGY Imex, I suspect to be engaged in fraudulent activities. I have been a client of this company, and unfortunately, I am now facing a situation that raises significant red flags. Recently, I deposited funds with NewRGY Imex: , but these funds have been placed in a frozen state without any clear explanation. Despite my repeated attempts to resolve the issue, the company has now demanded an additional deposit of 20% of my current holdings in order to release the frozen funds. They have also issued a warning that failure to comply with this demand within a week will result in the permanent freezing of all my assets. They have accepted my withdrawal request and rejected it subsequent. This situation appears to be a coercive and fraudulent tactic designed to extract more money under false pretenses. I am deeply concerned and appreciate any help in this regards. Thanks in advance.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Requesting deposit 20% to release my money

NewRGY is asking for a 20% deposit to pay IRS tax in order to release my withdrawal request. They are pushing to do this by August 26th or else my account will be permanently frozen. Please help to resolve.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Newrgy is no asking for

Newrgy is no asking for a 20% "Tax" deposit in order to release the withdrawal requests submitted on August 16th claiming it is to pay IRS in the US. This is preventing us from withdrawing and furthermore they are threatening that if not done by August 26th our accounts will be permanently frozen from withdrawing any more money. Please help in taking action.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Scam deleted profit trader

This market scam. You guys should carefully when trading here

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

bitexpertmarket.com

Scam Scam Scam. tis website stole $350 from me, and I have not seen anything back but surprised. The guy with name Mohammed Shahid would always ask to deposit more money for signals, and that's even if you just want to withdraw your money. He runs fake trading website "bitexpert market group ltd" and would communicate with you through tiktok, telegram, whatsup, and email. Do not fall in his trap!!

Broker

BitExpert Market
Exposure Type

Scam

United States

2024-08-19

United States

2024-08-19

I sent money to the company and did everything correctly, but the money did not appear in my account. When I emailed them, they asked for screenshots, which I provided, but I never received any further response. My $1500 is wasted. Definitely avoid this company.

Broker

WinproFx
Exposure Type

Scam

Turkey

2024-08-19

Turkey

2024-08-19

Sàn lừa đảo xoá

FXGT was deleted all my profit and my trading account. People looking for new trading platform should consider joining FXGT.

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

i was open trades and after some hours i saw that all my trades are sl in area price didnt reach !! thats made me upset and confused coz after it all my trades could hit tp i connect them about it they told me its new day spread ! is there spread more then 200 pips !!! and my account is Zero spread !!!

Broker

ThinkMarkets
Exposure Type

Scam

Iraq

2024-08-18

Iraq

2024-08-18

I opened a sell USDJPY

I opened a sell USDJPY position on OctaFX to hedge import costs. Despite generating a profit for 15615 USD, OctaFX accused me of arbitrage and seized my funds. I provided ample evidence to prove that my hedging was legitimate, and multiple OctaFX agents confirmed this. However, OctaFX's compliance department insisted otherwise. I tried filing a complaint with CySEC, but they responded that OctaFX is no longer regulated by them. I urge other traders to be cautious when using swap-free accounts, as there's a risk of your profits being unfairly seized.OctaFX's actions were unjustified and have damaged my trust in the company.

Broker

Octa
Exposure Type

Unable to Withdraw

Thailand

2024-08-18

Thailand

2024-08-18

You can't withdraw money

I can't withdraw money from this company. I don't even know the current trading site. I can't get a response from the customer center either. I applied for withdrawal, but I only got a response to wait. Finally, I couldn't hear any more from you after that.

Broker

DEUS
Exposure Type

Unable to Withdraw

South Korea

2024-08-14

South Korea

2024-08-14

unable to withdraw for nation traders

I have 1500 dollar in nation traders company but no withdrawal is beware of nation traders company

Broker

Nation Traders
Exposure Type

Unable to Withdraw

India

2024-08-14

India

2024-08-14

no one interested this nation traders company

nation traders biggest scam of all countries my money lots of loss in 2000 dollar in my money loss no response for nation traders unable to withdraw

Broker

Nation Traders
Exposure Type

Scam

India

2024-08-13

India

2024-08-13

Not come my Withdra

Brokar properly not responding 3 months completed still my withdra pending Iam deposits my bank plz give my withdra

Broker

Phoenix FX
Exposure Type

Unable to Withdraw

India

2024-08-12

India

2024-08-12

m.abansfx.com m.abansfx.cc a Big Scam

m.abansfx.com , m.abansfx.cc are a scam they get you to buy USDT to trade on their portal but its a scam. Initially, they will let you withdraw small amounts of money but when you want to withdraw anything over $1k, they will ask for investment tax, if you pay that then they will say that your account needs to be audited and then a security needs to be paid and so on and on. it is a scam, please do not invest. i lost lot of money thinking its a legitimate operations. they use a broker called Yang,

Broker

Abans Group
Exposure Type

Unable to Withdraw

United Kingdom

2024-08-12

United Kingdom

2024-08-12

Unable to Withdraw funds from this SCAM COMPANY

This Company has stolen $12,000 USDT by freezing the account. They will only unfreeze if yiu send them the same amount you are trying to withdraw in cash or equivilent. This is a fraudulent website....business etc. Do not send any assets to this platform for crypto trading. They are under investigation by the Grand Cayman Islands Police Dept. Fraud division.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

2024-08-11

United States

2024-08-11

Withdrawn Funds not yet transferred by Ventezo and its Philippine Country Manager

With Authority, as the one trading her account at Ventezo I am making this exposure. This is regarding the withdrawal funds made on 17 August 2023 by my classmate from her Ventezo account amounting to One Thousand Seven Hundred Fifty One USD and Twenty USD Cents (1,751.20USD) which until now have not deposited to her designated bank account. Her email from Ventezo shows that withdrawal has been completed already likewise it was recognized by the Ventezo Chat Support that the withdrawal has been processed already. But that is not the case as the truth is my classmate have not yet receive the amount withdrawn.

Broker

VENTEZO
Exposure Type

Others

Philippines

2024-08-09

Philippines

2024-08-09

BEWARE TO DEAL WITH THIS COMPANY AND THEIR TACTIC, THEY WILL MISLEAD YOUR ACCOUNT TO A LOSS AND PUT ALL THE BLAME ON YOU. YOU WILL NEVER PROFIT ANY THING WITH THEM. I was contacted by an online trader from Equiity.com (MRL Investments), who impersonated the well-known company Equiti.com based in Dubai. He claimed that his company was renowned in Dubai, using cutting-edge technology and offering guaranteed returns. Trusting his assurances, I opened a trading account with them and used their online platform, which initially seemed to work well, showing some profitable trades. Under their insistence and pressure, I invested more, as they promised even greater returns. However, when I attempted to withdraw my money, they persuaded me to keep it in the account to increase trade volume. They instructed me on which positions to open and close, claiming their expertise would yield better results than trading on my own. Unfortunately, my trades began to fail, and my accumulated profits started

Broker

Equiity
Exposure Type

Scam

United Arab Emirates

2024-08-09

United Arab Emirates

2024-08-09

I have invested $ 16000 into this Adm Admirals trades company. But they didn’t processed my withdrawals. They are not from UK. It’s big fraud company

Broker

Admiral Trades
Exposure Type

Unable to Withdraw

India

2024-08-09

India

2024-08-09

Unable to withdraw

Newrgy blocked withdraw since August 6, 2024. Newrgy states: Newrgy Imex has submitted company assets reports to the US Securities regulatory commission and the New York stock exchange. And we are unable to withdraw until August 16, 2024.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

Complete scam. It's called a rug pull. The inflate the cost of the product and make it crash,making git look like the product crashed supposedly. In reality they manage everything and take off with the money Likelikely they will dissappear after August 16,2024.i had 2,000 dlls invested. But as everyone says, can't withdraw. Stay away.

Broker

NEWRGY IMEX
Exposure Type

Scam

Mexico

2024-08-09

Mexico

2024-08-09

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$347,431

Number of People Resolved

14980

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