Latest exposure

In behalf of my mother, a ventezo client as well, compelled to bring to light a significant concern regarding Ventezo and its current operations under the management of their Philippine Country Manager. Here are the alarming details:1. Withdrawal Issues:The said account holder my mother, have been facing non-release of her withdrawn funds.Despite receiving official email confirmations from Ventezo stating that the withdrawal requests have been completed, the funds remain unreleased.2. Chat Support Claims:Ventezo's chat support has confirmed that the Country Manager in the Philippines has already transferred the funds.Yet, no funds have been received in our bank accounts, creating a discrepancy between their system's updates and the actual transfer status.3. Lack of Accountability:Repeated follow-ups have not resolved these issues, raising concerns about the integrity and transparency of Ventezo's operations in the Philippines. We even send demand letter to the owner of Ventezo via whatsapp messenger but to no avail. No replies.

Withdrawal already approved but didn't receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money.

I am really upset. this is bullshit app stay away.!!¡

I made deposite on JustMarkets MT5 Pro account on 01 July 2024 about $100 and withdraw it on 02 July 2024. It said that withdrawal process is done but i didn't received my withdrawal since 02 July 2024 until now (06 July 2024). I already contact Finance JustMarkets team and they said that withdrawal process is only taking maximum in 2 days. It's been 4 days and i still didn't received my withdrawal money. Be careful using this broker.

This American foreigner named Jeff Blakely from Florida offered me to deposit a small amount worth 2500pesos on June 5 2023 i was so hesitant then but he convinced me til it reach almost 600,000.00 pesos already. before we used to chat at facebook but i blocked him so that i wont see and stopped this scam, but he searched me again from whatsapp until now, his whatsapp account number is +234 907 417 8200, the last i sent was on July 1 2024, telling me that he will bring to me the money in person, after that i expected that i could get my money already, but unluckily he asked again for 600 for a clearance fee but i already stopped. its almost 395 days that i thought he could be of help below are proofs and pictures of this person who scammed me, i trusted and believed in him that reach for almost 1 year and 1 month. i dont expect anymore if the money i sent will be returned to me, but i just want that this person be banned for doing such illegal activities so others wont be a victim of him3

I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible. My account user name is Sudeeshsidu

I requested to withdraw $5,550 since last May 6, and the amount has been deducted from my account and I have not received it yet, in addition to procrastination from support. After all this, no one responds from support. Despite all this, withdrawal and deposit methods have been closed from the customer area, and no one responds to any email or email. Live Chat Broker violated all financial conduct rules and I do not recommend dealing with them

I can't withdrawal my money from 4th jun.ni customer service reply.don't ever ever try this company

I invested in the MGS platform on the recommendation of a friend. Everything was going well until when I requested to withdraw my money there were delays because there were many clients waiting to withdraw. The support team told me that if I paid the members only fee I could withdraw my money in less than 3 days. I made the payment on March 16th and so far I have not received my withdrawal, I complained to the support team and they just ignored me. Today I received an email from MGS headquarters explaining that we had been cheated by their external support agents. The payment of the fee was a lie and the affiliated platform was no longer legally authorized! They say that they are going to solve this problem and that they will send a statement soon. I am just waiting for my MONEY back , PLEASE HELP comply with the withdrawal of my money!!!!

I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible.

On 21st May XAUUSD with volume 0.01 bought at 2423.24 and 2430.80. On 17 th June the losses were about 218 dollars.But Mr David Miller of Kwakol market increased VOLUME 10 times to 0.10 .LOSS JUMPED TO MORE THAN 2000 DOLLARS.Harassed to freeze my account if $2000 is not deposited. Refusing to change Volume even after showing screen shot .

I deposit 1000 and I make profit 1580$. When I go to withdraw thy will say ur not eligible for withdraw. thy will detect 1580$. 1000$ leave in my account when I try to withdraw my 1000$ thy will give me 853$. They cannot give me 1727$. Please help me. This broke is scam. Proof attached

I was attached to CVC Global through india their WhatsApp.he showed me CVC Globals ads, offers, per day profits through WhatsApp.I am impressed thare CVC Global platform. then he said that we do Forex trading with ALGO Treading & make good profit per day and Showing me Big profit Screenshot.they promised me Not BIG LOSS & confirmed PROFIT. then they activated my ALGO trading and I paid 576$ 31-Oct-2023 in CVC Globals Demat account and again paid 148$ in Google pay for service. total 724$ (60000/-INR) then I trusted them & withdrew all this money from my SBI Credit cards from India.I saw some profit in the beginning so I am confident but one day Dt.03-Nov-2023 suddenly I made a BIG LOSS of 576$ and my whole account became ZERO. He told me on the mobile that he has to get a TREAD in GLOD. Sir I was very very worried and I am facilitating them as you had said that there will not be any big loss. Then they are telling me that the market has gone down drastically and we cannot do anything in it. Now the funds that I deposited in the CVC Globals demat account and the amount that I gave to them for the service IS ALL OVER END. I am very very worried that I have taken this payment of Rs.60K to 70K as LONE through SBI Credit card and it is increasing every month to till now. I cannot pay through this credit card because all needs (like a Food, cloth, Home ) of my entire family have to be met through my job payment(15K). there is no amount deposited in my account.I am very very poor and the responsibility of the entire family is on me.Now I am telling them to recover my entire LOSS and also return the my service amount, then they are telling me that you deposit more money in CVC Globals account then we will recover your entire LOSS. I hope that you will UNDERSTAND me and my problem and get my MONEY REFUNDED. Please please HELP me I waiting your Best support.Thanks🙏

when i deposit my money to them like 850$ they accept it in 3-4 minutes when i tried to deposite my money when i did a profit apparently like 1021$ i can’t to withdraw my money they spead the time and said to me i need at least 3000$ to withdraw the money doesn’t make sense and frustrating now i am waiting for review more then.a week to say to me another exuse this is just sad

I am Muhammad Tayyab and I Have Opened My Investor Account On Vittaverse Through Ali Akbar Business Development Manager (Pakistan) Whose Referral ID is 1690.  This Person is a Scammer He Has a Trading Office Named As AM Trading Services and I Met Him in Seminar Done By Vittaverse in Faisalabad Where He Mentioned His Banner and He Said He is Running His Trading Office Under Vitterverse and He Asked To Manage My Account By Saying I am Directly Associated With Vittaverse and I Will Trade at 2% Stop Loss and Ensured That Account Will Not Liquidate I Opened Account By Believing Him As He Was Vittaverse Employee He Washed My Account in 3 Days and After That He is Not Receiving Calls.My Question is Why Vittaverse Allowed Him To Do Publicity of His Trading Company in Seminars it Means Vittaverse is Fully Involved in This All Scam Because Company is Also Giving 50% Insurance it Means They are Allowing Their Company Employee To Get Accounts and Lose All The Money in The Name of TradingI Have All The Proofs of His Conversation and All Stuff Account ID: 621490 Just See After 3 Days He Lost All The Deposit I ll Request Vittaverse Top Management To Recover My Deposit and Focus On Their Employees For Using Their Name in Scamming For Further Details

Todate my account was pending but now it shows my account has lost all of my deposit. I initially contributed $200 US funds and my senior Acct Mgr. Ben Green grew this initial investment to $ 247.48 US funds. he requested more but by this time I realized this company was fraudulent. I requested to close my account for the initial or $247.48 and he stated over the phone that this would be no problem. Well after numerous calls and emails to Ben Green and their customers service department, I am no farther ahead and as u can read they have lost all my deposit in their fraudulent methods. I can only hope through my complaints to CDN, USA, International Securities Commission and now this company that I can recover my loss. OneTrade is not a financial institution that is trustworthy.

They called me and let me deposit manually into their Xtrading Platform. They got me and I deposited 100dollars until such time that they will call you again to offer you a premium account.. to add another 500dollars. During this time, I smell something fisheee, I did not get into their trick, I noticed that something is bad here. That is why, I requested to withdraw my 100dollar and they did not return it to my bank account.. Stay away from this platform! Xtrading is a Scam!!!!!

I opened an account with this broker and the support told me that withdrawals via crypto would take 2 to 4 hours, that's ok, I deposited and started trading, I made 1600 in profit, when I requested a withdrawal they didn't pay me, I called support and they said it will be analyzed by the compliance team, in other words, another lying broker who only deceives traders.

Broker manipulation on spreads and orders, they changed pairs suddenly without sending any notification. I asked on live chat why and they were given the most stupid excuses and lies, they lie all the time.. BIG SCAM, now I can't withdraw my money, with the account verified they asked me for a video selfie 2 times and kept rejecting my withdrawal... 

Everyone  must be alert for this issue which I had voice out my problem to this platform company regarding my money why suddenly cant log in and my money inside all gone within no more than 10 minutes. I try call the manager who ask me to use this platform and put in money 2k USD. Everyone must be alert and becareful for this so called K teacher (+85268271986)  he is the manager ask me using this platform.They not even settle my problem and ask me put in money again to this platform and help me trade and win back the money . Everyone must becareful to avoid same thing happen to you guys.