Latest exposure

Please I need your help urgently regarding this issue.I was defrauded by YADİX BROKER(Quantix FS Limited).The Yadix brand is authorized and regulated as a Securities Dealer by the Financial Services Authority of Seychelles ("FSA") with license number SD021. My account was closed by this company, which they claimed to have the license..59663885 Meta Trader 4 account numbers I made a deposit of $ 1000 in my account on 18.04.2024, and subsequently, a bonus of $ 500 was added to my account in accordance with the bonus campaign. Later, when I wanted to withdraw money, I was asked to process 50 lots of volume. They repeatedly informed me that I had 2 months and if I did not complete it, my money would not be paid. After completing the lot requirement, which they wanted not to send my money within the required time, I requested a withdrawal again, and this time they did not make the transfer I wanted to make through my crypto wallet in order not to withdraw my money. Today, they suddenly sent me an e-mail informing me that my account has been closed. I am informing you that my Meta Trader account has been closed and I cannot enter the customer panel.Please I need your support regarding this fraudulent institution.

This platform has made me shy and no longer responds to me, nor my calls, nor my communication with their mother, they promised me to trade with them and communicate with someone, but it is all lies and fraud, they took the amount of $ 300 and the communication ended

scam my deposit and don’t allow me to withdraw back

All people are scammer in this group group is created by name Martin please guys be aware this group we also can't withdraw amount so all guys help me to solve this problem and fight against these scammer

dear sir my name is Rajkumar I am from Salem Tamilnadu, Sir I was being cheated by this VGD Vanguard group club firstly I don't know they are a forgery cheats now my life is totally miserable they have rob all my hard earnings life savings 2 months back I have invested 6 lakh in this Venguard lioring me to buy several stocks , block trades, IPO etc atlast i have 73lakh total in the Vanguard account 15days back I requested to the professor assistant Megan Finlay that I want to withdraw some money to solve my debt , n problems but she said no, you can't withdraw unless you pay the tax for the SIBI of 4.5 lakhs first , I told them I have no money to pay... I even request to the professor n the customer care to debit the tax amount from my vanguard account and pay the tax , they said it's against a law they are unable to debit from my account , sir for the past 15 days this Megan everyday sending message asking me to pay otherwise the account will be freeze , now 2days back the Venguard website is not working it's showing error , even their photos disappear on WhatsApp dear sir if you could please help us in this matter

Let me tell a complete story about the criminal practices of the X Charter Broker. Since X Charter Broker contacted me, I had to go through five weeks of this ordeal. They lured me in, promising a great future, and gave me VIP status that included matching my deposits and low fees. They let me withdraw some money to ensure that everything works as it should. After five days of light trading, my account disappeared from their site including the MT5 Platform. My initial deposit was $18,800 with open trades that could be profitable in the two days. Not knowing what to do, I turned to the help of case. Oh boy, was I wrong? After my exposure, agents who introduced themselves unacceptable offers to reinstate my account with only $15,000. They want me to move my complaint to a different Broker which happened to have the same name but have nothing in common with the original broker. They promised me to return the money if I did what they suggested me to do.   Also, all communication on Telegram was deleted when I refused to accept. Time went by and they let me open a new account (924376) with the original balance of $18,800 with the condition to keep it for at least 15 days and make trade once a day. After that period, I have been promised, to be able to withdraw money.  At this time no favors, no matching deposits, and no defined slippage. On June 10th, I received a message that X Charter was working on an upgrade of services, and all accounts needed to be reinstated. I contacted X Charter’s Support. Designated agent Le Phuc Hoang sent me a link to the Chrome Extension application to make my account work. This link to the application could not be for an unknown reason reinstated so he had to install it by himself by using an Ultra View application. He not only installed that application but also compromised my private access to my account and resolved the case for acc.923570 without my permission. I let him know that I knew what he did but he didn't express any reaction. My account 924376 was working again so I didn’t ask more questions, just waiting for the last day of the agreement to be able to withdraw my money to the bank. Two days later June 12th, my account was terminated again including the communication. The day after breaking into my account, I received notice from my newly established trading account support about several attempts to break in. Such a coincidence? Do not ever talk to them open an account and deposit money. These criminals need to be stopped.  

I took part in yesterday's event for NDB 100$ new users, after registering and verifying my account and getting my account to trade according to the existing conditions. and in the evening I tried to withdraw profits, the next day I got an email that the account was suspended and it failed. what a strange event they gave.Very fraudulent for the 100$ ndb event and this is dangerous for others to join here.

I'm writing to follow up on my previous complaint about the withdrawal issue. Unfortunately, the situation has escalated, and I'm now unable to access the website due to an error message. The website fails to load, and I'm concerned about my funds. I've attached my deposit receipts below for your reference. I urge you to investigate this matter and resolve the issue as soon as possible. I appreciate your prompt attention to this matter, and I look forward to a swift resolution.

They are requesting money in order to withdraw

i have been investigating since September, with a fund of 45k USDT, can never withdrawal. constantly being asked for verification payment. The account never releases customer services produce false regulation certificate. believe this is a scam site

24 hours ago there was a problem with this platform, it had an alleged error where they deposited double our money. Now they won't let us withdraw our money until we deposit the entire amount. I attach the transfers I made from binance to the deleno platform usd$153 I hope I can get them back.

2 or 1 day ago They Supposedly had a Global error in which their system Erroneously Deposited 270,000 users and among them is me Who deposited me, as you can see in the Tests, 9,080 dollars, which I reiterate is their problem, not ours, and now for that reason they want to force us to deposit the amount that arrived by mistake. and they do not want to take responsibility for their mistake and therefore they are demanding that that large amount be deposited when some of us had thousands of dollars and we earned them with a lot of sacrifice and we do not have the possibility of depositing them believing that we are all rich and we are not, losing around 10,000 dollars and they do not allow us to withdraw, demanding something impossible for much, estoy angustiado por mi dinero Cuando lo gane con mucho sacrificio cuando fue su error y no puedan plantear otra solución Más Lógica, Porfavor necesito su ayuda...

I haven’t made any withdrawals since i opened an account, and now I can't log in. I still have 103840.86US dollars in my account.My application for withdrawing money long ago has not been approved, and I have not been responded to i just find other way

I am the account holder of MT5 account 157052, a customer of the JasFX since November 2023. I regret having to publicly complain that the JasFX has failed to process my withdrawal request, despite my numerous attempts to follow up on this matter.Specifically, I have sent 22 emails to the email support_vn@jasfx.com and contacted the hotline 1900 099 970 on 11 times from May 7, 2024 to June 5, 2024, requesting that JasFX process my withdrawal of $5,000. However, the JasFX has yet to fulfill this request.Despite my continuous reminders and emphasis on the urgency of this issue, the JasFX has only responded by "acknowledging the problem" and stating they will "investigate the informationand respond as soon as possible", without providing any specific reasons for the delay. I feel the JasFX is intentionally delaying and ignoring my request in order to misappropriate investor assets.The JasFX's failure to process my withdrawal has caused me significant harm. I have had to bearlosses from being unable to continue trading, and I have also faced difficulties in my daily expenses.This delay or refusal to process withdrawal orders not only violates the JasFX's commitments toinvestors, but also erodes the trust of the community in the financial market. I urge everyone who has, is, or plans to trade on the JasFX to be vigilant and carefully consider their decision.I have decided to publicly post this complaint on various online platforms to warn the community about JasFX's failure to process customer withdrawal requests. I hope this post will help other investors avoid similar troubles.Please share this post to alert as many investors as possible about the risks involved. We need to stand up and demand that JasFX immediately cease this unacceptable behavior

Zara fx owners and team iseal money looting from their own web page investment platform .. I had deposited and then they started trading with social trading Pamm account of copy trading. copy trading is doing Zara fx owners . they are making huge floating minus and keeping trading in that platform with out stopp loss or cutloss . after an year they had make slovey recovered all investment amount they withdrawal by Zara fx Scamming owners .. I asked them my money give back . they did refused after deleting mt4 account .. more then 75k usd balance in my account ..

A friend I met on the Internet induced me to invest in foreign exchange. At that time, small withdrawals went smoothly and the money was received in one day. But now I cannot withdraw money. My application for withdrawing money long ago has not been approved, and I have not responded to emails.

I can't get withdrawal. QSNB is stealing your money exactly.I was said that if I pay 30% of my money(1923$), they would accept my sending to safe account.But it's lie. I'm pretty sure they would have more money from me...What can I do now?Apple helps me?PLEASE!!!!!!!My money is important!!!!!!

Because of the breach of the warehouse interest rate contract, I paid the penalty and then applied for the withdrawal, but the withdrawal is prohibited because I deposited it into a third party account. I didn't say anything else when I deposited it on the same day, but this happened. A third party also does the same transaction and uses the same securities company, but if they don't deposit 100% $44,728.30, the withdrawal will be suspended.

You will not able to withdraw your money they will ask you handling fees after paying handling fees they will tell you your account is freeze so you have to pay another money for unfreeze your account. They ask more and more money but you will be not able to withdraw your money they ruin many WhatsApp group name of bain capital ventures broker grace taylor they trade on booc platform even booc customer service will not answering you that's means they all are together to ruin this scam. So guys pls be aware of this scammer

After withdrawal denial, this platfrom continue to block my trading account and all amount of my account disappeared and I can not login this platform anymore