Latest exposure

Employee name mr junaid called me and ask in ezinvest company and convince me to deposited amount 200dollar which in deposit on 2/2/2024 after that mr junaid told me to invest 0.5$ in different holding like EURUSD,AUDUSD,EURCHF etc... and after that he can't call me for next 2/3Days when i raise request to withdraw my amount after that some lady call me to cancel your withdrawal i will help u to earn and then she also done same thing as mr junaid did and next 3/4days she also doesn't called me then i decide to leave then after Mr kumar senior manager called me ask me same thing that cancel your withdrawal amount i will definitely help you then i cancel my withdrawal but he talked very rudely just talk point to point and cut phone on 9/2/24 i prepare my mind to widrawal my complete amount and will never trust this company and i raise withdrawal request on 12/02/2024 and i got confirmation mail also but on 13/2/24 mr kumar call me ask to buy 30000/- USDHUF holding i said yes but i didn't do that because i prepare my mind of withdrawal but till now i can't receive my money and they did very big scam with me i m 61years old lady dont mess with me i am giving only one week time give my money back with profit otherwise i will file a case against ezinvest because i have all proof with me can't leave ezinvest

we visited the Orfinex dubai office to verify and complaints against our strategy provider and to seek help to Orfinex broker since they are our registered broker but we are surprised that there is no physical office in dubai their businesses registration is also expired

My 1600 USD deposited fund almost busted with remaining 25 USD as of yesterday. Fraudulent broker partnered with READY MADE SIGNALS mostly operated by Filipino scammers. Get rid of these scammers. They will take your hard earned money into nothing... I started investing with it since August last year but nothing good happen to my account...

I can't get paid, I can't withdraw my moneyI worked as a partner and they didn't pay me the wages I deserved.

sent to sight by woman Cupid.com trades were being targeted. Ties closed our trade told not to stole our money.FBI reported trades are fake/ software has no way to top account locked out

Hi my name is zafar ali. My registered account at oqtima broker is azafar46@yahoo.com. Oqtima broker is a scammer broker. Here is my review about this Oqtima Global broker. when i deposit lost 600$ in US shares Trading before, they returned my remaining balance of 100$. And after few days When i deposit again 500$ and trade again in us share and I do profit 2920$ in Us share Snap trading so they made excuses for illegal trades and trying to eat my profit 2920$ Since from 15 days they tortured me by demanding different documents and i provided even my account was already fully verified. This proves that it is an scammer broker. My deposit is 500$ and profit is 2920$. All forex trader listen openly This broker will never give you your profit. Everyone reading this review please withdraw your funds from this scam broker. I am going to post everywhere with all evidence of videos and screenshot. I am also opening case against them in their regulations. Admin kindly declare this broker as scam and help me to recover my 3419$.on Trust pilot reviews website few other victum of this scammer company Oqtima Global. He also told me again and again about my trading strategy in their email. What consern of this company about my trading strategy. Is regulated broker doing this. they also blocked my mt4 account and access to my portal.

THIS BROKER IS DOING SCAM WITH CLIENTS!!! WHENEVER THE CLIENT MAKE PROFIT THEY WILL TERMINATE YOUR ACCOUNT AND THEN THEY WILL NOT ALLOW TO WITHDRAW YOUR AMOUNT!!! THEY HAVE DECLINED MY WITHDRAWAL REQUEST MORE THAN FIVE TIMES AND THE REASON THEY PROVIDE IS AMOUNT EXCEEDS THE DEPOSIT AMOUNT BECAUSE THEY DON'T WANT TO GIVE PROFIT AND WANT TO SCAM CLIENTS. PLEASE STAY AWAY FROM THIS SACMMER BECAUSE YOU WILL BE NOT ALLOWED TO WITHDRAW WHEN YOU MAKE PROFIT!!!!!

They have been declining my withdrawal request for more than two weeks and kept telling me that we will process your request. How ever now they have terminated my account because they don't want to allow me withdrawal Please stay away from them as i had made biggest mistake trusting them!!!!

Tickmill is not giving withdrawal of 1186.27$ in our account and their support team is also not responding. The amount has been earned legitimately by offering copy trading using their own copy trade platform. They are very unprofessional and they often do such things with large amount withdrawals. I urge clients from India to stay away from this scam broker.

If anyone still thinks that they are still investing in this company, they should immediately give an order to withdraw their money, save their money with Forteclaim and walk away without even looking back. Otherwise, they will defraud you with all kinds of schemes with their fraudulent algorithms and make you believe that your money has gone bankrupt.    

https://luxuryglobal-invest.org/

Hi my name is Farooq ali abbasi. My registered email at ultima market is farooqaliabbasi@gmail.com. My ultima mt4 id is 823690. This broker scammed me 1902$. I did Normal trade in US Share hood. i deposit 500$ and did profit of 1402$. First i placed withdraw of 1502$, this broker rejected my withdraw then i placed withdraw of 1600$ then again this broker rejected my withdraw. At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? Before this trade, I did Normal trade in another US share PayPal and my account washed out and did loss of 934$ as market was not in my favor. Then ultima broker removed my nagitive balance and let me trade again. So as i did profit they eat my all profit with deposit amount. I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultima market and we will declare this broker as scam broker from their regulations. I am requesting you kindly help me to recover my hard earn money from this broker. Also declare this broker as scam broker so that many other traders stay away from getting scammed. Thanks

from internet far east people scamming europian it seems like the company register in uk but reality after police review is scam and fraud chiness man behind it . don’t trust this scammer i have lost lot with them . totally fraud .

hi I been trading on this broker and ones I whant widest they just send me emails saying I loundry money wich is not true. this people scammers

it’s been 4 weeks since I’ve been waiting for my withdrawal the other day I was in a call with one of their customer support people and they told me I’d get the fund in my account by the end of business day guss what they lied to me again I’ve been waiting 4 weeks for the withdrawal it’s 3.2k it’s not a lot but if u add up all the withdrawals that have not been paid it’s a lot I’m only asking them to send me proof of payment and they can’t even do that ?

don’t trust this group they are fraud scam your money for bitcoin investment or Dimond scam fraud .

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

I have got a mail from costemer support but not recived my funds up to now i make with drew 20 day ago but i recived mail today from costemer support and not recived funds.

They called me after few reviews they will give you withdrawal on 25th January but still today no response no call no mail they are scammers dear viewers pls don't invest here save your time and money ..,.,........

I have applied for my withdrawal and that was successfully approved by the system but I did not get the money on my Binance app account. I requested the Goccfx account assistant, and she checked and said that your account was freezing because your amount was large so you have to pay the fee that was 4200 USD. I paid that fee and now there is no reply from the system and also from the assistant. I have been waiting for my withdrawal but no response from anywhere. what do I do? Please help me with my withdrawal. Best regarding