I once opened an account on the platform SW MARKETS and got a $30 trading fee. When I traded that $30 until 4 a.m., the profit was $52.89. The total is $82.89. Then it was time for the exchange to close, and when the exchange came back at 5am, I re-entered my account and found that there was no money left, and the system indicated that my withdrawal request was successful. Although I haven't made a withdrawal, I haven't even linked my bank account yet. At that time, I thought the platform was wrong and looked for customer service, but only online customer service, and said that the online customer service system was not available, and there was no other way to contact and support. Complaint. Then I knew it was a scam. I went to chplay to look at their app and saw all the fake reviews, not real people, only 1 review was real people and spent $100 like me. So writing this article is to hope that everyone can be vigilant, avoid this platform, do not download the recharge, so as not to cause money loss

QQ group gang crime, the use of the platform to lure me into gold, and to take a single way to let me pay a heavy price, MT4 account history data can no longer query, it should be a liar to do false data, false platform. Please help to recover the relevant loss, the bank has a record of remittance to the scammer.

Now the platform has been closed, the account can not be logged! Everybody be careful ha, I have been cheated by these crooks more than 600 thousand dollars, all the money has been cheated by the stock exchange group of stock friends, everybody be careful not to be cheated ha

The use of stock analysis group, as well as female support, let you play international gold, platform HFM, analyze stocks every day, and then say that the stock market is not good, international gold market, have been defrauded 4w behind the female support you do not play and ignore people, the platform is closed.

Yang Guohao and this Hong manager are the main perpetrators of fraud, first from the stock recommendation stocks to attract stock friends recommend stocks, and finally, you buy international gold fraud

Under the guise of friends to their best way to chat with you, chat will reveal that normal work also invest in international gold (futures). The terrible thing is that they will make up a variety of stories, according to your weaknesses constantly seem to be normal chat, so that you feel that you have met a bosom friend, so that you do not suspect that there is him. At first, I think it is fraud, so I blocked the other party IG, but the other party is very active and then use other accounts ➕line, at this time is to play out that he does not want to force you just for you, can not lose your concept, it will manipulate people. Then teach you to download Binan, MT5 APP(these two are legitimate trading platforms) and then give you a dealer link (fake) induced gold, and then by the platform upgrade maintenance, can no longer operate, give you a link to download their own MT5 APP link, at this time if you suspend all actions, will not be continued fraud. When you want to enter the gold customer service reply quickly, ask questions, gold is always delayed, confirm that they were defrauded, continue to deal with the fraud group, they will help you increase funds, defraud your trust again, in order to defraud you more money, all this way will require you to change your thinking, bold attempt to change your life, want you to loan or other investments into this gold investment. When you want to withdraw money, there will be all kinds of obstruction, and finally, you will use the so-called position building activities to tie up your funds, and then induce threats to lure you to invest more money. The total amount defrauded was 30000USDT. Come up to see a few people like me by this fraud, I hope that no one is cheated hard money. These fraud syndicates will eventually eat their own fruit and never have a good end.

At the beginning of October last year, the investment dollar program could not be opened, the analyst said that the company was afraid that I would lose the money by myself, and they would not be able to get the money they should earn. In mid-October, I had more than 70,000 dollars of virtual currency on the operating desk, requiring withdrawal, taxes, money for changing lines, and money from the government notarization, and I paid off all of them. Later, he said that he could withdraw money, but he did not withdraw money, and repeatedly taught me to download the exchange, remit the red envelope money to the processing personnel, the analyst has been in contact with me, and said that he said that I am his customer, he will be responsible for the end, will not eat my money, otherwise he blocked me, why do you want to deny me, So after the exchange also changed the US dollar virtual currency to the analyst four times, April 17 this year is the last Huimei gold virtual currency, the analyst also said that it will be assured that it will be dealt with immediately, April 18 I did not read, I do not receive electricity, it is really hateful, I worked hard to earn the money he cheated away, people are doing, the day is looking, there will be karma

After I invest $250, the broker goes up to $400, which I can use in my balance account. Then he told me he got 12,400 equity and saw that on that money I had to pay 2,400 in taxes. I tried to quit without success, and he told me it was impossible. I tried to send an email to support@xpromarket.co.uk but it didn't exist. I tried to send a text message but always said to try again later. I didn't pay, but I lost 250. If I paid 2,400 or more...

TNFX led me to believe they were a scam company. I had made a deposit a few weeks ago, and even after I checked with their bank and my bank confirmed the transfer had arrived, they still claimed they didn't have the money. Don't deposit money here. I don't recommend it. Having reached the fsa Seychelles, they claim to be regulated in this matter and will continue to take any other necessary action against TNFX if they do not now proceed and allow my funds to be withdrawn, I do not even want to do any business with TNFX anymore.

Excerpted several conversations as follows, at the beginning to get married as the premise to start a relationship, but has been on the grounds of busy work to avoid meeting, claiming that a single parent has a girl, made several phone calls, do not want to video, because of fear of fraud, so once asked to see documents, but was scolded no trust can no longer contact, I used the platform of Invech corporation to download MT5, and there were subsequent requirements to cooperate with activities, etc., but I insisted that I had no money and could not invest a large amount, so I was asked to apply for a credit loan, so I invested about 800,000 NT dollars before and after, until I received the message of web maintenance, and finally couldn't open the system and couldn't operate, which should be a fraud. Please help to recover the amount, hard work for more than 10 years, originally thought is to work hard for the future but became a pig in the eyes of others, the double blow of emotion and property really let people bear...

Heavy losses fraud black platform is very bad through emotional fraud is very much not!

Platform self-directed self-performance, false propaganda, fraudulent transactions, unregulated black platforms

I've been trying to get my money back, this company has no certified broker, no authorization, no money management no risk management, and they assigned my outsourced broker to this company without my acknowledgment after a Chinese girl I met on Instagram lured me into investing $25,000. It's a Holocaust hoax to stay away

It used to be Xin Sheng changed his vest and changed his name, and there was still some money in the account. Just can not log in to the company website, but the money is rarely a sound not hum play missing, two years to find

Fyi, IQ Option is a scam