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Scam Alert Videos

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

2025-03-05
3:01

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

2025-03-05
4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07
3:56

SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

2024-03-05
6:09

Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01
4:36

FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

2024-01-25
2:55

FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

2024-01-23
2:50

Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11
3:40

Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

2024-01-09
2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

2023-12-28
2:24

eToro Clone Entity Warned by UK Regulator FCA

2023-12-26
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Q&A

Latest Hottest
AlgosOne. Has anyone heard any negative stuff.
Ghazi Nasr
Bahamas
2025-04-18
ANSWER Dear Investor, We strongly advise against trading with AlgosOne. The company claims to hold an EU license; however, our search revealed no corresponding information in the European Securities and Markets Authority (ESMA) database. Additionally, while it displays an FAU license at the bottom of its website, this is irrelevant to foreign exchange regulation. In the Czech Republic, only the Czech National Bank (CNB) is authorized to regulate forex activities, rendering the FAU license meaningless in this context. Further amplifying the concern, the Financial Services and Markets Authority (FSMA) has issued a warning about AlgosOne, highlighting its lack of the required authorization to operate. Based on these findings, AlgosOne strongly appears to be a scam. We urge you to exercise extreme caution and avoid any dealings with this company.
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Liberty Invested Limited is fraud.
Hloni
Botswana
2025-04-17
ANSWER Dear Investor, We indeed red-flagged Liberty Invested Limited as a potential scam. If you have suffered financial losses to this suspicious investment platform, we urge you to gather as much evidence as possible and report the incident to your local authorities. Additionally, we encourage you to file a complaint through our platform. Our dedicated team will thoroughly review your case and work diligently to explore potential solutions or offer helpful advice. Please also be cautious of recovery room scams. These schemes involve unsolicited messages or cold calls claiming they can recover your lost funds for a fee. In reality, such fraudsters exploit victims’ urgency to recover their money, intending only to deceive and defraud further.
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Complaints

Latest Hottest Replied Closed
Sync Markets malicious account liquidated and took away client losses
Peppino Lupacchino
2025-04-18

Amount $10,000

Processing
CONTENT The salesperson recommended Sync Markets to me. The deposit method was to transfer funds to my personal account. I suspected that the funding channel was not safe, but the deposit was successful. However, I never thought that the nightmare would really begin at this time. The first time I deposited 5,000 US dollars, he said that I had to deposit at least 5,000 US dollars to trade. As a result, I kept losing money as I traded, and I was asked to cover my position. The next day after the deposit, all my funds were lost. He said that I had a small amount of funds and asked me to relax. He guided me and asked me to add some funds. I added 5,000 US dollars and followed the transaction. I asked him whether to set a stop loss. He said no, he was watching. As a result, my position was forced to close. I was shocked and asked him why my order was gone. He said that it was closed by the platform, but he did not inform me in advance. At this time, I woke up and realized that I had encountered a scam!
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Exness maliciously blocked the quotation and closed it, resulting in the inability to cover the position
Zoyeg
2025-04-16

Amount --

Processing
CONTENT At 7:40 am on April 9, 2025, the price of crude oil fell to around 56.9. In the ten minutes from 7:40 to 7:50, I tried to cover my position 8 times, but all failed due to the platform quotation closing. I originally planned to wait until crude oil rebounded to the opening price to reduce losses and close the position after the successful covering of the position. Facts have proved that my trading plan is completely feasible. At 8:00, crude oil rebounded to around the opening price of 57.7. In addition, the malicious blocking of the platform disrupted my trading plan, resulting in the account net value after the rebound not meeting my expectations, so I did not exit, which indirectly caused me to suffer a large amount of losses and liquidation later. Before the liquidation, I also tried to lock the position, and the interface of quotation closing also appeared. After consulting many friends who have been deeply involved in the trading industry for many years, I confirmed that Exness maliciously blocked the customer account to force losses.
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Deceived to trade with Wtcentral and lost life savings
Zobbi Land
Malta
2025-04-14

Amount --

Replied
CONTENT I was deceived to trade with thos company and was promised high revenue back with little losses. At first it all seemed legit seeing all the numbers and emails sent back and forth with what looked like legitimate traders. Unfortunately, i was deceived to trade with a starting of 3keuro and was later told to continue with a withdrawal of 3x the profit. I of course wanted to do so but they said i needed to pay tax as the funds were "pending" and were being held by the European Financial agency (no idea what that was) but trusteed them nonetheless. I was advised to pay 24% of the profits with was 4k at the time. Later on i was told my fund were released and where going to be recieved to my Revolut. However Revolut again got stuck because it was dedected as suspicious. I should have known there and then but i was so invested and desperate at that point that i fell into another trap. Unfortunately, they said i would need to do a further deposit of 50% of the amount i was going to recieve to verify the trading route it was coming from. Once i did so, revolut failed to verify the wallet i guess and sent that deposit to WTCental. I was fuming, i thought if revolut failed to verify it would be sent back but no. Other than that, ive told them what happened and they allowed me to "withdraw" more because of this, however upon "recieving" an empty amount of 11ETH in a "blockchain" wallet, i was later on told to deposit a further 5.6k to verify my own wallet to be able to unlock the I am a 23yo woman still living with my parents, i have now lost 12k which as a young adult that is alot of money and have worked hard for and i feel absolutely defeated. I am in need of help to maybe try to get them back somehow. Those were my savings and i tought if i took a risk i would make my life a bit easier and be able to move on with my life. I am now sent back to square and feel like ive lost my purpose. I have all the proof that screenshotted. If anyone can help me, please i am begging
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    Risk Warning:

    FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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