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

2023-12-28
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eToro Clone Entity Warned by UK Regulator FCA

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Q&A

Latest Hottest
A scam site solariswealthdb.com?
Pitso Johannes Pitso
Malaysia
5 hours ago
ANSWER Dear Investor, We've researched the website of Solaris Wealth and suspect that it is involved in a potential scam. We haven't found any useful records to suggest that Solaris Wealth is properly registered or licensed. This is a red flag, indicating that this is an illegitimate trading platform. Adding to the concerns, the Financial Conduct Authority (FCA) has issued a warning against Solaris Wealth for offering financial services in the UK without the required authorization. This is a clear evidence of Solaris Wealth's poor compliance. Given these warning signs, we strongly advise against trading with Solaris Wealth to protect your personal information and funds. It is critical to conduct thorough research before investing any money in your chosen platforms.
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Help me please. Please verify EDGE OPTIMATE FIRM.
NDRS G
India
8 hours ago
ANSWER Dear Investor, Thank you for placing your trust in our platform. After conducting research on EDGE OPTIMATE FIRM, we suspect it to be a potential scam. EDGE OPTIMATE FIRM uses a website template commonly linked with fraudulent investment activities. The operators have even gone as far as presenting a fake CH certificate to appear legitimate. Moreover, the Financial Conduct Authority (FCA) has issued a warning against EDGE OPTIMATE FIRM for operating without the required authorization and has advised investors to avoid this unauthorized entity. In light of these red flags, we strongly recommend steering clear of EDGE OPTIMATE FIRM to safeguard your funds and personal information. Always conduct thorough research before investing real money.
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Complaints

Latest Hottest Replied Closed
Clone ThinkMarkets: 20% thawing fee from m.thinkmarkes.com
SLebs
United States of America
2025-03-27

Amount $25,000

Replied
CONTENT Hello. I am a beginer here...and made an error that I need help understanding. I requested to withdraw 100,000 USDT and when I copy and pasted my wallet withdrawal address, I missed the last alphabet. The account was frozen. This was after I had just sent thinkmarket a 10% deposit to withdraw (which doesn't make sense to me). I am now asked to pay an additional 20% to unfreeze the account. I do not have the cash to "thaw" my account. I would like to recover my initial investment of $25,000. Do you think this is possible? Below is the last message dated 03/26/2025 1: Pay the unfreezing fee: You need to pay 20% of the total funds in your account as the unfreezing fee. The specific amount is 30,740.01 USDT/USDC. 2: Provide identity verification information: In order to ensure the legitimacy and security of the funds, please provide the corresponding identity information to complete the verification. 3: Please be sure to pay the above unfreezing fees before the funds are unfrozen. After the funds are unfrozen, the unfreezing fee you paid will be added to your total withdrawal and withdrawn for you. After paying this unfreezing deposit, please promptly send us the correct wallet address and resubmit your withdrawal request to ensure the safety of your funds. Your user details are as follows: Think MarketsUser ID: xxxxxx Withdrawal amount :114,260 USDT Total account: 153,700.09 USDT/USDC Thawing fee: 30,740.01 USDT/USDC Thawing address: ERC20-USDT-USDC-ETH 0x66BB8d0F30B6231982b3aA1B5F5e59F35264a3B1 BTC 3Hf45ak1PUVGU5H8sVPGdbEhDUok7vWrnQ (Note: The unfreezing deposit will be paid before the funds are unfrozen, and the unfreezing deposit paid after the unfreezing will be withdrawn together with the total withdrawal. After paying this unfreezing deposit, you will send us the correct wallet address to resubmit to ensure that nothing will happen to the funds.) Please complete the release deposit payment before 11:00 p.m. Pacific Time on March 31, 2
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Fraud Complaint Against DollarsMarkets
Cuma
Kenya
2025-03-26

Amount $70,000

Replied
CONTENT Dear BrokersView Team,We, a group of 15 investors, have encountered serious issues with DollarsMarkets, resulting in a financial loss of $70,000 USD. Despite having available balances in our accounts, the company has restricted our access without authorization, changed our credentials, and continuously ignored our withdrawal requests for over three months.Main Issues:Unauthorized changes to our account credentials.Denied or ignored withdrawal requests despite available balances.Lack of response from company representatives.Strong indications of fraudulent activities.We kindly request your assistance in investigating this matter and raising awareness about the fraudulent practices of DollarsMarkets. We believe this will help prevent further victims and protect investors in the Forex market.Thank you for your support.Best regards,Cuma Dogan
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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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    The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.