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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(AUD)

    AU$1,809,269

    Number of People Resolved

    749
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw ZONGXIN
    Unable to withdraw

    Under the exposure here, do not enter if you have no deposit, be careful of being deceived, my materials (bank transaction fhistory, etc.) are all ready, I will go to the police station tomorrow

    FXIRYwwt3569 Published in China
    Unable to withdraw HXI FX
    Stay away Scam unable too withdraw and they close your account

    Stay away Scam unable too withdraw and they close your account without refunding your funds!!

    FXNIBgmb5201 Published in Netherlands
    Unable to withdraw Dukascopy
    Can't withdraw

    I have been unable to withdraw funds, and paid various fees for various reasons. Ask the customer service if you can withdraw funds after paying. The customer service replied yes. But in fact, you can't withdraw fnds

    FXVCOwcq8657 Published in China
    Unable to withdraw HSBC
    Unable to withdraw

    In the past two days, I was deceived by someone who claimed to be from HSBC with insider information to speculate in foreign exchange. She will let you see how much money she makes a day, and then charge you up, let you get more bonuses, saying that it is a once-a-year event. You can get the same amount of your deposit.

    FXLLIhxe4763 Published in China
    Unable to withdraw Auu Global Limited
    cannot withdrawn

    ill try to withdrawn $ US500 at Jan 15, 2021 for twice but cannot, and i already sent email to CS suppott[3f] but no response at all... what should i do[3f][3f]

    FXKWGnox4396 Published in Indonesia
    Others GUOTAI
    Unable to withdraw in GUOTAI. And they open new accounts for cusomers without permissions

    Today I received an email and a mobile phone message. GUOTAI opened a new account for me without authorization from me.

    FXIGEbjn3293 Published in China
    Scam huiyuan capital pty ltd
    Fraud company

    It claimed to be a digital currency platform and I was cheated of 10,000! They promised 100% profit. While I lost all with just one order

    FXIORyhn3315 Published in China
    Scam NEW HONGSHENG LIMITED
    Fraud company

    The company in Hong Kong uses communication software to add people and then induces you to deposit money. In the end, you will be blacklisted

    FXATMlkb0247 Published in United States
    Unable to withdraw WWM
    Unbale to withdraw

    This is what their customer service said to me, a liar. As a result, the customer service still doesn’t reply and disappeared

    FXSOLfxg7423 Published in China
    Unable to withdraw Forex-U
    The platform abscodned

    The withdrawal has been delayed and has not arrived. The company's backstage can no longer be opened normally, and only the main page is left.

    FXIRVxiv3279 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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