|
|Amount resolved within one month(USD)
$1,285,149Number of People Resolved
751
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Exness
TP not run 🤯 Look at my chart
FXBHUbdd0484
Published in
Vietnam
MFG
Their quotations are strange compared to other companies'
FXNNNesr5544
Published in
Japan
VEONCO
The guy who recommended Veonco to me disappeared after things happened. And the withdrawals are unavailable
FXXLCsrm9553
Published in
Malaysia
GENESIS GROUP
I couldn't log in since yesterday.
FXPXKgjw6392
Published in
Japan
MIEX
You should be careful to avoid being cheated. There are some photos of the fraud platform screenshot and the URL. The screenshot of the fraud's QQ is as follows
FXBANpww0460
Published in
China
MFG
Make you wiped out by designated quotations. You'd better not use it
FXMXHbes4969
Published in
Japan
MOGAFX
I can't withdraw funds last year, just as most investors. The business manager asked me to scalp to earn commissions last November. And the commissions can arrive in 1-3 days. I earned $680 with the capital of over $3,400. But I can't get my money for over two months. Now the salesman asked me to invest in MOGA and only in this way can I get my money in USG. I wanna ask if they belong to teh same boss. I should deposit 1,000 to wirhdraw 200. I dare not do it again for their bad reputation.
FXLAGvfn4733
Published in
China
NEW HONGSHENG LIMITED
The fraud said she was an analyst and made your profit at first to win your trust. The web seemed to be legal. But after you deposit funds, they disappeared. And the company rejected your withdrawals. I exposed photos of the fraud and her child who she used to win your pity. Do not be fooled. The last photo is her sister, who claimed herself to be a Senior analyst and gave accurate forex info
FXEUPwha1863
Published in
Australia
MILIGO
The fraud company hires some lawbreakers to pretend to be rich and handsome and induce people to invest XAU/USD in MT4 with guidance. They will help you profit but your money can't be withdrawn. Besides, they will keep contacting u and push u to deposit funds. I realized that something wrong so I didn't continue depositing funds. But the fraud was desperate and verbally attacked me. Stay away from strangers
FXLURyaw4581
Published in
Australia
DS investment Limited
I helped a friend who I knew for a short time invest. So I was invited to a group chat to know more about investment and I operated for a week. The teacher Ma helped us profit, so some old members invited new members . I was effected, too. But I was wrong. Some of these old members are part of their fraud company. They cheated people to earn commissions. And I was removed from that group chat later. I was cheated without recognizing this situation. Now the teacher Ma deleted my contact and disappeared. Do not trust some so-called friends. They will pay for what they have done.
FXPKRrci6256
Published in
Macao
REGENESIS MARKETS
88679 price didn't reach stop level
FXENFemi1684
Published in
South Africa
JINOU
Ask u to continue placing orders or adding funds. The manager who cooperated with me cheated.
FXSSKlwj7330
Published in
China
NEW HONGSHENG LIMITED
The fraud said she was an analyst and made your profit at first to win your trust. The web seemed to be legal. But after you deposit funds, they disappeared. And the company rejected your withdrawals. I exposed photos of the fraud and her child who she used to win your pity. Do not be fooled. The last photo is her sister, who claimed herself to be a Senior analyst and gave accurate forex info
FXEUPwha1863
Published in
United States
ZONGXIN
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
HXI FX
Stay away Scam unable too withdraw and they close your account without refunding your funds!!
FXNIBgmb5201
Published in
Netherlands
Dukascopy
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
HSBC
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
Auu Global Limited
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
GUOTAI
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
huiyuan capital pty ltd
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
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