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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(MYR)

    RM8,061,443

    Number of People Resolved

    586
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw QIVIUT
    it is a fraud

    do not be deceived. they tried to contact me like this

    FXMUWxmc4909 Published in South Korea
    Unable to withdraw OlympusFx
    Unable to withdraw

    I requested a withdrawal early September 2020 on OlympusFx but have not received heard anything back until now. On top of that, I have heard nothing back from the trader. This webpage (www.olympusfx.com) is also not accessible. I become very alarm and concern. I wish I can get all my money back.

    FXEJCdvy1899 Published in Australia
    Unable to withdraw OlympusFx
    unable to withdraw

    My withdrawal has been processed over 3months since early of September. I received this email saying that the payment is delayed due to covid crisis which is doesn't make any sense.

    FXKCVlux4013 Published in Taiwan
    Unable to withdraw The Capital Group
    Unable to withdraw

    Can’t withdraw funds at all. Ask me to pay margin with varied reasons when I profited but I can’t withdraw funds. I’m wondering why doesn’t the big broker allow me to withdraw funds?

    FXSRGtpu7372 Published in China
    Unable to withdraw USGFX
    IB in usgfx is scammer

    all be alert this scammer after u deposit capital he will loss trade all your capital

    FXJUCsfp3741 Published in Malaysia
    Severe Slippage JINRONG
    JINRONG is a fraud platform

    The platform sucks with severe slippage. Compensate your small lose but don’t compensate your big lose

    FXURGjlb8271 Published in China
    Scam Dakras
    Scam

    Unable to withdraw. Manipulate the chart and make you lose money.

    FXEHQviw1917 Published in Japan
    Unable to withdraw Rockfort
    Unable to withdraw

    Now the app is disabled. I'm cheated of depositing 10,000. After I profited, I was asked to add money of 50,000. Then they said I couldn't withdraw funds until there is 300,000 in my account. So I deposited 50,000 again. Later, I was aked to add money continuously with a series of reasons since I wanna withdraw my money. But I'm unable to withdraw, either. Now, I can't log in

    洗头的 Published in China
    Unable to withdraw TR
    Fraud platform. Unable to withdraw. Trap. Bad customer service cuz no one answers my phone.

    Fraud platform. Unable to withdraw. Trap. Bad customer service cuz no one answers my phone.

    FXTFSgge7791 Published in China
    Unable to withdraw UP
    The withdrawal hasn't arrived for over a week

    Here is their feedback Dear customer Hi We should mobilize capital from the company in UK to handle this problem because the channel of the third-party payment is closed. We promise the problem can be solved before New Year's Day. The above please learn about! My questions: 1. I hope to know the truthfulness of the content of the email. 2. The broker may abscond at the end of the year and I'm worried about that/. 3. The customer service number which is showed on their web doesn't exist. The QQ customer service is offline all the time. And the customer service of the wen is off duty. 4. It's so convinient for me that I can't get the withdrawals. I hope you can help me solve this problem!

    FXHQKfxh3017 Published in China
    Scam Tate Prime
    Forex Scam

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!

    FXLBKlbj4493 Published in United States
    Scam
    The fraud: Zhan Ru

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

    FXHQMjwb2816 Published in China
    Scam RELY
    Rely International is a scam company

    Lady named Haley asked me to input deposit from 5k sgd till I deposited 13k sgd. She mentioned she is the VP of the company and managed my account on my behalf. She mentioned the trade is in HKD against gold trade and managed to win my earnings to 100k for 3 months, then lost everything in one night. The chart was heavily manipulated and not against the actual gold market chart.

    FXQNHdus6412 Published in Singapore
    Resolved Spring
    Unable to withdraw without paying tax

    They can deduct the tax from my account balance, why should I have to add money again to pay the tax

    FXSKBhfi7519 Published in United States
    Unable to withdraw Yuheng Capital
    Fraud

    You have to deposit money first or you can’t withdraw money and your account will be closed

    FXURMkfg8051 Published in Cambodia
    Unable to withdraw POSEIDON
    Can’t withdraw funds for the auditing process is so long. Make me lose money for the crash when I was trading.

    I need money in October so I applied for withdrawal. But it’s still under review. I contacted the customer service but she didn’t reply to me. Last Friday, I can’t close my positions because of the crush. I wanna withdraw today, but I even can’t log in, no matter www.pitradingfx.com or www.pifxgroup. Com. I hope you can give me justice and help me get my money back. Tks!

    FXJCFhpi3869 Published in Malaysia
    Scam CF Markets
    This is scam

    I deposit 35000$ for trading. I have been check the graph was so different from the real one.they fake the graph and I try to withdraw my money. They will charge for 20% taxes. I’m afraid if I have paid they will gone forever PS i snap a shot from a video I have.you can see I was so different (the phone on the right is from gomargets)

    FXNNWyak5338 Published in Thailand
    Scam GDL
    Unable to withdraw

    The broker scams customers. You can't witdhraw funds. You ahve to deposit maargin and unfreezing fund.

    FXDTLjfv1406 Published in China
    Others Bexchange
    The customer service is bad

    The customer service is not the same as before. It may because I just deposited $1,000. The spped of deposit is so fast while I've waited the whole afternoon for my withdrawal!

    FXQHHcqy6411 Published in Vietnam
    Scam USGFX
    usgfx IB is scam

    all be careful this cheater IB from usgfx. he show Profit post then after u deposit, he will trade loss all your capital.

    FXJUCsfp3741 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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