Latest exposure

Others

JustMarkets

I deposited to trading account for 4 days ago and they ignored every contact which me send by email, otherwise they rejected my withdrawal too.

Others

Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.

Others

FXGT.com

Hello While I was trading with gold in Forex and I was in a profit position in my account, they suddenly deleted the credit and sent me an e-mail stating that I was abusing the negative balance protection. I closed my transactions and responded to their request. I do not think that I made any mistakes or mistakes. All my transactions were always in a profit position. There was no decrease in which I could use the bonus. Then they examined my account and 6 days later they sent me an e-mail saying that I had broken the rules. They reduced the balance in my account to 0 and closed my account. I asked them to provide me with evidence indicating which or where I made a mistake or abused it, but they did not.

Resolved

Greenpay-Investmentpty

website is not working..... i was deposited 600 usdt from binance app.

Resolved

Bitso

Hello, I was scammed after making investments in a Bitcoin address to guarantee a profit in a short time and I never received the invested amount, on the contrary, it asked me for more transactions.

Others

Fortuno Markets

I have deposited via QR code, and my balance is already 0 in my account but it has not been added to the broker's balance, what a fraudulent broker.

Others

HF Markets

Frankly, FX Markets takes people for fools! They will flood you with WhatsApp messages about so-called ultra-short-term BTC options trading with screenshots showing 4 or 5 figure sums won in a minute or even less. To do this they use so-called numbers in England but all their customers are located in France. A big indicator of suspicion: French phones have almost all the same numbers to begin with, like disposable phones bought in bulk from the same operator in the same store. Some of their happy customers even have Anglo-Saxon names just to make it serious but have phones from the same series!!! To register for their prank, they provide a link to a site that I did not take the risk of trying but where they promise that we will help the new trader to fulfill the necessary conditions for the expected miracles! Due to the procedure used, I think this is a very good example of scammers and even phishing. We really need to run away from these people.

Others

Ascuex

It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.

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Peak Markets

I was invited to invest with a commitment of 10% profit per week, on April 8, 2024 I deposited 2000 USD, on April 10, 2024 I deposited another 2000 USD, on April 15, 2024 My account was liquidated, all transactions are supported by the trading floor.

Resolved

QUOTEX

Hello, good afternoon, I have been operating at quotex for more than a year and a half and today, April 15, 2024, without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Others

MIFX

The price has been hit, but the pending order was not filled (the pending order was placed at 1:57 local time, and the price was hit at 2:01 local time)

Resolved

QUOTEX

Hello, good afternoon everyone, I have been operating at quotex for less than a month and today, Monday, 04/15/24, after operating during the morning, when trying to operate after noon the cell phone application asks me to log in, when I try to log in it skips me a notification that my account was suspended for violating the company's rules and policies, something illogical, especially given the fact that I have a negative balance and have $273 in the account and I consider that they closed it by mistake since there is no reason Logically, I made the corresponding claim to the support and now I will wait for the response, I just hope it is not delayed, and I would like to know how long it can take to restore my account and if you can give me your help in addition to asking if someone was able to resolve a case like this , thank you.

Others

JustMarkets

Transaction ID 9966478 Created Time 14/04/2024 22:11 Completion Time MT5 Standard Account 2001160239 (USD) Payment Type Promptpay QR code (SP) THB Amount +25 Status Pending:::::This is the status that is still pending in Broker until the time I disclosed this information. ..There has been no update on the deposited amount at all. I have a lot of problems with the service of this app. Please give me some help

Others

igold

When I was a new user who made a deposit, the customer service called me and told me that if I placed an order of more than 0.3 lots, I would get 88 yuan for free. He asked me to remember to contact the online customer service, but the online customer service refused to admit it.

Others

FXGT.com

They deleted 848 dollars of my profit from my account with meta number 898732, we opened an account as a reliable account, and look at what they did. Thanks to this mediation, let's write down what happened to us, so that everyone can see what kind of company you are working with.

Others

WCG Markets

Deposit nearly 400$ to get 500$ and leave it overnight, GD automatically burns the player's account and does not support the player...serious fraud

Others

HERO

Now the website can no longer be accessed, and when withdrawing money, it is shown that it has a problem with the acceptor.

Others

HERO

The withdrawal request was submitted on March 29th and approved on March 31st, but it has not been received yet. It used to take 3 to 4 days to arrive, but now it has taken 11 days.

Others

ThinkMarkets

The online customer service asked me to send emails for 3 months, but there has been no reply. Now I finally got a reply saying it was a violation of their terms. The trading account was immediately closed and my account was at a loss. This took away my principal of 60,000 U.

Others

InterStellar Group

Since the beginning of this year, InterStellar Group has had many problems, being unable to log in and trading.