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    Your location: Home  >  Exposure

    Amount resolved within one month(SGD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Juno Markets

    SCAM SCAM SCAM SCAM SCAM After deposit and trade for a few days, an enormous slippage occurs, and execution times worsen. Request withdrawal and Juno support do not answer! A complete joke broker. SCAM SCAM SCAM SCAM SCAM

    traderbr Published in Brazil
    Scam FPR
    Original bank code

    Supplement, original bank code. Ask us to change it the same day! Don’t be cheated by this easy trick!

    尼瑪 Published in Taiwan
    Scam Libertex
    Fraud platform

    They said on the WeChat that they used the bug of data base to profit. And we should obey their instructions. But when I withdraw, I have to pay 20% individual income tax.

    FXCSYxsc0854 Published in China
    Stay away from this fraud platform

    This fraud platform was run by brother and sister where you can’t withdraw funds. And they cheat lots of investors in GuiLin.

    交易之王007 Published in China
    Unable to withdraw CK Markets
    Fraud platform

    No regulator Can deposit but can’t withdraw money Never use this platform

    FXLLRiit4659 Published in Malaysia
    Unable to withdraw CF
    Now can’t log in to CF

    The customer service said I can withdraw funds when solve the problem. But in fact, there are so many problems blocking you. Problems of withdrawal certificate and so on. Induce you to pay money again and again

    FXCCXsfb1196 Published in China
    Unable to withdraw BEHERO
    Unable to withdraw

    Delay withdrawals all along. Then add a withdrawal channel for virtual money which is useless.

    FXCWNvio1087 Published in China
    Unable to withdraw USGFX
    The withdrawal hasn’t been to my bank account since October 12. Account: 200167550. Fraud platform

    The withdrawal hasn’t been to my bank account since October 12. Account: 200167550. Fraud platform

    FXWWDnvb9096 Published in Taiwan
    Scam FPR
    Ask investors to change the bank on ground of checking out at the end of the month but they don’t return the investment

    The customer service said the bank account was changed in half an hour after I deposited funds and asked customer to contact the bank by themselves. I contacted the bank, and the bank said the money was transferred already. But the customer service didn’t return the money! While they spread the news that customers receive money in succession! My friends who deposited too haven’t received, either!

    尼瑪 Published in Taiwan
    Scam. It’s said that I can withdraw in 3-7 days. But I’ve been waiting for five months

    The fraud platform said I can get my withdrawal in 3-7 days, but I can’t. Why

    FXLHOaqo4617 Published in Malaysia
    Severe Slippage JINRONG
    The SP is useless

    I’ve met abnormal SP several times. You’ll know the market is usually stuck by inquiry.

    FXFLEymv2089 Published in China
    Unable to withdraw easyMarkets
    I just withdraw hundreds of dollars, but it’s still under audit.

    I withdrew on November 4. And my account balance is less than 800 now. My application for withdrawal has been processed for nearly a month

    FXGTGfwh2698 Published in China
    Unable to withdraw
    JQFC scams

    Unable to withdraw funds. They lied and said the withdrawal was transferred but blocked by Foreign Exchange Association. I have to pay $3,000 to solve it

    FXOKGhcc5903 Published in Malaysia
    Scam AM Broker


    FXSQTjwf7251 Published in Vietnam
    Scam IQ Option

    There is a slippage

    FXPJBjyo6207 Published in Thailand
    Scam VEONCO

    根本就是诈骗集团 看到的记得别投资除非你钱多 TERMS AND CONDITIONS Use of the Website The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website. The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.

    FXUOGugt8368 Published in Malaysia
    Unable to withdraw FinUK
    Unable to withdraw. Web is closed

    I can’t withdraw my account balance of $7,000. The company hasn’t allowed us to withdraw funds since March. Later, they said they would give low profit. But it turns out that I can’t withdraw.

    FXGQSslu2643 Published in China
    Unable to withdraw Profitto
    Unable to withdraw

    You should be careful cause you can't withdraw funds here

    FXREEkql7136 Published in Singapore
    Unable to withdraw Yuheng Capital
    Deposit to withdraw

    They told me to deposit the exact amount I had in my account so I could withdraw cash While i trade normal without anything. These are ridiculous They will close my account and withdraw the amount if I don't deposit the correct amount I am going to request an international investigation

    FXPXSric6384 Published in Cambodia
    Unable to withdraw easyMarkets
    Withdrawal fails with varied reasons

    It was said that my account was frozen and I have to pay the same amount as my account balance to unfreeze it. But then, I have to trade up to three times of my account balance to withdraw funds. What do they mean? How can I get my money back?

    FXMAKqtg5058 Published in China
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      • Severe Slippage
      • Scam
      • Others
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