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    Your location: Home  >  Exposure

    Amount resolved within one month(USD)


    Number of People Resolved

    • 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

    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
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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