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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,307,338

    Number of People Resolved

    1160
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Flying Hummingbird
    Unable to Withdraw. SCAM

    Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.

    FXNWQdoe5272 Published in United Kingdom
    Scam Cabana Capital
    Cabana Capital is a scam broker.

    FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw Busstrade
    scam, cannot withdraw money

    scam, cannot withdraw money

    FXBATepn0590 Published in Vietnam
    Scam FBS
    leval up bonus

    close my account without any reason

    FXPVMvnj6065 Published in Pakistan
    Unable to withdraw Binomo
    Unable to withdraw!

    I've deposited 10 million at first and got a profit of three million within two weeks.But when I was going to withdraw funds, I was told to recharge some to withdraw funds. I argued with them. But no one has replied to me yet.

    FXNMPdtt5381 Published in Indonesia
    Resolved FX-Solutions
    Unable to withdraw

    I knew a boy named Qiaowei Chen on the internet. He helped me do the forex. And I can withdraw funds for the first few times I wanna take all the money left but I can’t. We increased out turnovers while it is illegal! I have to deposit 100% of the account balance to withdraw funds. My account was frozen with 300,000 left to be paid before March 20. There is a new requirement, I have to pay 2.8% of the account balance everyday to withdraw my funds. To get the money back., I paid some money and the fraud helped me pay some. But then the fraud disappeared on the night of April 28!

    FXQHWwyi6796 Published in China Taiwan
    Unable to withdraw Fake XM Trading
    Unable to withdraw

    I've deposited $2,000. But I am unable to withdraw now.

    FXAXMnln0234 Published in Thailand
    Unable to withdraw Busstrade
    Busstrade is a scam

    At first, we are allowed to withdraw funds. But after the upgrade, we can't

    FXSCOkxy7550 Published in Vietnam
    Unable to withdraw CJC Markets
    unable to withdrawal

    Hello , I want to let you know that I recently opend an account at CJC Markets and I recharged funds too rupees of 40 thousands.unfortunatily india is suffering from covid second danger wave . my family member got affected by corona . So I need to give a good medical treatment and oxygen. for this i need money . I am poor person sir.i am requesting for withdraw my funds since last five days but customer service is not giving permission for withdraw. please help me to get withdrawal I need it .

    FXWNEcxn9147 Published in India
    Unable to withdraw Numisma
    This is a fraud platform. We should get together to fight against them.

    Unable to withdraw. I’ve called the police. But the case hasn’t been broken.

    FXKAAcce4144 Published in China
    Resolved WTi
    The customer service center can not be opened.

    This situation has lasted for two months

    FXTGRpbo7781 Published in Austria
    Scam ASIA PACIFIC
    Unable to withdraw. Ask for taxes and some other fees

    I was asked to pay money to prove the money-laundering

    FXWIMsxn8839 Published in United States
    Unable to withdraw IFS Markets
    The fraud cheats me into investing

    I wanna withdraw funds. But the customer service said I hadn't invested.

    FXAFUuuc0369 Published in Thailand
    Resolved Uee International Limited
    scam broker

    I deposit $3000 us.dollars .and I tried with this broker .I apply for withdrawal. he said that I had to pay the tax 25% first but I had previously read that there is no tax requirement but now I can't withdraw money what should I do. please resolve this so I can get back my money

    FXFNCduc2393 Published in United Arab Emirates
    Unable to withdraw BTCADA Global Limited
    Nattgee

    Unable to withdraw

    FXHNGket3082 Published in Thailand
    Scam MKJ GLOBAL
    Rater

    They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions

    FXWNBwjy8858 Published in Mexico
    Unable to withdraw BNC INTERNATIONA
    BNC ran away on April 9 under the pretext of upgrading

    The platform had lasted for less than a year with a monthly interest rate of 13%, and ran away with the excuse of upgrading. Foreign exchange financial management funds.

    FXNIAysx5486 Published in China
    Unable to withdraw Market Winner
    SCAM!

    Upon i request a withdraw 1 month ago they didn't send me the money. I have sent an email to the support and account manager and no answer!!! I will report to my bank these scammers.

    Mr. Rolex Published in Portugal
    Others BNC
    Use upgrade as an excuse to shut down the network and run away

    The capital plate ran away with the excuse of upgrading.

    FXNIAysx5486 Published in China
    Scam TR
    pie

    Do you believe the pie in the sky? You can meet those with more money. . .

    FXDEWnxy1455 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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