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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,775,235

    Number of People Resolved

    914
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Huangding International
    I cant withdraw

    I cant make a withdrawal. They asked me to deposit a lot of money into my account with several reasons.1. They asked me to deposit of 1350 USDT to verify i am the owner of my account.2. They asked me deposit 2000 usdt for supervision Department.3. They asked to deposit 9500usdt to upgrade my account to Vip.4. They asked me to deposit 5000 usdt to verify my account again. Pls help to solve this issue.

    FXRETtwf7007 Published in Vietnam
    Others
    Disconnection of the server

    Can't log in in the morening. And a manager told me that my network was poor. I lost all my money because of this.

    FXHUKhog3005 Published in China
    Others IC Markets
    One lot as $3.5

    They don't charge $3.5 fon one lot, it's $5-$6. I bought 0.03 lot and they charged $0.16. You hsould think twice before you invest here.

    FXMDFprm5131 Published in Thailand
    Scam DS investment Limited
    Masheng starts cheating people

    Please stay away, avoid being cheated.

    FXPKRrci6256 Published in Macao
    Unable to withdraw BT Global
    BT Global is a fraud

    Scam. Must be punished. Fraud broker. Illegal fund-raising.

    FXHFStaf3012 Published in China
    Unable to withdraw Alpari
    Account manipulation

    They initially ask for a standard deposit, then straight away ask for you to be placed on their trial account with leverage 1:20. Obviously, they ask that you deposit more money in order to trade or it will be impossible to grow your portfolio. They are pushy, aggressive but yet very professional at how they team together to get more money out of you. Then when you loose some money to bad trades as a result of their terrible guidance, guess what? THEY WANT MORE MONEY otherwise they can't grow your portfolio. We asked to withdraw but they said we weren't eligible.

    FXMIFyly5188 Published in United States
    Others hongyuan
    Fake MT4 without authority. Manipulate their market at random

    Fake MT4 without authority. Manipulate their market at random

    FXJCItim3760 Published in China
    Unable to withdraw DS investment Limited
    The fraud group, DS investment Limited (MC Investment)

    Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.

    FXNFQbeo5213 Published in Singapore
    Resolved Premium Fx Option
    Scam too many fees

    Scam, too many fees, withdraw fee, tax fee, live chat support fee

    FXPXCxhp6166 Published in Canada
    Others TR
    So difficult to withdraw.

    It took two months to get my withdrawal. But there are so many people depositing funds here!

    FXRIJhjn7119 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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