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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $3,323,398

    Number of People Resolved

    1098
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw DMM FX
    DMM Denied my Withdrawal

    After several attempts to withdraw my money from DMM FX, I can tell you they are a fraud platform. I made an initial deposit of 90000 yuan which yielded profits over time. When I tried to withdraw, it was denied and they blamed the Restrictions on technical problems. Later, a 10% tax was requested to allow my withdrawal The fee was so much for me at that time and they froze my account for delayed payment. I didn't get a response from them since I asked to liquidate my account, I implore other investors to stay clear of DMM FX, they have nothing to offer.

    FXWCUser8805 Published in Australia
    Unable to withdraw DMM FX
    Unable to Withdraw from DMM FX

    My experience with this company has been quite unfortunate. I heard about them in December 2020 when i made an initial deposit of CNY 71000 (about £8000) into my trading account which yielded good profits. I became more interested and made another CNY 90000 (£10000) to make better returns. Late last year, after Christmas, i tried to make a withdrawal which was denied. I reached out to Chris from their support who claimed withdrawals were a bit delayed due to an End of year system upgrade. Up till Last week, i didn't have access to my money and they stopped responding to my complaints. Like many other traders i spoke to, tech some sort of experts and they were able to get my money including my accruals. This awful situation with DMM FX prevented me from enjoying the holidays with my family as i would have loved but i learnt a key lesson, Always test the waters before committing. I implore other investors to stay clear of DMM FX, they have nothing to offer.

    FXOBVunw5878 Published in United States
    Unable to withdraw BTCUSDT
    Unable to withdraw

    Unable to withdraw

    FXPIWeee6105 Published in Vietnam
    Unable to withdraw wilkesfx
    wilkesfx is a fraud broker. Unable to withdraw

    There is no customer service here.

    FXVVMmmc8673 Published in China
    Unable to withdraw NEW HONGSHENG LIMITED
    NEW HONGSHENG LIMITED is a fraud company. Unable to withdraw

    NEW HONGSHENG LIMITED is a fraud company. Unable to withdraw

    FXVBXbrn8544 Published in Philippines
    Unable to withdraw East
    EastCentury Group

    Try to withdraw and was told if I didn’t have my trading account above $50,000US I had to pay Profit tax!!! This is what they told me:- “Hello, sir, I have checked that your withdrawal amount is 39000 USD, and your withdrawal funds, I have checked that your funds have not reached the tax exemption standard of our exchange, and the tax exemption standard of our exchange is 50,000 USD. Then they wanted verification funds of 5% of the withdraw from the account the withdraw is to be deposited into.

    FXGEHucx2449 Published in Australia
    Unable to withdraw MIEX
    imposed tax doesn't guarantee withdrawal

    My experience with MIEX has been pretty rough so far. I tried to withdraw my profit but they asked that i pay tax, i decided i was going to withdraw my principal instead but they also asked for a withdrawal fee so basically, they restricted my access to withdraw, financialrecovery. tech had a major role to play in restoring that access. Speaking to other victims, i've come to realise that even after you pay the tax and withdrawal fee, nothing happens.

    FXFIQhrq2380 Published in United States
    Unable to withdraw Eddid
    Unable to withdraw

    Trick u into investing with this broker with small profit and then ask for money to upgrade. Later, you will be required to pay the individual income tax amd unfreezing fees. After the freezing time, they just closed my account. I was cheated of hundreds of thousds!!? But this platform still exists!!

    FXXEVvch9237 Published in China
    Unable to withdraw Veracity Markets
    Withdrawals

    Veracity Markets has been keeping me waiting on my withdrawals, at first they said they changed the bank details. Then after that they said they have technical banking issues and later last month they promised to fix withdrawal problems by 15th April our withdrawals will successfully but still nothing.

    FXCGIsuv0908 Published in South Africa
    Unable to withdraw M&G
    Wrong account. Money is needed to change the account. Late fees have been required. Unable to withdraw

    I've paid over 100,000 of all the fees

    FXHIKgpm3056 Published in Taiwan
    Unable to withdraw ZYGJ
    Unable to withdraw

    My 26000usd was stuck in this platform for weeks, they don't have a functional support or even a call line. I was encouraged to make deposit by one of their marketers I met on Facebook. I couldn't reach him or anyone from ZYGJ .

    FXOBVunw5878 Published in New Zealand
    Unable to withdraw Experia Markets
    Unable to withdraw

    I've invested 3,100 in total in Experia Markets. But I am unable to iwthdraw now. This is a scam

    FXWMBbuu8980 Published in Salvador
    Unable to withdraw ZYGJ
    ZYGJ

    Please pay attention that we are unable to withdraw funds in 111. Do not be cheated. Now there is over $10,000 in my account.

    FXYDAqse9843 Published in China
    Unable to withdraw Zhongrong
    Unable to withdraw

    You can trade in Zhongrong via Mini Program of WeChat. My application for withdrawal was refused on April 14, 2021. And at about 15:30, my account was frozen for no reason. The customer service didn’t reply to me, either.

    FXEIFtiy1619 Published in China
    Unable to withdraw FXTM
    Unable to withdraw

    There are withdrawal limitations. The withdrawal amount should be the same as the deposit amount, that is to say I can not withdraw my profit?

    FXWTOdhv8925 Published in Belarus
    Unable to withdraw Richness Empire
    Richness Empire

    I've invested $200. After trading for a while, my account exceeds $500. But I am unable to withdraw now.

    FXIWWhxb3360 Published in Russia
    Unable to withdraw Sky-Markets
    Unable to withdraw. Scam.

    They promised that I could withdraw funds at random. But then they said I had to deposit to support the bailout plan.

    FXLASuuc4634 Published in Portugal
    Unable to withdraw MIEX
    unable to withdraw

    They display false trading patterns so they can manipulate the result it in the background. They forcefully close positions with no reason. Many investors like myself couldn’t withdraw funds, even some of the investors' accounts have been closed now. Be watchful

    FXHWPjvo3117 Published in China
    Unable to withdraw Spring
    Unable to withdraw. Fraud company

    They cheated 4,000 euro. Now the manager blacklisted me. Be watchful guys, do not be cheated.

    FXCOKquj1054 Published in Italy
    Unable to withdraw MIEX
    they restricted my access and wouldn't let me withdraw

    I was conned into investing with an assurance of conservative methods and evidence of past successes. The projected profit was huge after talking with them, they assigned a supposed teacher to help me grow my investment but he was really there to make sure i lose it because after a few months i decided to take a part of my profit but they weren't having it, they restricted my access to the account and wouldn't let me withdraw.

    FXHWPjvo3117 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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