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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

    Scam Narsq
    People, be careful, these girls are scammers of NARSAQ, they will establish a relationship with you and take you to invest in that company. I warn you

    People, be careful, these girls are scammers of NARSAQ, they will establish a relationship with you and take you to invest in that company. I warn you to be careful of them.

    Utrecht traders Published in Netherlands
    Scam Optionfx trade
    optionfxtrade.com scammer

    Hello, I Gabriel Masita from South Africa, I invested my money with optionfxtrade ,they guy is said to be Matthew Lawson. The money I have already paid to this company is R45000,everytime this guy will ask me to deposit money through luno, after I paid the money he requested he ask for another deposit to the point it reached R45000 ,I a have the proofs of payment, now he is requesting I pay R6000 which he claims it for shipping the money, please I need to help in recovering my money back.

    FXCASrvy0971 Published in South Africa
    Scam Deriv
    Scammed

    I Invested My Money Since Last And I Haven't Got It Tney Keep On Avoiding Me

    FXFTVrqk2330 Published in United States
    Scam TR
    IQ option is scam broker

    this man work for iq option, a lot of people is calling him scammer

    FXNAVbro5427 Published in Bangladesh
    Scam USGFX
    Report this broker. Make it unable to do business here

    Fraud broker. Keep tricking people into depositing funds. We should complain about this broker together.

    王辰锋 Published in China
    Scam DMM FX
    Cheat money. Abscond. Do not reply messages

    I have a WeChat friend who is a salesman, making Short term foreign exchange. This guiy sent me a QR code and asked me to invest. Then I began to invest with a teacher he recommended. But I always made mistakes even if I was so careful. Then they induced me and threatened me to add money to keep investing. In fact, the data was manipulated by them. After the three-round operations, I applied for withdrawal. The withdrawal hasn’t arrived. I was told to pay taxes. It has been a month and no one replied to me. They keep cheating others via other platforms. I hope investors can stay away from these frauds!

    无名 Published in China
    Scam STO
    Who has been cheated like me???

    I deposited 10,000 yuan on April 2. But I am unable to withdraw. That is my hard-earned money!!! At first, they told you this investment was profitable via WeChat. And they taught you to operate via YY. In the end, you were told to add positions for wrong operations. I hope there will be no more person cheated... If you encounter sucn kind of things, please call the police. If there are many people calling the police, the police will attach more importance to this case!!!

    FXPXJkrc6111 Published in China
    Scam RazerMarkets
    Scam scam Scam

    Offered credit to carry out trades by Senior Account Managers . Fake Trades opened at low low prices and hence trades show huge profits . Credit has to be paid before a penny can be withdrawn. You can’t pay the credit and one loses all their hard earned money!!!!!

    FXJMOcyx3859 Published in United Kingdom
    Scam NEWSOLID
    Lose a lot under their guidance. The agent and broker here suck

    I’ve lost nearly $10,000! Stay away from the agent with an alias Heshang!!!

    FXBEKygj0439 Published in China
    Scam Richness Empire
    Obvious scam. Just stay away from it

    I met that charming guy on FB dating and he said he could help me to increase my asset to have a bright future with him. I was so idiot to place truth on him and then download MetaTrader5 app (which is legit), and use Richness Empire as Brokers. I believed that as a Broker listed on the app, it is regulated (basically not). So I made investment with him and even apply for the overdraft trap. So now when I discover that many people are in the same situation and I haven't completed the overdraft, I wouldn't spend any money on it any more. Just have to accept the truth that my money will never come back. I was idiot, please if there're any invitation for investment, check the broker carefully and do not place truth so easily like me. Now I'm broken and did borrow money from my friends, I need to find the way to pay them back!

    FXBNFfts0733 Published in Vietnam
    Scam RallyTrade
    Fraudulent

    I have lost 1.3 million naira trading with rally trade, system is so poor and not secured

    FXFOQdeh2042 Published in Nigeria
    Scam NordFX
    Induced Fraud

    I lost $30,000 within the two days. I don’t recommend this broker to you guys

    FXLNUcrd4711 Published in Malaysia
    Scam TGX MARKETS
    TGX MARKETS, fraud broker

    TGX MARKETS told me that I could get my witdhrawal at the end of March. But now I am unable to login. There are some more victims like me

    FXRNLuev6916 Published in Indonesia
    Scam WSFIS
    Scam. Unable to withdraw

    Please open your eyes.

    FXHYLjbe2805 Published in China
    Scam FXTM
    A clone one.

    It looks like a real one. I almost trust it. The same trap. Let your profit and withdraw funds in the beginning and make you add more.

    FXEIEaae1972 Published in Denmark
    Scam hiifx
    I should expose the fraud

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

    FXHQMjwb2816 Published in China
    Scam BetacryptoFx
    scammer

    I have been scammed by this company on luno

    FXCKUwsw1155 Published in South Africa
    Scam eXcentral
    The response is so rude.

    The manager controls the investment platform. Unable to withdraw. I’ve reported such situation to eXcentral many times, but the manager lampooned me. I’m a new hand and follow their instructions. But I lost money for their wrong instructions. And they asked me to add more on grounds of margin. What they did is not to help u earn money, making your positions wiped out compulsorily. After they claimed that the customer manager was unfit, they disappeared.

    FXLKUuff4490 Published in Taiwan
    Scam OLYMPTRADE
    Close positions before hitting 0

    Close positions before hitting 0

    FXSKRohx7226 Published in Malaysia
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in Canada
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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