|Exposure
|Amount Resolved within Three Months(USD)
$4,959,071Number of People Resolved
499
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
FXCN
I knew the girl on Facebook and added her WeChat. She talked about Bitcoin by accident and I asked her and then she lured me to the platform. This website is weird, xyjlw.com. And it can’t be opened now. Later, I was asked to deposit $100. if you don’t, she will show screenshot of profit orders to entice you to invest. Her WeChat: zty****cm
FXBISwia0415
Published in
Malaysia
FXCM
Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.
FXMGQroo5181
Published in
China
HX贵金属1
Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!
FXJDNrsa3661
Published in
China
LiteForex
I deposited $1,000 and the margin is $1,000. My order is negative but the margin is more than 20. However, my order was closed compulsorily.
FXSNEkbb7439
Published in
Japan
Iron-Bits
Hi I was scammed an amount of R6800 by a person that promised me high returns, I payed all the necessary amount required but then came a time to receive my profit they told me I cant get it because it requires me to pay some more money so I can get my profit. This person uses a Luno account with a wallet address as 3KfFuTsqeJVDwgbkeDkhSzD1Gw6v5bkh2X He or She calls himself Velma Kimberly from Ontario Please help if possible
FXIURkmg3554
Published in
South Africa
Anto Global
Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!
FXJDNrsa3661
Published in
China
GMS
You can’t scam. I deposited here but I can’t withdraw. The money was gone.
FXIXKajq3385
Published in
Thailand
JITAK
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! 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!
FXLBKlbj4493
Published in
United States
Poseidon
Delay withdrawal. It claimed it has registered for five years. In fact, it has registered for nearly a year. And it is a white label.
FXESYmkd1692
Published in
Singapore
OLYMPTRADE
I downloaded OLYMPTRADE and entered my data. I received a call from the bank and knew my information was revealed. So I deleted the app.
FXGHIkum2496
Published in
Colombia
GHC
Induced fraud. Modify your personal information and ask you to add margin.
FXBYVnto0600
Published in
China
PTFX
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.
FXHQMjwb2816
Published in
China
Numisma
Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.
FXXBXfjj9424
Published in
China
windsorbrokers
Their $30 for new clients never credited even after 2 weeks.Possibly scam
FXECOgpj1882
Published in
Malaysia
Blackcore
Scam.
FXQSDklq6654
Published in
Peru
FXPRO
Can’t withdraw. A series of tricks about margin, certification fee and personal income tax. Call the police immediately
FXOEGael5702
Published in
China
Tridixoptions
I have lost $34500 with Tridixoption. They are total scammers . Couldn’t even withdraw a single coin . They blocked me just after depositing my $34500 into the Tridixoption account
FXLTIlds4627
Published in
Zambia
CF
Freeze your account or reduce the credit score. What a rip-off!
FXONAnrr5607
Published in
China
HUAXIN INTERNATIONAL
Cheat me into depositing and I know nothing about it.
FXJTFqtw3766
Published in
China
MexGroup
Please share out to tell your friend worldwide. The truth is Mex/multi bank group is world's no 1 scam broker Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer. https://www.facebook.com/106390937935047/posts/106401674600640/
FXJUCsfp3741
Published in
Malaysia
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