|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
Tongda
Ratio of the deposit: 1:8. Don’t accord to the exchange rate.The speed of trade is so fast, just the fake order can be such fast.
FXLGAggs4629
Published in
China
MexGroup
https://www.facebook.com/106390937935047/posts/106401674600640/ 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.
FXJUCsfp3741
Published in
Malaysia
Binary.com
This is a fraud. 2019/2020/2018 Id3960500290071.wapmoney101060280.sha256.Boontarika suwanmaneeId3960500290071.binnaince 2019-2018-2020- coppytrad balance
faro285
Published in
Thailand
XTB
The app became unresponsive three times. Picture is the truth.
FXCSAvit1147
Published in
Vietnam
ILLUZION
You can log in if you don't witdhraw. But once you withdraw, you can not log in anymore.
FXHXLccb3058
Published in
China
Kontakperkasa Futures
I have to wait till next month to withdraw my funds.
FXJCYxfo3960
Published in
Indonesia
Intan
The teacher doesn't reply to me and I can't withdraw.
FXVUCvvq8651
Published in
Malaysia
MANNING
There is a fake teacher giving recommendations. You can profit at first and then you are asked to add deposits. Your positions are going to be wiped out after few days.
FXXWBbmd9468
Published in
China
eToro
I have two accounts here which were wiped out. I didn’t realize it till today cause I didn’t see my accounts recently.
FXDFUfyj1211
Published in
China
Intan
Account authorization failure. Can’t withdraw and no one answers me.
FXVUCvvq8651
Published in
China
CF
It’s said about third-party payment. I quite don’t understand. I can’t deposit directly. Are forex platforms like this?
FXKRYjmm4000
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
GUO TAI
Stay away from GUO TAI and the fraud, account manager Xiaohan Wang!!
擒贼
Published in
China
OBTrend
They asked me to deposit more but I refused. They took their bonus for me back and wiped out my positions.
FXVFNbbb8552
Published in
Vietnam
Novox
I requested withdraw my money but I never get my money.
FXVIHnjt8642
Published in
Japan
Forex4you
Unable to witdhraw
FXUYYtbl8154
Published in
Vietnam
Binany
I have been contacting the support team for a month now and every day it’s the same excuse
Kamillah
Published in
South Africa
INFINOX
After I register on the broker Infinox, the gentleman Steven Southan, came with a rude approach to submit more documents after I submitted all the requested documents. I have sent more documents and this time I was requested to verify my address, after I confirm my address he again requested more documents. This broker is a complete joke and i believe they could be scammers.
Mr. Rolex
Published in
Brazil
HOTEON
A gang of frauds, they lack the feel of professionalism. Don't invest here. I just traded onca and I realize they are frauds. I withdrew immediately.
FXLLMcru4757
Published in
China
FXPRIMUS
My account been wipe out with no reason. Ask the account manager and support, they have no answer. Deposit 500usd and get the bonus 100%.. Got my equity to 1000usd. Floating to -650 usd and wiped out to 0 usd. I'm about to cut lost at 300usd equity. They Silent!!!
FXYDPimo9752
Published in
Malaysia
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