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Exposure

    Your location: Home  >  Exposure

    Amount Resolved within Three Months(USD)

    $4,959,071

    Number of People Resolved

    499
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Others Tongda
    Fraud platform

    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
    Others MexGroup
    Mex and multi bank group is world's no 1 largest scam broker

    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
    Others Binary.com
    boontarikasuwanmanee2499@gmail.com 0634201981

    This is a fraud. 2019/2020/2018 Id3960500290071.wapmoney101060280.sha256.Boontarika suwanmaneeId3960500290071.binnaince 2019-2018-2020- coppytrad balance

    faro285 Published in Thailand
    Others XTB
    The app of XTB has some problems

    The app became unresponsive three times. Picture is the truth.

    FXCSAvit1147 Published in Vietnam
    Others ILLUZION
    Can't log in to the backstage supporter

    You can log in if you don't witdhraw. But once you withdraw, you can not log in anymore.

    FXHXLccb3058 Published in China
    Others Kontakperkasa Futures
    It's hard to withdraw

    I have to wait till next month to withdraw my funds.

    FXJCYxfo3960 Published in Indonesia
    Others Intan
    Authorization failures . Unable t owitdhraw

    The teacher doesn't reply to me and I can't withdraw.

    FXVUCvvq8651 Published in Malaysia
    Others MANNING
    Fraud platform. Wipe out my positions. Close my account

    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
    Others eToro
    Close my position compulsorily

    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
    Others Intan
    Account authorization failure. Can’t withdraw and no one answers me.

    Account authorization failure. Can’t withdraw and no one answers me.

    FXVUCvvq8651 Published in China
    Resolved CF
    Unable to withdraw

    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
    Others PTFX
    Lure you by profit

    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
    Others GUO TAI
    Polish your eyes. Take care of your money!!!

    Stay away from GUO TAI and the fraud, account manager Xiaohan Wang!!

    擒贼 Published in China
    Others OBTrend
    Online Scam

    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
    Others Novox
    can not withdraw money

    I requested withdraw my money but I never get my money.

    FXVIHnjt8642 Published in Japan
    Resolved Forex4you
    Unable to witdhraw

    Unable to witdhraw

    FXUYYtbl8154 Published in Vietnam
    Others Binany
    Funds unable to reflect in my account

    I have been contacting the support team for a month now and every day it’s the same excuse

    Kamillah Published in South Africa
    Others INFINOX
    SCAM

    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
    Others HOTEON
    Children's tricks

    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
    Others FXPRIMUS
    Unsuspected MC with no reason

    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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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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