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    Your location: Home  >  Exposure

    Amount Resolved within Three Months(USD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Engel FX
    Can’t withdraw since August

    Fraud company. Keep delaying. It’s said the company was communicating with a Stock Exchange. But there is no news.

    FXWJXbtt8929 Published in China
    Unable to withdraw Poseidon
    Unable to withdraw

    Apply for withdrawal yesterday but they keep shrinking. There is severe slippage today. Account balance becomes negative.

    FXESYmkd1692 Published in Singapore
    Severe Slippage EternalWealth
    Forced liquidation after bought

    I sold 3 BTCUSD at 11,495.77 at 13:59:23, October 14, 2020. But the position was wiped out at 11,549.77 immediately after I sold. I suspect the fraud platform embezzled my money

    FXUHNwly8141 Published in Hong Kong
    Unable to withdraw J.P. Morgan
    A clone of J.P. Morgan. Unable to withdraw

    A lot of live rooms were used: King Finance, Phoenix, JinShiCaiJing, DiYiCaiJing, XinDouCaiJing. The teachers are Robin, JinShan, Zoe, Gaoming, TianYa, DongFang. Agang of frauds, free from being cheated.

    FXTBTuvh7925 Published in China
    Unable to withdraw Tradesafefxbtc
    i invested alot of money but i won't be allowed to withdraw my profit

    Joseph Lubin and Raymond Moore

    FXNILvmt5493 Published in South Africa
    Unable to withdraw TREX
    Unable to withdraw

    I can't withdraw since yesterday. I don't kno what is going on. Today I'm told it is because of channel maintenance but don't give the accurate time.

    NeiNei Published in China
    Unable to withdraw Sacreda Ring 1 Limited
    Unable to Withdraw

    I see similarities with others. Someone from Tinder said he has an uncle who can advise when to trade. Everytime we trade I make money, but last time I lost everything. So, I restarted again. Now that I think I have recovered my loss, I wanted to withdraw money. Then they said because I'm not VIP, I need to pay a 10% deposit. I paid that. Took a few days to verify. Then now they said my account was suspected of illegal trading. To unblock it, I will need to pay a release.

    FXNGTttx5258 Published in Malaysia
    Unable to withdraw GMS

    I have been informed of withdrawal for a very long time, but no action has been taken. Including losing contact Cannot contact the administrator of the GMS even once. There have been several denouncements from customers that they have been cheated

    FXIXKajq3385 Published in Thailand
    Unable to withdraw Yuheng Capital

    I invested in a Chinese platform. It’s easy to deposit and withdraw at first. Later, I added funds but I can’t withdraw. It still exists and embezzled customers’ money. I asked the customer service, he said there were lots of withdrawals so I have to wait.

    FXSANeqx7414 Published in Thailand
    Scam GHC
    A gang of frauds found a fraud platform

    Induced fraud. Modify your personal information and ask you to add margin.

    FXBYVnto0600 Published in China
    Unable to withdraw 宝盛微交易
    Fraud platform

    Someone led me to invest here. At first, I can withdraw. Later, I invested my whole shebang of ¥2,650. While I realized I was cheated yesterday, at 6:30pm, October 26. I was removed from the group chat and can’t withdraw.

    FXVOXfnt8432 Published in China
    Unable to withdraw MILIGO
    Unable to withdraw

    Fraud platform. I can’t withdraw because they said I had the suspicious of money laundering after paying margin and tax.

    FXQSKmio6447 Published in Japan
    Scam PTFX
    Induced 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.

    FXHQMjwb2816 Published in China
    Unable to withdraw Liquid
    Liquid gives no access to withdrawal

    Unable to withdraw. Cheat you of hard-earned money. Nobody cares.

    FXEIDvko1635 Published in China
    Scam Numisma
    Induced fraud

    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
    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
    Scam windsorbrokers
    Deposit bonus $30 never credited

    Their $30 for new clients never credited even after 2 weeks.Possibly scam

    FXECOgpj1882 Published in Malaysia
    Unable to withdraw USGFX
    unable to withdrawal....

    I am waiting since 40 days to withdrawal and every time I am contacting them they answer: "We are currently undergoing a regulatory transition hence the withdrawal time will be prolonged. Your feedback is well received and we will notify your account manager to assist you as soon as possible." No words...

    FXGOJwth2787 Published in Greece
    Scam Blackcore
    Can’t withdraw


    FXQSDklq6654 Published in Peru
    Scam FXPRO
    Unexpectedly, there are so many fraud platforms. We should call the police asap.

    Can’t withdraw. A series of tricks about margin, certification fee and personal income tax. Call the police immediately

    FXOEGael5702 Published in China
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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