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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

    Others Axion Trade
    Axion Trade

    I haven’t profited for over two months. And there is no staff explaining. We may lose all the money invested. It’s a fraud company

    FXEJOnhi1968 Published in China
    Unable to withdraw Experia Markets
    Unable to withdraw

    I've invested 3,100 in total in Experia Markets. But I am unable to iwthdraw now. This is a scam

    FXWMBbuu8980 Published in Salvador
    Unable to withdraw ZYGJ
    ZYGJ

    Please pay attention that we are unable to withdraw funds in 111. Do not be cheated. Now there is over $10,000 in my account.

    FXYDAqse9843 Published in China
    Unable to withdraw Zhongrong
    Unable to withdraw

    You can trade in Zhongrong via Mini Program of WeChat. My application for withdrawal was refused on April 14, 2021. And at about 15:30, my account was frozen for no reason. The customer service didn’t reply to me, either.

    FXEIFtiy1619 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
    Unable to withdraw FXTM
    Unable to withdraw

    There are withdrawal limitations. The withdrawal amount should be the same as the deposit amount, that is to say I can not withdraw my profit?

    FXWTOdhv8925 Published in Belarus
    Unable to withdraw Richness Empire
    Richness Empire

    I've invested $200. After trading for a while, my account exceeds $500. But I am unable to withdraw now.

    FXIWWhxb3360 Published in Russia
    Unable to withdraw Sky-Markets
    Unable to withdraw. Scam.

    They promised that I could withdraw funds at random. But then they said I had to deposit to support the bailout plan.

    FXLASuuc4634 Published in Portugal
    Others Regal
    Scam

    Unable to withdraw

    FXBJItuu0784 Published in Japan
    Unable to withdraw MIEX
    unable to withdraw

    They display false trading patterns so they can manipulate the result it in the background. They forcefully close positions with no reason. Many investors like myself couldn’t withdraw funds, even some of the investors' accounts have been closed now. Be watchful

    FXHWPjvo3117 Published in China
    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
    Unable to withdraw Spring
    Unable to withdraw. Fraud company

    They cheated 4,000 euro. Now the manager blacklisted me. Be watchful guys, do not be cheated.

    FXCOKquj1054 Published in Italy
    Unable to withdraw MIEX
    they restricted my access and wouldn't let me withdraw

    I was conned into investing with an assurance of conservative methods and evidence of past successes. The projected profit was huge after talking with them, they assigned a supposed teacher to help me grow my investment but he was really there to make sure i lose it because after a few months i decided to take a part of my profit but they weren't having it, they restricted my access to the account and wouldn't let me withdraw.

    FXHWPjvo3117 Published in China
    Unable to withdraw AUSFOREX
    Fraud group. Be careful

    Web: https://ausforex-tw.com/zh-hk/

    FXSYUkhj7433 Published in Taiwan
    Unable to withdraw Kraken
    Unable to withdraw

    The web has changed its name from Kraken to TSTOCK in February. After I applied for withdrawal, the customer service disappeared. And the status of my application is always pending. I recommand that you guys should not invest with suck brokers.

    FXHJLeli2892 Published in Taiwan
    Unable to withdraw GRAM Markets
    unable to wildraw

    when it's time to wildraw dey put you on pending and even block your account

    FXMUGugl5034 Published in Nigeria
    Unable to withdraw IG
    not paying

    not paying when it's time to withdraw

    FXMUGugl5034 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
    Others Narsq
    ‏I warn people that this woman is a scammer, who works for Narsaq.

    I warn people that this woman is a scammer, who works for Narsaq. He tricks you into investing in this company. And even he's deposit money. But all this is a plan to take your money there and empty it at the right time

    Utrecht traders Published in Netherlands
    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
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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