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Severe Slippage

SEA Investing

SEA Investing

Exposure: SEA Investing
Severe Slippage Exposure: SEA Investing

It closed users’ account against market prices.

2021-07-21 20:45 Vietnam Vietnam
2021-07-21 20:45 Vietnam Vietnam

Severe Slippage

TeleTrade

TeleTrade

Exposure
Severe Slippage Exposure

This platform was totally a scammer. Please help. I could provide more evidence.

2021-07-21 12:14 Hong Kong China Hong Kong China
2021-07-21 12:14 Hong Kong China Hong Kong China

Severe Slippage

ANTS

ANTS

Abnormal fluctuations
Severe Slippage Abnormal fluctuations

The funds disappeared due to abnormal fluctuations. I think the rebound is irregular.

2021-07-19 22:20 Japan Japan
2021-07-19 22:20 Japan Japan

Severe Slippage

FIBO

FIBO

Fraud platform, beware
Severe Slippage Fraud platform, beware

The deposit is easy. The other party throws you a so-called MT4 trading platform, which is actually a scam. All of their data is operated and controlled by themselves behind the scenes, deliberately slippage, deceiving, cheating, and attaching the person’s photo and name. Be careful of this female scammer.

2021-07-16 22:32  Taiwan Taiwan
2021-07-16 22:32  Taiwan Taiwan

Severe Slippage

GKFX Prime

GKFX Prime

this broker is a scam
Severe Slippage this broker is a scam

help me to recover my account on this broker please. i wasn't able to recover my account after i made another deposits.

2021-07-08 21:02 Philippines Philippines
2021-07-08 21:02 Philippines Philippines

Severe Slippage

Prospero

Prospero

PROSPERO MARKETS changed the andlestick to make customers wiped out
Severe Slippage PROSPERO MARKETS changed the andlestick to make customers wiped out

Puhua Financial’s Prospero platform deliberately changed its position at 0:07 on July 2, 2021, the market time, causing customers to liquidate their positions and directly lose more than 60,000 US dollars. This point is not available on other platforms. The unavailable points appeared on the market. Haha, you can check other regular platforms. The spread was about 120 points when the market opened. There is no bottom line to widen the spread, and the platform negotiated a compensation of 20,000 US dollars. It’s also famous for taking care of customers’ feelings. Here I thank you. Putting the account in warehouse B did not intend to make customers profitable. I kept saying that it is a formal platform, open and transparent, not cheating traders, but behind the scenes privately. Change the position, let the customer liquidate the position, unpredictable, please pay attention to the trader

2021-07-06 18:04 Hong Kong China Hong Kong China
2021-07-06 18:04 Hong Kong China Hong Kong China

Severe Slippage

Cooper Markets

Cooper Markets

Malicious slippage! Unable to withdraw!
Severe Slippage Malicious slippage! Unable to withdraw!

A Malaysian surnamed Liang is also one of the founders of MAM. He brought the project to Taiwan to promote it to us, stable income, transparent transactions, and cash withdrawals arrived on time! We started to work on this project in Taiwan, and now they are slipping maliciously and don't allow withdrawals! ! These scammers are too damnable! ! !

2021-07-06 17:45 Malaysia Malaysia
2021-07-06 17:45 Malaysia Malaysia

Severe Slippage

GLENBER

GLENBER

Slippage in GLENBER
Severe Slippage Slippage in GLENBER

The woman Shen Peiyi maliciously slipped and closed her position, causing a total loss of my principal of 10,000 US dollars, because I wanted to withdraw 1,800 yuan. Please be careful of this woman and don’t listen to anything she says

2021-07-06 17:30  Taiwan Taiwan
2021-07-06 17:30  Taiwan Taiwan

Severe Slippage

Ethusdt

Ethusdt

Fraud Broker
Severe Slippage Fraud Broker

I met a Taiwanese woman named Li Shi. After that, I contacted via line. I have received an invitation to trade in the foreign exchange market. I registered a company called Ethusdt and bought and sold at market prices, and the profits went up. After that, he increased his capital by 9 million and made a profit of approximately US$190,000 in his account. When I tried to withdraw 6 million, I was charged and paid fees and taxes, but I could not withdraw. In addition, the company's designated account has been frozen and 16 fraud cases have been reported. https://Ethusdt btc.com/ This company is a scam.

2021-07-05 06:52 Japan Japan
2021-07-05 06:52 Japan Japan

Severe Slippage

Cooper Markets

Cooper Markets

Cooper Markets
Severe Slippage Cooper Markets

Make investors lose all wit hmalicious slippage.

2021-07-04 19:37  Taiwan Taiwan
2021-07-04 19:37  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

An unscrupulous broker cheats members with malicious slippage
Severe Slippage An unscrupulous broker cheats members with malicious slippage

An unscrupulous broker cheats members with malicious slippage

2021-07-04 13:45  Taiwan Taiwan
2021-07-04 13:45  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

Cooper Markets cheats investors' money
Severe Slippage Cooper Markets cheats investors' money

Slippage is serious! The person in charge of the 6/10 liquidation securities did not show up. We could not withdraw funds, and did not respond. This is a capital order. The funds did not reach the dealer at all, and it was announced that it was a problem with the dealer. A lawyer's letter was issued to the dealer, but the dealer did not admit it at all. Cooper Markets, now the person in charge has no response, and the funds in the wallet cannot be withdrawn!

2021-06-30 20:52  Taiwan Taiwan
2021-06-30 20:52  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

Severe slippage! Liquidate on June 10. No response. No withdrawal
Severe Slippage Severe slippage! Liquidate on June 10. No response. No withdrawal

This is a Ponzi scheme. The funds did not reach the dealer at all, and it was announced that it was a matter of the dealer. A lawyer's letter was issued to the dealer, but the dealer did not recognize Cooper Markets at all. Now the person in charge has not responded, and the funds in the wallet cannot be withdrawn!

2021-06-30 20:16  Taiwan Taiwan
2021-06-30 20:16  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

Fraud broker
Severe Slippage Fraud broker

Embezzle all investorsSwallowed all investors' money! Can't find anyone on the road, the market 6/10 has no such transaction price' money! Can't find anyone on the road, the market 6/10 has no such transaction price

2021-06-30 18:25  Taiwan Taiwan
2021-06-30 18:25  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

Malicious slippage
Severe Slippage Malicious slippage

Unable to withdraw... Hateful!

2021-06-30 18:25  Taiwan Taiwan
2021-06-30 18:25  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

slippage
Severe Slippage slippage

severe slippage detected

2021-06-30 12:57 Malaysia Malaysia
2021-06-30 12:57 Malaysia Malaysia

Resolved

ThinkMarkets

ThinkMarkets

Severe slippage. Difficult withdrawals. Forced liquidation without a reason
Resolved Severe slippage. Difficult withdrawals. Forced liquidation without a reason

The nature of the platform is bad, and the user's demands are nothing to them. Everything is pushed to the users. I have a point where the external network has not reached, but they have blown up their positions here. Slippage is not average, and the server is always stuck, and transactions are not possible at all. Sometimes you have to wait three or four hours. There is no gold withdrawal button, and sometimes the withdrawal is not accepted.

2021-06-27 06:29 Hong Kong China Hong Kong China
2021-06-27 06:29 Hong Kong China Hong Kong China

Severe Slippage

Cooper Markets

Cooper Markets

dear sir please find attached file for your help and let me tell you something but I can't remember this is the first time I've seen it now
Severe Slippage dear sir please find attached file for your help and let me tell you something but I can't remember this is the first time I've seen it now

good morning my love hope your support and help me with the kids and I will be there for the

2021-06-26 08:13 Nigeria Nigeria
2021-06-26 08:13 Nigeria Nigeria

Severe Slippage

International Forex

International Forex

Inconsistent with the market that day
Severe Slippage Inconsistent with the market that day

The old-fashioned dating software investment fraud encourages investment in foreign exchange to make a steady profit without losing money and finds that there is a problem with the broker. Not only cannot withdraw money immediately. The original conservative way of taking orders. Knowing that after I withdraw the money, bringing the order becomes a heavy burden. The follow-up is to make a line graph that is not in line with the international market of the day. Now tell you to make up the negative value of your account and be wary of everyone. Don't believe in the way of taking orders. Profits are all done for you, but in fact there is no money at all

2021-06-22 18:40  Taiwan Taiwan
2021-06-22 18:40  Taiwan Taiwan

Severe Slippage

Cooper Markets

Cooper Markets

Severe slippage caused to lose all the capital
Severe Slippage Severe slippage caused to lose all the capital

There has been a severe slippage from the broker, no money has been returned until now, many police report has been made

2021-06-22 16:01 Malaysia Malaysia
2021-06-22 16:01 Malaysia Malaysia

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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