Amount resolved within one month(USD)$1,695,620
Number of People Resolved718
*Please select the type of exposure
The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family
on January 6, 2021 I placed a sell order. My stop loss price is 1940. But the slippage happened until 1934. The broker closed the order. Serious price slippage. I reported to exchange support that day. but still not resolved, refund to trader. thanks
Wrong account, credit score, web maintenance and transfer fee... Th woman called Yuxi Liu induced me to add money, making me lose a lot. And I am in debt now. I already called the police! I just wanna my principal back, free from being cheated, everyone
I recommend you stay away from this platform and should not be an agent of it. You can’t get your commissions at all. Now they didn’t reply to me at all. I asked customers to get legal process
I heard that many investors were cheated by this so-called teacher. Do not invest with strangers to avoid being cheated.
Limit my transaction and lower my profit. What’s worse, block me in digital option. They mistook my withdrawals deliberately, making my money unable to withdraw or go back. It took me long time to get my money back to my account. Fraud platform
TRADEVIEW is a company who tries to scam their clients. Ive made a withdrawal request via BITPAY with a segwit wallet on dec 27th and after i got in contact many times with Jose Pino i finally received my transaction on jan 6th. They are charging the clients BITPAY FEES when they pay via uphold where the fees are much lower. I lost 4.6k where i believe is all planned. They dont pay clients via BITPAY but still charging BITPAY FEES. If they know BTC is going up and you make a withdrawal request via btc, they will take days to make the transaction when BTC is up higher. Theres many pictures about what happened to me in this broker. BE CAREFUL. THEY WILL TRY TO MAKE EXCUSES SO THEY CAN TAKE ADVANTAGE OF YOUR GAINS. DONT RECOMEND
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. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!
I can't withdraw funds except that I traded enough amount of stocks and XAU/USD. My applications for withdrawals were refused. And the slippage is up to 7.61 pips
I deposited 50,000 but they count it as 30,000
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
The staff here is out of contact. Unable to withdraw.
The app can’t be opened after they absconded. Isn’t it strange that the deposits are transferred to personal accounts?
Now all websites are disabled. I could see my funds two days ago but now I can’t log in
I wanna withdraw funds after trading. But the customer service of the platform asked for 20% tax and high handling fee. ($2 is needed when you withdraw $100.)
I was invited to a stock group chat and encouraged to invest forex by Hongyuan Wang and Yang Li. But my positions were wiped out immediately and then I was asked to add money. But I was blacklisted after I realized that it was a fraud platform. I hope you guys can avoid being cheated!
They promised me to trade on my behalf , I bought Bitcoin on the app, and send it to their wallet address 18ubg1MaLRApsdbQprJKwytYcXqNYdMUff, I have all chats he kept saying I should pay more so I paid R7500 and R1500, Davinaadwa same story I paid her R3900 her wallet address 3LJeE2vLy2RrxeZ1GehaEksRLGUXDBSo7E and Innocent Fx took R1600 his wallet address 3QZJm4trwvcupF9X2fu8qAF9GcFRMvnzu1! I just kept hoping they will help me because their social media has advertisement of people getting money.
Can't withdraw funds
I can’t get my principal, over ￥100,000, back. Don’t resolve the problem of unable to withdraw.
It's impossible to withdraw funds. Freeze my account without an explanation!
How to solve my exposure as soon as possible?
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