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Exposure

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    Expose
    • Unable to withdraw funds
    • Severe Slippage
    • Induced Fraud
    • Other Exposures

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    This week's Maximum exposures

    Expose
    Unable to withdraw funds VP Markets
    Exposure on this platform which gives no access to withdrawal

    VP Markets gave no access to withdrawal and even blocked me. The customer service closed the online chatting. My account number is 70960335. I deposited 127 thousand dollars in total, 20 thousand dollars was deducted. I received 20 thousand dollars, with remaining 87 thousand dollars on hold.

    FXXQTbhf9587 Published in China
    Unable to withdraw funds
    Unable to withdraw

    Unable to withdraw in Tradesto

    FXLBDprx4663 Published in China
    Unable to withdraw funds YACglobal
    Both the withdrawal and the customer service are unavailable.

    Actually, the broker is a Ponzi Scheme, in which your fund is doomed. At first, it boasted a 1% static profit and appeal you to invite your friends to join. In the early March, it even carried forward the activity that one can enjoy 5% profit as long as he/she deposited $500 and 10% for $1000. On March 16th, I chose to transfer my fund into the wallet of cryptocurrency, while the customer service claimed that the USTD had been used up and asked me to use international remittance. But the fund is yet to be received. The customer service also disappeared. Take heed on those illegal brokers which boast a ridiculous high profit. There is no such things as a free lunch.

    FXIEJpnb3289 Published in Taiwan
    Unable to withdraw funds Solid Investments
    Unable to withdraw in Solid Investments

    The withdrawal applied in January is yet to be received. I couldn’t withdraw profit neither. The platform blamed it on system maintenance. As of April, it has absconded.

    FXHDNtpu2840 Published in China
    Unable to withdraw funds
    Unable to withdraw

    The withdrawal is unavailable for 3 months. Don’t be cheated.

    FXVUSvqk8546 Published in China
    Unable to withdraw funds GoTrading
    Unable to withdraw

    1.The platform deleted my account record maliciously. One can see from the pic 1 that it has cleared my trading data and profit for 4 to 5 times. 2. The pic 2 shows that the withdrawal is unavailable.

    FXVKWkdb8414 Published in China
    Resolved BESSEME
    SCAM! Pay attention!

    It is hard to believe this intransparent website! Everything was informed by the so-called account manager! The following is the evidence I collected! It is simply a scam! The referrer, self-proclaimed as a bank staff or self-employer, will chat with you often and take you to operate virtual account. He often inveigles me to open the account and deposit fund. To be honest, I deposited fund into the fake account, only to figure out he could know everything about my account! As long as you refuse his proposal, he will disappear immediately! One can recollect whether the routine is same as this. Account manager ID: besseme888

    FXQXXtwf6654 Published in Taiwan
    Unable to withdraw funds Solid Investments
    Unavailable withdrawal

    The withdrawal is unavailable since January. As of today, I only received a few amounts of fund below thousand RMB.

    FXSRSwud7362 Published in China
    Unable to withdraw funds SuperTrader
    The fund was withheld.

    Although I have paid all asked fees, the withdrawal is unavailable. I deposited 100 thousand RMB while I even couldn’t withdraw 1000 RMB.

    FXDDQwxo1276 Published in Taiwan
    Unable to withdraw funds FXCPD
    The withdrawal is unavailable. The customer service keeps shirking.

    The withdrawal is unavailable for 10 days. The customer service keeps shirking. The stipulated T+5 arrival is doomed!

    FXXWXqxm9496 Published in China
    Unable to withdraw funds BOC
    Unable to withdraw

    The withdrawal is unavailable. The customer service also disappeared. Stay away form this fraud platform!

    FXBKKxaf0675 Published in China
    Unable to withdraw funds GTMMAR
    Unable to withdraw

    The platform kept shirking and continued to ask for deposit.

    FXUCRebj8212 Published in Singapore
    Other Exposures IQ Option
    Unable to log in

    I couldn’t log in to my account. You futures investors know, it is a rip-off.

    FXGSHqnu2671 Published in China
    Unable to withdraw funds OBTrend
    Unable to withdraw

    My withdrawal request has been refused for one month. The platform blamed it on the investigation by financial regulatory committee. My fund is doomed.

    FXTFCrsu7893 Published in Vietnam
    Induced Fraud XINHUIBAO
    XINHUIBAO ripped clients off by manipulation.

    XINHUIBAO used virtual trading to make clients suffer losses, during that, the fund was flowed into private accounts instead of market. Clients’ funds are doomed. When they argued with the platform, it shirked the responsibility and then deleted their trading accounts.

    空空如也8668 Published in China
    Induced Fraud Slgmtk
    The gang of frauds

    The gang of frauds induced clients to deposit money and made their account liquidated deliberately by adverse operation.

    FXHBOaif2814 Published in China
    Unable to withdraw funds GCG ASIA
    The digital bank was another scam

    The following pic is the amount that GCG ASIA scammed by last August, which was up to 2.6 billion dollars. Now it must have exceed 3 billion dollars. Since May, the withdrawal is unavailable. That Zheng manager has hoarded at least 100 million dollars, as well as his brother. The digital bank is a rip-off. Don’t be cheated. GCG ASIA just wants to inveigle you to deposit fund.

    FXNTLctj5455 Published in Malaysia
    Unable to withdraw funds INTERGROUP
    Unable to withdraw in INTERGROUP

    The withdrawal applied on April 6th is yet to be received. The customer service kept holding off.

    FXINStkf3469 Published in China
    Unable to withdraw funds xtrade
    Difficult to withdraw

    As long as you deposit fund, the customer service is positively. But when it comes to withdrawal, many process including letter and a file of information is asked for.

    FXLWWgqt4796 Published in Taiwan
    Other Exposures FXPRO
    Why the spread is sharply different from previous?

    There is a hundred pips of spread these days, which sharply differed from previous.

    FXLWWgqt4796 Published in Taiwan
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    Exposure

      • Unable to withdraw funds
      • Severe Slippage
      • Induced Fraud
      • Other Exposures
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