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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(AUD)

    AU$3,176,955

    Number of People Resolved

    562
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Yuheng Capital
    They're crooks

    They refused to accept withdrawals if had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When deposited 39881.43 USDT, changed my words that had to deposit 50% of my total amount again so that could withdraw after the membership. reservation is completed. He's an obvious swingler am going to request an international investigation.

    FXOXIneq5966 Published in South Korea
    Others FXTM
    scam

    see scam , I will continue to post this, fxtm pure manipulation, two sell entry at the same time, one in big loss, the other in small profit.

    FXXWKuly9321 Published in Nigeria
    Scam MyCapital
    I don’t withdraw

    This is conversation, when i ask withdrawn process , reset password

    FXGJIhvu2674 Published in Thailand
    Unable to withdraw MyCapital
    I don’t withdraw please see as below

    I don’t access my account ,everytimes i want to withdrawn they will damn and tell me must deposit money incresed and advance money for withdrawn my investment balance

    FXGJIhvu2674 Published in Thailand
    Unable to withdraw MarketPluse
    Unable to withdraw

    They ignore withdrawal requests

    FXCMUhuv1014 Published in Nigeria
    Unable to withdraw TMG
    Not allow you to deposit with varied reasons

    Fraud platform. There are many excuses, such as deposit, turnover and margin. I 'm cheated of 410,000 and can't withdraw the money

    FXKFNoiv4171 Published in China
    Scam Axi
    axitrader changed its name to axi

    Fraud platform. The clerk induces you to deposit and blacklisted you! Close your trading account! Their regulator is useless

    78911的时候 Published in China
    Unable to withdraw SHYING
    Can’t withdraw funds in SHYING, divert customers’ funds randomly

    I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ¥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ¥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long

    FXIEPjfu3498 Published in China
    Unable to withdraw STC Trade
    STC Trade scams

    STC gives no access to withdrawals since 11th.

    壁立千仞 Published in China
    Others MAIKAL RING
    Scam

    Tranding group is bound with the app. Your capital will be embezzled in the end. But I'm not sure about it. Please regulate it

    FXUOQqql8173 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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