Amount resolved within one month(AUD)$3,390,133
Number of People Resolved1172
*Please select the type of exposure
Hoang Thi Loan 07TeleCapital .co.uk
demanded to pay upgrade.
This broker has been reported as scam and unregulated in a popular website, and this broker has been banned from doing business in many countries.It is unsafe to invest or trade in this company.
I've deposited over 20,000 in FXDD and traded some times. But I can't open it on the morning of May 2. Unable to withdraw
Strangers add your friends through QQ, WeChat, etc., in the name of checking rankings, checking reputation, etc., make money by completing small tasks such as shopping, following, and liking. Please don't believe it! The trick of the liar is to defraud you of your later "big investment" with the initial "little sweetness", and the final result is the loss of people and money.
This is a scam. Please follow up! I'm upset
Many people have fallen victims to this scam broker's cunning techniques in extracting money from them.
Don't know their real names. Pay attention. This is a clone firm.
Trick us into depositing funds with various reasons. Look at this fraud. If this matter can not be solve, I'll expose it everyday
it sucks my 16000USDC account.I opened an account with 10080 USDC and make a profit of around 6000 USDC ...
Many people are calling this broker a scam.
DeltinFX is a scam forex firm run by two fraud men who took a lot of money from many people in the name of investment. They have been caught by the police.
Trick us into investing. Ask for money with various reason. Don’t allow withdrawals
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email firstname.lastname@example.org. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
http:. carryforextw forextw
A Ponzi scheme. Trick me into investing with them step by step! After few days, I was told to accomplish their target level, or I can’t withdraw funds! And the platform can not be founds on the internet! The referrer tricked me into investing as much as I could and he would help me complete the rest! However, after I deposited, I was told that the money of the referrer was frozen for black money and I had to complete! I realized that I was cheated! Do you have any way to get the money back? Thanks for your help!
FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.
close my account without any reason
I was asked to pay money to prove the money-laundering
How to solve my exposure as soon as possible?
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