Others
CDG
Me: Nguyen Thi Xuan Lan, customer number CU33135, MT4: 862384, email: nguyenthixuanlantv@yahoo.com. I have deposited money into my MT4 account since September 12, 2022 with a total amount of $14,100. On December 15, 2022, I bought 3,000 shares of Volkswagen AG VZO O.N to receive dividends on December 19, 2022, but on that day, CDG did not pay me Volkswagen dividends (while all exchanges did not pay me dividends). All over the world pay Volkswagen dividends on the morning of December 19, 2022. At 15:00 on December 19, 2022, the European session opened, and Volkswagen shares dropped dramatically, causing my account liquated with a balance of $31,172. Then at 10:00 pm on December 19, 2022, CDG emailed me and informed me that Volkswagen would pay dividends on January 9, 2023. I look forward every day to receive dividend, but on 13/1/2023 CDG only pay me $22,800 (while my dividend is $61,000) for Volkswagen dividend, far not enough to cover the negative balance, now my account is negative $8.372. So I ask CDG to double check and pay in full (about $61,000) of Volkswagen dividends to me, so that I can continue to invest and earn profits. CDG has held my dividend from December 19, 2022 to now for more than 1 month. I am very worried and miserable. Thanks ! I emailed CDG many times, but no reply ! The support person in Vietnam is Tran Chi Bao. I called Bao and he didn't answer the phone and texted and didn't reply. Vietnam, January 26, 2023
Resolved
Castle Rock FX
I started working with them in May 2022, they fired me on December 28, 2022 and they still haven't paid my compensation !!!!!!!!! Clients have had a lot of money gone from their accounts.
Others
Swissquote
The commission is US$50 per standard lot, the pound-US spread is more than 55, and there are some overnight fees. After calculation, it is really the highest in the world. It is seriously inconsistent with the advertisement made by the bank, and there is fraud.
Others
Swissquote
Swissquote's customer service did not inform the transaction risks, and after doing it, the market felt extremely risky of liquidation. i applied for additional funds, but the funds have not arrived. caused me to blow up. unreliable
Resolved
Iconic Management
A total of 379 USDT was deposited in USDT on January 11th. After that, I contacted the person in charge via LINE, but it was not reflected in the balance, and the fraud was confirmed. When I deposited 23.93 USDT, I used chat support, but they didn't reply at all. The same thing happens when I inquire on January 12th, and it doesn't become read.
Others
CM Trading
I was charged $77 for withdrawing $552, like what on earth is that? that's pretty crazy.
Resolved
Elland Road
Already transfer 250 dollars. It was supposed to be $1,000. I said I have no money. They say they can use a computer. Pre-borrow with a credit card. The result is not passed. Have been in touch. I've been called to invest. But the computer has been gone. Invested a project with $250. is in English. I can not understand it too. At first I had to ask them for a refund. also signed. But still no refund. Just use 250 dollars. There is no contact until now.
Others
Snapex FX
The fraud agent uses a deposit of 1,000 as a bait to show you the account and let you see the profit. Because it is a fraud platform, the background can modify the data. As long as you deposit money, you will be forced to liquidate your position. Be deceived, pay attention to the avatar.
Others
Basel Markets
I still keep sending mail for 2 months, but the platform does not respond. Looking up the hotline number to contact the platform, there is no: why does the government let such a platform cost? In the process of playing this platform, I used to have all kinds of tricks used by the exchange 1. Sudden increase in overnight fees 2. Spread expansion 40-100 times 3. Failure to pay ccor on time 4. High difference between deposit and withdrawal ( 24.5-23.3) at the same time 5. some friends reported that they couldn't withdraw their money 6. the brokers find every reason to ask you to deposit more money into your account
Others
Snapex FX
This person paid 1,000 US dollars to experience, and cooperated after posting profit on WeChat Moments and gave an account number for observation, because this is a black platform, the background can modify the data, so that you can see the profit, the deposit will be liquidated, and the money will be lost, and then block you and you can't be contacted. Recognize the avatar and don't be deceived.
Others
Snapex FX
This kind of scum uses 1,000 US dollars of cooperation as a bait, sends a message in WeChat Moments, sees a profitable cooperation, and gives you an account to watch. The background of the black platform can modify the data, and the deposit will be liquidated. No, don't be fooled by seeing the avatar
Others
Snapex FX
This person sent 1,000 US dollars to experience profitable cooperation in the WeChat moments, and also sent an observation account. Because it is a fraud platform, the background can modify the data to let you see the profit. If you deposit money, your position will be liquidated. Pay attention to the avatar not to be deceived
Others
Snapex FX
The fraud agent uses a deposit of 1,000 as a bait to let you look at the account and see the profitable cooperation. It is actually fake. The background can modify the account to let you see the profit. As long as you deposit, you will be forced to liquidate your position and they can’t be contacted. Pay attention to the avatar. Don’t be deceived.
Others
Snapex FX
In the WeChat moment, they used 1000 cash as bait to make profits. In fact, it is to modify the background data. If you dare to make money, you will break your position, blackout and lose contact. Lose all your money. Identify your avatar. Don't be cheated
Others
Snapex FX
The fraud agent to 1000 as bait, see the profit after the cooperation share, modify the background data, so that customers see the profit, as long as the deposit will burst the position so that you lost all your money, WeChat black, can not be contacted to remember the black-hearted agent WeChat avatar, do not fall for the scam.
Others
PROFIT CINDA LIMITED
Ask the platform to solve it for me, so that I can withdraw my capital
Others
Snapex FX
The unscrupulous agent uses 1000 as a bait in WeChat, and cooperates after making a profit. In fact, the background data can be modified to let you see the profit. cheat.
Others
Markets4you
Partner account disable and change speard When take good profit change speard This days block partner account And delay nows day very slow. Company employees also talk with bad manner
Others
Snapex FX
The unscrupulous agent uses the experience of depositing 1000 as a bait to spread information on WeChat to let you see the profit. In fact, they just modify the data.
Others
Snapex FX
The fraud agent let you deposit 1000 to have a try and cooperate if making profit. Then, they modify the data and let you make profit and deposit. They operate your account and liquidate your position, and block. Everyone be careful.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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$706,438
Amount resolved within one month(USD)
14,636
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others