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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(AUD)

    $3,388,173

    Number of People Resolved

    1172
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw ROCKFORT
    Unable to withdraw

    I applied for withdrawal in February. But my application han't been approved. Even the email hasn't been responded

    FXCODpqn1015 Published in Malaysia
    Unable to withdraw East
    Unable to withdraw

    $2,000 has been required to activated the VIP account before I withdraw funds

    FXOYQwni5740 Published in Taiwan
    Resolved
    SFC's "List of Unlicensed Companies and Suspicious Websites" lists companies that have not obtained a license in Hong Kong and have attracted the attention of the SFC. These companies are suspected of targeting Hong Kong investors or claiming to have connections with Hong Kong.

    SFC's "List of Unlicensed Companies and Suspicious Websites" lists companies that have not obtained a license in Hong Kong and have attracted the attention of the SFC. These companies are suspected of targeting Hong Kong investors or claiming to have connections with Hong Kong.

    伟迦科技 Published in China
    Scam Hengda
    Fraud

    Trick us into depositing funds with various reasons. Look at this fraud. If this matter can not be solve, I'll expose it everyday

    FXGIKccw2522 Published in China
    Others BAQuote
    100% Scam

    This is a complicated scam. I've been warned before, but I still lost money because of my greedy

    FXXGAsip9329 Published in Germany
    Scam Exness
    Exness is a 100% fraud broker

    it sucks my 16000USDC account.I opened an account with 10080 USDC and make a profit of around 6000 USDC ...

    FXSFTsab7503 Published in India
    Scam IBH
    Unable to withdraw

    Pay attention

    FXLJSmtn4581 Published in Thailand
    Others XINHUIBAO
    Unable to modify the TP and SL, often lag, control the transaction

    and occasionally and cannot close the position

    FXQRNrqm6664 Published in China
    Unable to withdraw ThinkMarkets
    Unable to withdraw

    When withdrawing funds is frozen and unable to withdraw money, scammers have to pay a deposit

    FXEFPynn1985 Published in China
    Scam KontoFX
    KontoFX is a scam.

    Many people are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam DeltinFX
    DeltinFX is a scam broker.

    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.

    FXNAVbro5427 Published in Bangladesh
    Others BNC
    Close the web and abscond

    Raise funds illegally by 13% of the rate per mensel。 The principal criminals are surnamed Fan and Du

    FXNIAysx5486 Published in China
    Severe Slippage LIRUNEX
    Look at it

    Exceed the SL

    FXXPUihl9349 Published in Malaysia
    Unable to withdraw CF Markets
    Unable to withdraw

    I haven't received the money for over a month after paying 35% commission. Don't know whether the money order is ture or false

    FXPHNwyr6282 Published in Taiwan
    Unable to withdraw USGFX
    SCAM Broker. Their CBA Account is no longer available as a withdrawal option and they used this reason to reject my withdrawal.

    I made a withdrawal that ‘Failed’. The reason given by ‘Kelly from LIVE CHAT’ was ‘after checking, client didn't use this entrance to deposit fund to us before, so can't choose it as the withdraw method’. That's nonsense. I deposited using wire transfer back then to Commonwealth Bank of Australia, which doesn't show up as an option right now for withdrawal. So basically, USG is saying since 'the entrance' by which I made a deposit is no longer available as a withdrawal option, I won't get to withdraw my money forever, while USG can openly swindle and scam me out of it?

    Ares33 Published in Singapore
    Unable to withdraw Busstrade
    Unable to withdraw

    Unable to withdraw

    FXCMYijg0896 Published in Vietnam
    Others MC
    Unable to login

    Fake platform. Unable to login

    FXNFMjby5366 Published in China
    Scam Hengda
    Scammer

    Trick us into investing. Ask for money with various reason. Don’t allow withdrawals

    FXGIKccw2522 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    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 xueyu998@yahoo.com. 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!

    FXLBKlbj4493 Published in Japan
    Unable to withdraw SGX
    Fraud platform. Unable to withdraw

    The fraud cheated me into investing forex under the name of a relationship. But I am unable ro to withdraw after profiting. The so-called customer service delayed my withdrawal for system error. And she said I could withdraw funds immediately after upgrading to golden member. Then the fraud persuaded me to upgrade. But I was asked to pay 20% individual income tax for internal trading. I don’t want to pay the money. However, the fraud said I profited too much and asked me to pay. The customer service promised that I could withdraw 100,000 everyday since May 1. But I can’t. The customer service continued asking me to pay penalty on grounds of abnormal account. I refused. Then she said my funds would be frozen and this matter would be handled to the headquarters. After that, the fraud and customer service disappeared at the same time.

    FXYLJdkw9650 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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