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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
    Other Exposures VankyForex
    The staff of the platform used counterfeit MT4 and made trainees add position until forced liquidation.

    Their so-called strategy is only to ask trainees to add position until forced liquidation, which is so unprofessional. They use counterfeit MT4 to make clients suffer huge losses.

    FXXOGglv9587 Published in China
    Unable to withdraw funds IBM Capital Corporation
    Unable to withdraw

    The platform gives no access to withdrawal with grinding excuses. The investment is doomed.

    FXCUFnco1101 Published in China
    Induced Fraud BLGlobal
    Having seen the article “The annual salary of a forex analyzer is 300 thousand RMB”, I realized that I was scammed.

    My experience was similar to the article. Firstly, they invited me for interview with high salary and boasted how promising the company would be, which motivated us a lot. After we joined the company, they enabled us to use virtual account. Having trapped us successfully, they induced us to deposit money, saying that monthly income of 100 thousand RMB is accessible. I didn’t resist the temptation and deposited 7000 RMB, while they said that the threshold is at least 21000 RMB. Given that I was a beginning practitioner. They lowered the threshold and told me to deposit fund into BLGlobal . At first, I was excited at the profit. Then I made constant losses, until my account becoming forced liquidation. Eventually, there was only 559.72 RMB left. As no more money left, I applied for the withdrawal. They agreed my request in case that I found that suspicious. I haven’t realized that I was cheated until I saw this article. And I figure out that the receipt is blank. One can seen from my uploaded annex.

    FXANMrut0004 Published in China
    Unable to withdraw funds Solid Investments
    Unable to withdraw the fund and profit

    I applied for the withdrawal of fund and profit respectively on Jan. 13rd and 15th. But the platform said that it could be applied until April due to system upgrading. Why not notice us in advance? It is a simply a scam.

    FXHDNtpu2840 Published in China
    Unable to withdraw funds IBM Capital Corporation
    Unable to withdraw

    The platform said that the withdrawal was unavailable due to the inspection on isolated accounts, scam self-directed by themselves.

    白云 Published in China
    Induced Fraud FP Markets
    Severe spread

    There was a severe spread with XAU/USD and crude oil. It is a simply scam.

    FXATJrbp0309 Published in China
    Induced Fraud Axitrader
    I was told to closed the position by AXI when my profit was less than $200.

    The platform has locked my account for some while with the excuse of account adjustment, while the data keeps changing. It is a simply scam platform.

    FXNAEsbk5345 Published in China
    Induced Fraud IBM Capital Corporation
    Call the police as soon as possible. Otherwise our hard-earned money would be doomed.

    Call the police as soon as possible. Otherwise our hard-earned money would be doomed.

    光明正大 Published in China
    Unable to withdraw funds OTM Trade
    Hope relevant department punished such forex scam platform severely.

    OTM Trade , with its agent and data teachers, inveigled clients to open accounts with high returns and manipulated their accounts maliciously. Then they also closed position compulsorily and charged high rollover. The following pics are the fake record by agent and the faced of the APP. Don’t be cheated. I have been scammed of 200 thousand RMB.

    一个被骗者 Published in China
    Induced Fraud KimberleyTrader
    Scam

    The salesman said that becoming a trader needs to pay $5000. The boss of the platform used other company’s picture to flicker us, which was so ridiculous. It is a simply a scam platform. Stay away.

    FXFYXyag2098 Published in China
    Unable to withdraw funds CTIN
    Unable to withdraw

    CTIN was claimed to list itself on the stock market, but stopped business due to NCP, leading to unavailable withdrawal. The so-called “Applying to be listed” is a simply scam.

    FXGVIhnh2695 Published in China Taiwan
    Other Exposures Decinute
    As long as I applied for the withdrawal, I would be removed off the group.

    I am not sure whether the platform is legit. The deposit rate was 7 or so and withdrawal 6.9. Having traded for 2 times, I made a loss of $100, in addition to losses caused by rate difference, which equaled 1000 RMB. I wanted to make a withdrawal, but was removed off the group immediately.

    小坏孩 Published in China
    Unable to withdraw funds IBM Capital Corporation
    Unable to withdraw

    The withdrawal is unavailable. Please call the ministry of security. Otherwise, the fund would be doomed after they absconded.

    光明正大 Published in China
    Other Exposures VankyForex
    Counterfeit MT4

    I couldn’t add currency pairs. There are only 4 kinds of currency for selection.

    FXOIXqut5736 Published in China
    Unable to withdraw funds
    SPIRITED STALLION GLOBAL LIMITED

    SPIRITED STALLION GLOBAL LIMITED, together with GUOTAI, inveigled clients to open accounts. The funding channels were all private accounts. Now both assistant Yinyin and client manager are disappeared. The online service holds off by the excuse of accumulation of requests during NCP. It has been 2 weeks. Why the coronavirus only affect the withdrawal rather than deposit? Don’t be cheated.

    FXHAVito2833 Published in China
    Unable to withdraw funds IDS International
    While the deposit is available, the withdrawal is unavailable.

    The website is normal. I could deposit fund and withdraw the profit, but the fund is unable to be withdrawn.

    FXVULcri8678 Published in China
    Unable to withdraw funds IDS International
    Unable to withdraw

    The website and the deposit are normal, while the withdrawal is unavailable. I have tried to withdraw fund for the second time.

    FXBOKonk0770 Published in China
    Unable to withdraw funds Solid Investments
    The boss couldn’t abscond due to the NCP, thus, giving no access to withdrawal with the excuse of upgrading.

    The withdrawal is unavailable since January 10th. The transfer screenshot was a fake phenomenon to deceive clients. Actually, the fund has been transferred. The boss couldn’t abscond due to the NCP. After that, the withdrawal is doomed.

    FXYQWxhy9824 Published in China
    Unable to withdraw funds Arnofx
    The website is disabled, leading to unavailable withdrawal.

    The website of Arnofx is disabled, leading to unavailable withdrawal.

    FXRDJbaf7179 Published in China
    Unable to withdraw funds Solid Investments
    Unable to withdraw

    The withdrawal applied on January 10th is yet to be received. The platform kept holding off by the excuse of MT5 upgrading, limitation by third-party, NPC,etc.!

    FXVSCscp8677 Published in China
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    Exposure

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