Others FXTrade

Website is always not repsonding properly since investment

Unable to withdraw OG

It's difficult to withdraw. Definitely a scam. The customer service is bad.

I met Zhihao Jin on a dating website on July 6, 2020. I was induced to download NYSE6 after two months and ten days. The first three oedres were profitable while the orders could be manipulated behind the scenes. I kept depositing through borrowing here because of their different excuses such as member promotion, money laundering and service fee. Now I can't withdraw and my account is frozen. The fraud platform got my personal information and threaten me for I found out they are frauds. The fraud: Zhihao Jin. Fraud platform: NYSE6.com (It was launched in Beijing Alibaba cloud company on July 8, 2020) Defrauded funds: $70,000! Fraud platform: NYSE6 (It claimed that it was the subsidiary of NYSE)

Unable to withdraw VisionQuest

VisionQuest refused my application of withdrawal. And the customer service is out of contact. http://hx.kmx0621.com, can't log in to the website

Resolved Torque Marks

This company swindled me out of RM1.500.00.

Others XINHUIBAO

There are some problems. Can't close positions! The platform doesn't allow me to close positions!

Others 7BForex

The ask and bid line shows it's well below my entry point and yet the price is till very much negative for a sell position. it was entered today, no commission/seap was charged. So I wondered how the cut people.

Unable to withdraw MCFX

I can't withdraw on August 31. I consulted the customer service. The customer service responded to me after half a month and said there may be rule-breaking trading while they didn't tell me which trading was a violation one. Is XAU/USD trading illegal? Now my account was frozen. I went to ask the customer service and got the answer that I have to wait. I've waited for nearly a month now.

Scam JITAK

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! 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!

Scam BBVA

BBVA is a fraud platform. Induce customers to deposit. Cheat customers when they wanna withdraw. Now the platform is closed and the money is gone.

Unable to withdraw Orion Star Capital

All the so called kind hearted IB disappeared the moment I requested for withdrawal. They try their best to advice me not to withdraw so that I have more capital to trade. However, when I filed a ticket for withdrawal, all the IB stopped offering help and even the administrator does not respond anymore after some long awaited nonsense reply. Requested for withdrawal on August 2020 and the amount had been deducted from trading account and pending forever to get into my bank account. Wondering which wallet did the deducted amount went, not sure is the so called Dr Thong or dearest IB, Florence Goh and Kitty Chin. Maybe all of them divided the money.

Scam CA

The trading softeare is manipulated manually, especially with options. There were also some problems with the settlement time.CA made the teacher profit and made customers lose by manual operation using network slowdown. They would keep shrinking and blame on the internet. I'm so speechless and there is no way to complain.

Others Wanzhou Gold

Financial fraud. The software slags. Invest by borrowing and make a huge loss. Induce you to deposit.

Unable to withdraw Liquid

Can't withdraw. Pocket our hard-earned money

Unable to withdraw WTi

I met a girl on the Internet from March to April this year Later, wechat was added At first, it was all small talk Later, I learned that she worked in the Hong Kong foreign exchange company (WTI limited hk) for investment related work At the end of August, there were non-agricultural data in those days I asked her about it Later, she told me that she needed funds. I think this market is very suitable for you 8 / 28 the first deposit of US $1752.18 (about NT $50000) into the private account of Hang Seng Bank of Hong Kong Account Name: Ho Yun sang She said to give me a Taiwan landbank account for convenience The latter deposits are all remitted to the landbank account of Taiwan (account name: Xie Dongjin) 9 / 1 RMB 50000 9 / 4, which are NT $50000 and NT $18000 respectively There were two remittances on 9 / 10, which were NT $100000 and NT $21000 respectively 9 / 17 inform me that I have finished the big market According to the result of her operation, we have reached our target, and the profit part is 77788.27 US dollars But it's still open Then she said She's already applied for withdrawal for me. All positions will be closed before the money is paid. We will contact you later when the company has news On 9 / 17, the company's customer service told me Because there is a credit she applied for with the company can't withdraw directly I have to add $4,051 in order to close the position and get the money I asked if I could withdraw some first The company couldn't reply At present, the fund cannot be withdrawn My account also appears invalid

Scam Binomo

Fraud Zhan Ru induced me and cheated me to operate futures. Scam. He operated by simulation account.

Scam VSH

In May 2020, Zhang Yuxin, a staff member of VSH Finance Limited (living in Hong Kong Island), phone + 85251250012. She added me on Facebook and gained trust through chatting for more than a month. She worked in VSH company, worked as an assistant and bought VSH products at ordinary times. I felt that she was not a liar. For this reason, I applied for an account at the official website of VSH Finance Limited https://www.vansihofx.com/zh-he and quickly passed the account authentication through manager Chen (telephone number + 85251262029) that Zhang recommended. I was informed that direct remittance to Hong Kong can not be made because of the mainland financial control . To this end, with the help of friends in Macao, we remitted 79000 Hong Kong dollars, equivalent to 10070 US dollars, on June 30. On July 9, the abnormal trading data of the system caused my position wiped out and lost $22880. The product purchased at that time was XTIUSD, and the price displayed by VSH system was 38.20. Compared with many websites or trading systems, the lowest price of US crude oil on July 9 did not fall to 38.20 (later inquired). At that time, I comforted myself that I did not control the risk well (I bought 16 lots by mistake). So on July 13 and July 14, the total amount was $11700. On August 25, it broke out again, losing $33330. This time, it was also XTIUSD product purchased, and the price displayed by VSH was 31.51. This time, we paid attention to risk control. At the same time, we checked the lowest price of WTI crude oil on August 25 in other websites or trading systems. Sina Finance and economics was 42.31, British financial information was 43.28, and oil & gas app showed that it was 43.22. Therefore, the difference between the lowest price of VSH and the lowest price of other systems was more than 10.8 US dollars. The pulse type drop was more than 11000 floating point, and the data was distorted instantly. At that time, he also reported this situation to the customer manager Chen, who said that he had reported it to the company leaders to analyze whether it was caused by the system bug. Later, the leaders discussed the decision-making and gave an analysis and conclusion. One of them was almost over Month, no progress. At the beginning, the customer manager Chen also replied to the message and answered the phone call. At present, the call is not answered. On September 9, I also complained to the securities and Futures Commission of Hong Kong.

Others easyMarkets

Pic one is the XAU/USD market of easyMarkets, Pic two and three are other platform’s XAU/USD market on the morning of 9/22. Just in easyMarkets, market opened at 1914, other platforms opened at 1910, making me lose money because I can’t close my positions at 1910. I contacted the customer service and they said the market in easyMarkets opened at 6:05 all the time, there was not such kind of standard that the market should open at 6:00. If their standard time is fifty minutes or five hours later than the official standard time, everything is different. The customer service said I was being difficult on purpose. I lost between $60,000 and $70,000 here, yet I didn’t cut up rough. Today I think about it and found out this problem. easyMarkets, unfair clauses, “What can you do if I did all of these?”. Having no recourse, what I can is to expose here~

Unable to withdraw Libertex

I invested 50,000 and profited 490,000. However, I can’t withdraw without paying tax. Free from being cheated.

Resolved EXANTE

Unavailable to withdraw