Global Broker governance & inquiry App
Exposure

60 pieces of exposure in total

Scam

Scam broker

I demand compensation for my loss.

Vietnam Vietnam 2020-10-02 10:15
Vietnam Vietnam 2020-10-02 10:15
Others

OLYMPTRADE scams

I found the way that how they cheated me. At first, I profited some money and then I lost all. Scam.

Vietnam Vietnam 2020-09-24 02:06
Vietnam Vietnam 2020-09-24 02:06
Unable to Withdraw

Supark J.

There is a severe slippage in OLYMPTRADE. Stay away from this platform.

Thailand Thailand 2020-09-15 11:54
Thailand Thailand 2020-09-15 11:54
Scam

OLYMPTRADE manipulated

Fig 1 is obvious. It’s obviously a scam. OLYMPTRADE denied. I’m going to complain

Indonesia Indonesia 2020-09-11 16:37
Indonesia Indonesia 2020-09-11 16:37
Resolved

unable withdraw at olymp trade

its been 9 days, i can't withdraw my money $546.2

Indonesia Indonesia 2020-09-06 18:00
Indonesia Indonesia 2020-09-06 18:00
Others

The problems in OT

The closing price is different at different time. It’s weird.

Indonesia Indonesia 2020-08-20 15:59
Indonesia Indonesia 2020-08-20 15:59
Resolved

Difficult to withdraw

I deposited 1 million dollars and lost half. But the remaining was unavailable.

Hong Kong China Hong Kong China 2020-08-10 18:12
Hong Kong China Hong Kong China 2020-08-10 18:12
Unable to Withdraw

A 100% SCAM

This the third time that I failed to withdraw fund. It is simply a fraud.

Thailand Thailand 2020-08-07 17:42
Thailand Thailand 2020-08-07 17:42
Scam

SCAMMER: CLAIRE JAMES, Jenny Kurt. Caroline James.

Fraud find picture and proof.

Philippines Philippines 2020-07-31 11:41
Philippines Philippines 2020-07-31 11:41
Others

BEWARE TO SCAMMERS

SCAMMER of Olymp Trade Claire James, Jennifer Kurt, Anthonytrader / Vincettrader... They Use Clarckstrade a gateway... Widthdrawal pending.

Philippines Philippines 2020-07-29 11:33
Philippines Philippines 2020-07-29 11:33
Scam

Exposure on fraud

The fraud, Ru Zhan, conned clients to trade future through livestreaming room. It is simply a scam.

Hong Kong China Hong Kong China 2020-07-22 08:54
Hong Kong China Hong Kong China 2020-07-22 08:54
Scam

Exposure on fraud Ru Zhan

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-20 11:59
Hong Kong China Hong Kong China 2020-07-20 11:59
Others

Exposure

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-15 13:52
Hong Kong China Hong Kong China 2020-07-15 13:52
Others

Exposure on fraud Ru Zhan

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-13 12:10
Hong Kong China Hong Kong China 2020-07-13 12:10
Scam

CAUTION. This shameless scammer, Ruzhan

This scammer aimed at the customers who suffered losses in stock market via live broadcast to tricked them into the futures market. Most victims are female investors.

Hong Kong China Hong Kong China 2020-07-11 11:06
Hong Kong China Hong Kong China 2020-07-11 11:06
Others

Take heed on this fraud

In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.

Hong Kong China Hong Kong China 2020-07-10 08:24
Hong Kong China Hong Kong China 2020-07-10 08:24
Others

Exposure on the real photo of Ru Zhan

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.With posting this as a footprint,hope you be wisely.

Hong Kong China Hong Kong China 2020-07-07 16:23
Hong Kong China Hong Kong China 2020-07-07 16:23
Scam

Exposure on the real photo of the fraud

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-06 16:02
Hong Kong China Hong Kong China 2020-07-06 16:02
Scam

Exposure

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-03 12:12
Hong Kong China Hong Kong China 2020-07-03 12:12
Scam

Exposure

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the funfd back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.

Hong Kong China Hong Kong China 2020-07-01 12:26
Hong Kong China Hong Kong China 2020-07-01 12:26
Expose
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