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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(EUR)

    €1,170,174

    Number of People Resolved

    1254
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Truefxmarkets
    Unable to withdraw

    After requesting to withdraw a certain amount of money, I was told by my account manager that it would take a week. Towards the end of the week I checked the platform and there were 6 trades open with no stop/loss limit. While I was trying to contact the company support and my account manager with no reply, all of my money suddenly was lost on the platform. I contacted my bank scam team and an investigation is still open. QLD confirmed they are a scam.

    FXXSOoeo9219 Published in Australia
    Unable to withdraw MUFG
    Unable to withdraw

    No reply

    FXTTFlwj7953 Published in Malaysia
    Unable to withdraw FXTRADING.com
    Scam company

    Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.

    FXOTLgrb5774 Published in Australia
    Unable to withdraw Expand Assets Global
    Can't withdraw

    You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!

    FXIOXebi3439 Published in Philippines
    Unable to withdraw IQ OPTION
    would love to be refunded of my loss

    I'm blessings and was scammed R1000 rands and was made to believe I had R13600 profit I never got

    FXSAKvtd7533 Published in South Africa
    Unable to withdraw EDDID
    EDDID

    If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.

    FXUPMlsn8124 Published in China
    Resolved MWNG
    Something happened when I was going to withdra wfunds. I have to pay personal income taxes which is 20% of the withdrawal amount

    This fraud broker is without any license

    FXNGExoj5220 Published in Thailand
    Unable to withdraw IQ Option LTD
    The platform does not seeem to exist its a scam they scammed me my money

    Was supposed to get 186 000 rands after the trade of 5 days then was blocked by the person who introduced me and the perpetrator had took my 1000rands investment money they claim to trade through luno app . I have suffered great loss as I used my last money hoping I would earn something more as they where convincing now my bank account it about to be blocked because it has been zero since the day I sent them money to trade for me hoping will earn more and help my family child and start my own selling business to upgrade myself

    FXSAKvtd7533 Published in South Africa
    Unable to withdraw IQ Option
    Unable to withdraw

    I profited $1,000 at the first week. But they didn't allow me to withdra funds. This is a fraud company

    FXCGBdty0968 Published in Paraguay
    Unable to withdraw Exness
    No withdrawals. Only ask for deposits

    No withdrawals. Only ask for deposits

    FXXVDfbs9557 Published in Guatemala
    Unable to withdraw IQ Option
    Unable to withdraw

    I've deposited here but I can't withdraw my profit.

    FXLUAmnc4692 Published in Paraguay
    Unable to withdraw CME Group
    Fake CME Group - 12% Profit Tax before withdraw!?!? Pretty girl helps make money?!?

    Girl from China always pressure me everyday to get more capital and get more money so she can teach me futures trading....I put $1000 USDT first and withdraw $350 no problem. Then I put $6900 USDT and make $27406 =$36500 TOTAL USDT in account and now I cannot withdraw. First I must verify identity , then verify ID and now I must pay 12% profit tax to withdraw my original money. 12% profit is $3100 ... I will NOT pay this, If I pay tax they will steal this money CMEgroup123.com wap.qingchuncs.cn

    FXMQWesu4851 Published in United States
    Unable to withdraw 6iTrade
    The withdrawal hasn't arrived

    Withdrawal from the Spring Festival to the beginning of June now. The funds have not been credited to my account and the platform will not solve them. Just let me wait. fraud platform.

    FXOXWljk5852 Published in China
    Unable to withdraw IATFXWELSHI
    IATFXWELSHI-Unable to withdraw funds

    IATFXWELSHI keep asking for different bank accounts saying it will be faster and never transfer money. Beware of this broker!!!

    FXCQOyyi0959 Published in Australia
    Unable to withdraw Ueda Harlow
    Bad broker. Unable to withdraw

    It is required to pay 10% of the unfreezing funds, and the money must be paid by yourself. God is watching u.

    Published in Hong Kong
    Unable to withdraw Richness Empire
    Unable to login or withdraw funds

    I deposited nearly half a million dollars into my platform account, and I can’t log in now, and I can’t withdraw funds normally. This platform is a fraud platform

    FXRDEeru6873 Published in Angola
    Unable to withdraw Smart Contract
    Unable to withdraw

    Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.

    FXNMDfmj5225 Published in Indonesia
    Unable to withdraw CAMEL FINANCIAL LIMITED
    When I asked for my money back, camel financial limited told me to pay taxes first

    I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.

    FXORYtpu5938 Published in Sri Lanka
    Unable to withdraw CAMEL FINANCIAL LIMITED
    have withdrawal problem

    withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where

    FXOECoit5722 Published in United Arab Emirates
    Unable to withdraw Hong Kong Kaiser International Limited
    play time with witdrawal

    when I asking for witdrawal from my account.since April 30.Today June 11 am still don't receive any Funds I requested

    FXXEBmsw9285 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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