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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 NAGA
    Unable to withdraw

    The transaction amount should reach ten times to withdraw funds!!!! Or I should recharge over $19,000 to become a platinum member. If I do so, I can just reach three times of my account balance. I realized I was cheated

    FXETUgow1881 Published in Hong Kong
    Scam Portal Realm
    Unable to withdraw, asked to deposit a lot more fund to reactivate the account

    People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with NFA ID 0537783. Before checking into the details of it, I transferred over $16K to PRL. Only after a week, my account was locked and unable to withdraw. The so called account manager said that I need to transfer additional $40K to reactivate my account and enable the withdrawal. I wrote email to PRL compliance department and do not get any reply. There is no other way to direct communicate with PRL other than the emails. Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of it. Also, NFA said that NFA ID is only for tracking purposes, Portal Realm Limited is not their member, as such NFA cannot do anything about it but only reporting this to the Commodity Futures Trading Commission (CFTC). Only advice that NFA can give is not to send the $40K. The account manager said that I can complain to any authority as I wish. True that I can’t find any authority will check into a SCAM like this.

    FXTEDyci7982 Published in United States
    Scam AGA TRADERS
    Scam

    We should report to the police together.

    FXTDHpej7767 Published in Thailand
    Severe Slippage Bexchange
    Price Scam

    The difference between prices is huge

    FXPFNehu6341 Published in Vietnam
    Unable to withdraw UEE
    Unable to withdraw

    The application of withdrawal hasn’t been reviewed for half a month. And no one replies to my emails, even the customer service

    FXBWYxbn0616 Published in China
    Scam Expand Assets Global
    Scam

    They are scammers! They will say you have multi charge account and have suspected for money laundering. Dont be fooled by them! They will tell you to recharge and then after that. You will still unable to withdraw your money. And they they will offer you to open the “green channel” and you will still need to recharge again.

    FXEOTfkc1612 Published in Philippines
    Severe Slippage PrimeFin
    Chitchamai Ovatlarnporn

    Everyday broker who can speak Thai keep calling and ask me to buy and sell. However, when I buy price goes down when I sell price goes up. Then make me have very high swap value and make my margin level keep lowering. Then they asked me to add more and more money to keep my margin level. However, later I found that Primefin.com is a scammer. So I stop getting their calls. I am now have information from many Thai people that they like this to them also people from other countries. I hope I can get all of my transferred money back, since that money is from my hard working for many year. I started trading with primefin since 26 April untill now never get any profit at all.

    FXDIJevi1517 Published in Thailand
    Unable to withdraw GOFX
    Unable to withdraw

    GOFX advertised that people here could trade without depositing. So I tried. But I couldn't witdhraw funds here

    FXCWGnfq0819 Published in Thailand
    Unable to withdraw FOGEE
    Fraudulent transaction

    The broker , a Taiwanese woman who claims to be living in Cambodia and has the father of a Fortune 500 CEO, introduced me to the dealer and lured me to a fake customer service after adding my WhatsApp in some way.In the end,refused to pay for me for various reasons. Until now, I still haven't received my money

    FXFUOnng2387 Published in Singapore
    Scam Z6-fx
    Change their website address every half a year

    From z6fxs to 9pfx to continue cheating people

    晨禎 Published in Taiwan
    Unable to withdraw Guohuijinrong
    Unable to withdraw

    Ask u to deposit more on grounds that your account is in high risk

    FXQYDjhk6578 Published in Taiwan
    Scam IQ option
    I've never got my withdrawals

    Unable to withdraw. Induced fraud

    FXUGWoxx8119 Published in Mexico
    Others ActivTrades
    liar agents

    some of their agents are liars. their sgent susan told me that my withrawal will be send to its source. In that particular withrawal, $20 was deposited thru online banking but the $30 was deposited thru mastercard. However, danai told me that all my withrawal was returned to my mastercard. they are making easy problem harder becsuse withrawal thru online banking will be finshed in less than one hour but thru mastercard would talke morethan 3 days. they are very unfair. i

    FXNINjan5450 Published in Philippines
    Unable to withdraw CJC Markets
    SCAMMERS GAND IN INDIA

    I DEPOSITED MY FUNDS AND THERES A GANG ON SOCIAL MEDIA PLATFORM AND MOREOVER THEY SEND US SOME LINK TO REGISTER IN THIS ACCOUNT AND THEY SAYS TO ADD MORE FUNDS AND DATA IS NOT AVAILABLE AND LATER I ASKED MY MONEY BACK TO WITHDRAWALS THEY REFUSE TO WITHDRAW MY MONEY AND CUSTOMER SERVICE FROM TRADING PLATFORM TELLS US ADD 50 % FOR NO REASON TO WITHDRAW MY OWN MONEY BACK

    FXIPCjcp3560 Published in Uganda
    Severe Slippage AGA TRADERS GROUP
    aga traders group cheat

    this girl invited me to invest money and i can't withdraw money back, now the website is closed already.

    FXHCQlar2907 Published in Thailand
    Unable to withdraw Decode Global
    Unable to get the money in Decode Global

    Your account balance will become 60,000-80,000 after depositing 1,500 and then the so-called teacher will ask u to top up to 100,000 to get your money. Why should I top up to 100,000? Isn’t it a scam

    FXRTEocl6873 Published in Taiwan
    Unable to withdraw USGFX
    The withdrawal hasn’t arrived for nearly two months

    I’ve pushed them several times

    FXLICoey4669 Published in China
    Scam OANDA
    Induced Fraud

    Severe Slippage

    FXCWGnfq0819 Published in Thailand
    Unable to withdraw FDX CAPITAL
    Unable To Withdraw Fund

    I have not received the withdrawal sum of USD 1,523.00 since 24th May 2021 and customer service of their master introducing broker FDX Capital no longer reply my message.

    FXQRXwfl6588 Published in Malaysia
    Unable to withdraw USGFX
    The withdrawal arrival is so slow, about one week.

    I push the customer service every day. And beware of the account manager. When he needs u, he says nice things. But when he doesn’t need u, he will treat u badly. He is always right when some bad things happen.

    FXUPNrmr8271 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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