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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Opsontechfx
    Investing here not a good idea

    We had a brief squabble because I was trying to get some cash out of my account. After refusing to put in additional money i noticed a change in their response I initiated an investigation under a financial recovery consultant firm fintrack/ org when i realized that every email i sent Opsontech was being ignored and saw my funds returned to me even though it was reluctantly. I strongly advise against anyone considering affiliating themselves with Opsontech.

    FX3677991397 Published in United States
    Unable to withdraw CH Markets
    Horrible experience

    I was introduced to this trading platform by a friend who had only been using it for a week. They entice you with the promise of life-changing money and early retirement, so I gave them nearly 250000 in the hopes of becoming wealthy. Things changed when it came to asking for money to pay bills and get my truck's MOT done, they insisted without an option that i keep my money in since another opportunity to gain more money would present itself but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released. My only saving grace was that I didn't give in to the pressure to deposit more money to them.

    FX1914915908 Published in United States
    Unable to withdraw Kovie
    Careful with this company

    This website is a fraudulent one willing to steal your money. I invested usd 83,000 with Kovie global over the course of 3 months and made profits but went all out to take them down when they blocked me out of my account In which case fintrack/ org only made a retrieval of 70% of our funds The big takeout here is to learn how to trade yourself and practice enough on demo platforms to avoid losing actual money

    FX4014759757 Published in Canada
    Unable to withdraw

    unable to withdraw my 1936 dollar from ipc cloud

    FX2392674048 Published in India
    Unable to withdraw ETH Profits
    Withdrawal denied with fake profits

    I wish I had read the news of their fake MT5 or conducted more research on ETH Profits. Just trying to protect the future has caused so many regrets. Be forewarned, please. In the end, all I needed to do to recover my stolen funds was to formally report them to Assetsclaimback Advisory. They were helpful, according to a quick web search. I would have permanently lost $78,000. Keep an eye out for scams as this company is unregulated and cannot be held accountable.

    FX2576528692 Published in United Kingdom
    Scam NAGA
    Open an order without a source

    On 27 Jun 2022 I traded the ethusd pair, but at 16.40 System was opened repeatly 5 orders buy NAS100 without my order and auto trade . Made me lose almost remaining money.

    FX2204338593 Published in Thailand
    Unable to withdraw Axiory

    I am unable to withdraw, please allow me.

    FX1881169309 Published in Nigeria
    Unable to withdraw Kovie
    Kovie deny me access to my account

    Keep away, It is a con. I had no issues depositing money with Kovie, but when I requested a withdrawal, they arbitrarily banned my account. They were still holding onto my money despite the fact that I had given them all the information they needed to activate my account. Even though I now have my money back, I was only able to do so after hiring Assetsclaimback Legal Expert, Kovie. It is fraudulent to suddenly decide to block my account without giving any justification.

    FX2025974300 Published in United States
    Scam GIFXprime
    Gifx prime fraud..operating business in duba

    Dont dare to spend even 1$ in this company.. they are just taking money from traders and investors and looting investors hard earned money.. finding uneducated rich people and showing them big profit in B booking.. and taking huge investment..never get trap..their job is to open offices everywhere.. business bay in dubai..they looted us in Bangalore.. more thn 1500 investors have been trapped..dont believe their single word..you keep your money and spend rest of your life..but never invest in th

    FX2241918155 Published in India
    Others ANCHGO
    account deactivated from anchgo

    i deposit money and trade from anchgo . i earn some money. at now suddenly they deactivated my account and said pay 2% fee and your account is activated and i pay fee. but now ask pay extra fee. if you not pay fee your account is bloce permanently. dont believe anchgo.

    FX3638223293 Published in Nepal
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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