Latest exposure

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Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.

Resolved

Greenpay-Investmentpty

website is not working..... i was deposited 600 usdt from binance app.

Others

Ascuex

It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.

Others

Peak Markets

I was invited to invest with a commitment of 10% profit per week, on April 8, 2024 I deposited 2000 USD, on April 10, 2024 I deposited another 2000 USD, on April 15, 2024 My account was liquidated, all transactions are supported by the trading floor.

Others

QUOTEX

Hello, good afternoon, I have been operating at quotex for more than a year and a half and today, April 15, 2024, without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Others

MIFX

The price has been hit, but the pending order was not filled (the pending order was placed at 1:57 local time, and the price was hit at 2:01 local time)

Resolved

QUOTEX

Hello, good afternoon everyone, I have been operating at quotex for less than a month and today, Monday, 04/15/24, after operating during the morning, when trying to operate after noon the cell phone application asks me to log in, when I try to log in it skips me a notification that my account was suspended for violating the company's rules and policies, something illogical, especially given the fact that I have a negative balance and have $273 in the account and I consider that they closed it by mistake since there is no reason Logically, I made the corresponding claim to the support and now I will wait for the response, I just hope it is not delayed, and I would like to know how long it can take to restore my account and if you can give me your help in addition to asking if someone was able to resolve a case like this , thank you.

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JustMarkets

Transaction ID 9966478 Created Time 14/04/2024 22:11 Completion Time MT5 Standard Account 2001160239 (USD) Payment Type Promptpay QR code (SP) THB Amount +25 Status Pending:::::This is the status that is still pending in Broker until the time I disclosed this information. ..There has been no update on the deposited amount at all. I have a lot of problems with the service of this app. Please give me some help

Others

igold

When I was a new user who made a deposit, the customer service called me and told me that if I placed an order of more than 0.3 lots, I would get 88 yuan for free. He asked me to remember to contact the online customer service, but the online customer service refused to admit it.

Others

WCG Markets

Deposit nearly 400$ to get 500$ and leave it overnight, GD automatically burns the player's account and does not support the player...serious fraud

Others

HERO

Now the website can no longer be accessed, and when withdrawing money, it is shown that it has a problem with the acceptor.

Others

HERO

The withdrawal request was submitted on March 29th and approved on March 31st, but it has not been received yet. It used to take 3 to 4 days to arrive, but now it has taken 11 days.

Others

ThinkMarkets

The online customer service asked me to send emails for 3 months, but there has been no reply. Now I finally got a reply saying it was a violation of their terms. The trading account was immediately closed and my account was at a loss. This took away my principal of 60,000 U.

Others

InterStellar Group

Since the beginning of this year, InterStellar Group has had many problems, being unable to log in and trading.

Others

LiteForex

Gab without news, opening or closing

Others

FirewoodFX

1. There is a mysterious open position, and the open price doesn't have a candle in meta 2. The position symbol is active, but it doesn't appear on the market watch list so the EA I have doesn't continue the existing position 3. The minus floating value can suddenly increase by hundreds times, even though the open position remained the same and the time lag was not long (seconds) 4. Because I was desperate, all my accounts were cut... but when I cut loss and I did a wd, the meta balance was minus... 5. Everyone complained ignored and tend to avoid.

Others

MiTRADE

Still unable to log in today, I feel inoperable and anxious. My internet speed is super fast and there is no problem at all! Please Mitrade come forward to compensate traders for their losses. How can we sue them?

Others

MiTRADE

MiTRADE can't log in again! When a problem occurred during peak trading hours for two days, the customer service did not respond at all. I sent a email to the official, and only received a reply the next day, saying that it was unacceptable to lose trading time, transaction amount. And who was responsible for the three hours of anxiety? The official statement is that it will be processed as soon as possible when it is found, but why does it not include sending a email immediately to the user to suspend the transaction? And let the user know that it was a system problem. The online customer service only responded the next day, and the content of the reply was inconsistent with the official letter. The online customer service instead blamed the problem on the user's single incident, but it was obviously a collective incident! It happened again today (it is happening now). How should you explain and compensate users?

Others

MiTRADE

Unable to log in for two days. Is there an error with the system or made manually? Ehh The first time I traded, I chose a black platform.

Others

MiTRADE

Yesterday and today I couldn't log in after 9.30 pm and said there was a network problem.