|Amount resolved within one month(USD)
$1,483,844Number of People Resolved
12573
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Kovie
I was told i can't take money out or close the account because the account was in recovery and the trades had not covered the insurance volume (which I wasn't told about) and was left helpless till the fintrack/org aided class action eased the release of my stuck funds from Kovie Global; a fraudulent investment company with no safe plan for investors.
FX4014759757
Published in
United States
Kraemforex
I had deposited $2000 and able to withdraw $500 at first, then I deposited $10k and Chen doubled my account within 2 weeks, but when I asked to withdraw, the platform made up many excuses to delay the withdrawal, then finally showed up the funds has taken out but I have never received the funds and they just simple ignored me. I found out they just transferred my funds when I made the deposit, the account was never traded. It was a fake account. Now they open a new channel and repeat scamming!
FX1163827571
Published in
Canada
DACLAND
Joined Dacland to try and make a bit of extra income. Started with $25,000, got convinced to have a managed account so they would open and close trades to save me time and stress. I eventually requested an urgent withdrawal under fintrack/ org putting an end to my ties with Dacland Capital because they initially persuaded me with promise of big returns to get a VIP account by investing more money but the ability to withdraw funds through dacland was basically impossible.
FX1349187991
Published in
United States
Kovie
Still nothing. After reporting in February that I had lost $150,000 because of an internal "fraudulent action" event on my account, and although I was promised that an investigation would take place, I have heard nothing. In total, they managed to syphon $80,000. from my account over 2 sessions. This all happened when I asked to withdraw some of my money. AssetsClaimBack, an Australian company, filed a report with the appropriate authorities, urging that they investigate closing down comparable exchanges and restoring my withdrawal access, as they had done for other victims... Investors be aware. I will keep you updated. Hopefully It will have a happy ending.
FX3012923282
Published in
United States
Raffles Market
I deposited 4650 usd and they deleted all my profit 925 usd I can’t withdraw now even my deposit amount 4650 usd, please help me they are very big scammer, don’t waste your money here. BIG SCAM BROKER BE CAREFUL
FX2924533064
Published in
Ukraine
DACLAND
I was able to withdraw the small profit at first, then I invested and traded with additional money. After a period, I wanted to withdraw all of my cash, totaling 300,000,000USDT, but the broker charged me a different fee each time, the first of which was a 10% leverage fee, totaling 250,000USDT. They then informed me that I owed a 12 percent personal income tax of 95kUSDT. Later, they requested that I pay a 10% transfer charge of 150,0000USDT. Even after paying all of these additional costs, they still had an excuse for not allowing me to withdraw my funds and had my account suspended.
FX3464800242
Published in
Germany
Raffles Market
This company is a scammer!!! I am serving as an IB and cannot withdraw my commissions. I've been waiting for payment for 1 week, they don't even respond. I have a full 594 USD. Do not cooperate with this company, do not invest money. It doesn't pay your profits and commissions. my IB registration number IB14144
FXkriptofor
Published in
Turkey
DACLAND
Dacland has been confirmed as a scam company by a number of reputable research groups., I was completely let down when i couldn't withdraw and transfer out my deposit. The mismanagement of my trading account by the designated account manager opened my eyes, and he also promised to assist me in regaining control of my account which is another way to extort me, glad all this didn't end bad for me.
FX3464800242
Published in
Germany
Raffles Market
Don't deposit money, you can't withdraw. I've been waiting 2 weeks for a withdrawal. They don't have contact numbers, they don't respond to e-mails.
FX1569741716
Published in
Turkey
Raffles Market
I still can't find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles!!! if you want to trade in a secure environment.
FX6471351842
Published in
Turkey
Raffles Market
I have deposit 1000 usd my account 3 weeks ago and made profit 250 usd in few days then I requested to withdraw my all money 1000 usd initial deposit and 250 usd profit in totally 1250 usd. they blocked my and didn’t pay me even 1 usd. when I understand that they will not pay me I contact and requested only initial deposit they told they will not pay me and they scammed me then they blocked me. this is very big scam broker I have ever seen please stay away from this broker
FX2924533064
Published in
Ukraine
Kovie
Kovie wont allow me to withdraw or transfer out, anytime i click on other services like credit card or setup a bank i get a generic error. Your support team isn't answering me since you guys scammed me of $160,000。Steer away from Kovie and find another platform, unless you really want to lose your money.
FX3012923282
Published in
United States
Kraemfx Trading
On Monday start trading with $5000 then i my broker help me for trading after that all trade I made more than$40000 in single day then yesterday I make $7600 in single trade after that when I log in to my acc on MT5 my account was authorised failed then i suddenly tell to my broker then she give me MT 5 customer care no then I conservation with then he tell me my account was freeze due to frequently trading and funds are increased more by 10 times and I cant log in my account and cant withdraw h
FX3434066481
Published in
India
DACLAND
They let you trade, but they recommend and execute their trades with you at first to show profit; after the account is profitable, you can't use it unless you invest more money; it's a never-ending cycle
FX2025974300
Published in
United States
DACLAND
I had a withdrawal issue with them and couldn't get my funds when i initiated a withdrawal, They ask me to pay 20% upfront fees, I did and they asked for me.
FX2025974300
Published in
United States
Kovie
This has to be the worst company ever. They are thieves, They will take all your money and stop responding to mails and calls. Simon is a terrible person, and that if he is a real person. This company refused to give me my total sum of 58kUSD and stopped responding to my calls.
FX2576528692
Published in
United Kingdom
JIAXING
They took in my investment, sent it somewhere else then showed me a bogus trading account page that looked pretty real but as soon as i requested a transfer, my fund values mysteriously collapsed leaving me to request a withdrawal/refund that came under fintrack/ org mind you i sent the same request to JIAXING but wouldn't even get a response from them. When it comes to JIAXING you don't really need to think twice about it, just don't invest here.
FX1349187991
Published in
Canada
OPSON
I was scammed with couple of my friends, they totally ripped us. For 4 months we tried withdrawal, it was never successful but we followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released I trusted Opsontech but they left me disappointed.
FX4014759757
Published in
Canada
ZANK
Zank Capital has taken $43,000 of my investment through false promises and as a result of unauthorized transactions. I have reported them to the Fraud Department and The Financial Conduct Authority, fintrack/ org hopeful there is a chance for retribution and more importantly that my investment be returned as it was the case with other investors.
FX1220961271
Published in
United States
Raffles Market
It has been exactly 12 days, I can neither withdraw my money nor get an answer from the institution. Do not consider this institution as an honest broker and do not invest money.
FX6471351842
Published in
Turkey
How to solve my exposure as soon as possible?
English 
