Amount resolved within one month(USD)$1,497,933
Number of People Resolved735
*Please select the type of exposure
Deposit twice in November, 119,800 in total. And profit 564,747. But when I withdrew funds, I had to pay 113,000 for wrong card number. I realized I was cheated so I refused. And this platform was closed in January. I hope everyone can know the true color of this platform, free from being cheated.
We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys
I waited for them to fix my account or refund me my money after sending me a few messages on how there is an issue with my account which is why i can't withdraw. The only other time they respond is when I leave a negative review on the site for them. I made payment in October through Bitcoin, over 2 months now & haven't got any help from their support about my account even after seeing it make profit from the trades. It's been plenty of time to at least get a text or call to say they're working on my account. I've sent an email with screenshots and everything and NOTHING from them still. As far as I'm concerned, it was all a scam, it made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. BTCUSDT is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
Unable to withdraw. And ask for money with various reasons
1.The customer service canceled all my tradings, claiming that I am not qualified to be an investor. 2.Order No.: 52174954 On April 8th, I withdrew 10 thousand dollars, which was refunded on 298th, causing huge losses. 3.In July, 2017, the emailed me that I could trade any derivative product. In last October, I was induced to open the account for trading, losing 156 thousand dollars again. 4.When I logged in to the backstage, I found another 2 extra accounts, 472783 and 448716, and an extra contact 1312****789, which are not mine. Axitrader manipulated my information inexplicably.
I was asked to pay 20% of the commission before withdrawing. I paid the commission to withdraw. There was no news from the customer service that day. Close my account after 20 days and now I haven't received the remittance for more than two months.
The first time I said that my account was wrong, I heard that a woman named Liu Yuxi paid a deposit. The platform added 1 to my card number and modified it. After that, it was not possible to withdraw money, and I was asked to pay for credit score. Now the website can’t be posted. To expose this scammer team, what makes you profitable will only make you ruined!!!
You can only deposit, but you won't be able to withdraw your money. I applied for withdrawal last Dec. 11 and 14, 2020, I have been waitin g for a month but I still haven't received them. Their customer support even told me before that withdrawal process only takes 12 hours, what a big scam!
Why did someone use my account to place an order after the withdrawal? Please check the platform and return my hard-earned money Contact customers countless times without reply
Hou Kewei, a salesperson of Xi'an Yingxing Investment Management Co., Ltd. posted false information everywhere to deceive me into depositing fund. I did not follow the trading logic to make orders and caused me to lose more than 6,000 US dollars. The trader was agreed in advance to be responsible for the 50% retracement. After the liquidation, the trader Hou Kewei Ignore it and do not give account compensation. I hope everyone will not be deceived. Claiming that you are more professional but actually you are a bunch of scammers! Pay attention, guys
I met him via soul on January 15th. He said that he opened a clothing store in Singapore and graduated from Wuhan University in the financial industry. We have much totalk about, and slowly talked about his major, because I also learned some financial investment, so siscussing this topic with him, he said that he made some investments on MT5 and could teach me how to operate. I was a little wary, but I had never played foreign exchange, so I wanted to give it a try. He asked me to recharge. I charged 1,000 US dollars in the name of no money. He took me to play once, and he did earn more than 100 US dollars. The next day he told me that there was too little money and asked me to continue to recharge. I knew it must be a liar, so I didn’t recharge. But when I went to the customer service to withdraw funds, he said that the turnover was not enough for 100% of the balance, so I myself After finishing the two orders, I also made money, and the turnover is enough, but the customer service told me that because of the suspected turnover, the account was frozen and needed to be recharged to unfreeze. Haha, there is no unfreeze that needs to be recharged, 100% crooks, Share it, I hope everyone will be careful, there are too many scammers now, and I hope these people will be brought to justice.
HXPM changed its name to BanXingHuanQin 8BX. Now we can't log in
Beware of this Site, this is untrusted maybe you will meet a person from one of onokaforex and make friends to you and will tell u that he/she can help you to trade and make more profit bla bla. Please dont you ever believe that person or better automatic blocked that person.Beware of this guy he used Willy as his name. Please check all phtos below. I still have cash in my mt5 account but onoka dont allow me to withdraw all my cash, when i ask help from customer service its always Shows on the picture below.
The slippage was widened, making lots of traders to lose money
This person asked me to do this when we were in the so-called relationship, saying that he could make money and then he asked me to participate in activities, and then I couldn't withdraw my money. I have to recharge 200,000 to withdraw my own money. I have topped up 5000 yuan now
There is a serious problem with the order, and the slippage is great. When closing a position, it always prompts that the quotation is invalid, and prevents you from closing the position at a profitable point
I withdrew money on 19/1/2021 But on 20/1/2021, someone used my account to place an order, which caused the money in my account to burst. I kept contacting customer service and there was no reply. Please give me an explanation
Someone adds WeChat to ask you to help him invest, saying that he is a civil servant and cannot operate, and then slowly guides you to open an account and recharge, and finally you cannot withdraw funds
This company is still operating as DUPFX, same man Li Juan Guo aka Teacher and his so called brace Amy or Xiaomi. They will convince you to invest then he manipulates MT5 (spiked) to show you profit until he knows you have no more money to invest, then close your account and clean you out. Stay away from here and DUPFX. Picture below
How to solve my exposure as soon as possible?
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