|
|Amount resolved within one month(KHR)
៛4,531,773,513Number of People Resolved
11357
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Binary.com
on 23 december 2020 i invested with binary broker by the name of lucky ikhlaas i invested R3000 at first then she asked for topup amount of R7000 then she asked for R5000 withdrawal fee then after she asked for my banking app logins so that she can link the accounts to make my profits payment but instead she stole R12000 from my FNB account up to this day she disappeared
FXVITxrh8773
Published in
South Africa
MarketsProfit
Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to lure you into forex investment. They keep encouraging you to fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so that you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of accounts in the client portal is not tele with the balance in the MT5 account. Also, the fund withdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized syndicate, beware and stay away from them! I am one of their victims.
FXMJXtbr4857
Published in
Malaysia
FXOpen
If the platform was under regulation, why did it require certification fee? It asked for identity certificate and other information. Then it continued to ask for more deposit. I was unable to withdraw the money.
FXOGCrxj5646
Published in
China Hong Kong
INPC
The staff’s phone number is 15596446856. Here is its ads. Stay away from it and remember to expose it.
FXIVVwiu3519
Published in
China
FOGEE
You had to pay 20% personal tax before withdrawing. If you disagreed, the tax would be taken from the funds. It was obviously a scam. And you had to pay 30% risk management fee ($3,800).
Jade碧玉
Published in
Vietnam
FOGEE
The license they sent me was of no stamp or edit mark.
Jade碧玉
Published in
Vietnam
INPC
Inpc was a fraud platform. Unable to withdraw. It did not pay commission to agents.
FXIVVwiu3519
Published in
China
FOGEE
I could withdraw when the trading volume was small or at loss. But when I make profits, they refused my withdrawal and asked for 20% personal tax and 30% risk management fine.
Jade碧玉
Published in
Vietnam
FOGEE
On July 23, 2021, I traded GU at 0.8 lot/trading volume. The slippage was severe and I spent $10,000. I made a complaint and they compensated me $4,400.
Jade碧玉
Published in
Vietnam
Fake CXM TRADING
He managed fake platform and induced deposits. I could not get back my investment of $21,000. Please punish him as soon as possible.
FXQCTdbv6441
Published in
China Taiwan
ADSS
It said transactions were illegal. The system was under maintenance. Customer service asked me to pay a margin of more than 20,000.
FXOBOjup5641
Published in
China
yahuitrades
It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?
FXUKFrdy8359
Published in
Netherlands
IFS Markets
I want to withdraw 300,000 USD. It said that my account was blocked and ask me to deposit 300,000 USD. It promised to complete the withdrawal in August. I asked about taxes but it said there was no tax. Several days later, it told me to deposit 90,000 USD because of high tax and other reasons. The balance in my account totalled 1,400,000 USD. I received a message that I was suspected to launder money with foreign assets. My account was going to be blocked. My friend encountered the same situation as me. They refused to provide any certified information or take the responsibility. Please do not trust IFS Markets.
FXAXPvvj0382
Published in
Vietnam
INPC
It continued to find agents. Please pay attention.
FXIVVwiu3519
Published in
China
EasyTrade
Customer service and contact numbers are all embezzled. Fraud platform.
FXCPXjcj0827
Published in
Malaysia
USGFX
I made transactions on this platform for 5 years and was unable to withdraw from 2019. Three of my friends withdrew $4,000 after losing, but it did not complete after one month. Beware of it.
FXXFEeak9579
Published in
China
Bairrada
I applied to tax department because the funds were not transferred.
FXGRFfrf2685
Published in
Belgium
Rodrik
Unable to withdraw for more than 2 months. Its background was fake and never responded. It was found that Tang Haibo and his son were domestic traders.
FXILUaru3462
Published in
China
Smart Contract
At first, they helped you to earn profits. When you wanted to withdraw, you had to pay 30% personal tax or you were unable to withdraw. Your assets could be taken away by them without your permission.
FXDRUyet1534
Published in
Indonesia
HapFover
A girl found me on the Internet and asked me to help manage her account because she had to take lessons. I deposited $4,000. But later I could not contact with her and my deposit was gone.
FXRCSdeo6976
Published in
China Taiwan
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