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|Amount resolved within one month(KHR)
៛4,019,903,923Number of People Resolved
11538
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
ITE GLOBAL
My funds 406000 make withdraw not clear at my bank account
Published in
Malaysia
EasyTrade
The first you can't withdraw money then they will delete your account even though the table has money in it.they also created many other scam company careful with pich
FXDUVkyk1211
Published in
Vietnam
IV Markets
Be Aware With IV Markets, They Take Out All Our Money From MT4 and Never Pay Back Our Money, IV Markets Scammer!!!!!
Published in
Indonesia
USGFX
I withdrawn 405USD from my account, it passed two months and I still haven’t received my money. At first, I politely asked the customer service and the person in charge for about 10 times to fasten the withdrawal time, they replied me with their typical customer service script with no action taken. The person in charge said if I wish to fasten my withdrawn process, I must introduce new customer into USGFX, this is a Ponzi scam, the whole USGFX is a scam. they cheated my 405USD
FXOGAdvk3412
Published in
Malaysia
Sunton Capital
it’s not real trading, those all fake charts, can’t even use stop loss/cut loss manually. they made us loss at one time, even unusual minus. the ones who didn’t trade in that day (unusual minus day) still can’t withdrawl all the desposit.
reyhan
Published in
Indonesia
24option
Hi my name is Sithabiso Mhlakoana from South Africa. In 2017 I was scammed by different brokers of a lot of money totalling to more than $8000. Most of the funds were paid online through my bank card. I do have proof of payments for all transactions including some of our conversations with them as I was trying to demand my money back. In some instances I was making some profits after trading, but when I wanted to make withdrawals they would refuse to process them until they block any means
FXAOEodx0316
Published in
South Africa
WARLOCK MARKET
After I initiated withdrawal they immediately deducted it from MT5 account and asked me to pay 20% tax. Also they claimed my deposit was approximately 60k more than real profit.I asked them to deduct it and transfer the rest, response was they can't deduct it. I Later I asked them to cancel it, answer was the same: they can't.it is scam for sure
FXUUFuta6129
Published in
United States
WorldFirst
I though it was a foreign exchange platform but my account was locked when I withdrew. It asked me to pay $5000 as the margin but I could only contact it on line. I’m not sure about whether I could get the margin back.
Published in
Taiwan
Ring Financial
They have no customer service and closed all the social media. They cheated users and did not reply me from August 30, 2021. Because they asked for taxes and told me to wait for the review before withdrawal, my finally money lost.
RFLS
Published in
Indonesia
IV Markets
I do not want to pay for it.
Published in
Indonesia
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