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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $2,257,642

    Number of People Resolved

    562
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw MyCapital
    I don’t withdraw please see as below

    I don’t access my account ,everytimes i want to withdrawn they will damn and tell me must deposit money incresed and advance money for withdrawn my investment balance

    FXGJIhvu2674 Published in Thailand
    Unable to withdraw MarketPluse
    Unable to withdraw

    They ignore withdrawal requests

    FXCMUhuv1014 Published in Nigeria
    Unable to withdraw TMG
    Not allow you to deposit with varied reasons

    Fraud platform. There are many excuses, such as deposit, turnover and margin. I 'm cheated of 410,000 and can't withdraw the money

    FXKFNoiv4171 Published in China
    Unable to withdraw SHYING
    Can’t withdraw funds in SHYING, divert customers’ funds randomly

    I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ¥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ¥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long

    FXIEPjfu3498 Published in China
    Unable to withdraw STC Trade
    STC Trade scams

    STC gives no access to withdrawals since 11th.

    FXPMCrix6156 Published in China
    Unable to withdraw MTrade
    Unable to withdraw

    At first, the consultant is obliging and keep telling me my profit and asking me to deposit. I wanna withdraw funds after a period of time. Then the staff was gone. My application for withdrawal was cancelled at the same time without a notice. What's worse, the phone of the platform is disabled.

    FXSLNoxk7513 Published in Vietnam
    Resolved CME Group
    cmeclubs.com

    Unable to withdraw. Collect payments with varied reasons. One of the staff disappeared after making me profit a lot.

    FXMFKioq4882 Published in Japan
    Unable to withdraw SAFUMAX
    The customer service doesn’t approve my application for withdrawal

    It has been for the better part of a month. The customer service said the withdrawals are disabled now because of system upgrade. I wonder that the transfers should be suspended because of the system upgrade?

    FXIPWnit3246 Published in China
    Unable to withdraw IEXS
    Bad frauds. Unable to withdraw

    Ask me to pay margin after I profit. The company is a capital tray. Multilevel marketing.

    FXKGQtkj4196 Published in China
    Unable to withdraw CHARTER
    My situation. The price of trust

    The timeline is in the photo. It is the lesson: When CHARTER marketed themselves, they said it was regulated by AFSL. But all these are fake. The account manager and sales manager is the same person. The customers’ complaints will be ignored because CHARTER will weasel its way out on grounds that customers use IB which wasn’t regulated by the company. If they wanna take your money, you can do nothing. CHARTER counterfeited the agreement which you signed before and the website info, so the regulators can’t helo customers. I’m confused and disappointed about what CHARTER has done. They won’t compensate for what they’ve done. If I broke the trading rules of the platform, how can I trade before? And why didi they allow me to withdraw 10% of the profit? They win your trust and cheat you. You are not allowed to profit here.... And they passed the buck on a company which doesn’t exist. Do not be cheated, this platform is so ridiculous!

    FXXXXvcp9452 Published in Singapore
    Unable to withdraw CF
    Unable to withdraw

    The customer service said I could withdraw funds if I was issued a new withdrawal certificate accordingly. But I can’t

    FXCCXsfb1196 Published in China
    Unable to withdraw Evast Prime
    Fraud platform, can’t withdraw funds after profiting

    I invested here. When I lost money, I can withdraw funds normally. But when I profited, the platform blocked my account and said that I operated illegally. I bough and sold all through the mobile MT4 APP. How can I break the rules? I asked for accurate explanations but the platform just ignored me. Block my account without any communication.

    FXLBTemd4718 Published in Taiwan
    Unable to withdraw OG
    OG

    Cheated by OG. Can’t withdraw funds after depositing many times. I hope you can help me get my money back

    FXUUOjkt8376 Published in China
    Unable to withdraw BOC
    Unable to withdraw

    My account was frozen because I offered the wrong info. And I was asked to pay the same amount money as my withdrawal and upload my ID card photo and bank card photo. I don’t listen to him cuz I don’t know whether it is true. What should I do?

    FXHEHigx3092 Published in China
    Unable to withdraw Atallia
    Attalia calibrate with hotstarmarkets

    company have no option for clients to withdraw

    FXOXCxji5852 Published in Pakistan
    Unable to withdraw FXPRIMUS
    Can’t withdraw funds at all

    Please do not believe this platform, free from being cheated. The web said you can withdraw within few days but you will realize that you can’t withdraw after you try

    FXLHOaqo4617 Published in Malaysia
    Resolved ANC
    Can't withdraw after profiting. Just count loss-making orders. This is a fraud platform

    Can't withdraw after profiting. Just count loss-making orders.

    王炸 Published in China
    Unable to withdraw SMFX
    Fraud platform gives no access to withdrawals

    You can deposit but can't withdraw funds. The platform asks customers to pay confirmation fund on grounds of wrong bank card number. After that, it said customers should pay margin for abnormal data. Don't be cheated by the fraud!

    FXPPCmlb6012 Published in China
    Unable to withdraw STC Trade
    STC Trade gives no access to withdrawals

    Can’t withdraw funds since November 15.

    FXGAXpjn2621 Published in China
    Unable to withdraw
    BBVA is a fraud platform

    Beguile customers into depositing. When you withdraw funds, you’ll be asked to pay money with varied reasons. Now the platform is closed and gives no access to withdrawals. Be careful, free from being cheated.

    FXSHApab7202 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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