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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,862,842

    Number of People Resolved

    895
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam FURION GLOBAL
    Induced Fraud

    This is another contact of this compant which includes their phone number.

    FXWCDwjq8986 Published in France
    Resolved Hantec Markets
    Hantec Markets. A fraud group

    This girl said she lived in Sanmin District, Kaohsiung and graduated from Kaohsiung University with a BA in Economics, a so-called forex analyst. I deposited a million but I am unable to get the money.

    FXGWRdnj2689 Published in Taiwan
    Unable to withdraw ThinkMarkets
    Unable to withdraw

    Prevent withdrawals with various reasons. Keep pending and asking for money.

    FXTUOxgo7792 Published in China
    Unable to withdraw Libertex
    Unable to withdraw. Big fraud

    A strange beauty added my WeChat and she kept posting some screenshot about profiting. I consulted her and she promised I would profit. So I deposited 50,000. Then a programmer guided me and another customer to operate for an hour. Both of us profited over 1.3 million. But my withdraw hasn’t arrived. The customer service said that my bank card number was wrong and asked for 20% of my account balance (over 260,000) as a margin. But I remember checking several times. I can’t make such mistake. At that time, I found it was a scam, cheating our hard-earned money. I report them here to help you guys stay away from them.

    FXTTWvru7689 Published in China
    Scam xtrade
    Totally a scam

    At the beginning, it was said that all operations were carried out by professional managers, and there were also supervisory managers who made money only when placing orders. Therefore, they would first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there is also a supervision situation. If something goes wrong, the customer will immediately ask customers to withdraw their positions to reduce their losses, gain trust in the way of friends, and make sure that novice customers will have complete teaching and will have bonuses for deposits. If the loss is to use the bonus, it was originally said that it was operated by a professional manager. Some supervisory managers make money only after placing orders, so they will first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there are also supervision conditions. If there is something wrong, the customer will immediately ask the customer to withdraw the position to reduce the loss. The way to gain trust also confirms that the novice customer will have a complete teaching and there will be a bonus for the deposit. If the loss is to use the bonus, the loss will not affect the amount of the deposit. At the beginning, it was all operated by professional managers and also earned by supervisory managers. Only when you place an order, you have money, so you will first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there is also a regulatory situation. If there is something wrong, the customer will be asked to withdraw from the position to reduce the loss. Novice customers will have a complete teaching and there will be bonuses for deposits. If the loss is to use the bonus, the loss will not affect the amount of the deposit. I did not tell if the bonus will be withdrawn. After that, the withdrawal manager will immediately provide wrong investment information and cause the account to be serious After losing money and unsuccessful, it does not respond to users. Is there any way for a completely fraudulent company to assist in joint reporting and return the hard-earned money...

    FXSLOnhh7399 Published in Taiwan
    Others CPT Markets
    Unable to withdraw. Close deposit channel without notice. The customer service lied.

    They made customers lose money but they are so perfunctory

    FXQBEcgx6586 Published in Taiwan
    Unable to withdraw TCM
    Keep an eye on it

    Do not be cheated

    FXOASaxa5959 Published in China
    Others THE RIDGE
    Fake License

    The status of THE RIDGE’s license is pending which means it isn’t regulated by NFA

    FXKNQsxn4046 Published in China
    Unable to withdraw XSpot
    Unable to Withdraw

    They prevent my withdrawals on grounds of compulsory settlement, international remittance certification fee and individual income tax.

    FXFQUunl2180 Published in China
    Others SKY Alliance Markets
    Customer support is very bad

    no live chat, email to default email of client@skyallmarkets.com receives no respond or automated message on issue feedback on serious operational problem. platform is not stable, some fund deposit receive email confirm, some did not receive any confirmation. have to rely on mt4's account report to keep as record. platform mentioned on CRM update and after update, 1 account went missing and backend do not aware until some trader discovered their client portal shows trading account doesnt belong to them. Most likely due to 2 person with same name (yet different ID). because of this issue, i cannot proceed to withdraw my fund. there are many operational issue still not resolved, no email respond...

    FXTTTixu7605 Published in Vietnam
    Unable to withdraw Dukascopy
    Dukascopy scams

    Dukascopy prevents withdrawals with various reasons. Now funds are locked to cheat customers’ money.

    FXTSSwbh7601 Published in China
    Unable to withdraw MIEX
    Unable to Withdraw

    Insurance money was required when I was going to withdraw funds. What should I do? Help me!

    FXCLXigh1190 Published in China
    Scam DS investment Limited
    Unable to withdraw. The net friend and the teacher all disappeared. Don't reply to u even if they see your mesaages.

    They will put a long line to hang a big fish and you will be scammed if you are not careful. The so-called foreign exchange market analyst, Mr. Chen Xiaohan, will always encourage you to deposit. He will use different remitter accounts to let you add deposits because it is more difficult to track. It will leave traces after passing by DS imvestment limited. Sooner or later the black platform of the old group will be arrested.

    FXNFQbeo5213 Published in Singapore
    Unable to withdraw INFINOX LTD
    I was cheated on INFINOX LTD. Now I am unable to withdraw funds.

    I saw a person named Chen Shuyuan who posted screenshots of other people operating profits with them every day on WeChat Moments, following them to ensure that u would not lose money. The data is the data of the teacher team deciphering the foreign exchange platform, and then I did not resist the temptation to deposit 20,000 yuan. After earning 38 thousand in the first operation, the teacher said to extract the second set of data, but the data mentioned was 80 thousand. After the first round of operation, even the principal was only 58 thousand, saying that it was my own operation too. It’s slow, or I don’t have to make up the funds. I feel fooled, and then I withdraw my principal. The platform says that my data is abnormally frozen, and the two sets of data must be processed before I can withdraw funds

    FXECHvgi1646 Published in China
    Severe Slippage Exness
    trượt giá quá lớn

    gold + btc spread dãn . gold spread dãn từ 300-800

    FXBNUtto0793 Published in Vietnam
    Scam MOGAFX
    The salesman herecheats all my principal

    The former salesman agreed to help me withdraw funds but they changed another salesman who asked me to delete my complaint to handle my withdrawal issue. I deleted my complaint but he hasn't replied to me anymore. Fraud broker. I wanna ask them if they have a good Spring Festival

    FXDSIryc1594 Published in China
    Others AvaTrade
    Unable to trade

    Request trade errors can’t place orders

    FXTYTaeg7992 Published in Nigeria
    Resolved TMG
    I couldn't withdraw money, and I paid a fee according to their explanation, but my account was frozen.

    They didn't inform me about the account freeze. I made a confirmation deposit of 20% for withdrawal according to their explanation. And I also deposited the handling fee, but they froze my account. Without any evidence or explanation.

    FXOXVcby5915 Published in India
    Unable to withdraw Fake GKFX
    Maintenance, promotion, money laundering but you can’t withdraw money anyway.

    At the beginning, tell u that you can withdraw money if you are promoted successfully I finished the promotion but said I was laundering money I should top up again Too dumbfounded

    FXDYSurb1566 Published in Taiwan
    Scam DS investment Limited
    Please stay away from this fraud platform.

    These black-hearted liars have no conscience and inhumanity. They do not respond. Be careful. They will use your trust in her. They will deceive step by step. At first, they will come to add you WeChat or any group for no reason. Please don’t reply to the group, don’t accept it! They plan to wait for you to adjust the trap. If there are such good things. Why don’t they make it by themselves [3f] There is no such thing as a free lunch. They will always tempt you to deposit money and start investing. They will act as a master. Remember when you encounter this, please stay calm and report to the police immediately. I filed a report to the Commercial Crime Investigation Bureau and related units to open the investigation. The police also have strong evidence. I have closely followed up and reported to a big media to expose this incident and this unscrupulous black platform through a big media newspaper network to crack down and destroy them. This DS investment limited hopes that those people will be able to sunset the network early, please continue to pay attention to this incident And vigorously promote it to prevent others from being deceived. Please note that a big news network will announce it in the next few days.

    FXNFQbeo5213 Published in Singapore
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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