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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

    Others EF MARKETS
    This is a capital tray. Be careful

    You will meet some problems when you invest here: 1. When there is much money in your account, your internet will lag. Anyone else logs in to your account. 2. The market closes at 4:00pm on October 30, but there are four different closing prices. 3. Severe slippage. 4. Positions are closed without reaching the stop loss price. 5. Can't witdhraw ¥606, but ¥70 is ok. In a word, it's a fraud platform, stay away from it!

    FXFNCyjr2266 Published in China
    Unable to withdraw AF index
    Unable to withdraw. Fraud platform

    You can withdraw a small amount of money. But after you deposit more, your withdrawal can't be made on grounds of system maintenance. I can't withdraw. Please be vigilant, everyone. They said they would email us but they wouldn't. They even didn't ask for our email address. The communication service in Whatsapp is improved from $5,000 to $10,000 and now it's $20,000

    啥啥 Published in Germany
    Unable to withdraw HSBC
    An immoral fraud platform

    Can deposit but can't withdraw

    FXAXScdj0195 Published in Taiwan
    Unable to withdraw ORBEX
    Refuse application for withdrawals

    Have to pay margin to withdraw. Fraud platform modified my bank information without my permission.

    FXMGHpax4955 Published in China
    Unable to withdraw VisionQuest
    VisionQuest is a fraud platform

    Can't withdraw

    FXEXJshf1719 Published in China
    Unable to withdraw BAQuote
    Can deposit but can't withdraw

    When you wanna withdraw, there are so many reaons to prevent you, such as verification and enough trading volume

    FXKQPhpv4203 Published in Vietnam
    Unable to withdraw Optionsi
    Unable to withdraw

    The dposit was transferred to the agent but he didn't explain the transaction subject. Now there is no dividend. Beware of this platform, free from being cheated.

    FXOLIkeb5887 Published in China
    Unable to withdraw SCEID
    Can't withdraw

    I started in October, 2020. It's just a month and the website is disabled. Unable to withdraw.

    FXSBVfky7523 Published in China
    Unable to withdraw Leadmax
    Can't withdraw. Fraud

    Can't withdraw. Fraud

    FXBRQbtn0650 Published in China
    Unable to withdraw DS investment Limited
    Can’t withdraw

    Ask for commission but don’t allow me to withdraw. Say that the analysis team need commission, it sounds like they earn money by the commission.

    FXKJYegg4201 Published in Malaysia
    Unable to withdraw POSEIDON
    I can't withdraw my money, help me

    At first they said that $ 10,000 could be withdrawn and they told me to wait 20 days to withdraw the money, I waited and I earned $ 10,000 by trading, but when I wanted to withdraw, they said I had to load a 10,000 deposit.

    FXRRJkjo6973 Published in Turkey
    Unable to withdraw Leadmax
    The withdrawals have been delayed again and again. No one solves the problem

    The withdrawals have been delayed again and again. No one solves the problem

    FXYAIgjy9896 Published in China
    Unable to withdraw 鑫鼎金融
    Unable to withdraw

    Should pay 20% of the account balance to withdraw. After that, the withdrawal can be done within 1 to 7 days. The company received the money on October 23, it has been over seven days now. I have urged them but the company kept shrinking. I expose here so that you can avoid being cheated.

    FXFWFjmg2119 Published in Taiwan
    Scam PTFX
    Scam

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator.

    FXHQMjwb2816 Published in China
    Scam Evast Prime
    Fraud platform

    The deposit didn't arrive. Scam

    FXVIHnjt8642 Published in Japan
    Others Evast Prime
    Fraud platform

    They told me to transfer to the bank of Japan. It's weird because the broker is in China but I have to transfer to a Japan bank

    FXVIHnjt8642 Published in Japan
    Scam NOVOX
    Fraud platform

    I depend on the withdrawals but I haven't received the money for two months. They didn't answer me.

    FXVIHnjt8642 Published in Japan
    Unable to withdraw Leadmax
    No withdrawal can be made

    Delay withdrawals with the excuse of server maintenance. The withdrawals haven't arrived yet.

    FXYDDlyp9880 Published in China
    Scam ILLUZION
    The website is diabled

    Abscond

    FXFUXqjg2187 Published in China
    Unable to withdraw FXCN
    Encourage you to deposit but can't witdhraw at last

    We chatted from Facebook to WeChat. The fraud became familiar with the victim on the grounds of asking some questions about the tourist. They've known each other since May. At first, the fraud always talked about her girlfriend now and then to let the victim know how important her girlfriend is. Then, the fraud made the victim think that she was so busy. They didn't chat for a period of time. But the friend greeted the victim now and then to make the victim feel warm. Later, the yfraud talked with the victim and asked him whether he wanna manage the finances. She said her girlfriend was a data analyst working in a bank and had inside information with much experience. So the victim deposited $100 to get familiar with this industry. The fraud lead the victim to earn money for the first time which made the victim so happy. But then the victim felt something was wrong and withdrew the funds. But the withdrawal was made quickly. The customer service may collude with the faud to make the victim trust the platform more. After that, the fraud tried to induce the victim to invest more and promised to help the victim several hundred. But the victim hesitated. At the same time, the customer service sent a picture to the victim which was an activity, depositing 200 can get a bonus of 58. The nthe fraud kept inducing me and said she would help me deposit $600 and I just have to deposit $400 to reach the set of $1,000. But the victim didn't have enough money so just deposited $300. Of course, the fraud deposited $300 for the victim, too. She asked me to show her the screeshot to assure that I deposited. At 8:00pm of that night, I was told to buy the desiganated commodity and profifted over $200. The nshe said the first week of every month would come with  US NFP and we can profit a lot. In fact, she just wanted me to add more funds. Besides, she asked me to be the agent of FXCN. She wanted to cheat others through me. At that time, I realized I was cheated and found that there were some other victims who had the same experience as mine. I withdrew my principal $300 immediately and the customer service said the money was being transferred while I didn't r eceive it. I'm sure I'm swindled after this happened. The website was changed. Xyjlw.com ---->https://isiet.net /app.isiet.net. This fraud is so patient. Just leave me alone for several months before scamming me. You should be careful of such kind of traps, such as using girfriends or relatives. And the customer service pretended to be like a real one. Jesus. ANd the attitude of the customer service is so bad. How can it be? Please bring these frauds to jail and send this exposure to everyone who might be scammed!

    FXBQVqfn0614 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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