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Exposure

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    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 UP
    The withdrawal hasn’t arrived for ten days

    The customer service said the company which processed the payment for them was dealing with the issues. But their company didn’t reply to me.

    FXKEUojm4355 Published in China
    Unable to withdraw GLORY SUN BULLION
    How can solve unable to withdraw?

    How can solve unable to withdraw?

    解决网络被黑 Published in China
    Unable to withdraw TR
    Withdrawal has been more and more difficult now. It means the platform is going to crash

    Unable to withdraw. You’ll lose more if you just deposited here.

    FXQBWmtw6582 Published in China
    Unable to withdraw EBRO
    Scam again in the name of others

    Deposit over 20 thousand USD but can’t withdraw funds, never be cheated.

    FXANJudn0115 Published in China
    Unable to withdraw OM
    Fraud copy trade service

    Unable to withdraw.

    FXGAJgfe2707 Published in China
    Unable to withdraw
    Cmarket is a fraud platform

    I applied for withdrawal in August. But they processed it for a week and asked me to pay 3%-5% handling fee or they didn’t allow me to withdraw funds. But after I paying over 2,000, the withdrawal still hasn’t been to my bank account. Besides, the customer service blacklisted me.

    ahaoon3633 Published in Hong Kong
    Scam TR
    TR SCAMS! INDUCED FRAUD!

    When I deposited, they promised that there would be more than 15% incomes monthly. But I haven’t profited!

    FXGFSxxm2423 Published in China
    Unable to withdraw GHC
    GHC

    I invested in GHC but when I withdrew, they said my bank card number was wrong so I can’t withdraw funds. I have to pay 25% of the total asset to modify the info. I’m afraid of being cheated

    FXXTSmpw9384 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!

    FXLBKlbj4493 Published in United States
    Unable to withdraw Actis Trading
    Withdrawals are unavailable in 111. Capital tray. Fraud platform.

    Can’t withdraw for a month and the problem hasn’t been solved yet. The frauds absconded and website is disabled. The frauds are Yilu Ma, Tao Zhang, Yihan Wei, Huizhang Jiang. Please bring them to justice and don’t let them remain at large. I trust the law. Justice has long arms!

    FXIGXjaa3512 Published in China
    Scam
    The frauds

    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. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

    FXHQMjwb2816 Published in China
    Others Blackrock
    Look at the picture

    This company is regulated by FCA, please look at the following picture

    FXLLCiqh4767 Published in United States
    Severe Slippage Plus500
    Big spread of 500 pips

    It happened between November 23-24. It’s not the first time.

    FXCMJker0975 Published in Mexico
    Resolved Actis Trading
    Unable to withdraw! Expose the frauds!

    They claimed that the assets were safe. But in the end, they absconded. Yilu Ma, Tao Zhang, Qiuyan Zhou and Xingyuan Li must be brought to justice!

    113344 Published in China
    Unable to withdraw STC Trade
    The IB of STC Trade doesn’t allow me to withdraw funds

    Don’t approve my application.

    FXRUDkjv7049 Published in China
    Unable to withdraw FXPRO
    FXPRO is a fraud platform

    Do not be cheated. They are frauds. You have to pay individual income tax.

    FXBHLdoc0732 Published in China
    Unable to withdraw FXPRIMUS
    Unable to withdraw

    Please do not use this platform cuz you can’t withdraw funds. I’ve applied for withdrawal for several months. But my application has been rejected with varied reasons

    FXLHOaqo4617 Published in Malaysia
    Unable to withdraw Juno Markets
    SCAMMERS

    SCAM SCAM SCAM SCAM SCAM After deposit and trade for a few days, an enormous slippage occurs, and execution times worsen. Request withdrawal and Juno support do not answer! A complete joke broker. SCAM SCAM SCAM SCAM SCAM

    traderbr Published in Brazil
    Scam FPR
    Original bank code

    Supplement, original bank code. Ask us to change it the same day! Don’t be cheated by this easy trick!

    尼瑪 Published in Taiwan
    Scam Libertex
    Fraud platform

    They said on the WeChat that they used the bug of data base to profit. And we should obey their instructions. But when I withdraw, I have to pay 20% individual income tax.

    FXCSYxsc0854 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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