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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,657,409

    Number of People Resolved

    715
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam ALLBRIGHT FINANCIAL
    Frauds

    They closed my orders and cut the price deliberately. And then they asked for money. But I lost $12,000. Stay away from them.

    FXBVBusg0655 Published in Estonia
    Others TR
    Is there so many websites of this platform. Two websites with the same login page, but one of them is disabled. The web that the system offers is different from what I am using now

    https://hongshengera.com/chs/login. This is what I use. But the official website is different from the one that I am using, I also logged in to the official website and their login pages are the same. But I am not a member of the official web

    FXQWUodl6525 Published in China
    Severe Slippage Ontega
    Severe Slippage

    They provided a consultant for u at first but the so-called teache knwe nothing about investment. The only thing they knew was to ask for more money.

    FXPGAkww6337 Published in Colombia
    Unable to withdraw Invest Markets
    Big scam run for your life for this broker I think its time they took your licence

    I have been trying to withdraw since 15 December they kept on cancelling it. They kept on sending me form to fill but after submission they will tell you that you need to add more money for you to withdraw

    FXPRWwsp6155 Published in South Africa
    Unable to withdraw BEHERO
    Unable to withdraw in BEHERO

    It has been two months!! Its score used to be pretty high and it is regulated.

    FXUFYbpc8042 Published in China
    Resolved INFINOX
    Unable to withdraw with lots of reason in INFINOX. Fraud platform!

    At first, I was told that my bank account was wrong and 118,000 was needed. After that, 150,000 certification fee was required by the Citibank!

    FXJFCvyh3898 Published in China
    Unable to withdraw WEINIAN
    Unable to withdraw. Scam. I hope we can get together to bring them to justice

    The customer service asked for my password to help me with withdrawal. But at night, all my fund was cleared. And I can’t get my withdrawal. And I checked other platforms, they didn’t reach such low price. It’s obvious a malicious operation. Shengtian Wang scams! I called the police and I hope victims should step forward to catch these frauds and clear the society

    FXYNEtnu9748 Published in China
    Unable to withdraw QIVIUT
    Scam

    Unable to withdraw asked to recharge account with 5k$

    FXQGYvtf6673 Published in Isle of Man
    Unable to withdraw fx-e
    Unable to Withdraw

    Deposit funds on December 26, 2020. Now my profit has been frozen and they just put me off

    FXPQDrqt6263 Published in China
    Unable to withdraw PRIBIZCO
    Contact customer manager many times and this problem can’t be solved.

    I opened an account and deposited on December 29, 2020. I wanna withdraw funds after profiting. But it didn’t arrive. So I contacted customer manager to help me solve the issue while I was blacklisted by him. I wanna log in but I can’t. Don’t invest here, cuz it’s a fraud platform. I received an email saying I could get my capital. I’ll forget it if they compensate me but I haven’t received the money. I hope u can learn something from my experience and the platform can contact me and help me handle it.

    大哥大 Published in China
    Unable to withdraw Fake FXCM
    Fake FXCM

    Prevent withdrawals again and again with varied reasons. Is it a fraud platform?

    FXYWMnqq9678 Published in China
    Scam hiifx
    hiifx induce u to invest. But you can't iwthdraw funds, and the app is disabled. People who guide us to invest is out of contact. Is there any way to recover the money?

    hiifx induce u to invest. But you can't iwthdraw funds, and the app is disabled. People who guide us to invest is out of contact. Is there any way to recover the money?

    FXNRJlxw5597 Published in China
    Scam hiifx
    hiifx induce u to invest. But you can't iwthdraw funds, and the app is disabled. People who guide us to invest is out of contact. Is there any way to recover the money?

    hiifx induce u to invest. But you can't iwthdraw funds, and the app is disabled. People who guide us to invest is out of contact. Is there any way to recover the money?

    FXNRJlxw5597 Published in China
    Scam JINRONG
    Induced fraud

    All sorts of margin was required to withdraw funds. But now the paltform is disabled

    FXUFPlel8173 Published in China
    Scam Haishengefx
    Unable to Withdraw

    It has been over a month, affecting over 5,000 families. Hope relevant departments can focus on it and get our hard-earned money back.

    qwma Published in China
    Others GTS UK
    Exclusive Revelation of GTS. Criminal, Jun Zhang!

    It has been several months since GTS collapsed. Almost all the customers focused on the boss. Many people don't know the internal structure of GTS, so they can identify the thing. I'll expose some inside scoop directly: This guy is called Jun Zhang from Shanghai. He worked for the boss for five years. The boss fired all employees in the company except Jun Zhang and his wife at the end of 2018. Jun Zhang was responsible for the third party payment channel, settings and management of the background, docking of liquidity companies and settlement of commissions. His wife was reponsible for checking on commission and organizing exhibitions and investment meetings. His wife wasn't exposed to us. Bin Wang who is from Shandong and GTS began to maiking a security position mode. It seems like a pyramid selling cuz customers are agents. So it raised thousands of customers within two months. And deposits became millions. Jun Zhang didn't have much money before. But he embezzled money form each agent, over five million in total. He bought luxuries for his wife every week, which cost him over ¥800,000. After the company bankrupted, he claimed he quit and disappeared. As a man who was responsible for the money before, he knew where the money went. But under such circumstance, he cheated customers in Xinjiang of over one million, making customers in Xinjiang report him. Besides, he asked customers to deposit funds knowing the withdrawals were inaccessible to get his commissions. What he has done is so disgusting. Since GTS problem hasn't been resolved and this guy opened a white label to scam people. Be careful

    FXYVTwvy9878 Published in China
    Unable to withdraw
    Contact customer manager many times and this problem can’t be solved.

    I opened an account and deposited on December 29, 2020. I wanna withdraw funds after profiting. But it didn’t arrive. So I contacted customer manager to help me solve the issue while I was blacklisted by him. I wanna log in but I can’t. Don’t invest here, cuz it’s a fraud platform. I received an email saying I could get my capital. I’ll forget it if they compensate me but I haven’t received the money. I hope u can learn something from my experience and the platform can contact me and help me handle it.

    大哥大 Published in China
    Unable to withdraw GUOTAI
    Fraud Platform

    Now no one replied to me

    男人 Published in China
    Scam aximtrade
    XAU/USD slippage of $500 with one lot in 111. Fraud platform

    My friend recommended aximtrade to me. The slippage was showed being 40-50. But in fact, there is two pips when you place an order and two pips when you close your order. Polish your eyes and stay away from it

    FXDVSwhn1586 Published in China
    Unable to withdraw OANDA
    Scam

    In sum, I was cheated. Unable to withdraw

    FXILRxax3317 Published in Taiwan
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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