|Exposure
|Amount resolved within one month(USD)
$1,825,049Number of People Resolved
566
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
POSEIDON
i enter correct password but system error worng password
FXCQJmhg1039
Published in
India
SGX
after profiting, unable to withdraw, the cust services keep telling me to recharge my account and upgrade membership to be able to withdraw
FXCEXrgo0805
Published in
Indonesia
CTOP Limited
The platfom is closed. Is there any progress about police's investigation?
FXTBTuvh7925
Published in
China
Unable to withdraw. They absconded with 300 million dollars.
FXJKIhjd3792
Published in
China
Juno Markets
on the following screenshots i was told that my profits can be withdrawal via Skrill as my initial deposit method. To my surprise, JUNO MARKETS is trying to scam me keeping my profits. I already sent many emails, messages on live chat, telegram team, and it been more than a week trying to get my money!!! I have proofs that JUNO MARKETS pays profits via Skrill, since I spoke with many people from Brazil which have made the full withdrawal via SKRILL. I kindly request many times via emails with Jeff David to proceed with my withdrawals via skrill as soon brazil banks DO NOT accept transfers from outside the country. I WANT MY MONEY WITHDRAWAL VIA SKRILL!!!!
Master Trader
Published in
Brazil
CF Markets
$3500 deposited and traded with a mentor (Li Li) who was teaching me how to trade and alleged broker named “Charlie.” Sought to withdraw funds. They got my banking information and then cut off all contact.
FXJVOcoh3814
Published in
United States
Jinlong
Unable to withdraw.
FXPUPaux6022
Published in
Thailand
OCTA
Im not buying 0.00 Lot, I am Buying 0.10 lot with $17 when I took the profit, now its zero. what is happening[3f] is this some kind of error or what[3f] my 0.10 Lots became 0.00 lot.
FXDPCyai1296
Published in
Indonesia
Actis Trading
Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.
FXBGJoxh0565
Published in
Thailand
BEHERO
Can't withdraw since November 26!!
FXOTHcnq5901
Published in
China
How to solve my exposure as soon as possible?
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