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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,950,422

    Number of People Resolved

    911
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam FURION GLOBAL
    I lose $10K and those winnings it even ordered me to repay them back within 24 hours saying ‘your account is trading 100 lots of XAUUSD -USD3450’.

    I am doubting this is a authentic platform first it requested for a $6195 for a violation of making profits from the original investment and now they are asking for a return of $3450 for making a loss in their platform saying ‘your account is trading 100 lots of XAUUSD on 2021.3.1. Due to the large position, the position has been liquidated. At present, your account balance is negative-3450 USD. Please pay the negative account-3450 USD in time, the platform will pay Malicious fund or sue me!

    FXXIHpiu9403 Published in Singapore
    Unable to withdraw IG
    IG Scam

    You can use this QR code

    FXHBFhvl3167 Published in China
    Scam hiifx
    Avoid being chetaed

    Avoid being chetaed

    FXHQMjwb2816 Published in China
    Others IG
    IG scams.

    You can look for the QR code but I can't open this app now

    FXIXQpxs3455 Published in China
    Unable to withdraw USGFX
    Make withdrawal since early January 2021.until now haven’t receive . Then ask us find our fund manager

    Until today still no receive withdrawal from USGFX

    FXWEFgrk8878 Published in Singapore
    Others MiTRADE
    Unable to log in

    Can't login for server error. Don't know what happened...

    開心每一天 Published in Taiwan
    Unable to withdraw IG
    I hope it can be helpful

    I was also cheated. Hope this issue can be solved asap and bring these frauds to justice.

    FXHBFhvl3167 Published in China
    Scam Knight Service Group Limited
    Scam

    This people stole my money

    FXGDOiwq2731 Published in Mexico
    Unable to withdraw WTi
    The withdrawal hasn't arrived

    It has been a week. We should open our eyes

    FXOQQkca5916 Published in China
    Unable to withdraw DS investment Limited
    Unable to Withdraw

    They approved withdrawals since November 24, 2020 but since then, they have been disconnected. And my account was closed.

    FXSKBhfi7519 Published in United States
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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        Notification
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