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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,825,049

    Number of People Resolved

    566
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw POSEIDON
    please slove my problem

    i enter correct password but system error worng password

    FXCQJmhg1039 Published in India
    Unable to withdraw SGX
    Sgxclubs.com

    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
    Unable to withdraw CTOP Limited
    Unable to withdraw

    The platfom is closed. Is there any progress about police's investigation?

    FXTBTuvh7925 Published in China
    Unable to withdraw
    NingXinKeJi absconded

    Unable to withdraw. They absconded with 300 million dollars.

    FXJKIhjd3792 Published in China
    Scam Juno Markets
    SCAM, run away

    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
    Unable to withdraw CF Markets
    Scam

    $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
    Unable to withdraw Jinlong
    Cheat of Hundreds of thousands of dollars. Don’t believe it

    Unable to withdraw.

    FXPUPaux6022 Published in Thailand
    Others OCTA
    was this is some kind of error

    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
    Unable to withdraw Actis Trading
    Fraud

    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
    Unable to withdraw BEHERO
    Unable to withdraw

    Can't withdraw since November 26!!

    FXOTHcnq5901 Published in China
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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