|
|Amount resolved within one month(USD)
$1,781,262Number of People Resolved
915
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
AvaTrade
The claim to have processed my withdrawal. The funds keeps reversing and they claim that they don't see any fault from their side. I have contacted the bank and they are assuring me that the sender is reversing the funds
FXENFemi1684
Published in
South Africa
Huangding International
I cant make a withdrawal. They asked me to deposit a lot of money into my account with several reasons.1. They asked me to deposit of 1350 USDT to verify i am the owner of my account.2. They asked me deposit 2000 usdt for supervision Department.3. They asked to deposit 9500usdt to upgrade my account to Vip.4. They asked me to deposit 5000 usdt to verify my account again. Pls help to solve this issue.
FXRETtwf7007
Published in
Vietnam
Can't log in in the morening. And a manager told me that my network was poor. I lost all my money because of this.
FXHUKhog3005
Published in
China
IC Markets
They don't charge $3.5 fon one lot, it's $5-$6. I bought 0.03 lot and they charged $0.16. You hsould think twice before you invest here.
FXMDFprm5131
Published in
Thailand
DS investment Limited
Please stay away, avoid being cheated.
FXPKRrci6256
Published in
Macao
BT Global
Scam. Must be punished. Fraud broker. Illegal fund-raising.
FXHFStaf3012
Published in
China
Alpari
They initially ask for a standard deposit, then straight away ask for you to be placed on their trial account with leverage 1:20. Obviously, they ask that you deposit more money in order to trade or it will be impossible to grow your portfolio. They are pushy, aggressive but yet very professional at how they team together to get more money out of you. Then when you loose some money to bad trades as a result of their terrible guidance, guess what? THEY WANT MORE MONEY otherwise they can't grow your portfolio. We asked to withdraw but they said we weren't eligible.
FXMIFyly5188
Published in
United States
hongyuan
Fake MT4 without authority. Manipulate their market at random
FXJCItim3760
Published in
China
DS investment Limited
Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.
FXNFQbeo5213
Published in
Singapore
Premium Fx Option
Scam, too many fees, withdraw fee, tax fee, live chat support fee
FXPXCxhp6166
Published in
Canada
TR
It took two months to get my withdrawal. But there are so many people depositing funds here!
FXRIJhjn7119
Published in
China
Fake FXCM
I was cheated of 140,000
FXGYYjmu2445
Published in
China
Narsq
I submitted a withdrawal of $14,000 on March 1st and arrived on March 2nd. The deducted handling fee is $12. I hope that the platform can solve this problem. I hope that the account will arrive soon and the handling fee will be lower.
FXCJUsnu0983
Published in
China
ThinkMarkets
The margin that the broker required was paid. But now they delay the withdrawal on grounds of abnormal account.
FXEOKqhv1810
Published in
Taiwan
LiteForex
Copy Trade makes me lose money within a day
FXYDKqsg9711
Published in
Thailand
ForexMart
Hit the TP but the position wasn't closed
ARI
Published in
Indonesia
Onoka
At first, we videoed chat with each other and then we chatted via ohone. He said he was a mainland migrant and now lived in Singapore. He claimed himelf to be rich. And he studied in Peking University and was good at math. He learned investment. So he attracted me to invest with him. I profited. But I can't get the money without adding more money. This is a scam. He told me that he withdrew a lot of times and then I asked him to give me his screenshots about his withdrawal. But he refused. I've lost $50，000. He pretended to help me but made my account become abnormal account and I had to deposit funds. He said all his family could get the withdrawal, and I am an exception.
FXJLLgur3820
Published in
Taiwan
FURION GLOBAL
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
WTI
WTI LIMITED HK SCAM!!! WTI LTD SCAM!!!! KEB HANA BANK, 149-910010-96832, 181,Euljii-Ro 2-Ga,Jung-Gu,Seoul,Korea. 149-910009-76138, both bank account number scam!!! They have few bank account number scam!!
FXATFtgk0182
Published in
Malaysia
EMRFX
I deposited $7,000. But since my 0.8 lot became 1.2 lot and my position was wiped out. Pay attention
FXXGBaqu9466
Published in
Vietnam
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