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|Amount resolved within one month(NGN)
₦494,279,664Number of People Resolved
11348
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
TR
Carol she pretended as if she worked for discovery investment she scamed me 2100 which I first pay 900 1300
FXRCEuqg7046
Published in
South Africa
Vantage FX
A client has reported this broker's unethical activities of closing out his trades without his knowledge. He also reported the broker's unresponsive client services.
FXNAVbro5427
Published in
Bangladesh
GLOBAL SOLUTION
A person has reported that he has been scammed by this broker. Others, stay away from this broker.
FXNAVbro5427
Published in
Bangladesh
WCG Markets
Be careful of following the orders. He looked very professional on Weibo. However he only showed the profits and hid losses.
BIT3407554839
Published in
China
Blackwell Global
I previously opened a trading account at Blackwell Global, account number: 111548. At that time, when BG was discussing cooperation to open an account, it always claimed that they were doing the activity of depositing bonuses. And the bonus was against losses. I was attracted by the activity to open an account transaction. I deposited $10,000 in funds and they gave me a bonus of $1,500. But in the first transaction, due to a misjudgment, the direction of the transaction was wrong. My principal of 10,000 USD and the bonus of 1,500 USD were all lost and the position was liquidated. I tried to deposit another $10,000 in principal. This time the transaction was judged correctly and I made a profit of $10,844. However, when I withdrew the principal, I found that I had $2292.7 deducted by the platform. I asked the customer service. The customer service said that the bonus for the previous liquidation should be deducted. The platform itself launched the anti-loss bonus, but the customer will make a profit after a liquidation, and the amount of the bonus will be deducted. During the communication, they threatened me. If I disagree, no principal will be given to me. I can only agree. A big platform is just doing such a kind of fraud platform behavior. There is no justification, it is all based on the mood of the founder. I hope to get back the deducted money. I hope the media will help me to speak out, and don’t leave this kind of fraud platform harm people anymore.
FXRRBbsh6978
Published in
China
TeleTrade
Th large broker was a scammer. Beware of it and expose at the first time.
FXGIYjdp2792
Published in
China
Forex
Force trade and Supreme
FXWYBhen9089
Published in
South Africa
TeleTrade
Beware of this platform which led you to scams. They will block you if you say some exposure about it.
FXGIYjdp2792
Published in
China
Exness
exeness scamed me money they told me to invest with them I will get profit money in two days
FXRCEuqg7046
Published in
South Africa
Sunton Capital
The company was a scammer. It said I could withdraw on July 25 but ran away now. No reply from the customer service.
FXCMAlvr0822
Published in
Hong Kong
yahuitrades
When withdrawing, it asked for many feel. I deposited 80,000 and had to pay 20,000 of taxes. And he refused to account it in the profits. Stay away from the scammer.
FXUKFrdy8359
Published in
Netherlands
JFBBI
Someone stole my account and cancelled my withdrawal.
FXKORosv4040
Published in
Taiwan
yahuitrades
It asked for $21,289. I deposited ￥80,000 totally. Remember not invest in this company.
FXUKFrdy8359
Published in
Netherlands
Rockfort
My account is 20005228. I applied for a deposit of $2500 USD on February 4, 2021, and sent my bank transfer slip to them (I am a local transfer, from the Chase bank in New York to the American bank account of Rockfort in New York ). But the company has not yet processed the deposit. They pretended that the U.S. bank account in New York City was frozen and asked me to transfer money to another California bank account. It is now July, and the money I sent has not been returned to my bank account. Obviously their bank account has not been frozen. Help.
FXHPJntg3016
Published in
United States
GS-Forex
Unable to withdraw for various reasons. It led us to depositing and said the third party would blocked my capital. It asked me to pay the fee for unblocking. Please expose this scammer.
FXNTLucu5254
Published in
China
PKG GLOBAL
She cheated of 2 million yen. Be careful about her.
FXJQOybg3959
Published in
Japan
GS-Forex
This was a scammer who cheated l normal people.
FXNTLucu5254
Published in
China
Bordar FX
I suffered losses after depositing. Then I deposited three times and finally made profits. But I was unable to withdraw. The customer service said it was under review and did not reply. They said the system was upgrading. Finally I received a email said the transaction was abnormal. My account was blocked. Beware of it.
FXWMKltv8992
Published in
China
FXCC
Deposit complete but didn't recieve any money on my account
FXXMFtdx9257
Published in
Thailand
CXM TRADING
Li Haobo from Hong Kong cheated me of 21,000. Please help catch him through legal punishment as soon as possible!
FXQCTdbv6441
Published in
Taiwan
How to solve my exposure as soon as possible?
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