|
|Amount resolved within one month(USD)
$1,782,618Number of People Resolved
934
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Onoka
I invested $55,000 into Onokaforex, i profited and when it was time to withdraw, they denied me withdrawal because they want me to pay a tax fee which i later realized that it is part of the scam.
FXKUEfha4116
Published in
United States
DS investment Limited
I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.
FXPTKods6226
Published in
United States
XINSHENG
Pay attention. Do not trust it
FXWELorb8992
Published in
China
MWNG
My application is pending, I've waited for six days. Why does it take so much time?
FXNSXndd5364
Published in
Thailand
XINSHENG
Close my account and cheat me of $9,000
FXWELorb8992
Published in
China
Auu Global Limited
This Plateform is fully scammed please stay away they scammed me with 19000 dollar i am from Pakistan This Girl is fully scammed
FXQOImit6724
Published in
Pakistan
XINSHENG
You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again
FXWELorb8992
Published in
China
XSpot
Fraud platform. The customer service lied with no sincerity. Keep asking for money.
FXYPBcie9810
Published in
China
Swissquote
Swissquote
FXDFOwnc1447
Published in
China
TOP1 Markets
Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!
FXTNJmic7858
Published in
China
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