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User Reviews

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    Latest exposure Rights Protection Center

    Amount resolved within one month(NGN)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam TR
    Carol investment

    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
    Others Vantage FX
    Lots of complaints.

    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
    Scam broker.

    A person has reported that he has been scammed by this broker. Others, stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Others WCG Markets
    Wang Yang, a scammer

    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
    Scam Blackwell Global
    Blackwell Global deliberately deducted customer funds and threatens customers with principal

    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
    Severe Slippage TeleTrade
    Severe slippage

    Th large broker was a scammer. Beware of it and expose at the first time.

    FXGIYjdp2792 Published in China
    Others Forex
    Forex Trade and Supreme trade

    Force trade and Supreme

    FXWYBhen9089 Published in South Africa
    Unable to withdraw 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
    Scam Exness
    exeness scamed

    exeness scamed me money they told me to invest with them I will get profit money in two days

    FXRCEuqg7046 Published in South Africa
    Unable to withdraw Sunton Capital
    Unable to withdraw

    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
    Unable to withdraw yahuitrades
    Unable to withdraw

    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
    Unable to withdraw JFBBI
    Unable to withdraw.

    Someone stole my account and cancelled my withdrawal.

    FXKORosv4040 Published in Taiwan
    Unable to withdraw yahuitrades
    Unable to withdraw

    It asked for $21,289. I deposited ¥80,000 totally. Remember not invest in this company.

    FXUKFrdy8359 Published in Netherlands
    Others 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
    Unable to withdraw GS-Forex
    Unable to withdraw.

    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
    The Chinese female scammer changed photos

    She cheated of 2 million yen. Be careful about her.

    FXJQOybg3959 Published in Japan
    Unable to withdraw GS-Forex
    Unable to withdraw for various reasons.

    This was a scammer who cheated l normal people.

    FXNTLucu5254 Published in China
    Unable to withdraw Bordar FX
    Unable to withdraw. Severe slippage.

    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
    Scam FXCC

    Deposit complete but didn't recieve any money on my account

    FXXMFtdx9257 Published in Thailand
    Unable to withdraw CXM TRADING
    Unable to withdraw.

    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
    1 2 3 ... 25


      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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