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    Your location: Home  >  Exposure

    Amount resolved within one month(USD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Honch International
    The manager lied that fifty thousand dollars must be deposited to make a withdrawal.

    The manager lied that fifty thousand dollars must be deposited to make a withdrawal.

    FXAQTgif0146 Published in South Korea
    Scam BBVA
    Fraud platform

    Cheat customers of money. Now they are out of contact for that the platform was closed. Beware of this platform.

    FXSHApab7202 Published in China
    Unable to withdraw Relyen
    Relyen is a fraud platform

    Relyen grips the need of the citizens' psychology and beguiled investors with high incomes and promising profit!

    FXPGBauh6148 Published in China
    Scam FXPRO
    Polish your eyes. Don't be cheated

    This two platforms scam investors. You can profit in teh platform but they will tell you that your bank card info is wrong or illegal operation and freeze your account.

    FXONYefo5903 Published in China
    Unable to withdraw FreshForex
    Can't withdraw. You should stay alert

    Can't withdraw funds cause my account is wrong. But I used this account, how can it be wrong?

    FXTNUfkl7807 Published in Vietnam
    Resolved APOF
    Fraud platform. They are from an office in HeFei. Embezzling customers' losses.

    They will embezzle your money no matter you are a customer otr an agent.

    FXHOIcgv3171 Published in China
    Unable to withdraw RuiDa
    Unable to withdraw

    Ask me to keep depositing to upgrade the account. Pictures tell the truth. They are such a fraud platform

    FXTBNdoj7974 Published in China
    Scam TempleFX
    TempleFX induced people to invest and lose all the money

    The staff of TempleFX masqueraded as a blind date and cheated people to deposit here. The victim will be vlacklisted after losing all the momney! Please stay away from TempleFX, or you'll be cheated of all the money by the staff

    FXAXBfha0133 Published in China
    Unable to withdraw Yuheng Capital
    Unable to withdraw

    Ask you to add funds everyday. It's said that you can deposit after depositing! But they said I deposited wrong! Fraud company

    FXURMkfg8051 Published in Cambodia
    Unable to withdraw 必拓环球
    Withdrawals are unavailable in 必拓环球

    What should I do? I knew about the platform via the net and there was an activity about bonus so I invested in this platform. Now I've traded 85 lots but can't withdraw.

    FXODCmru5779 Published in China
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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