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Exposure

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    Amount resolved within one month(USD)

    $2,257,642

    Number of People Resolved

    562
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Others MAIKAL RING
    Scam

    Tranding group is bound with the app. Your capital will be embezzled in the end. But I'm not sure about it. Please regulate it

    FXUOQqql8173 Published in China
    Others PWM JAPAN
    Scam. The analyst guides me to operate. And he said I have to add positions to continue operating.

    Scam. The analyst guides me to operate. And he said I have to add positions to continue operating.

    FXVUUhfj8659 Published in China
    Others Actis Trading
    Scam

    Cheat us of our principal. Now this platform is closed.

    FXBOKsfw0688 Published in China
    Others RiseHill
    Scam

    The agent of RiseHill, Ying Yang, beguiled customers into opening accounts in RiseHill in September, 2018 and gave adverse recommendations making customers lose money. The deposits were transferred to personal accounts. Did the money flow into the market? Is it a scam? The agent shrank the responsibility on grounds of losses. Request processing! The WeChat of the agent was closed.

    FXKWSnop4256 Published in China
    Others IQ Option
    Looks Cheating

    System lagging when you trade and the customer service always said that the network is the problem

    FXDHIfaw1543 Published in Indonesia
    Others Blackrock
    Look at the picture

    This company is regulated by FCA, please look at the following picture

    FXLLCiqh4767 Published in United States
    Others ActivTrades
    bad platform

    After i approved i try to deposit 250$ and trade and I was not able, they ask me to deposit more when they have written the minimum deposit is 250!!!

    FXQAOsly6533 Published in Brazil
    Others Exness
    Trading Bitcon with High Spreads from 80 pips to 97 pips

    Trading Bitcon with High Spreads from 80 pips to 97 pips

    FXTYPswq7897 Published in Vietnam
    Others TREX
    The customer service has been out of contact for nearly a month. I'm so worried cause I borrowed money to invest here

    Can' log in. I'm up my ass in debt now

    FXWWSqvw9022 Published in China
    Others ETB BULLION
    Scam. Close your accounts at random. What' more, you can open accounts as you like without you ID card, which makes me resent it.

    Close your accounts at random. What' more, you can open accounts as you like

    FXIGCcje3540 Published in China
    Others XTB
    The platform made candle hit my Stop-loss intentionally

    The first 2 screenshots are the trading detail. The SL was at 1880. The candle hit SL and overcome SL a little bit. But when I checked other chart on Tradingview.com and Goldprice.org, the candle did NOT hit 1880. I don't think this issue is slippage. I think they intentionally did that in order to scam. Be aware!!!

    FXVUWpmq8727 Published in Vietnam
    Resolved NEWSOLID
    The speed of withdrawals is so slow. The customer service of NEWSOLID had a bad attitude

    I withdrew at 2:00pm and now it's 9:30pm but I haven't received my withdrawal. The customer service didn't help me handle the problem and said I threatened him! My friend received the wihdrawal who withdrew later than me! Please give me an explanation!

    FXRHSswu7114 Published in China
    Others Etiq Markets
    Moved my placed order without me knowing it.

    dear traders, stay away from this broker. I traded xauusd on 19 October 2020. (see the attachment). I opened two positions of xauusd at 1874.xx. shockingly, later in the evening, one of my positions was moved to 1884.xx. (1,000pips higher from my placed order) which eventually, i lost 10$..i wrote an email about the issue but never solved it. they autoclosed my account without valid reason. this is a type of bad broker.stay away. frustrated trader

    FXUXJrds8284 Published in Malaysia
    Resolved eToro
    My new account was liquidated while in hospital

    I registered on eToro on 5 November and deposited $2000 I was taken ill and didn't have time to confirm my address for tax purposes in the Middle East. 20 hours ago I was notified that my account had been liquidated for failing to meet eToro margin requirements or verification requirements. at no point during the registration process was I notified if I didn't qualify I would lose my deposit

    FXOUNgyn5701 Published in United Arab Emirates
    Others JINRONG
    Clear your account

    I haven’t invested for a month while my account balance was cleared. Fraud platform. People who invest here should change the platform. This platform will abscond sooner or later

    FXDMWtla1481 Published in China
    Others JINRONG
    Clear your account

    I haven’t invested for a month while my account balance was cleared. Fraud platform. People who invest here should change the platform. This platform will abscond sooner or later

    FXDMWtla1481 Published in China
    Others West Capital
    Collapse and can’t deposit. Scam

    Many people are cheated. The prize was a scam to beguile you into depositing.

    FXMWCbng5068 Published in China
    Others MexGroup
    A complaint about the analyst Yang Wang

    He promised that I wouldn’t lose money when he managed my account. However, he managed my account for four days, three of which I lost money. The positions weren’t be closed until I lost money. I lost a lot because of the info he gave me. It feel like that he made me lose money deliberately. He is not professional at all.

    FXXDIjmx9363 Published in Australia
    Resolved FXTM
    unable to log in

    since yesterday evening I have been unable to log into my account

    FXUESskr8241 Published in Nigeria
    Others Leadmax
    Fraud group

    Fraud platform. Unable to withdraw. The only chat group will be dismissed. Hope the relevant departments can investigate it.

    被害者 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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