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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(NZD)

    $2,551,569

    Number of People Resolved

    718
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Starling Gold Asset
    Withdrawal is to complicated

    until now , i can't withdraw my profit. almost 5 months

    FXRJAlac7066 Published in Malaysia
    Scam capital.com
    Prostosed time, Order closing time changes and cannot allow Close order

    1. I have tried to close all orders, have purchased more than 166 IDs order, when I have reached the desired profit, I cannot Close all 2. I have checked more than 166 IDs in the inbox, I see there are only 93 loss IDs, and 76 win IDs are not in my account 3.I should have won with more than 166 IDs, I have certified that the time ID of my frame was changed This is how they cheat delicate

    FXKCGrnw4304 Published in Vietnam
    Unable to withdraw MarketPluse
    Can’t withdraw

    It’s been almost three months and I can’t withdraw. I don’t even bother trading with them anymore because whether I make a profit or not it’s all numbers on the screen. They either ignore your withdrawal message or Come up with one excuse or the other. STAY AWAY unless you enjoy just looking at numbers on the screen.

    FXCMUhuv1014 Published in United Kingdom
    Unable to withdraw GTC
    Unable to withdraw. Linked traps

    I didn’t mention it when I withdrew the cash. The customer service told me that the bank card was entered incorrectly. After the funds were frozen, I needed to pay the same amount of money to unfreeze. After unfreezing, I was asked to pay a bank deposit of 20,000 yuan. I hope the regulatory authorities will investigate

    FXOEMhdy5856 Published in China
    Unable to withdraw Onoka
    Unable to withdraw

    This is a scam. You can't withdraw funds if you don't deposit more.

    FXRQGycj6997 Published in Thailand
    Scam USGFX
    scammer admit he is scammer

    once you deposit he will trade loss all your fund

    FXJUCsfp3741 Published in Malaysia
    Scam OLYMP TRADE
    Scammed by OLYMP TRADE

    Scammed by OLYMP TRADE

    FXLSMefj4748 Published in Indonesia
    Scam FXCN
    Beware of this guy, free from being cheated

    This guy will induce u to deposit funds after making friends with u.

    FXGTHfra2513 Published in Malaysia
    Unable to withdraw Haishengefx
    Scam in the name of forex. Now unable to withdraw

    The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

    qwma Published in China
    Others HSBC
    HSBC scams

    Now web is disabled and unable to withdraw

    FXKYNfyw4039 Published in China
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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