|
|Amount resolved within one month(USD)
$954,749Number of People Resolved
11638
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
GYD
I cannot do any operation including liquidation at the night of December 1 on either PC nor phones.
FXHPGnui9659
Published in
China
TRI
I opened a trading account in Tri in October. I didn’t expect that my account suddenly failed to log in and was disabled when I was doing a transaction. Later, I received an email from them saying that my account violated the rules and they will only returned the principal. I want to ask which rule did I the violate. Their customer service just have one sentence which is this is the decision of their company without explanation. I upload my transaction record
FXEFOfly1719
Published in
United Kingdom
iPromarkets
I have had my money at IPROMARKETS for 1 year and a half and I have never had a problem! It's a serious broker with exceptional and attentive professionals! It was the best broker I've ever had. My private analyst provides me news about the market every day. Today, I have an average of 20% profit in conservatively months. I've worked boldly and made 50%. Of course, when something unforeseen happens, it can result in a loss, but nothing that has no solution. I had bought shares from FACEBOOK and when Whatsapp and Instagram were quit, the shares plummeted and I had a small loss. It was something that could not be predicted as my own expert commented. To recover my losses, the analyst made a plan where we bought Dividends and airlines. I trusted his work and I RECOVERED MY CAPITAL AND I STILL HAD PROFIT. This market is like that. Today, I make small withdrawals every 15 days +or- . I only came to write this because I think it is unfair that some people who had a bad experience with the market and came to defame the broker. Me and my family trust and recommend this broker !!!!
FXGCLkaq9078
Published in
Portugal
ROSYSTYLE WEALTH
I participated in trust investment with profit sharing with Rosytle Wealth In Vietnam and signed a commitment. On 11/10/2021, I withdrew 5000 usd and I withdrew 9000 usd on 12/11/2021. The total is 14000 usd for two times, but the money has not been transferred to my personal account so far. I had contacted the care department. After taking care of customers, it was explained that the redemption system was blocked. I found the reason was not decent. There are SCAMS to take money from investors including me. So I put the information here to let the online community and investors who participating in this Rosystyle platform know. I demand Rosystyle to return my money
FXUUVjqx2890
Published in
Vietnam
AC MARKETS
ACM Asia Capitals operate illegally. Not allowing customers to withdraw and not paying salary to employees.
FXXYGuej5094
Published in
China
6HOURSTRADE
I was scammed R5900 by this broker
FXTJVohd2439
Published in
South Africa
Easy Forex
I want to get back my money that sending to wrong account
FXVUEutq6690
Published in
Salvador
Dollars Markets
how to proceed regarding my trading account problem in the name of GURUH GARINDRA with trading account number 1060123 . Has my total deposit been returned to BANK BCA account number 1030642721 in the name of GURUH GARINDRA? I've been waiting for a long time no answer at all. I want to report it to the authorities if it is not immediately transferred to my BANK BCA account number. reply to my chat on email rindra28072000@gmail.com ID Klien 66118
FXITVpxo0581
Published in
Indonesia
Capstone
The webpage cannot be opened and no deposit or withdrawal is availiable. Is there a way to open the website?
FXTNVybh9248
Published in
China
IG
IG-Live servers get errors frequently. These errors affect the normal operation of the MT4 terminal and causing losses. IG Market has no willing to be responsible for this. For example, the margin calculation error is 10 times higher and causing the order that can be placed will not be placed due to insufficient margin. It may also liquidatedation due to insufficient margin.
FXGFGvnh0638
Published in
Taiwan
MBG Markets
The official website of the platform has been unable to log in and the customer service staff cannot be contacted. This platform is AETOS transfer to MBG when they stopped their business in China. I hope everyone pay attention on this.
FXWNYbfs1779
Published in
China
ZORO Global
ZORO Global Limited was a fraud platform uses the US MSB regulatory unit to gain trust from the victim and commit fraud. It is conceivable that the US MSB regulation cannot supervise or dispose of ZORO Global Limited. It was said that this fraud platform used money to buy the US MSB regulatory agency to prove that it is free from fraud in other places and does not give money. Very terrible fraud platform. It is impossible to imagine how the ZORO Global Limited applied for the certificate of US MSB supervision. Could it be brought? oh my god!
岳祥
Published in
Taiwan
ROSYSTYLE WEALTH
On September 9, 2021, under the guidance of the consultant of the financial management team, I purchased the BTC/EUR currency pair according to my instructions. But then the system quickly cheated the discount and lost my account. Then the system returns to the normal value. I propose to file a claim against me for the loss of USD 76,618.
FXUUYxmy5990
Published in
Vietnam
Local Financial
When you open the website, you know that localbank and loan financial are the same company. I saw the URL in my account is this. I have contacted, the scammer is from Hong Kong. Their server is in Hong Kong, and the internet speed is okay. Backstage control, speed is useless. Ether, the blue bar and the bright screen were included. They ran out of stocks, virtual currencies, and changed to local bank in April 2021. It used to be called vp-MARKET
FXVNUned9835
Published in
China
Local Financial
It was unavailable in mainland, stay away. Gaming platform. Slippage, inability to withdraw, and control the trend, I have all encountered. Now I come out to report him, hoping that the newcomer will not be cheated.
FXVNUned9835
Published in
China
ShineTrader
My funds are stuck and cannot be withdrawn. I received a message this afternoon. Shine Trade transferred the deposit funds information of the MT5 account to Spark Global. This is equivalent to a transfer of positions and departure? Fraud dealers, do you want us to wait?
WcLam6406065993
Published in
Malaysia
ShineTrader
I deposited for 2 times and the balance was still of some investment. I reported it but could not close the position on it. I failed to contact it. The data disappeared and the broker did not replied. I can provide relevant evidence if you have the same case. I don't know where to report the case.
New Zealand
ShineTrader
The server is shut down, no contact is found, and the position cannot be closed so far. The position is close to liquidation. It is possible that the fraud company will run away. If anyone is deceived, please call the police.
New Zealand
SDS
Simple digital solutions Limited is an illegal foreign exchange trader opened by Taiwanese. It was registered in St. Vincent and obtained a member of the UK FDRC trading dispute committee. It falsely used the identity of the real company of simple digital solutions limited and the license of the FCA UK monetary authority to illegally operate foreign exchange transactions. Later, it pretended that the company closed down due to poor management of the epidemic, Guide the victim to claim compensation from the fake Clearing Company and FCA. If you are also a victim, quickly report it to Taiwan.
FXNWXcwh6964
Published in
Taiwan
ShineTrader
After Malaysia called the police yesterday, the server was disconnected and no one could be contacted.
New Zealand
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