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    Your location: Home  >  Exposure

    Amount resolved within one month(NZD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw HXPM
    Fraud platform

    My friend recommended this broker to me. But this broker absconded.

    FXHFUbov2856 Published in China
    Resolved TR
    Do not be cheated. TR is a Ponzi scheme!

    Attract u by high returns! At first, you are asked to deposit 10,00 and you can get some profit. But then ask u to invest even if you borrow money. Unable to withdraw!

    FXKMFdvp4045 Published in China
    Unable to withdraw Huangding International
    Unable to withdraw

    I cant make a withdrawal. They asked me to deposit a lot of money into my account with several reasons.1. They asked me to deposit of 1350 USDT to verify i am the owner of my account. 2. They asked me deposit 2000 usdt for supervision Department. 3. They asked to deposit 9500usdt to upgrade my account to Vip. 4. They asked me to deposit 5000 usdt to verify my account again. I have deposited almost 40,000 usdt into their platform.

    FXRETtwf7007 Published in Vietnam
    Scam WTI

    My firend recommended this broker to me. And he is a victim, too. It's said that there is a professional analysis team helping you earn money. 20% bonus will be given after you deposit $6,000 which should be deposited by three steps. Cuz my friend earned some money here, he trusted this broker. And its website seems to be real. There are credit payment system and Paypal, but neither of them can be used. The customer service said ths two were under maintanance. The customer service can obly be contacted by emails with no phones. I profited a lot but can't get the money

    FXATFtgk0182 Published in Malaysia
    Scam Securedoptionbase
    fraud Scams

    They asked me to deposit €500 to clear my profits. When I did so they told me the reference number I used was Expired and wanted me to deposit another R4000, I already send a R8500. They refuse to take responsibility, it was their fault that they didn't send the new reference number, when the "Trade Manager" said to use the reference number she send me which was a Standard Bank Luno account,. Now they tell me because it was send to the expired reference its hanging in the air, refuse to pay back

    FXTYVnts7838 Published in South Africa
    Unable to withdraw AMA FOREX
    Fraud Broker

    Unable to withdraw. All the info is fake.

    FXKLHcrn4098 Published in China
    Others LiteForex
    Copy Trade Loss

    And I cann't login when I wanna trade

    FXKONwqm4383 Published in Thailand
    Unable to withdraw
    This is a fraud platform. Do not be cheated. It must be exposed

    Deposit 30,000 yuan on March 2. After I applied for withdrawal, my money went back to this platform. The customer service said my bank card info was wrong, that is to say, my bank card number was wrong. Even if the number I filled in was wrong, I should have a second chance. But the customer service asked for 10% of my account balance to unfreeze my account. This is a scam

    FXLHNcrj4625 Published in China
    Others Tradear
    Broker wipes out your position

    The slippage is ridiculous. (More than 5 pips) Do not recommend this broker cuz it is unregulated

    FXCQQlhv0894 Published in Ecuador
    Unable to withdraw Forex Hub
    Unable to withdraw. Don't tell me the relevant policies before I invest here

    There are campaigns here. But the number of people who participate in is limited. And it's of long duration. But the requirements are so many and it's so difficult to withdraw funds

    TOKEN Published in Thailand
    Others CF
    Fraud broker

    People who invest on CF should pay attention. CF is a fraud broker. We declare that I am responsible for my words. I've called the police and filed the case. I hope this broker can take the initiative to contact me cuz I can't contact any of them!

    FXKLSigi4200 Published in China
    Unable to withdraw Royal Trading Fx
    Not yet received my money

    This email I have received on last Saturday. Payment to be received stated as T+1-2working day. Which means I should received the payment on Tuesday. But until now (Wednesday), I haven't received any payment yet

    FXDCAcag1411 Published in Malaysia
    Unable to withdraw Goat4x

    SCAM Broker!! Huge disappointment stay away from unregulated brokers that don’t require a Social Security Number to be a member, or brokers that work with Crypto Deposits and Withdrawals it’s time consuming ⏰

    FXSIHtei7233 Published in United States
    Unable to withdraw USGFX
    Unable to withdraw on USGFX

    300026512. This is my account. I applied for withdrawal in January. But I haven't received my money yet

    FXMAOlmg4891 Published in United States
    Unable to withdraw MOGAFX
    The fruad broker admitted that MOGA belongs to them

    The fruad broker admitted that MOGA belongs to them

    FXBTAuem0407 Published in China
    Resolved GTC
    Fraud Group of GTC

    Unable to withdraw with various reasons. The bank card number that I filled in was right while they said mine was wrong.

    FXJDOqje3738 Published in China
    Scam TKFX
    Unable to withdraw

    I was cheated by a net friend who recommended TKFX to me. This broker asked for either tax or penalty and margin. And now there is just a pretection fee to be paid. But I'm afraid that the money I paid can be transfeered to other people's account. I hope u can help me. Thanks

    FXYDWnik9763 Published in Taiwan
    Others 辉煌环球

    This broker usually increases the slippage suddenly, somethimes the slippage of XAU/USD can be up to 50 pips. You don't have space to operate at all. No matter you buy or sell, you will lose money. And sometimes, there is a space before your position can be closed, but the position will be closed aompulsorily, making u lose money. Even if you lock the position, your asset can be decreased cuz of widened spread. It turuns out that my positions are always closed , making my asset become zero. It's a bottomless hole!

    FXJGMikt3817 Published in China
    Unable to withdraw QIVIUT
    Unable to withdraw

    QivuitCapital and now UGLEXCHANGE service provider. Feb 2021 I traded for 1 month CFD trading Bitcoin to US$. I had 900,000 in my account and placed a withdrawal for $40,000. I received email to say abnormal transaction and my account frozen. I was then told I could have $500,000 if I pay a deposit of $50,000. I said no way. I was told the platform needed a deposit for security. I then asked for my initial investment back of $14,000 and was declined.

    FXRAVhum7187 Published in Malaysia
    Unable to withdraw TKFX
    Unable to withdraw

    Ask u to top up again and again or pay penalty with various reasons while you can not withdraw funds successfully.

    FXYDWnik9763 Published in Taiwan
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      • Unable to withdraw
      • Severe Slippage
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