Others
Orfinex
kyc pending and does not care for clients concern.
Others
Ascuex
When I was invited to join this platform to participate, I received an amount of 5440 uds. With 150% bonus, every day they let me trade codes, gold, oil, indices, and stocks. After a week, my profit increased to 10,000 USD. When I made a withdrawal order, they did not approve it for 2 days, and I had Talk to the person on the floor and ask why you don't approve it for me. Lucas told me that I haven't bet enough numbers yet, I have to continue trading to withdraw my profit. After that, they told me to play 7 lines and my account was almost on fire. They called me and told me I had to top up to save the fire. Then they asked me for money. At that time, I couldn't afford to recharge. They completely destroyed my account, kicked me out of the group, and blocked all my contacts. When I realized that this was an organized scam, I intended to notify the scam exchange group, so that everyone could avoid it. Before I could say anything, they kicked me out of the group and called me to threaten me. Their behavior is very miserable and immoral. I hope anyone who knows this exchange will stay away, lest they lose money like me.
Others
1000X
Starting from Gola Dam Ying advertises on Facebook using the page name acme traderist and announcing the project from 3000 US to 10000 US. Many people believe in such advertising by Copy Trade and on December 5th. C.67 has been done intentionally. Follower takes damage which has a high damage value of more than 100 million baht and it is possible that 1000x did not send LP orders in trading, which has the intention of deceiving many Thai and Lao people. We should bring such people to justice according to the law.
Resolved
JRJR
Fraud platform, my stop loss is 2200. it closed my position at 2198.88. I looked for customer service, he said to add 0.5. The price I set was not reached. He found a reason which I have not heard. Why do I need to add 0.5 for SL? It's very unscrupulous, please do not use this app. Otherwise, you will regret the day. By then, customer service will find reasons to stall you again.
Others
JASFX
- The consultant typed in the "Buy peak sell" tone - The consultant bought stocks at the peak price and couldn't recover. ROG stock - just says RMB DEPOSIT to save the account. - After depositing, there is no support team. There is no order. Then they say "load" - the support team does not have any support for VIP account support of 1 million USD. My account is under 10,000. There is no support to send a signal to save the account. - No deposit bonus, no gold given to customers. - Withdraw customer bonuses yourself.
Others
United Trust Bank
I made a deposit in my trust wallet 150 usdt and was credited 145 usdt and within an hour the funds disappeared in my wallet. below is the address of the wallet that took my funds. I contacted trust wallet support teams and they said I'm a victim of scam , so who scammed me and how do the person get my details. all these questions l asked trust wallet teams but no response from their side.
Others
MiTRADE
The floating spread is 0.03-0.04 before the market closes. As long as the market closes at 5:00, it will become 0.99. You cannot trade during the Weekends, but you will still be charged the overnight fee. The overnight fee on the daily statement will show 0 yuan, but this feels like money being stolen. Very uncomfortable.
Others
WeTrade
More than 200 US dollars was deducted as a handling fee for withdrawing money. It's so disgusting. Deduct for deposits and withdrawals.
Others
4T
The boss is Wang Pengpeng, who used to work on the YIAN platform. After depositing money on the platform, the funds were misappropriated and squandered by Wang Pengpeng. Moreover, through back-end operations, he deceived customers into saying that he was very powerful in trading and operated on behalf of customers, thus defrauding hundreds of millions of funds. After being discovered, he used various excuses to delay the return of the principal. At the same time, customers who deposit and trade by themselves can no longer withdraw funds. Now it has changed its name to 4t Platform and started doing the same thing in Chengdu and Chongqing. After being exposed, it went to Shenyang to find a new target. Now, through various mortgages, the money is obtained in foreign exchange and given high returns. The same routine, plus equity mortgages. The victim cannot be brought to justice and what he gets is equity like waste paper because it cannot be sold! Carrying the car loan and house loan, the principal is gone. The investment was given three months ago and the car was transferred three years later. It was called a full payment. It's all lies he made up, it's all a rental vehicle. Don't think that you can wait until three years before he cheats and leaves. If he is really that powerful, you can choose a big platform by yourself, control the funds in your own hands, deduct 4% of the profit every month, and give the excess to him. But he couldn't agree because he didn't have the technology and couldn't misappropriate customer funds. He claimed that he was very powerful, but he was forging data in the background. After saying this, he lied to me and paid me to delete the comment. I thought he had a conscience now. It turns out that no matter what, he won't pay back the money. There is no use in reporting the crime. He has a simple face and speaks the most sincere words, but he has a devil's heart. His marketing and performance are second to none. There are many problems with his project. If you persist, you are waiting to be deceived. I no longer ask Wang Pengpeng to pay back the money. This is simply impossible. I have been tortured to the point of exhaustion for two years, and now I just want to bring him to justice through other means, and at the same time alert more people who have been deceived and who are about to be deceived. Too many families were devastated by him and were coaxed to give hope again and again, hoping that other victims would wake up. He has no conscience and just wants to successfully defraud the money and then run away. Customers who still want to invest in him can contact me if they have any questions. I can tell you the scam of the “CICC Investment Promotion” project in detail, because Wang Pengpeng will definitely make up all kinds of lies to make you think that someone else is trying to harm him. Everything requires evidence, and his backstage is fake. Ask him to pull out the bank transfer records and show them to you. I thought he wanted to pay back the money and tell the truth in front of customers, but now I really can't stand it. He is a complete liar.
Others
Capitalix
I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.
Others
Inverfort
The company is called My.inverlion.com I have an active account with this company with the amount of $13,476.52. It is worth mentioning that the volume of the account is between deposits and profits, I deposited just over eight thousand dollars. This company no longer responds to my call. When I requested withdrawals they argued that I had to pay taxes of 33% which I had to deposit, it was not feasible for them to withhold them. Then a guy spoke to me saying that he was going to help me create the conditions to withdraw my money through a mirror account, which for this purpose made me install an application to transfer the screen and search my mobile banking application for any credit that I had available. He found one for $80,000 Mexican pesos and he tricked me into transferring it, arguing that the money was not going to leave the account. I agreed, believing in him and made the transfer and he said that only then could he transfer the entire account. After days he contacted me again, arguing that only $6,000 Mexican pesos were missing to make the transfer, which at first I refused but then I agreed so as not to hinder said transfer, which was never carried out. The amount that was actually transferred was $76,000 since the bank charged $4000. It is worth mentioning that the amount for that money was reflected as a capital deposit in the account, but today I have not been able to make a single withdrawal. About a month ago, a guy spoke to me saying that the inability to withdraw was because my credit card was not registered, to which they asked me for another deposit of $6,000 Mexican pesos to be able to make the withdrawals. I refused, telling him that he had already given me that account. I continued operating the account until a few days ago in order not to argue that I stop operating.
Others
USGFX
In February 2024, I logged into the official website of USGFX: https://www.usgforex.asia and found that the password was always wrong. I couldn’t change the password according to its method. Later, I used its contact information, the computer version and the mobile version. I have sent them all, and also provided my phone number and bank card number when opening an account, my ID card and my photo, but there has been no response. The email I sent also bounced back. My Mt4 account cannot be used anymore. The screenshot below shows the last time on March 1, 2024. My account balance is 4936.16USD.
Others
Pepperstone
I have been using this platform for a long time, and it has never been profitable at all. My account has been negative since the beginning. The pictures below are of the money I lost. At first, I thought it was a problem with my trading, but until now, many strange things have happened. First, in the video below, I recorded that their price is very different from what I checked on the Internet. It is suspected that they are cutting leeks through point differences. Second, their swap fee is ridiculously expensive. I will show you a photo below. That transaction took less than 6 hours and I was charged a large amount of fees. Third, sometimes when I am watching the market, his fluctuations are so large and exaggerated that I feel like I am cutting leeks. The video I just mentioned cannot be posted here. Anyway, I chose to continue using this platform at the beginning just because I wanted to say that it paid me money (but it was all my remaining money, not profit), so I continued to use it. Unexpectedly, if you put in more money, you will lose more money. So I asked the platform to help me get my money back. There were too many strange things but I didn’t even have time to record them. One has just been exposed, but I have more to add. When I use this platform, there are many parts where the platform crashes directly. The market is running, but the screen is completely motionless, which leads to a lot of losses. Butpeople are so stupid that they thought it was my problem, so they didn’t take pictures or video of this thing. Next, there will be false market prices, which will cause me to make a lot of single-word orders or liquidate positions that I should not lose money on. The photos below are just the money I have lost with this trading account. I had another trading account with them before and lost a lot of money. I just want justice and to get the money from this account back. 23175.7. Please help the platform to help us seek justice. Let violators be punished.
Others
Trust Markets
Trust Markets is a scam. Interfering with my account, sending orders to put my account in a position of gradually burning, then locking my account and requiring me to deposit an amount = 100% of the amount suspended on the floor to remove the scams. But the more you deposit, the more negative your account becomes, then you ask for another deposit, and the cycle goes round and round like that. - in the form of Trust Makets. I was scammed and suspended for the amount of 865 million - I hope admin will consider and help me get the above money back. I would like to thank and rear weights
Others
WeTrade
There is a handling fee of US$50 for deposits, USDT to USD is 1:1, and a 1% deduction for withdrawals, and then the exchange rate is 4%. $430 was deducted. The withdrawal is $9149. I contacted customer service and they said they couldn't see it.
Others
Ascuex
Please, everyone, please help me get justice, when I was scammed by the ASCEX exchange, when I deposited 50 million VND into my account to make a profit, I bet up to 8000 USD, made a withdrawal order, 2 days the floor did not approve, arbitrarily giving out large orders to investors to burn their accounts, forcing people to pay, when I couldn't afford to deposit, they collapsed my account, and blocked all my communications.
Others
eToro
etoro requires the regulation of other regions before allowing you to trade, but this regulatory guarantee is not as good as the original one!
Others
Ascuex
The exchange lured traders, then they couldn't withdraw, they arbitrarily placed orders, burned all investors' accounts, and blocked all contact with investors. Please help me get back the money I lost.
Others
Honor FX
MT5 account: 919199 Honorfx platform blatantly rigged prices, causing my account to liquidate. Date of price adjustment incident: April 17, 2023 Stock code: Louis Vuitton Hope the support unit helps me get back the money I lost. I sincerely thank you.
Others
FXTM
On the afternoon of March 5, 2023, I suddenly received 5 text message reminders that the withdrawal was successful. I thought it was a joke, so I went to the toilet with a smile. Thinking that something was wrong, I quickly logged in to the account. All the funds in the account were suddenly transferred to Fu. I opened my USD wallet and was withdrawing money like crazy. I quickly changed my password and I was still withdrawing money during the modification process. Since I didn’t leave the account manager’s phone number at that time, all the previous manual customer pages of FXTO turned into robots, turning me into a robot. I was so anxious that I could only send an email to the official to stop my withdrawal. My total account balance was about 53,000USD. 1,700USD was transferred out to 1,500 USD from the first account, and 46,000USD was transferred out from the second account, which was about 52,000USD. I held a position margin. It was not enough to close the position. I took 15,000USD from the virtual currency channel of the wallet, leaving more than 30,000 USD. The withdrawal was completed very quickly in more than ten minutes. My wallet address was bound and verified, but the 15,000USD withdrew did not arrive in my account. Wallet, I quickly took out the remaining amount through the bound bank card. Futuo is too unsafe. The platform even withdraws funds without personal verification and cannot guarantee the safety of funds. The final reply from customer service said that my email information was leaked to ensure that third parties cannot access my email. The key problem is that Futuo did not make any The verification code will not be sent to the email address, so what is the use of accessing my email address. This led to my debt crisis, with a total loss of over 20,000USD
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$690,182
Amount resolved within one month(USD)
14,634
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others