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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(PHP)

    ₱71,725,285

    Number of People Resolved

    1255
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Scope Markets
    Complain against Scope Markets.

    A client of Scope Markets has complained that he had a terrible experience doing business with this broker and called this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw FXPRIMUS
    Lots of complains against FXPRIMUS.

    A client has complained that FXPRIMUS stole money from his account and when he tried to post negative reviews about this broker in different websites, the broker threatened to sue him. The client also had withdrawals rejected by this broker for illogical reasons. Many other clients also faced withdrawal problems with FXPRIMUS.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw GO MARKETS
    Unable to withdraw

    I applied on Sunday. Today is Tuesday, and the customer service has not responded for more than 24 hours.

    FXVPBvkg8599 Published in Taiwan
    Scam MarcoFX
    Beware of this person who offers fake platform to cheat u!

    Be careful of this person's account. First set up a relationship with you, then let you buy coins and help you invest, whether you have money or not, will only encourage you to increase your position. In the end, the money can't be mentioned. The fake platform cannot be tracked. The name used is Su Yunze. Most of it appears on IG. Will provide a fake platform Macoofx connection platform for you.

    BadGirl Published in Canada
    Unable to withdraw Truefxmarkets
    Unable to withdraw

    After requesting to withdraw a certain amount of money, I was told by my account manager that it would take a week. Towards the end of the week I checked the platform and there were 6 trades open with no stop/loss limit. While I was trying to contact the company support and my account manager with no reply, all of my money suddenly was lost on the platform. I contacted my bank scam team and an investigation is still open. QLD confirmed they are a scam.

    FXXSOoeo9219 Published in Australia
    Others FXTM
    different candlestick

    some candlesticks different from tradingview and other brokers

    FXQNVeua6647 Published in Nepal
    Unable to withdraw MUFG
    Unable to withdraw

    No reply

    FXTTFlwj7953 Published in Malaysia
    Scam Max Global FX
    trade manipulation

    change transaction time 2 minutes after every entry. entry price is the price 5 minutes before. cant join if you are not MLM member of Net89

    FXXJSgch9589 Published in Indonesia
    Unable to withdraw BCH Global Limited
    The wallet BCH Global Limited seemed to have conducted fraud, and didn’t follow rules or allow withdrawal.

    It seemed that the wallet BCH Global Limited deceived its players, forbidding withdrawal with inappropriate reasons. What’s more, these reasons were not in accordance with the wallet’s rules. Or, the wallet simply asked and informed the players not to go against its rules. I wanted to get my money back, so I also asked to withdraw. However, more and more units just attempted to take away my money, and they didn’t solve any problem and only put off with more reasons and causes. Especially for BCH Global, it didn’t have supporting personnel. When I came into trouble and needed support and clear suggestions, I only got the mechanical answer which seemed to be provided by AI, rather than a human taking to me. The other party didn’t answer my problem, and just copied and pasted the answer prepared in advance. I write my story here for your reference. Do you have any way to help me get my money back? Please help me, because it’s mine.

    FXCFBjcw0874 Published in Vietnam
    Scam Global Prime AU
    Scam Broker

    Global Prime notified me less than 48 hours before the ASIC Product Intervention Order took effect (which significantly reduced retail traders leverage), resulting in me losing nearly $15,000 in my account. ASIC announced the change 5 months ago. but I was told about it on Thursday afternoon. They said I could either deposit $100,000 to cover the leverage reduction that would take place in the next couple of days, or my account would easily go into margin call and pretty much all my open trades would be closed.

    FXOTLgrb5774 Published in Australia
    Unable to withdraw FXTRADING.com
    Scam company

    Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.

    FXOTLgrb5774 Published in Australia
    Others hiifx
    The fraud, Chen Dajie

    Chongqing scammer Chen Dajie used the return as a bait and ensure that we would not lose money to operate the account on his behalf

    FXHQMjwb2816 Published in China
    Unable to withdraw Expand Assets Global
    Can't withdraw

    You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!

    FXIOXebi3439 Published in Philippines
    Others Scope Markets
    Scope Markets

    As a beginner in the forex market, I first invested 500 US dollars and met a expert and earned 5 to 10 US dollars. Then I invested an additional 2,000 US dollars. I borrowed the money from my family and friends. The expert promised to help me make a profit. For them, money is not important, but these money is all I have. I just want to make some money. I thought he would help me, but it turned out to be like this. My friend said that the expert might do this so that the broker can allocate more budget and commissions to the expert. But it destroyed my investment. Please help me. Such an expert should bear his responsibility.

    FXJFPomm3935 Published in Vietnam
    Unable to withdraw IQ OPTION
    would love to be refunded of my loss

    I'm blessings and was scammed R1000 rands and was made to believe I had R13600 profit I never got

    FXSAKvtd7533 Published in South Africa
    Unable to withdraw EDDID
    EDDID

    If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.

    FXUPMlsn8124 Published in China
    Unable to withdraw Effort
    Can’t withdraw, and was told to pay commission

    Well, we conducted forex transactions with a broker. When withdrawing (a considerable amount of fund), the answer is that we must first pay the tax within the specified date. I want to know if anyone has encountered such a situation. P.S. I personally think they may have been cheated.

    FXCWGnfq0819 Published in Thailand
    Scam FGMarkets
    Scam alert.

    FG markets is notorious for stealing money from their clients's accounts. Lots of clients have called this company a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam FreshForex
    Scam broker.

    Many complains have been received against this broker that it is a scam and uses fraudulent techniques to steal money from people's account. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Resolved MWNG
    Something happened when I was going to withdra wfunds. I have to pay personal income taxes which is 20% of the withdrawal amount

    This fraud broker is without any license

    FXNGExoj5220 Published in Thailand
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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