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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(PHP)

    ₱121,111,246

    Number of People Resolved

    1176
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw LBLV
    Unable to withdraw money

    Unable to withdraw money No contact back.

    FXMKRiva5136 Published in Thailand
    Others UkTrade
    UK TRADE is a fraud

    The copy trade ruined investor's account, forcing customers to deposit more within 15 days. Or the account will be closed. Unable to withdraw

    FXCOOixn1058 Published in Vietnam
    Resolved BIGBEN PRO
    Scam. Forced liquidation

    When there is a liquidity, my account has been wiped out

    FXVYVanh8721 Published in Vietnam
    Scam Ingoinvest
    Please help

    I have got with them only recently, invested $250, then they offered a credit of $4.5k which I closed today and agreed a withdrawal of $5.5k tomorrow, I had trades running, where all of the sudden most trades changed their opening price from recently opened to price when it was a 2 weeks ago, some trades months ago and instant large loss. I have closed those trades manually, but they re-opened 4 that are active at current market price and moved price again in to huge drawdawn blocked account.

    FXJQSxon3628 Published in United Kingdom
    Scam MagKing
    Magking is a scam project

    I've registered and deposited money. Sid gave me the signal to order. At first with $ 500 everything was ok. After deposit to $ 20,000 I couldn't withdraw my money. Magking tells me that I have to pay tax. I also paid about $2000, but they still want more money and my account is still frozen.

    FXRIIwvm6931 Published in Germany
    Severe Slippage JCWHFX
    severe slippage

    85 percent of total fund lost in single trade. $600k lost. broker was using MT4. can anyone help with advice on next steps[3f]

    FXESQvbj1798 Published in United States
    Scam LunoTrade
    Looking for help

    She approached me from Facebook introducing me to luno trading I have invested a R1000 waited for it to reflect on my account as spoken and agreed but to my surprise I was asked to pay cost of transfer withdrawal money R4200 did that and I was told about w Payment cost charge fee an amount of R2500 I did that and again was asked to pay R6550 as D.T Direct Texes did that also now am told about clearance fee of R3 500 for my money to be released on to my bank account number... Please help

    FXYXCkso9628 Published in South Africa
    Others Kraken
    Kraken is a scam.

    Do not invest in this company. Previously, many people have sufferred huge losses by investing in this company.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw Exness
    Very strange regulations! You must deposit as many funds as you want to withdraw, so that the profits will never be received!

    I originally thought that Exness is a very systematic company, and the company's login address can also be found, but I found a problem in an opportunity to deposit and withdraw money! If you wanna withdraw, you have to deposit the same amount, it is not allowed that the profit you withdraw is much greater than the deposited funds! The customer service staff will suggest that you deposit a sum of funds again to open the channel of deposit and withdrawal. When you deposit 1000USD again, you can only withdraw 1000USD again. After the withdrawal of funds, the deposit and withdrawal channels will be closed immediately, and you will never get anything. profit!

    FXJMCyfa3889 Published in Taiwan
    Unable to withdraw BTCADA Global Limited
    Unable to withdraw

    Cannot withdraw money. Because the broker notified me that I have withdrawn more than 100,000 USD, my account has been suspended and 50% of the total portfolio value must be transferred. The value of my entire portfolio as an account collateral is $194,161.76.

    FXUUVvko8087 Published in Thailand
    Scam PrimeFin
    I've been forced to deposit 100,000

    I want them to refund my money

    FXDUScak1415 Published in Thailand
    Unable to withdraw RELY
    Unable to withdraw

    This company is ready to run away, unable to withdraw money, and maliciously manipulated to liquidate its position, and has called the police

    FXMDVtsd4813 Published in China
    Unable to withdraw Tradeview
    Unable to withdraw

    If I wanna withdraw funds, it will show the server error. Is it a scam?

    FXDRFhot1377 Published in Japan
    Unable to withdraw Exness
    They use technical difficulties as an excuse for you not to withdraw

    It’s easy to deposit but not to withdraw I need help getting my money back I’ve been trying to request for weeks and all they have to say is out technicians are handling the issues

    FXMVTxlu4899 Published in South Africa
    Unable to withdraw Richness Empire
    Scam

    We have to pay 30% to the tax bureau before withdrawing funds. And they said we could get the money in one working day. Isn’t it a scam?

    FXPENhof6124 Published in Singapore
    Unable to withdraw MOGAFX
    Account manipulation. Unable to withdraw

    Withdrawal failed.

    FXVGRlmr8537 Published in China
    Unable to withdraw ABL
    Unable to withdraw

    Refuse withdrawal with various reasons. The turnover can not be reached.

    FXRGMgcw6816 Published in China
    Others Exness
    Unable to withdraw and deposit funds

    Server error when I was going to withdraw funds. I asked IB for help but they can't solve my problem

    FXTSQeao7714 Published in Taiwan
    Unable to withdraw MWNG
    Unable to withdraw. The fraud company will come to no good end!

    This is a company which cheats people of money

    FXSNGvpi7517 Published in Taiwan
    Others DUPFX
    i can't access my Account, and withdraw my money

    i have been scammed, and can't withdraw my money

    FXRRCgli7012 Published in United Arab Emirates
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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