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Exposure

    Your location: Home  >  Exposure

    Amount Resolved within Three Months(USD)

    $5,016,581

    Number of People Resolved

    492
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam IQ Option LTD
    binary iq option Thobela Themba

    He wanted i send him close to R15200 to trade for me and that i will get my money 23 October 2020, i started on the 19 October to send R4000.00 and then Thursday 22 said i should top-up with R11 200. afterwards i will withdraw on friday, but on friday didnt get anything, now he say I should send R5000 for cost of withdrawal, he say he is a trader. Please help me to recover my money back.

    FXYEAfok9630 Published in South Africa
    Unable to withdraw KENFORD
    SCAMMER WHO MAKE UNABLE TO WITHDRAW & THE CS WANT TO ENTER TRADER ACC THEN MAKE THE BALANCE BANKRUPT

    The KENFORDGLOBAL broker certainly a scammer organization to manipulate candle price and the CS act as a scam employee who ask me to give the MT account no to be traded until the balance deducted -$260 for available to withdraw the rest of the balance, and finally you guys can check the candle price i attach in this report and you can compare it with other broker which is at kenfordglobal they did manipulate the price till make your account bankrupt and they just gonna make some bullshit reason there was a sudden price. certainly they are garbage in Trading Industry, MT4 company should just reject their IP to be connected and traded in MT4.Becarefull i know KENFORDGLOBAL start from friendship in social media in Tinder, and they did use fake woman account or others to communicate with you and show you they able to gain alot in XAUUSD.You guys can check in your own broker and compare with the chart from Kenfordglobal that i already attach in here that show that KENFORDGLOBAL manipulate price candle as they like and show they are not a valid decent Brokerage.

    Ryanfrc Published in Indonesia
    Unable to withdraw Oinvest
    Hacked my 15000.00 dollars in just 20 days no withdrawal .

    Ashish.ra@oinvest.com asking a lot of funds without gain. Never allowed withdrawal.

    FXRRFdyx6958 Published in Philippines
    Unable to withdraw NGL
    NGL absconded. Unable to witdhraw

    He is a fraud who has a complete fake profiles including company address, company videos, license and phone. He also pretends to meent you. Be careful since there are so many investment advertisements in many group chats.

    FXOGEtjl5695 Published in China
    Unable to withdraw Grahamalpha
    SCAM

    I have an account with them with almost 5000€ in it. When I tried to withdraw my money they did not approve. They are not answering anywhere. My emails my calls my whatsapp messages Please help

    FXIBDqiy3272 Published in Saudi Arabia
    Resolved DS investment Limited
    Induced fraud

    I haven’t received the withdrawal but DS investment Limited told me to ask the bank. There is no reason to freeze the profit.

    FXXSHfjv9330 Published in Hong Kong
    Others MANNING
    Fraud platform. Wipe out my positions. Close my account

    There is a fake teacher giving recommendations. You can profit at first and then you are asked to add deposits. Your positions are going to be wiped out after few days.

    FXXWBbmd9468 Published in China
    Others eToro
    Close my position compulsorily

    I have two accounts here which were wiped out. I didn’t realize it till today cause I didn’t see my accounts recently.

    FXDFUfyj1211 Published in China
    Unable to withdraw CF
    Trap. Freeze my funds.

    I can’t withdraw because they said my bank card information was wrong. But I entered the right number. I have to pay 20% of my account balance to modify my information. I think it’s a trap. What can I do to solve this problem?

    FXHHEnxl3010 Published in China
    Unable to withdraw PG
    The speed of withdrawal is slow

    Can't witdhraw for a week! The application is approved but the withdrawal hasn't been to my bank account!

    FXMBHinl4891 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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