Latest exposure

Resolved

MiTRADE

What's the problem? It's the same as April 1st. I've placed an order now, but no take-profit is set. If there is a loss, how will it be calculated? There is no official response.

Others

BKYHYO

I started trading on MT5, until she suddenly disappeared after August 16, 2023 last year.I deposited the profits I earned on MT5 into my BkYHYO.Ltd account, but I was unable to withdraw them.BkYHYO. Ltd., and I am now unable to contact LiSA and the woman who I had built despite being deceived, which has caused me a lot of trouble.

Others

MiTRADE

Just keep running like that and try again even though the network is very good. Resulting in the account being burned, contacting customer care with no response.

Resolved

MiTRADE

The platform crashed and I couldn't log in, neither my computer nor my mobile phone. The position needs to be closed, but the position cannot be closed.

Resolved

MiTRADE

Unable to log in. The system indicated that the network was delayed, but after testing, everything was normal. There was no response from customer service.

Resolved

MiTRADE

I can't log in until 10 o'clock. I can't access the network after logging in.

Others

MiTRADE

I started trading after depositing money at 6 o'clock in the morning. I couldn't log in tonight and the money was still in it.

Others

Lioppa

The URL for lioppa deposits and withdrawals is https://user.lioppafx.com/home, but it is no longer accessible. Since this is confirmed to be a scam, I will expose this person's account.

Others

Power Trading

Can't access Power Trading website

Others

Lioppa

As you can see on the screen, the trading site itself has disappeared. The person in charge is Hiroyuki Yamamura. I was only able to contact him through LINE, and he didn't even reply.

Others

Modmount

They kept asking me to deposit money, and they kept asking me to find a way to borrow money, but I said I couldn't. Robert said that was my business. The person who helped me with the operation was MARK. He called me every day. The day before I was about to liquidate my position, he said he would find a way to protect my investment. As a result, all my money was gone the next morning. I invested 20,000 US dollars, and it was all gone. Then they disappeared and stopped contacting me. Never trust this kind of departure supervision, there is no guarantee at all. The second time he promised me that he would pay me back, he broke his promise. These 20,000 US dollars were all borrowed, and they would only ask me to get the money out. If there was a profit at that time, they would not give me the money.

Others

AMCC

Recently, the page was hacked and the domain changed several times from one moment to the next the page. It stopped working to make withdrawals. Do not enter this broker. It is completely false. I was with several people from my city and we all remained the same without being able to access to withdraw our money.

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.