Amount resolved within one month(RUB)₽86,062,106
Number of People Resolved11343
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A client has alleged that binary.com did not allow him to withdraw after he made profit and instead, the broker did trade with the client's money,without his knowledge and all money got lost. The client has claimed this broker make profit from people's loss. He has requested regulating bodies to shut down this company, otherwise they would continue to scam people.
A client tried to withdraw funds after making profit, but IG did not allow withdrawal and instead deleted profit from the client's account. The client thinks IG must have stolen his money.
On 21 June 2021 hours, around 0500-0530hrs, my account was in direct hedge with margin level of more than 90% but was stopped-out due to unusual gap and spread specially in CHFJPY and AUDUSD (refer to photo) Conversed via email with FBS Support but the keep talking with the agreement although it is fault with their end, very obvious manipulation (see photo). Requested for Market Depth but was denied. They are an obvious B-Book broker but don’t dare to admit it.
Date : 21/06/2021 Time : 5.00AM - 5.30AM (GMT+8) Account Status : in Direct Hedging of the 5 pairs (photo) below Available Margin : 90%+ During open market, there was this unusual gap in CHFJPY and ~20 pips spread on AUDUSD, also big spread on other pairs (attached photo) unlike other brokers which is over-manipulation Contacted Support due to manipulation but keep replying with agreement Asked for Market Depth but couldn’t provide. A B-Book broker but pretending to be A-Book with no proof
A client has complained that this broker manipulates trade to stop clients from making profit.
first. i know a friend from tinder. he said his name zhangfeng (but lately i know its fake account) for the first time, he is nice, and look like rich man which have business and doing foreign exchange trading. he said he will lead me make money, at that time, i have suspect on him. but his words are so nice, and a bit forced you to top up. then i top up 100usd. then i got profit 13 usd, and success to withdraw to binance. then, when i try again to withdraw. it cant
As alleged by a client, this broker looted thousands of people and enjoyed lavishly with people's money. Owner got arrested and then got bail. This broker still exists, but people should stay away from it.
Unable to with draw and Scam
CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"
how possible to block my account due to withdrawal after deposit and end up lost even my funds. i think I've been scamed guys XM mxm i don't trust it no more is Forex trade for real [3f][3f] any one with good opinions about my account
A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.
Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.
I lost my job last year and had no resource. So I borrowed $100 to start investment. It promised that everyone could earn more than $1,000/day. But later I was not allowed to log in and everything was gone.
Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.
The broker did a lot of scams. It was such a shame. Please return my money.
Beware of this scammer. The company even threatened me. Help.
umarkets once money is deposit can't withdraw
He led me to depositing. I was unable to withdraw $21,000.
After hard work of trading Orbex do not pay-me, please i need help.
I deposited about $250 in order to start operation. However I was unable to transfer after a long time. The customer service said they didn’t receive. They were lying.
How to solve my exposure as soon as possible?
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