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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,657,409

    Number of People Resolved

    715
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam capital.com
    Prostosed time, Order closing time changes and cannot allow Close order

    1. I have tried to close all orders, have purchased more than 166 IDs order, when I have reached the desired profit, I cannot Close all 2. I have checked more than 166 IDs in the inbox, I see there are only 93 loss IDs, and 76 win IDs are not in my account 3.I should have won with more than 166 IDs, I have certified that the time ID of my frame was changed This is how they cheat delicate

    FXKCGrnw4304 Published in Vietnam
    Unable to withdraw MarketPluse
    Can’t withdraw

    It’s been almost three months and I can’t withdraw. I don’t even bother trading with them anymore because whether I make a profit or not it’s all numbers on the screen. They either ignore your withdrawal message or Come up with one excuse or the other. STAY AWAY unless you enjoy just looking at numbers on the screen.

    FXCMUhuv1014 Published in United Kingdom
    Unable to withdraw GTC
    Unable to withdraw. Linked traps

    I didn’t mention it when I withdrew the cash. The customer service told me that the bank card was entered incorrectly. After the funds were frozen, I needed to pay the same amount of money to unfreeze. After unfreezing, I was asked to pay a bank deposit of 20,000 yuan. I hope the regulatory authorities will investigate

    FXOEMhdy5856 Published in China
    Unable to withdraw Onoka
    Unable to withdraw

    This is a scam. You can't withdraw funds if you don't deposit more.

    FXRQGycj6997 Published in Thailand
    Scam USGFX
    scammer admit he is scammer

    once you deposit he will trade loss all your fund

    FXJUCsfp3741 Published in Malaysia
    Scam OLYMP TRADE
    Scammed by OLYMP TRADE

    Scammed by OLYMP TRADE

    FXLSMefj4748 Published in Indonesia
    Scam FXCN
    Beware of this guy, free from being cheated

    This guy will induce u to deposit funds after making friends with u.

    FXGTHfra2513 Published in Malaysia
    Unable to withdraw Haishengefx
    Scam in the name of forex. Now unable to withdraw

    The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

    qwma Published in China
    Others HSBC
    HSBC scams

    Now web is disabled and unable to withdraw

    FXKYNfyw4039 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Scam BYDS
    Fake APP scam

    A friend who I added many years ago became an employee of a data technology company, making u profit 3-8 times of your principal. It’s so attractive. Because my business was not good, I wanna earn more money. And I used to partner with him, so I trusted him. I deposited 10,000. The first two orders profited, but I lost the third time for my mistake. I wanna earn back my loss, so I deposited 30,000. Then I made a mistake again. I thought I lost because of my mistakes, so I continued depositing 30,000. But in fact, it’s a trap. At this time, they said I wasted their data and made their company lose, I had to top up 100,000 to get an operator to help me operate. Then I realized I was cheated and I tried to withdraw funds but the customer service said I had to fulfill the turnover. Now I finished the turnover but my application hasn’t been approved. I called the phone showed on their business license but got the answer that their license was peculated. And they called the police. The money invested was borrowed for the credit card and my friends. I don’t know what to do so I exposed them here and hope to recover my money. It should serve as a reminder of not making the same mistake.

    FXQWTmlc6576 Published in China
    Scam MT
    MT, linked traps

    Hope u can help me recover part of my money. Hateful fraud, pay my money back.

    FXTAPeeu7963 Published in China
    Severe Slippage Exness
    Severe Slippage

    It's because of manipulations

    FXKBItth4318 Published in Japan
    Scam Tradeview
    CHARGES BITPAY FEES BUT PAY CLIENTS VIA UPHOLD

    As you can all see in the following pictures, i made a BITPAY withdrawal request, they charged me BITPAY FEES but i realize, after an email Jose Pino sent to me, they pay their clients via UPHOLD where the FEES are less. RIDICULOUS!!!!!PLUS they took 6 business days to complete a 4hrs max transaction when they knew BTC price was going up. THEY TAKE YOUR MONEY FROM YOUR ACCOUNT so that way you cant make any other requests and you dont have an idea of where is your money.Lost 4.6k with TRADEVIEW. They arent a serious broker and they dont care much as seems to.NEVER RECOMMEND THIS BROKER

    traderbr Published in Brazil
    Others LegacyFX
    Unethical behavior

    After i notice that this Market manipulator was manipulating the execution of my orders, i withdrawal and request to delete my account and all my data. After a year they keep using my data to call me and email. Contacting livechat i also notice when the question is not convenient for them they just turn you chat down. After requesting information about the agent im speaking they refuse to disclose the name. Also notice after using my brand new card at LegacyFx, they request to sign papers authorizing the transactions and after my card was Cloned and used in several sites! I order this card only to use at Legacyfx! This types of business should be investigate further their license, they should not be in this business, trying to harass people to deposit and follow their signals! NEVER DO THAT! Market maker companies only want you lose the money so they win. Be careful choosing your broker...

    Mr. Rolex Published in Portugal
    Severe Slippage MiTRADE
    Scam and severe slippage

    Manipulate price with plugins

    FXHFXqjl3113 Published in Vietnam
    Unable to withdraw
    Maxxx Trade pro

    Prevent us from withdrawing funds with varied reasons such as identification, VIP channel, insuficient score and turnover. I have no way but to expose them here. My money of over ¥500,000 is unable to withdraw

    FXTAPeeu7963 Published in China
    Unable to withdraw CAPSTONE凯石
    Unable to withdraw

    Can't withdraw funds before depositing ¥170,000. This must be a scam. What if I can't withdraw funds after topping up ¥170,000? Can I recover my principal under such circumstance?

    FXSVDtor7221 Published in China
    Scam SVSFX
    Scam

    Induced fraud. Unable to withdraw. The fraud platform traps investors. We should get together to report it

    FXVSPnsp8699 Published in China
    Unable to withdraw GRAM Markets
    Unable to withdraw in GRAM Markets

    I invested in grammartks and invested in mt5, but I have not been able to withdraw the funds, and the company’s website was unable to log in in November last year. I asked the leading teacher and he said the webpage was maintained. After that, the teacher would not read my messages and no one could help. Processing, can your organization help with the withdrawal of funds?

    FXTYIbqp7698 Published in Taiwan
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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