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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(GBP)

    £1,811,584

    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
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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