Resolved
Valutrades
On November 23, 2022, at 9:30 p.m., four orders in my account 30044975 and account 30049896 were executed at prices that were not there, resulting in a liquidation of the account. Order numbers: 13956853, 13957214, 13956854, 13957215. The gold transaction prices are 1756.33 and 1756.02. The current highest price of gold on this platform is 1751.71, and there is no price of 1756 at all. Other platforms show that the highest price of gold at 21:30 is only around 1740, and the price of 1751 has never been reached. Please customer service help me claim!
Others
FVP Trade
Cannot open the mainnet, we suffer a heavy losses, and the company can’t be found!
Others
RTOFX
From 23:50 on November 16, 2022 to 0:25 on November 17, 2022, the spread of the Nas100 index on the platform was widened from 40 to 551. This nearly 30-minute trend is also different from other disks on the platform. I hope someone can help me. How to solve such problem...
Others
Volmax
The recommender asked me to invest, but he said that the brokerage platform is changing the software. want to verify this
Others
PLOTIO
A teacher with hundreds of thousands of followers who I know on Weibo lost my 4,000 dollars in 4 days. This kind of commission for defrauding customers in the name of a teacher? Is this kind of teacher unsupervised? How can all kinds of ambitious dominance on Weibo turn over in a short period of time, and lose money in 4 days after joining the firm offer. My money is blown by the wind? Isn't this kind of teacher responsible? I just joined with a firm offer of 5,000 US dollars. I asked him if he wanted to do it lightly. He said that he would manage the risk control. He would make a second move for me. There are pictures and the truth. I hope this kind of teacher can be punished and make up for my loss.
Others
PRCBroker
Maliciously widen the spread, resulting in liquidation of the account, and claim that it is not their responsibility. Slippage happened many times, and delay in placing orders. Who will dare to trade at such platform.
Others
LiteForex
Looked at this picture, don't judge for this broker. His actions are very wrong. Market Marker
Others
POIPEX
Investing in foreign exchange, deposit into the asset management account platform, there is no security, the platform information, phone number, and mailbox are also fake, no reply, no money can be withdrawn, who will dare to invest more? It has been 135 days since Poipex has withdrawn funds, and not a penny of 3.8 million has withdrawn, and the account cannot be used. The asset management account platform continues to cheat. I feel that foreign exchange investment is for fraudulent groups, and it is providing a normal channel to defraud others. There is no justice in the world, deceit becomes justified,
Others
FASTWIN
Unable to log in to the platform, resulting in the profitable order not being closed. It keeps getting stuck, and the customer service cannot be contacted
Resolved
MOGAFX
The platform cannot place orders and cannot trade. Just a bunch of data. Third-party deposits are still possible
Others
PROFIT CINDA LIMITED
I joined MT 4 in September 2022, my account number is Nguyen van hoa 2049875, the quilts team still takes my account every day, but now it says my account is abnormal and makes me pay 20% money to prove my account not until this 11/19-2022 they revoked my account and deleted my account. So I ask for help.
Others
Cangpur
Can you imagine trading accounts being automatically placed without your knowledge? Moreover, the platform points can be freely controlled so that your account will be liquidated in minutes and the balance will be cleared. Everything is in Cangura International, please stay away
Others
NOVOX
My account is 600889. After three years of operation, I earned more than 160,000 us dollars. My earning was illegally erased by fraud platform novox. I strongly expose this fraud platform and return my hard-earned money.
Others
NOVOX
Their platform hacked more than $160,000 of my hard-earned money and strongly exposed their illegal behavior.
Others
RedFinance
Hello, I have been scammed, I decided to open an account in LIFE COIN FEX and I made an investment on this page and the account has been increasing and I decided to ask for 3,000 euros. an email that I have to wait for the account to reach 100,000
Others
LifeCoinFEX
Hello, I have been scammed, I decided to open an account in LIFE COIN FEX and I made an investment on this page and the account has been increasing and I decided to ask for 3,000 euros. an email that I have to wait for the account to reach 100,000
Others
ROSYSTYLE WEALTH
I have invested in this exchange for a total of $ 58,000 from the beginning of September 2022, now I want to withdraw my capital and not let me withdraw and also force me to pay 20% of the total MT4 account that I currently have. If not close they close my account so I ask the authorities to help me to withdraw money to my bank account thank you very much
Others
We One Limited
The website suddenly cannot be opened, and the transaction records on MT4 are all cleared.
Others
We One Limited
The official website cannot be opened, and the website of its third-party trader mima cannot be opened. Have they absconded?
Others
IMF
The funding channels cannot be opened, and the official website cannot be opened. The platform could not be opened for more than a month. A classic fraud platform.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$276,613
Amount resolved within one month(USD)
14,550
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others