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    Latest exposure Rights Protection Center

    Amount resolved within one month(GBP)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

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    FREE INVESTMENT Technology Global Limited was a scammer

    FREE INVESTMENT has no address, telephone or any personnel. It is totally an online financial scam. The woman called Cathy said she came from Taiwan. Please find them as soon as possible.

    FXXWBmdq9203 Published in Japan
    Unable to withdraw INPC
    Inpc was a fraud platform. Unable to withdraw.

    It did not pay commissions to agents. Please do not be cheated, especially agents and investors.

    FXIVVwiu3519 Published in China

    FREE INVESTMENT was a group of scammers. Location: Mainland China Detailed information: no address, phone number or staff Business: totally internet financial investment scam The female scammer claimed to be Taiwanese and deceived people on the Internet. Her name was Cathy.

    FXXWBmdq9203 Published in Japan
    Unable to withdraw Binary.com

    on 23 december 2020 i invested with binary broker by the name of lucky ikhlaas i invested R3000 at first then she asked for topup amount of R7000 then she asked for R5000 withdrawal fee then after she asked for my banking app logins so that she can link the accounts to make my profits payment but instead she stole R12000 from my FNB account up to this day she disappeared

    FXVITxrh8773 Published in South Africa
    Scam MarketsProfit
    Scam Broker

    Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to lure you into forex investment. They keep encouraging you to fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so that you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of accounts in the client portal is not tele with the balance in the MT5 account. Also, the fund withdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized syndicate, beware and stay away from them! I am one of their victims.

    FXMJXtbr4857 Published in Malaysia
    Unable to withdraw EXP
    A big scammer in Hong Kong: Wenna

    She was good at investment. Maybe you thought it helped you earn a lot if working with her. Finally you could get nothing because all the assets were taken away by her. Beware of her and do not be cheated again.

    FXNRWuxn5286 Published in Taiwan
    Unable to withdraw WorldFirst
    Unable to withdraw $20,572. A risk fund of $5,000 within 24 hours was required to unlock.

    Customer service reply: Hello, the company informed that because the technical department detected an abnormal problem with your account, which might be stolen. So the withdrawal did not pass the review, and you need to pay $5000 risk fund . Question: I did not operate abnormally, and the withdrawal of $20,572 was unsuccessful. The customer service asked me to pay $5,000 because of improper operation. Is this reasonable?

    FXKXXhmx4016 Published in Taiwan
    Unable to withdraw Guohuijinrong
    Guohuijinrong, now called Fuda Foreign Exchange, continued to do scams

    It asked for additional deposit before withdrawing. Beware!

    FXFQUnjs2316 Published in Taiwan
    Scam FXOpen

    If the platform was under regulation, why did it require certification fee? It asked for identity certificate and other information. Then it continued to ask for more deposit. I was unable to withdraw the money.

    FXOGCrxj5646 Published in Hong Kong
    Unable to withdraw INPC
    Pay attention to inpc, a fraud platform

    The staff’s phone number is 15596446856. Here is its ads. Stay away from it and remember to expose it.

    FXIVVwiu3519 Published in China
    Unable to withdraw FOGEE
    Use new coins to withdraw

    You had to pay 20% personal tax before withdrawing. If you disagreed, the tax would be taken from the funds. It was obviously a scam. And you had to pay 30% risk management fee ($3,800).

    Jade碧玉 Published in Vietnam
    Others FOGEE
    Fake license

    The license they sent me was of no stamp or edit mark.

    Jade碧玉 Published in Vietnam
    Unable to withdraw INPC
    Fraud platform. Beware.

    Inpc was a fraud platform. Unable to withdraw. It did not pay commission to agents.

    FXIVVwiu3519 Published in China
    Resolved FOGEE
    Unable to withdraw

    I could withdraw when the trading volume was small or at loss. But when I make profits, they refused my withdrawal and asked for 20% personal tax and 30% risk management fine.

    Jade碧玉 Published in Vietnam
    Severe Slippage FOGEE
    Severe slippage

    On July 23, 2021, I traded GU at 0.8 lot/trading volume. The slippage was severe and I spent $10,000. I made a complaint and they compensated me $4,400.

    Jade碧玉 Published in Vietnam
    Scam Fake CXM TRADING
    When will Li Haobo return money?

    He managed fake platform and induced deposits. I could not get back my investment of $21,000. Please punish him as soon as possible.

    FXQCTdbv6441 Published in Taiwan
    Unable to withdraw ADSS
    Unable to withdraw for 3 times.

    It said transactions were illegal. The system was under maintenance. Customer service asked me to pay a margin of more than 20,000.

    FXOBOjup5641 Published in China
    Scam yahuitrades

    It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?

    FXUKFrdy8359 Published in Netherlands
    Unable to withdraw IFS Markets
    Scam. Unable to withdraw.

    I want to withdraw 300,000 USD. It said that my account was blocked and ask me to deposit 300,000 USD. It promised to complete the withdrawal in August. I asked about taxes but it said there was no tax. Several days later, it told me to deposit 90,000 USD because of high tax and other reasons. The balance in my account totalled 1,400,000 USD. I received a message that I was suspected to launder money with foreign assets. My account was going to be blocked. My friend encountered the same situation as me. They refused to provide any certified information or take the responsibility. Please do not trust IFS Markets.

    FXAXPvvj0382 Published in Vietnam
    Others INPC
    Inpc: fraud platform

    It continued to find agents. Please pay attention.

    FXIVVwiu3519 Published in China
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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