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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,056,694

    Number of People Resolved

    11649
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw SUSHI
    sushi

    they said I had to pay 10% taxes before withdrawing money I lost 62,632

    Published in United States
    Unable to withdraw Hui Deli
    Scam company. Takes your money. Play virtual game. Stay away

    scam company, also beware of sister company OA capital both are scammers. notice websites have no info about the contact details. They will ask you to deposit under fake different companies transfer fund to their e-wallet crypto and make you play in MT5 virtually from their manipulated server saying tips from a senior analyst. then when you want to withdraw money ask for their tax/ more money of 30%. They will stop responding to you. i complained to so many places with no luck there is more scammer who promises to help you get your money. stay away. attached I have 1.3 million. paid taxes, now not responding for past 5 weeks.

    FXFYDorr3886 Published in United States
    Unable to withdraw 6HOURSTRADE
    Fraud

    I was scammed by this platform .I didn't not able to withdraw my profit . When it was the time to withdraw they say l have to pay commission fee , taxi fee and I paid for all those fees but I didn't get anything And l don't have any access to my account . Please help me out to get my R5900 l have sent to them

    FXTJVohd2439 Published in South Africa
    Unable to withdraw Affluent Trade
    AFFLUENT TRADE IS YET ANOTHER SCAM COMPANY

    Affluent Trade is unregulated and operates on a fake license. This is all clear now when i requested for a withdrawal of my investments with profits and my account of $450,000 was closed. This made me do a bit of research into them and lead me to fintrack.org which is a private funds recovery firm engaging victims of different investment scams. They certified them to be a scam company, using the idea of crowdfunding to invest in cryptocurrency assets, making a lot of profits, redirecting investors funds and never allowing investors to withdraw. Fintrack was able to recover my funds with profits due to quick intervention. Any positive review about Affluent is orchestrated by them and its never to be believed.

    Published in United States
    Resolved UNITED
    Unable To Withdraw

    Please help me to withdraw from UIFIC because I have no one to help me, Thank You.

    Published in Malaysia
    Unable to withdraw RichmondSuper
    Denied Withdrawal

    It has become really difficult to identify which of these platforms are legitimate from the start. I started investing after going through their website which seemed professional at that time, they cheerfully took everything I deposited, but when the time came for me to withdraw, they had all sorts of well presentedexcuses, most of which never made sense to me, some telling me that themarket had wiped out my money. In bid to get what was lost, I filed a complaint with traceasset.org which led to some refund. Everyone be cautious when dealing with Hong Kong Yoda.

    FXBPMpsl0732 Published in United States
    Unable to withdraw Parkway FX
    Impossible to withdraw money

    You cannot withdraw the deposit. Require payment of a commission fee. After paying the commission, I still didn't get anything. This is a complete fraud. I lost all my money. If anyone can help and knows how to get money back, please contact jjuhani92@gmail.com

    Published in Estonia
    Unable to withdraw FOGEE
    NO REFUNDING MONEY

    I have an account with Fogee Limited. I come to contact with One broker name-Lisa, after trading i have make good profit with advise of Lisa of $ 2500, When i asked to refund they asked me to pay 40 % of tax and Comission, I paid 935 USD as Comission but yet he is no refunding money informing that you involved in financing and borrowing from our analyst. I request many times but yet are telling that you deposit 2000$ USD as security and we will release all amount. They have seased my acount for trading and harrasing mentaly to me.,Kindly help.

    Published in India
    Scam Freyr
    Fraud, No real account and money is gone.

    MT4 allows or tolerates unauthorized providers. lured and ripped off. My money is gone, no response from Freyr. Withdrawal not possible. Agent, Broker disappear after calling withdrawal.

    Published in Germany
    Severe Slippage FONDEX
    Fondex and CEO manipulated my account and charged more spread/markups

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed these changes and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details.They told me to take the remaining money and not to trade with them again but even after i lost the remaining balance in another position.I tried to negotiate with them to take the extra spread they take from me but they refused.Domain fondex.com will forward you to fondex.com.sc if you are global customer ( It means Fondex.com owner he is the same owner of fondex.com.schttps://fsaseychelles.sc/regulated-entities/capital-markets - Mr. alexandros zisis katsaros as Securities Dealer accredited with Fondex Limited and he is the Group Chief Executive Officer - TOPFX LTD and Fondex ( https://cy.linkedin.com/in/akatsaros ).

    Samy Published in Egypt
    Scam FONDEX
    Fondex and TopFX scam - you are not allowed to make more profits

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed that and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details. When market was going against me my loss was faster because of the crazy spread/markup they added to my position and losses were too much. thy told me to take the remaining money in my account and not to trade with them again but even after i lost the remaining balance in another position. I tried to negotiate with them to take the extra spread they take from me but they refused

    Samy Published in Egypt
    Scam Vast Forex
    website is no longer accessible

    They didn’t return the money, disabled my account and website is no longer accessible. What a scam.

    Jemuel1986 Published in Philippines
    Scam UPFX
    broker penipu

    scammmmmmmmmmmmpenipu lieeeeer broker my account not exist no reason be aware cannt log in any reason bad broker ,bad cs service, my email no reply until now

    Albert1981 Published in Indonesia
    Unable to withdraw HARBOR FX
    DONT WITHDRAWAL AND DISAPEAR WITH MY MONEY

    They are unethical and look like scammers. Dont proceed with my BTC withdrawal and dont reply emails. They have taken my money from the wallet account and didnt sent to my btc wallet. so basically i dont see my money anywhere. SCAMMERS!!!!

    MrTrader Published in United States
    Unable to withdraw HK Fortune
    scam $10K

    At first, I can withdraw. after I deposited $10K they said tax bill and couldn’t. I asked them to show me the tax bill and no replies. I was introduced by the girl online. I think I’m kinda fall into romance scam. Then I researched that their graphs are different than other brokers, easily to get margin calls and blown out.

    FXYPJsvi4094 Published in United States
    Unable to withdraw FOGEE
    Not able to withdraw my money

    Fogee customer support asked me to deposit a margin money 1000$. I did that. Now I want to withdraw my money. They are asking me to deposit the Commission first. It has been communicated that I will pay a commission after I withdraw my profit.Please help -

    FXHFBfth6376 Published in India
    Unable to withdraw USDC
    USDC is a Broker of Sushi global investing limited. They are Scam Brokers.

    USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

    FXHDYhxv1806 Published in Germany
    Unable to withdraw UBS
    unable to withdraw

    after trading and loosing on my money they did not allow me to withdraw q sum of 2138.73 I have messaged the customer service on countless occasions but there is no response . I tried to do trading and wasn't allowed I want a help to withdraw my money

    FXRKUkou1983 Published in Australia
    Scam SUSHI
    i have deposit a lot of money.

    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

    FXAHWmgu7992 Published in India
    Unable to withdraw SUSHI
    Denied Withdrawal

    Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon

    FXBPMpsl0732 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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