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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,488,993

    Number of People Resolved

    1253
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Global Prime AU
    Scam Broker

    Global Prime notified me less than 48 hours before the ASIC Product Intervention Order took effect (which significantly reduced retail traders leverage), resulting in me losing nearly $15,000 in my account. ASIC announced the change 5 months ago. but I was told about it on Thursday afternoon. They said I could either deposit $100,000 to cover the leverage reduction that would take place in the next couple of days, or my account would easily go into margin call and pretty much all my open trades would be closed.

    FXOTLgrb5774 Published in Australia
    Unable to withdraw FXTRADING.com
    Scam company

    Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.

    FXOTLgrb5774 Published in Australia
    Unable to withdraw Expand Assets Global
    Can't withdraw

    You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!

    FXIOXebi3439 Published in Philippines
    Unable to withdraw ASIA PACIFIC
    Asia Pacific Futures Investment estafa scam fraud

    I'm working one week with this website I tried to withdraw money but they said that I have to pay 5400 usd, They could charge to my Balance but They insist to deposit that amount , be careful. Besides de charts Changed, you have to see sometimes are difference with others brokers. I think They manipulated charts too. I lost a lot of money and i dont want that anyone repeat my story .

    FXSGPljh7511 Published in Bolivia
    Unable to withdraw IQ OPTION
    would love to be refunded of my loss

    I'm blessings and was scammed R1000 rands and was made to believe I had R13600 profit I never got

    FXSAKvtd7533 Published in South Africa
    Scam FGMarkets
    Scam alert.

    FG markets is notorious for stealing money from their clients's accounts. Lots of clients have called this company a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam FreshForex
    Scam broker.

    Many complains have been received against this broker that it is a scam and uses fraudulent techniques to steal money from people's account. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw IQ Option LTD
    The platform does not seeem to exist its a scam they scammed me my money

    Was supposed to get 186 000 rands after the trade of 5 days then was blocked by the person who introduced me and the perpetrator had took my 1000rands investment money they claim to trade through luno app . I have suffered great loss as I used my last money hoping I would earn something more as they where convincing now my bank account it about to be blocked because it has been zero since the day I sent them money to trade for me hoping will earn more and help my family child and start my own selling business to upgrade myself

    FXSAKvtd7533 Published in South Africa
    Scam BCH Global Limited
    Fraud broker

    Fraud broker. It is fraud in placing orders. Trading orders are suddenly closed with a spike in losses at a price that is not real during the trading time. all funds in the account are fraudulently deducted, furthermore an unreasonable loss is charged. Online support is slow and doesn't solve problems.

    FXNJTpnx5414 Published in Vietnam
    Others Humble Forex Investment
    I have been cheated R5000 by a guy called Byron I sent R2000 first then R3000

    Humble B investments owned by a guy named Byron Appels

    FXXLHglk9292 Published in South Africa
    Unable to withdraw CME Group
    Fake CME Group - 12% Profit Tax before withdraw!?!? Pretty girl helps make money?!?

    Girl from China always pressure me everyday to get more capital and get more money so she can teach me futures trading....I put $1000 USDT first and withdraw $350 no problem. Then I put $6900 USDT and make $27406 =$36500 TOTAL USDT in account and now I cannot withdraw. First I must verify identity , then verify ID and now I must pay 12% profit tax to withdraw my original money. 12% profit is $3100 ... I will NOT pay this, If I pay tax they will steal this money CMEgroup123.com wap.qingchuncs.cn

    FXMQWesu4851 Published in United States
    Unable to withdraw Smart Contract
    Unable to withdraw

    Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.

    FXNMDfmj5225 Published in Indonesia
    Unable to withdraw CAMEL FINANCIAL LIMITED
    When I asked for my money back, camel financial limited told me to pay taxes first

    I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.

    FXORYtpu5938 Published in Sri Lanka
    Scam CMC MARKETS LTD
    Lots of complain.

    Clients of CMC MARKETS LTD have complained that this broker does not let them withdraw their deposit easily and create problems for them.

    FXNAVbro5427 Published in Bangladesh
    Scam FortFS
    FortFS is a scam.

    This broker has scammed many people by cancelling their profits and did not respond to their emails. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw CAMEL FINANCIAL LIMITED
    have withdrawal problem

    withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where

    FXOECoit5722 Published in United Arab Emirates
    Unable to withdraw Hong Kong Kaiser International Limited
    play time with witdrawal

    when I asking for witdrawal from my account.since April 30.Today June 11 am still don't receive any Funds I requested

    FXXEBmsw9285 Published in United States
    Scam BelFX
    Complain received against BelFX.

    A client of BelFX has complained that BelFX did not deliver the profit as promised to the client. He cautioned others to stay away from this scam company.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw Onoka
    Don’t allow withdrawals cuz the account hasn’t been used for a long time and the margin has been required

    To be honest, I just haven’t traded for 25 days. Stay clear of it

    FXQQIxio6635 Published in Taiwan
    Unable to withdraw MOGAFX
    Beware of this fraud company

    Unable to withdraw

    hoang nam Published in Vietnam
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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