|
|Amount resolved within one month(USD)
$1,101,219Number of People Resolved
11340
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
CJC Markets
CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"
FXWCWpdf8901
Published in
India
XM
how possible to block my account due to withdrawal after deposit and end up lost even my funds. i think I've been scamed guys XM mxm i don't trust it no more is Forex trade for real [3f][3f] any one with good opinions about my account
FXABYbgp0047
Published in
South Africa
HotForex
A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.
FXNAVbro5427
Published in
Bangladesh
Neverminds Asset
Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.
WPS
Published in
China
Pocket Option
I lost my job last year and had no resource. So I borrowed $100 to start investment. It promised that everyone could earn more than $1,000/day. But later I was not allowed to log in and everything was gone.
FXKHGmfv4051
Published in
Venezuela
HSBC
Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.
FXAAKhvd0079
Published in
China
TeleTrade
The broker did a lot of scams. It was such a shame. Please return my money.
FXGIYjdp2792
Published in
China
TeleTrade
Beware of this scammer. The company even threatened me. Help.
FXGIYjdp2792
Published in
China
umarkets once money is deposit can't withdraw
FXNQSdke5336
Published in
Qatar
CXM TRADING
He led me to depositing. I was unable to withdraw $21,000.
FXQCTdbv6441
Published in
China Taiwan
ORBEX
After hard work of trading Orbex do not pay-me, please i need help.
FXESIgrj1780
Published in
Nigeria
TE PRO
I deposited about $250 in order to start operation. However I was unable to transfer after a long time. The customer service said they didn’t receive. They were lying.
FXJPTeyr3621
Published in
Venezuela
GTMmarket
It asked for taxes, deposit and risk margin before withdrawing. If you do not pay the fees, your account will be blocked. It was said that the broker was supervised by the UK Monetary Authority, which seemed to be a lie.
FXPIIpyf6249
Published in
China Taiwan
HSBC
The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.
FXAAKhvd0079
Published in
China
ORBEX
ORBEX HAS THE SKILL TO DEFRAUD TRADERS WITH SLIPPAGE AND KEEP ORDERS OPENED AFTER STOP LOSS! THEY DO NOT HAVE A OFFICE IN MAURITIUS AS THEY CLAIM! FAKE BROKER
FXESTdtx1783
Published in
Portugal
ORBEX
I was cheated by this broker and unable to withdraw. After several attempts, I found its scam. Do not deposit on it.
FXMGBgrw4816
Published in
Argentina
GO MARKETS
https://www.marketsfortw.cc/ was fraud platform of Gaohui. I want to withdraw after making profits. But the customer service said my account was wrong and asked me to pay deposit to unlock my account.
FXVFKyxm8588
Published in
China Taiwan
TR
scammer room I've tried to understand
FXADQmjb0312
Published in
Nigeria
Millinium
I deposited 5,000. Someone wanted to operate my account and asked for 50% commission after gaining profits. Does it make sense that I paid him 24,000 at first? 1.I refused to pay him 24,000. 2.My account was blocked. 3.I could not withdraw 5,000. The scammer insisted that I owed him 24,000.
FXUMUxwp8328
Published in
China Taiwan
IFS Markets
I had to pay high taxes before withdrawing. I gained 50,000 but the taxes totaled 15,000.
FXRJSxva6925
Published in
Malaysia
How to solve my exposure as soon as possible?
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