|
|Amount resolved within one month(USD)
$1,488,993Number of People Resolved
1253
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Global Prime AU
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
FXTRADING.com
Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.
FXOTLgrb5774
Published in
Australia
Expand Assets Global
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
ASIA PACIFIC
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
IQ OPTION
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
FGMarkets
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
FreshForex
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
IQ Option LTD
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
BCH Global Limited
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
Humble Forex Investment
Humble B investments owned by a guy named Byron Appels
FXXLHglk9292
Published in
South Africa
CME Group
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
Smart Contract
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
CAMEL FINANCIAL LIMITED
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
CMC MARKETS LTD
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
FortFS
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
CAMEL FINANCIAL LIMITED
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
Hong Kong Kaiser International Limited
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
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
Onoka
To be honest, I just haven’t traded for 25 days. Stay clear of it
FXQQIxio6635
Published in
Taiwan
MOGAFX
Unable to withdraw
hoang nam
Published in
Vietnam
How to solve my exposure as soon as possible?
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