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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,246,715

    Number of People Resolved

    739
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam huiyuan capital pty ltd
    huiyuan capital pty ltd ruined thousands of families

    The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money

    还我血汗钱 Published in China
    Unable to withdraw ZONGXIN
    Fraud platform iwthout withdrawals

    Their home page is a clone of Zhongyin Global

    FXNIAoeo5451 Published in China
    Unable to withdraw Fake Tickmill
    Cheat 10,000. Unable to withdraw

    Beguile people by high profits. Prevent withdrawals with many excuses!

    FXRXNjkl7087 Published in China
    Unable to withdraw Goldenway Global
    Unable to Withdraw without margin

    20% of the profit should be paid as margin.

    FXQDCllk6513 Published in China
    Unable to withdraw AMA FOREX
    The fraud platform prevent withdrawals deliberately

    I was beguiled into investing in AMA FOREX. At first, the deposits and withdrawals were available. But later, you can’t withdraw funds. The customer service didn’t reply to my questions.

    FXAUGvrj0102 Published in China
    Unable to withdraw Traders Domain
    Don’t approve my request for withdrawals. SCAMMERS!!!!!!

    I tried to withdraw my funds but they don’t approve it. I want them give me an explanation but they even didn’t reply to my email.

    MrTrader Published in France
    Scam MIEX
    I was cheated of 300,000

    Fraud website, https://www.miexonline.com/web/down/hb does not allow withdrawals. To induce investors to make money directly on the scammer's platform, one payment is 100,000 yuan. All kinds of coercion and lure. I have lost 300,000 in. I don't know what to do.

    FXBANpww0460 Published in China
    Unable to withdraw Zhongrong
    Fraud platform

    Now the recharge of this platform is normal, but customers are not allowed to withdraw funds. I hope that the relevant departments will investigate carefully!

    FXWPVxmr8851 Published in China
    Severe Slippage Spring
    Can't withdraw funds without paying taxes

    A tax of 22.7 percent is required to withdraw money. I paid 30,000

    FXSKBhfi7519 Published in United States
    Unable to withdraw FXCN
    Unable to Withdraw

    Scam group! ! Previously, the FXCN platform had changed the Topfc Banking Coproration location, Hong Kong Sar IP Address: 203.160.80.245, with a tax fee of 20% and a notary fee of 500 US dollars. . . The withdrawals have not been accounted until now. I also said that the money has been remitted, and it has been blocked by the financial department of our country. I said that I need to pay another two thousand three dollars to get the account, but I went to the bank to check and the bank said There is no money to be transferred. . . Now I don’t know what to do. This is the first time I withdraw cash. There is still a sum of money in my account that has not been withdrawn yet. . . Is there any way to help me

    FXDWKstn1456 Published in Malaysia
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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