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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,278,105

    Number of People Resolved

    1153
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Resolved Uee International Limited
    scam broker

    I deposit $3000 us.dollars .and I tried with this broker .I apply for withdrawal. he said that I had to pay the tax 25% first but I had previously read that there is no tax requirement but now I can't withdraw money what should I do. please resolve this so I can get back my money

    FXFNCduc2393 Published in United Arab Emirates
    Scam MKJ GLOBAL
    Rater

    They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions

    FXWNBwjy8858 Published in Mexico
    Unable to withdraw BNC INTERNATIONA
    BNC ran away on April 9 under the pretext of upgrading

    The platform had lasted for less than a year with a monthly interest rate of 13%, and ran away with the excuse of upgrading. Foreign exchange financial management funds.

    FXNIAysx5486 Published in China
    Unable to withdraw Market Winner
    SCAM!

    Upon i request a withdraw 1 month ago they didn't send me the money. I have sent an email to the support and account manager and no answer!!! I will report to my bank these scammers.

    Mr. Rolex Published in Portugal
    Others BNC
    Use upgrade as an excuse to shut down the network and run away

    The capital plate ran away with the excuse of upgrading.

    FXNIAysx5486 Published in China
    Scam TR
    pie

    Do you believe the pie in the sky? You can meet those with more money. . .

    FXDEWnxy1455 Published in China
    Unable to withdraw Fake XM Trading
    Unable to withdraw

    I applied for cash withdrawal on April 30, the review showed that it was passed, but the account was delayed, and the person who brought me into the deposit could not be contacted! The mobile app also shows failure!

    FXVCIhky8660 Published in China
    Others ATOM
    Deposit no into account

    I have made a deposit of 100 USD to 177157 account on 21:28:42 on 3/5/2021 but up to now I have not received money into my account !!! I look forward to handling it.

    FXWWGbbp9033 Published in Vietnam
    Unable to withdraw SEALARK
    Fraud platform! Unable to withdraw

    I don't understand why the qualifications for securities brokerage supervision can be obtained so easily? Where can I report such a blatant deceit? Not only can’t withdraw money, but now I can’t even log in to the official website, but my MT5 account is still running. Seeing that more and more people complain about SEALARK&SLK recently. No one really came out to explain, there is a high probability that the money ran away... I ask how to complain to the brokerage online?

    FXWOQirx9022 Published in Thailand
    Others eXcentral
    Rediculous Way of trade setup overtrading: This broker makes you place trades that are way too high volumes per trade and lure you to deposit more.

    My recent experienced to this broker is devastating. Placement of orders of trade setup is way too risky and rediculous. Your account manager entice you place trades according to his analysis that your account will be impossible to handle and blow it in the end. Then you will realize that you have been fooled. It was your money that they are after. They make your account grow little by little and also make you deposit more and grow it a little bit again. Then will make their final blow. Boom bye

    FXBMTvhn0670 Published in Philippines
    Others ATOM
    Deposit account

    I deposited into the atom's account ($ 100 to be exact) on May 3, 2021 at 21:28:42 and performed all the actions, but as of May 4, I still haven't. get money into the account. I really need help!

    FXWWGbbp9033 Published in Vietnam
    Unable to withdraw Hconverge
    Can not withdraw

    I submitted to withdraw $1000 since 1st April 2021 but I still not received money via bank and they always rejected my submission . Support online and IB are scam people. They always give unreasonable things to reject your withdrawal by manual. I report here with expect that traders DO NOT CHOOSE HCONVERGE. If Hconverge members see this report pls solve all of withdrawal submissions for everyone. Unless I will let the world know that who Hconverge are.

    FXTTFhew7672 Published in Vietnam
    Unable to withdraw Trade Principal
    trade principal

    They made me assign a sum of money and when I went to withdraw they asked me for taxes and I consigned them and they disappeared

    FXWGYswp9069 Published in Colombia
    Unable to withdraw Deriv
    SCAMMERS. SUPPORT IS HORRIBLE

    They are simple SCAM. When you open your account they dont even let you upload your documents, is blocked the option. Then they give you a wihtdrawal limit of 10000$ without verification. I have deposited, trade and they i tried to place the withdrawal ( after i had to pay 2% to transfer from my mt5 account to my btc wallet into their web site) but the withdrawal was blocked. I went to live chat where ALEX livechat agent told me that in order to withdrawal crypto i had to upload the documents ( at the time they finaly release the option to upload the documents ). But again, the limit they give to an unverify account is 10000$ or 0.177btc which at the time i had 0.088btc on my account. Well after i fight agains their uneficient website and horrible support team, my account was fully verified and i finally got the withdrawal unblocked .

    MrTrader Published in Brazil
    Unable to withdraw Dukascopy
    Dukascopy platform, cannot withdraw funds

    First, I said that I entered the wrong card number, the second step is to increase my credit score, the third step is to pay personal income tax for large withdrawals, and the fourth step is to transfer foreign banks to pay deposits.

    FXYHOwyb9743 Published in China
    Unable to withdraw USGFX
    USG cannot withdraw money, seek help, seek legal aid

    It’s been a year since USG didn’t give money. The account manager switched to DOOPRIme and blocked my WeChat and QQ accounts today.

    FXPYRarr6251 Published in China
    Others JINRONG
    Going to run away

    Now it starts to appear that the account cannot be recharged, and then consult the customer service, the customer service becomes a robot, and the account has not been accounted for. You are going to run away, everyone must be careful. Don't be fooled

    FXDMWtla1481 Published in China
    Unable to withdraw ATFX
    The platform protects illegal agents and does not give money

    The Taiwan agent Xu Guanyu (ATFX agent number: 1000015900) of the platform used the method of dividend to induce me, borrowed my credit card to deposit 4,000 dollars into his account, and charged 1,000 dollars in tuition in the name of teaching technology (without actual teaching) ), the agent induced me to deposit 500 US dollars into my account on behalf of me, and was not responsible after the liquidation. The platform accepts third-party deposits (you do not need to deposit funds in person), which is a black platform practice, and has communicated with the platform customer service many times. All I got is the response that has been responded to the relevant unit, please wait patiently, and the dispute with the agent needs to be resolved with the agent. In the end, the agent uses someone else's credit card to deposit into my account. I requested a withdrawal, but I was told Credit card deposits can only withdraw funds to credit cards. It requires the company to provide relevant provisions on this point, but is unwilling to provide it. Obviously, it protects the agent in disguise.

    FXMERwby5130 Published in Taiwan
    Unable to withdraw BNP Markets
    Scammers

    Stay away from this broker, they are only collecting money from traders, and they never return them, not even the deposit. I am trining to recover my money since march, but no success. STAY AWAY!

    FXOLCwgg5821 Published in Romania
    Unable to withdraw BERVEY
    Unable to withdraw Bervey

    My withdraw always get rejected.. tried to contact their customer service via whats app n email but no respond Need help

    FXKBCfwh4334 Published in Australia
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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