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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,390,211

    Number of People Resolved

    1254
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam MarcoFX
    Beware of this person who offers fake platform to cheat u!

    Be careful of this person's account. First set up a relationship with you, then let you buy coins and help you invest, whether you have money or not, will only encourage you to increase your position. In the end, the money can't be mentioned. The fake platform cannot be tracked. The name used is Su Yunze. Most of it appears on IG. Will provide a fake platform Macoofx connection platform for you.

    BadGirl Published in Canada
    Unable to withdraw Truefxmarkets
    Unable to withdraw

    After requesting to withdraw a certain amount of money, I was told by my account manager that it would take a week. Towards the end of the week I checked the platform and there were 6 trades open with no stop/loss limit. While I was trying to contact the company support and my account manager with no reply, all of my money suddenly was lost on the platform. I contacted my bank scam team and an investigation is still open. QLD confirmed they are a scam.

    FXXSOoeo9219 Published in Australia
    Others FXTM
    different candlestick

    some candlesticks different from tradingview and other brokers

    FXQNVeua6647 Published in Nepal
    Unable to withdraw MUFG
    Unable to withdraw

    No reply

    FXTTFlwj7953 Published in Malaysia
    Scam Max Global FX
    trade manipulation

    change transaction time 2 minutes after every entry. entry price is the price 5 minutes before. cant join if you are not MLM member of Net89

    FXXJSgch9589 Published in Indonesia
    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
    Others hiifx
    The fraud, Chen Dajie

    Chongqing scammer Chen Dajie used the return as a bait and ensure that we would not lose money to operate the account on his behalf

    FXHQMjwb2816 Published in China
    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 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
    Unable to withdraw EDDID
    EDDID

    If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.

    FXUPMlsn8124 Published in China
    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
    Resolved MWNG
    Something happened when I was going to withdra wfunds. I have to pay personal income taxes which is 20% of the withdrawal amount

    This fraud broker is without any license

    FXNGExoj5220 Published in Thailand
    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
    Unable to withdraw IQ Option
    Unable to withdraw

    I profited $1,000 at the first week. But they didn't allow me to withdra funds. This is a fraud company

    FXCGBdty0968 Published in Paraguay
    Others IC Markets
    Problem of slippage

    I doubt the spread here. They claimed that their spread was so small while it is not true

    FXCGBdty0968 Published in Paraguay
    Others Allianz
    Fraud broker

    The liar platform pretends to be a customer service to let you enter this platform and then cheat your deposit step by step

    FXCAXbsu0850 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in Canada
    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
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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