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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,307,338

    Number of People Resolved

    1160
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Flying Hummingbird
    Unable to Withdraw. SCAM

    Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.

    FXNWQdoe5272 Published in United Kingdom
    Unable to withdraw Busstrade
    scam, cannot withdraw money

    scam, cannot withdraw money

    FXBATepn0590 Published in Vietnam
    Unable to withdraw Binomo
    Unable to withdraw!

    I've deposited 10 million at first and got a profit of three million within two weeks.But when I was going to withdraw funds, I was told to recharge some to withdraw funds. I argued with them. But no one has replied to me yet.

    FXNMPdtt5381 Published in Indonesia
    Resolved FX-Solutions
    Unable to withdraw

    I knew a boy named Qiaowei Chen on the internet. He helped me do the forex. And I can withdraw funds for the first few times I wanna take all the money left but I can’t. We increased out turnovers while it is illegal! I have to deposit 100% of the account balance to withdraw funds. My account was frozen with 300,000 left to be paid before March 20. There is a new requirement, I have to pay 2.8% of the account balance everyday to withdraw my funds. To get the money back., I paid some money and the fraud helped me pay some. But then the fraud disappeared on the night of April 28!

    FXQHWwyi6796 Published in Taiwan
    Unable to withdraw Fake XM Trading
    Unable to withdraw

    I've deposited $2,000. But I am unable to withdraw now.

    FXAXMnln0234 Published in Thailand
    Unable to withdraw Busstrade
    Busstrade is a scam

    At first, we are allowed to withdraw funds. But after the upgrade, we can't

    FXSCOkxy7550 Published in Vietnam
    Unable to withdraw CJC Markets
    unable to withdrawal

    Hello , I want to let you know that I recently opend an account at CJC Markets and I recharged funds too rupees of 40 thousands.unfortunatily india is suffering from covid second danger wave . my family member got affected by corona . So I need to give a good medical treatment and oxygen. for this i need money . I am poor person sir.i am requesting for withdraw my funds since last five days but customer service is not giving permission for withdraw. please help me to get withdrawal I need it .

    FXWNEcxn9147 Published in India
    Unable to withdraw Numisma
    This is a fraud platform. We should get together to fight against them.

    Unable to withdraw. I’ve called the police. But the case hasn’t been broken.

    FXKAAcce4144 Published in China
    Unable to withdraw IFS Markets
    The fraud cheats me into investing

    I wanna withdraw funds. But the customer service said I hadn't invested.

    FXAFUuuc0369 Published in Thailand
    Unable to withdraw BTCADA Global Limited
    Nattgee

    Unable to withdraw

    FXHNGket3082 Published in Thailand
    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
    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
    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
    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
    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
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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