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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Others Kumo Markets

    i have traded with sl and tp and broker fail to close my orders. live chat never works...

    FXICPgwm9074 Published in France
    Others Sunton Capital
    Be aware of this scammer!!

    A large number of us being scammed by this scammer before under their name of Sunton Capital. I’m not sure why they’re able to switch a name and on MT5 within just a short time. please be aware and help to report this scammer!

    FXRWNrah1853 Published in Malaysia
    Others MBG Markets
    Fraud platform

    Unable to withdraw. I contacted with them but they just said it could not be approved.

    FXPLRpog2599 Published in China
    Others ramofx
    The scam of Ramon

    It contacted me through wechat with the name of Future and led me to deposited. I found there was handling fee of $30 except the spread of 40 points in XAU/USD and crude oil. Unable to set stop losses. What I couldn't stand most was that the salesman scolded. He is so arrogant in trading.

    夏有乔木 Published in China
    Others WilfordTrade
    The worst company

    This was the worst company I met. I deposited 271000 pesos but they did not pay me the profits. I heard it went bankrupt on the advertisement. You could see that I had $1500.

    Published in Colombia
    Others Monex TR
    Great losses

    I deposited $37.49 and gained $100 everyday. It was abnormal and I lost all my investment after they provided a roulette.

    Published in Argentina
    Others MBG Markets
    Unable to withdraw or deposit

    We can’t withdraw or deposit because it was dismissed according to the temporary notice.

    FXYGEobk8415 Published in China
    Others Sunton Capital
    All the users of membership lost a lot according to the fake candle charts.

    All the users of membership lost a lot according to the fake candle charts. The left credit was unable to withdraw. Stay away from it.

    FXRJOvdd1551 Published in Indonesia
    Others ZRF
    Unable to withdraw

    I wanted to withdraw $1000 but had to deposit $100. My god!

    不吃香菜的小孩 Published in Malaysia

    The Chinese official website was closed and the users were waiting for the withdrawal.

    FXRCFjcn6684 Published in China
    Others ACER
    Terrible management

    I deposited $60 and opened my account. But the management and operation were terrible.

    FXBYVbph8118 Published in Colombia
    Others Coin Fx Trade
    Unable to withdraw

    I deposited in the wallet but could not withdraw it. I contacted with the customer service but there was no result after 1 week.

    不吃香菜的小孩 Published in Malaysia
    Others Trust
    High fee

    trust wallet is very dubious, I can't withdraw unless I get from, and the amount for getting the tron is very much, high amount of tron to withdrew, and they take longer time to credit the other wallet after sending the usdt or bitcoin

    FXYQNrxu3153 Published in Nigeria
    Others GHC

    GHC ran away on September 4 but rejected withdrawal. They were scammers.

    FXYMRbfa2836 Published in China
    forexmarket Refused to credit my account

    i need help with this forexmarket broker, i made a ddeposit to my acc-283750 since december-2017 using bitcoin but was not credited, i complaint to thesupport time without number but uptil now they were unable to credit my acc despite the promises to credit the acc, it is almost four months that i had been writing to them but could not avail.this act doesn't speak well of them.

    FXHMJsqo4330 Published in Pakistan
    Others Finexey

    They changed my data but did not tell me the truth. The balance totaled $6500 but now there was only $465.

    FXUOKcgu3518 Published in Venezuela
    Others BCR

    I deposited $40 but it was of no customer service. My account was zeroed without any notification.

    FXWSVcgp0359 Published in Argentina
    Others ZRF

    Stay away from this platform because it was unable to withdraw. I lost $400 although I did not break any regulation. They cheated me.

    不吃香菜的小孩 Published in Malaysia
    Others Binary Options
    Unable to withdraw

    It stole my money and the agent ignored me.

    不吃香菜的小孩 Published in Malaysia
    Resolved TopFX
    Unable to withdraw

    My withdrawal delayed for 1 week and the customer service did not reply.

    FXEILhys6834 Published in Malaysia
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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