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User Reviews

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,118,362

    Number of People Resolved

    11357
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Others FOGEE
    Fake license

    The license they sent me was of no stamp or edit mark.

    Jade碧玉 Published in Vietnam
    Others INPC
    Inpc: fraud platform

    It continued to find agents. Please pay attention.

    FXIVVwiu3519 Published in China
    Others IB
    Lots of complaints.

    A client has complained about the very poor customer service of this broker and also claimed they do not allow transfer and steals people's money.

    FXNAVbro5427 Published in Bangladesh
    Others EXP
    Female scammer

    Ms. Wen Na is the biggest scammer in Hong Kong International Finance Center. Please do not invest if she wants to convince you. She will keep asking you to deposit money and block your account when the profit is high. Then she will ask you to pay a deposit to unblock the account. Please don't be cheated by her.

    FXNQKina5598 Published in Taiwan
    Others yahuitrades
    Fraud platform

    Why this company was free of inspection. I had to pay fees before withdrawing. Please expose it.

    FXUKFrdy8359 Published in Netherlands
    Others CM Trading
    Scam.

    A client has reported that he has been scammed by an employee of this broker.

    FXNAVbro5427 Published in Bangladesh
    Others Plus500
    Lots of complaints.

    A client has complained that they manipulate trade so that clents make loss and they have poor customer service.

    FXNAVbro5427 Published in Bangladesh
    Others Vantage FX
    Lots of complaints.

    A client has reported this broker's unethical activities of closing out his trades without his knowledge. He also reported the broker's unresponsive client services.

    FXNAVbro5427 Published in Bangladesh
    Others WCG Markets
    Wang Yang, a scammer

    Be careful of following the orders. He looked very professional on Weibo. However he only showed the profits and hid losses.

    BIT3407554839 Published in China
    Others Forex
    Forex Trade and Supreme trade

    Force trade and Supreme

    FXWYBhen9089 Published in South Africa
    Others Rockfort
    Scam

    My account is 20005228. I applied for a deposit of $2500 USD on February 4, 2021, and sent my bank transfer slip to them (I am a local transfer, from the Chase bank in New York to the American bank account of Rockfort in New York ). But the company has not yet processed the deposit. They pretended that the U.S. bank account in New York City was frozen and asked me to transfer money to another California bank account. It is now July, and the money I sent has not been returned to my bank account. Obviously their bank account has not been frozen. Help.

    FXHPJntg3016 Published in United States
    Others Garsonforex
    Scammers

    I was introduced to the advisor Liu by the professor Zi Fan. I couldn’t get touch with Liu when I wanted to withdraw. I was not sure if they were accompanies. Do not be cheated by them anymore.

    FXKWRufu4116 Published in Taiwan
    Others Tickmill
    Lots of complaints.

    A client from India has complained that tickmill charges exchange rate of 9% higher whenever he tries to deposit or withdraw through the local system and he faces technical issues whenever he tries to withdraw. Now he thinks he made a big mistake by putting his money into this broker.

    FXNAVbro5427 Published in Bangladesh
    Others Millinium
    Fraud platform

    I could provide evidence and already called the police. Welcome report it together.

    FXIOCugh3542 Published in Taiwan
    Others TeleTrade
    Scam

    Unable to withdraw for several reasons. Finally the platform will block you. Stay away from it. Help.

    FXGIYjdp2792 Published in China
    Others EXP
    A female scammer Wendy from Hong Kong International Finance Center

    She introduced people to deposit online. But I was unable to withdraw and asked to pay margin. She cheated me of more than $180,000.

    FXNQKina5598 Published in Taiwan
    Others HotForex
    Lots of complaints.

    A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.

    FXNAVbro5427 Published in Bangladesh
    Others TeleTrade
    Exposure

    The broker did a lot of scams. It was such a shame. Please return my money.

    FXGIYjdp2792 Published in China
    Others TeleTrade
    Clone company

    Beware of this scammer. The company even threatened me. Help.

    FXGIYjdp2792 Published in China
    Others FXTM
    FUTUO DELAYED DEPOSIT

    When you deposit a check, you naturally expect the money to show up in your bank account. You probably also expect to be able to use that money whenever you need it. In most cases, that’s exactly how it works, and there are no problems.

    FXSJSxjk7438 Published in Nigeria
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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        Release

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        Notification
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