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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,310,338

    Number of People Resolved

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

    *Please select the type of exposure

    Others MOGAFX
    Moga maliciously defaults on agency commissions and refuses to pay, and writes a letter on the site to justify and rat on the debt.MOGAFX

    My agency commission account is 011019, and I have been acting as an agency at Moga, and I will rebate my commissions on my own orders. The default Moga rebate is 40% rebate. The platform promises to return 50% of the commission, 40% of the commission will be automatically returned by the system, and the other 10% will be sent to the agent platform around the 20th of every month. However, since March, the platform begins to rat on the debt and did not give the 5% rebate (because the system automatically increased the commission to 45% midway). Did Moga run away? Please return the hard-earned money of US$136.95 to me.MOGAFX

    Published in China
    Severe Slippage CDG
    Spread is too high

    No support. advise people to be vigilant

    SHRIMP2t Published in Vietnam
    Scam Tate Prime
    Forex scam

    Forex scams JITAK, JC and tate.prime, adopt deceptive methods that let you see her high profits and then urge you to deposit. And whether you’re making profits or losing money, they still try to urge you to increase the deposit. By violating the rules, they ask me to pay the deposit, and the tax, and they deduct the commision during settlement. They do not go to the bank to remit, but fill out a remittance form to cheat the customer, saying that the remittance was made to you. However, they actually did not remit to you. They deliberately fill in the remittance account number incorrectly, and let you wait for the bank to return the remittance, and then did not contact with you. That’s to say, they’re out of reach. Therefore, clients are unable to contact them. The only purpose is to deceive clients, and not make the withdraw to you! This group of people are Taiwanese and they are deceiving in Hong Kong! The following two photos are two of them temptation scammers, everyone must not be deceived! JITAK and JC have no record and do not have any qualifications. The NFA and Australian license numbers on the website: 0527005 and 611849248 are fake! TATE.prime is a new website opened by these scammers. Usually they change a company name and website within a few months, one is JITAK company https://www.jitakcl.com and the other is JC company https://jcmtfe.com. The third one is https://tateprime.com. The first two websites are exactly the same, and the third website is newly opened, but they will change another company in December 2020. They are completely the same group of people. you should recognize the liars, and don’t be fooled. This website http://jitakscam.com/ is made by a deceived client with an aim to expose the liar!

    FXLBKlbj4493 Published in Japan
    Scam Cryptotradecorp
    Cryptotradecorp is a scam.

    This broker has been declared unlicensed in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam MaxiMarkets
    MaxiMarkets is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam AMEGA
    Amega is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Kiplar
    Kiplar is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Honor FX
    Honor FX is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Super Forex
    Super Forex is a scam.

    This broker has been declared scam in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam REMAXIMA
    REMAXIMA is a scam.

    This broker has been declared as fake in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam Waldex Pro
    Waldex Pro is a scam.

    This broker has been stated as unlicensed in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam IQ Option
    IQ Options is a scam.

    This man works for IQ Option. People are calling him a scammer.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw AETOS
    Defrauded

    I was deceived by a total of 100,000. He said that my account was filled in incorrectly and that I had to transfer 8,000 US dollars to the other party if I wanted to modify it. I hope no one will be deceived again.

    FXNYRuce5496 Published in Taiwan
    Scam Dukascopy
    Liar

    I paid all kinds of fees, but I still couldn’t withdraw, and the customer service directly blocked me. It’s a fraud gang that committed the crime.

    FXIGVcar3420 Published in China
    Unable to withdraw Blackrock
    Can’t withdraw fund from Ryder Exchange :

    I met "赵思佳" on Facebook, She recommended Ryder Exchange,I deposited 1700 USDT then successfully withdrew 500 USDT; I deposited 15000 USDT then successfully withdrew 1300 USDT.When my total assets were 50000 USDT and successfully withdrew 3200 USDT . When my total assets were 80000 USDT and failed to withdraw 32000 USDT.after I successfully completed advanced certification, I failed to withdraw 900 USDT and then no permission to withdraw.

    FXKDPdnp4141 Published in Canada
    Unable to withdraw SGX
    False platform, unable to withdraw

    Under the banner of love, he lured me to the so-called Singapore Exchange to invest in foreign exchange, refused to withdraw cash, found a bunch of excuses to ask you to pay money, finished running away

    FXYLJdkw9650 Published in China
    Others Century
    Exposure to the boss of Century International Gold

    The current Hong Kong platform is now black platform!! And they cheat constantly in disguise

    FXBEOguh0531 Published in Australia
    Unable to withdraw Morgan Stanley
    Is Morgan Stanley a scam?

    I can’t withdraw funds, and I have to pay 88888 members to withdraw cash. I feel like I’ve been routine.

    FXESCqeu1739 Published in China
    Unable to withdraw APO FINANCE LTD
    Scam

    There readers, Becarefull this website is a scam. They ask you to transfer crypto to there wallet at the time I had no clue what I was doing. After that you start trading and see your profit grows very quickly with Metatraders4, but you are not allowed to withdraw from this broker. It's unfortant, but we have to move on.

    FXUVXlwk8067 Published in Netherlands
    Others EB
    EBFS has gone

    EBFS has gone away, customers lost their hard-earned money, and the amount involved is huge! ! !

    阳台 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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