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    Latest exposure Rights Protection Center

    Amount resolved within one month(ZAR)

    R16,574,903

    Number of People Resolved

    11340
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam CJC Markets
    This is a SCAM. Please do not fall for this.

    CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"

    FXWCWpdf8901 Published in India
    Unable to withdraw XM
    (scammed)

    how possible to block my account due to withdrawal after deposit and end up lost even my funds. i think I've been scamed guys XM mxm i don't trust it no more is Forex trade for real [3f][3f] any one with good opinions about my account

    FXABYbgp0047 Published in South Africa
    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
    Unable to withdraw Neverminds Asset
    Unable to withdraw.

    Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.

    WPS Published in China
    Unable to withdraw Pocket Option
    Scammer

    I lost my job last year and had no resource. So I borrowed $100 to start investment. It promised that everyone could earn more than $1,000/day. But later I was not allowed to log in and everything was gone.

    FXKHGmfv4051 Published in Venezuela
    Unable to withdraw HSBC
    Unable to withdraw

    Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.

    FXAAKhvd0079 Published in China
    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
    Scam
    they don't process withdrawal

    umarkets once money is deposit can't withdraw

    FXNQSdke5336 Published in Qatar
    Unable to withdraw CXM TRADING
    Exposure of Li Haobo

    He led me to depositing. I was unable to withdraw $21,000.

    FXQCTdbv6441 Published in Taiwan
    Unable to withdraw ORBEX
    They don't pay my money

    After hard work of trading Orbex do not pay-me, please i need help.

    FXESIgrj1780 Published in Nigeria
    Unable to withdraw TE PRO
    All the investment were stolen

    I deposited about $250 in order to start operation. However I was unable to transfer after a long time. The customer service said they didn’t receive. They were lying.

    FXJPTeyr3621 Published in Venezuela
    Unable to withdraw GTMmarket
    Unable to withdraw

    It asked for taxes, deposit and risk margin before withdrawing. If you do not pay the fees, your account will be blocked. It was said that the broker was supervised by the UK Monetary Authority, which seemed to be a lie.

    FXPIIpyf6249 Published in Taiwan
    Unable to withdraw HSBC
    首先通过陌陌加好友,骗我表妹在深圳有两套房子在爸爸名下,都是通过自己努力投资赚取,博得信任,然后把自己操作外汇的平台交给妹妹来操作一次说政委有事,同一时间他一个人操作不了,告诉时间买涨直接下单,但是说自己跟政委都在玩,是因为有内部消息,每天只有2.3期,然后只有几天赚钱的机会,让妹妹小少投资,然后再各种理由交在美团,唯品会,京东,360,花呗等各种平台贷款,来投资,没过几天体现出现问题,咨询客服需要缴纳关联人员20%个人税,骗子有300多万,需要缴纳60多万,让关联人员一起缴纳个人税才能出金。

    The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.

    FXAAKhvd0079 Published in China
    Unable to withdraw ORBEX
    SCAM

    ORBEX HAS THE SKILL TO DEFRAUD TRADERS WITH SLIPPAGE AND KEEP ORDERS OPENED AFTER STOP LOSS! THEY DO NOT HAVE A OFFICE IN MAURITIUS AS THEY CLAIM! FAKE BROKER

    FXESTdtx1783 Published in Portugal
    Unable to withdraw ORBEX
    Beware of scams

    I was cheated by this broker and unable to withdraw. After several attempts, I found its scam. Do not deposit on it.

    FXMGBgrw4816 Published in Argentina
    Unable to withdraw GO MARKETS
    Unable to withdraw. Fraud platform.

    https://www.marketsfortw.cc/ was fraud platform of Gaohui. I want to withdraw after making profits. But the customer service said my account was wrong and asked me to pay deposit to unlock my account.

    FXVFKyxm8588 Published in Taiwan
    Resolved TR
    check it out

    scammer room I've tried to understand

    FXADQmjb0312 Published in Nigeria
    Scam Millinium
    Fraud platform. Unable to withdraw.

    I deposited 5,000. Someone wanted to operate my account and asked for 50% commission after gaining profits. Does it make sense that I paid him 24,000 at first? 1.I refused to pay him 24,000. 2.My account was blocked. 3.I could not withdraw 5,000. The scammer insisted that I owed him 24,000.

    FXUMUxwp8328 Published in Taiwan
    Unable to withdraw IFS Markets
    High taxes

    I had to pay high taxes before withdrawing. I gained 50,000 but the taxes totaled 15,000.

    FXRJSxva6925 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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