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    Latest exposure Rights Protection Center

    Amount resolved within one month(ZAR)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam TeleCapital
    Induced Fraud

    Hoang Thi Loan 07TeleCapital .co.uk

    FXYFGuqy9791 Published in Vietnam
    Scam Premiumcryptotrade
    unable to withdraw

    demanded to pay upgrade.

    FXTMCxna7737 Published in Philippines
    Scam 10Markets
    10Markets is a scam.

    This broker has been reported as scam and unregulated in a popular website, and this broker has been banned from doing business in many countries.It is unsafe to invest or trade in this company.

    FXNAVbro5427 Published in Bangladesh
    Scam FXDD
    Give me an explanation

    I've deposited over 20,000 in FXDD and traded some times. But I can't open it on the morning of May 2. Unable to withdraw

    FXMSEsbj4831 Published in China
    Scam hiifx

    Strangers add your friends through QQ, WeChat, etc., in the name of checking rankings, checking reputation, etc., make money by completing small tasks such as shopping, following, and liking. Please don't believe it! The trick of the liar is to defraud you of your later "big investment" with the initial "little sweetness", and the final result is the loss of people and money.

    FXHQMjwb2816 Published in China
    Scam UKG

    This is a scam. Please follow up! I'm upset

    FXBCGuex0570 Published in Indonesia
    Scam QTeck
    QTeck is a scam.

    Many people have fallen victims to this scam broker's cunning techniques in extracting money from them.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw

    Don't know their real names. Pay attention. This is a clone firm.

    此生过百 Published in China
    Scam Hengda

    Trick us into depositing funds with various reasons. Look at this fraud. If this matter can not be solve, I'll expose it everyday

    FXGIKccw2522 Published in China
    Scam Exness
    Exness is a 100% fraud broker

    it sucks my 16000USDC account.I opened an account with 10080 USDC and make a profit of around 6000 USDC ...

    FXSFTsab7503 Published in India
    Scam IBH
    Unable to withdraw

    Pay attention

    FXLJSmtn4581 Published in Thailand
    Scam KontoFX
    KontoFX is a scam.

    Many people are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam DeltinFX
    DeltinFX is a scam broker.

    DeltinFX is a scam forex firm run by two fraud men who took a lot of money from many people in the name of investment. They have been caught by the police.

    FXNAVbro5427 Published in Bangladesh
    Scam Hengda

    Trick us into investing. Ask for money with various reason. Don’t allow withdrawals

    FXGIKccw2522 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in Japan
    Scam carryforextw
    The websites of carryforextw have been closed

    http:. carryforextw forextw

    FXHKQvgp3035 Published in Taiwan
    Scam MexGroup
    Induced fraud. Unable to withdraw

    A Ponzi scheme. Trick me into investing with them step by step! After few days, I was told to accomplish their target level, or I can’t withdraw funds! And the platform can not be founds on the internet! The referrer tricked me into investing as much as I could and he would help me complete the rest! However, after I deposited, I was told that the money of the referrer was frozen for black money and I had to complete! I realized that I was cheated! Do you have any way to get the money back? Thanks for your help!

    BIT8266042912 Published in Japan
    Scam Cabana Capital
    Cabana Capital is a scam broker.

    FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.

    FXNAVbro5427 Published in Bangladesh
    Scam FBS
    leval up bonus

    close my account without any reason

    FXPVMvnj6065 Published in Pakistan
    Unable to withdraw. Ask for taxes and some other fees

    I was asked to pay money to prove the money-laundering

    FXWIMsxn8839 Published in United States
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      • Unable to withdraw
      • Severe Slippage
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