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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

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    Scam TR
    Carol investment

    Carol she pretended as if she worked for discovery investment she scamed me 2100 which I first pay 900 1300

    FXRCEuqg7046 Published in South Africa
    Scam broker.

    A person has reported that he has been scammed by this broker. Others, stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Scam Blackwell Global
    Blackwell Global deliberately deducted customer funds and threatens customers with principal

    I previously opened a trading account at Blackwell Global, account number: 111548. At that time, when BG was discussing cooperation to open an account, it always claimed that they were doing the activity of depositing bonuses. And the bonus was against losses. I was attracted by the activity to open an account transaction. I deposited $10,000 in funds and they gave me a bonus of $1,500. But in the first transaction, due to a misjudgment, the direction of the transaction was wrong. My principal of 10,000 USD and the bonus of 1,500 USD were all lost and the position was liquidated. I tried to deposit another $10,000 in principal. This time the transaction was judged correctly and I made a profit of $10,844. However, when I withdrew the principal, I found that I had $2292.7 deducted by the platform. I asked the customer service. The customer service said that the bonus for the previous liquidation should be deducted. The platform itself launched the anti-loss bonus, but the customer will make a profit after a liquidation, and the amount of the bonus will be deducted. During the communication, they threatened me. If I disagree, no principal will be given to me. I can only agree. A big platform is just doing such a kind of fraud platform behavior. There is no justification, it is all based on the mood of the founder. I hope to get back the deducted money. I hope the media will help me to speak out, and don’t leave this kind of fraud platform harm people anymore.

    FXRRBbsh6978 Published in China
    Scam Exness
    exeness scamed

    exeness scamed me money they told me to invest with them I will get profit money in two days

    FXRCEuqg7046 Published in South Africa
    The Chinese female scammer changed photos

    She cheated of 2 million yen. Be careful about her.

    FXJQOybg3959 Published in Japan
    Scam FXCC

    Deposit complete but didn't recieve any money on my account

    FXXMFtdx9257 Published in Thailand
    Scam Texas

    unable to withdraw funds, neither by direct transfer from MT5, nor by bank account

    FXQQKtop6477 Published in France

    Unable to withdraw. The scammer took my money and ran away.

    YYV Published in Canada
    Scam FG-LTD
    What you make is fake!

    FG-Ltd is a scam. What you make is fake! I made a significant earning on BTC trading and held several BTC. My capital was so that I could not liquidate. Shortly after my account was locked only to be reopened against a significant payment they called insurance. Days later their server didn’t respond, FG-Ltd.com was shut down with my capital … still is inaccessible.

    FXLSCcju4502 Published in Denmark
    Scam Binomo
    Big scam.

    A client has complained that Binomo is a big manipulator as they declared one of his profits, which he earned through trading, a loss and rejected his withdrawal request many times. As a result, the client shifted to another broker.

    FXNAVbro5427 Published in Bangladesh
    Scam eXcentral

    It asked me to deposit $251 for the first time and another $250 for transaction due to risk consideration. Then it request remittances by providing high profits. Even if we set a stop loss, it will continue to ask you to deposit with insufficient margin. In the end, the profitable account will directly become negative. It will also ask you to remit but I refuse. Then my account was blocked. It has been confirmed that there is no office in the registered place.

    FXSLVodw7518 Published in Taiwan
    Scam Sunton Capital

    I added a man on Weibo, who claims to be from Sichuan doing real estate investment in Hong Kong. He said that his stepdad had a position in the bank and had a lot of inside information, and from time to time he revealed how handsome he is. He said that his ex-wife threw the child downstairs to death during the video with him because of drug abuse. Because there was a shadow in his heart, he refused my video and audio calls, and went into a rage whenever I mentioned the video. At the beginning, he pretended to fall in love with me and then induced me to log in and register on this platform. He even asked me to deposit. After that, I had to log in and make a deposit every day. As long as I didn't follow his request, he would furiously yell at me. His impatient appearance reminded me so that I was not fooled. I hope everyone will pay more attention not to be deceived.

    FFXXX60067 Published in Japan
    Scam MiTRADE
    Scam. Unable to withdraw.

    It liquidated my account. I deposited $3,500 and only withdrew $350. Then it asked me for $3,500 and refused withdrawal. I don’t know what to do. That was all my property.

    FXRRPcqg7196 Published in Taiwan
    Scam TeleTrade
    Fraud platform

    It was such a fraud platform. Beware of it because it still cheated people. Please expose it.

    FXGIYjdp2792 Published in China
    Scam Binary.com
    Pure scam.

    A client has alleged that binary.com did not allow him to withdraw after he made profit and instead, the broker did trade with the client's money,without his knowledge and all money got lost. The client has claimed this broker make profit from people's loss. He has requested regulating bodies to shut down this company, otherwise they would continue to scam people.

    FXNAVbro5427 Published in Bangladesh
    Scam FBS
    Obvious and severe manipulation but don’t compensate

    On 21 June 2021 hours, around 0500-0530hrs, my account was in direct hedge with margin level of more than 90% but was stopped-out due to unusual gap and spread specially in CHFJPY and AUDUSD (refer to photo) Conversed via email with FBS Support but the keep talking with the agreement although it is fault with their end, very obvious manipulation (see photo). Requested for Market Depth but was denied. They are an obvious B-Book broker but don’t dare to admit it.

    FXLKJxcx4754 Published in Malaysia
    Scam FBS
    Tick Chart Scam - broker don’t want to compensate

    Date : 21/06/2021 Time : 5.00AM - 5.30AM (GMT+8) Account Status : in Direct Hedging of the 5 pairs (photo) below Available Margin : 90%+ During open market, there was this unusual gap in CHFJPY and ~20 pips spread on AUDUSD, also big spread on other pairs (attached photo) unlike other brokers which is over-manipulation Contacted Support due to manipulation but keep replying with agreement Asked for Market Depth but couldn’t provide. A B-Book broker but pretending to be A-Book with no proof

    FXPPRlvm6186 Published in Malaysia
    Scam Ethusdt
    Fraud company and lawyer

    The female lawyer called Li Shishi from Taiwan said her uncle is Professor Zhou, a Chinese economist and dean of the National Development Research Institute of Peking University. Ethusdt was a fraud company. I was unable to withdraw. The unpaid reminder was as follow. Date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected Amount: 100,000.00 Reason for rejection: You did not pay the last 6 million yen deposit guarantee, please pay 6 million yen to ensure that your bank account is safe and submit withdrawal.

    FXNVUgrn5205 Published in Japan
    Scam Optionfield
    Big manipulators.

    A client has complained that this broker manipulates trade to stop clients from making profit.

    FXNAVbro5427 Published in Bangladesh
    Scam GIFXprime
    Big fraud.

    As alleged by a client, this broker looted thousands of people and enjoyed lavishly with people's money. Owner got arrested and then got bail. This broker still exists, but people should stay away from it.

    FXNAVbro5427 Published in Bangladesh
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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