Amount resolved within one month(ZAR)R18,126,301
Number of People Resolved11348
*Please select the type of exposure
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.
Be careful of following the orders. He looked very professional on Weibo. However he only showed the profits and hid losses.
Force trade and Supreme
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.
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.
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.
I could provide evidence and already called the police. Welcome report it together.
Unable to withdraw for several reasons. Finally the platform will block you. Stay away from it. Help.
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.
A client has complained that this broker robs people by increasing gaps frequently and making them lose their money.
The broker did a lot of scams. It was such a shame. Please return my money.
Beware of this scammer. The company even threatened me. Help.
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.
Because I can’t provide a complete statement, I’m unable to withdraw. It was an easy case. The broker could check it by himself.
Beware of it and expose scammers. I’m unable to withdraw and blocked from the platform. It also threatened me. Please help.
Unable to withdraw. It leads you to deposit endlessly and finally blocks your account. Beware.
It is said to be regulated by the FCA in British. But FAC showed it was another company on its list. Actually this is a fraud platform. Please beware of it.
A client has complained that this broker attracts investors by promising bonuses after opening account but later takes away the bonus after client opens account. He has also complained that their spreads are huge and they do not give a damn about clients who invest small money. The client wants to switch to other brokers.
Aohui said that it had not received the salary and the headquarters paid it late. From May to June, the headquarters transferred staff and used the excuse for the late payment. At that time, it owed 3 months’ wages. Next, it blamed to the third-party problem. The staff waited until July. It still delayed after 5 months.
I did not cancel the emergency liquidation email in time because I was told that the email was canceled by the customer service of Toli at about 11 p.m. The fault of the platform had not recovered. But the customer service was very resolute and told me not to cancel the emergency liquidation. He said that it had already been processed, so I was relieved and did not send the emergency liquidation email at night. On the next day, the platform fault was resolved and normal trading could be done. The staff asked me to cancel the emergency liquidation email via WeChat. I also immediately followed the customer service's request to edit the content of the emergency liquidation email. After confirming the correctness to the customer service of Toli, I sent an email to cancel the emergency liquidation. This caused the profit and loss of my order to be deducted by your platform. The chat history with Toli customer service is recorded. I hope that Toli can solve it fairly and justly, and get my first withdrawal of 122,310.77 as soon as possible. It has been deducted from the withdrawal process on July 8th. It took ten days to withdraw RMB 50,000. Please also recover the principal of 88,306.80 in my account as soon as possible, so that I can deal with normal trading, thank you!
How to solve my exposure as soon as possible?
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