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User Reviews

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    Latest exposure Rights Protection Center

    Amount resolved within one month(ZAR)

    R18,126,301

    Number of People Resolved

    11348
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Others Vantage FX
    Lots of complaints.

    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.

    FXNAVbro5427 Published in Bangladesh
    Others WCG Markets
    Wang Yang, a scammer

    Be careful of following the orders. He looked very professional on Weibo. However he only showed the profits and hid losses.

    BIT3407554839 Published in China
    Others Forex
    Forex Trade and Supreme trade

    Force trade and Supreme

    FXWYBhen9089 Published in South Africa
    Others Rockfort
    Scam

    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.

    FXHPJntg3016 Published in United States
    Others Garsonforex
    Scammers

    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.

    FXKWRufu4116 Published in Taiwan
    Others Tickmill
    Lots of complaints.

    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.

    FXNAVbro5427 Published in Bangladesh
    Others Millinium
    Fraud platform

    I could provide evidence and already called the police. Welcome report it together.

    FXIOCugh3542 Published in Taiwan
    Others TeleTrade
    Scam

    Unable to withdraw for several reasons. Finally the platform will block you. Stay away from it. Help.

    FXGIYjdp2792 Published in China
    Others EXP
    A female scammer Wendy from Hong Kong International Finance Center

    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.

    FXNQKina5598 Published in Taiwan
    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
    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
    Others FXTM
    FUTUO DELAYED DEPOSIT

    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.

    FXSJSxjk7438 Published in Nigeria
    Others FXTM
    Futuo Group delayed deposit

    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.

    FXQBKlfl6754 Published in China
    Others TeleTrade
    Scam

    Beware of it and expose scammers. I’m unable to withdraw and blocked from the platform. It also threatened me. Please help.

    FXGIYjdp2792 Published in China
    Others TeleTrade
    Exposure

    Unable to withdraw. It leads you to deposit endlessly and finally blocks your account. Beware.

    FXGIYjdp2792 Published in China
    Others ProfitMarket
    Fraud platform

    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.

    simyee Published in Malaysia
    Others FX Choice
    Lots of complaints.

    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.

    FXNAVbro5427 Published in Bangladesh
    Others AUSFOREX
    Aohui owes employees 4 months' wages

    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.

    FXYWHile9694 Published in Malaysia
    Others TRI
    Platform fault affects normal transactions and brings financial security issue

    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!

    百利好平台招商經理 Published in Taiwan
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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