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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(ZAR)

    R22,246,764

    Number of People Resolved

    1255
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Kes Market
    kes market i can't withdraw money

    i can't withdraw at the end they say i have to pay money and after the payment they say i have to pay money again now I'm scared because i pay money but i can't withdraw at the end.

    FXVOYjbl8440 Published in South Africa
    Unable to withdraw Fxtrading
    Unable to withdraw funds without paying taxes

    Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance

    FXQAXtfo6779 Published in Taiwan
    Unable to withdraw CMI
    Scam Group

    There is no problem when depositing funds. When you want to withdraw funds, your account has disappeared. Of course, your registered information and deposit information have also disappeared. When I looked for the customer service on the website, I found that there was no information.

    FXHECldc3150 Published in Taiwan
    Unable to withdraw NAGA
    Unable to withdraw

    The transaction amount should reach ten times to withdraw funds!!!! Or I should recharge over $19,000 to become a platinum member. If I do so, I can just reach three times of my account balance. I realized I was cheated

    FXETUgow1881 Published in Hong Kong
    Unable to withdraw UEE
    Unable to withdraw

    The application of withdrawal hasn’t been reviewed for half a month. And no one replies to my emails, even the customer service

    FXBWYxbn0616 Published in China
    Unable to withdraw GOFX
    Unable to withdraw

    GOFX advertised that people here could trade without depositing. So I tried. But I couldn't witdhraw funds here

    FXCWGnfq0819 Published in Thailand
    Unable to withdraw FOGEE
    Fraudulent transaction

    The broker , a Taiwanese woman who claims to be living in Cambodia and has the father of a Fortune 500 CEO, introduced me to the dealer and lured me to a fake customer service after adding my WhatsApp in some way.In the end,refused to pay for me for various reasons. Until now, I still haven't received my money

    FXFUOnng2387 Published in Singapore
    Unable to withdraw Guohuijinrong
    Unable to withdraw

    Ask u to deposit more on grounds that your account is in high risk

    FXQYDjhk6578 Published in Taiwan
    Unable to withdraw CJC Markets
    SCAMMERS GAND IN INDIA

    I DEPOSITED MY FUNDS AND THERES A GANG ON SOCIAL MEDIA PLATFORM AND MOREOVER THEY SEND US SOME LINK TO REGISTER IN THIS ACCOUNT AND THEY SAYS TO ADD MORE FUNDS AND DATA IS NOT AVAILABLE AND LATER I ASKED MY MONEY BACK TO WITHDRAWALS THEY REFUSE TO WITHDRAW MY MONEY AND CUSTOMER SERVICE FROM TRADING PLATFORM TELLS US ADD 50 % FOR NO REASON TO WITHDRAW MY OWN MONEY BACK

    FXIPCjcp3560 Published in Uganda
    Unable to withdraw Decode Global
    Unable to get the money in Decode Global

    Your account balance will become 60,000-80,000 after depositing 1,500 and then the so-called teacher will ask u to top up to 100,000 to get your money. Why should I top up to 100,000? Isn’t it a scam

    FXRTEocl6873 Published in Taiwan
    Unable to withdraw USGFX
    The withdrawal hasn’t arrived for nearly two months

    I’ve pushed them several times

    FXLICoey4669 Published in China
    Unable to withdraw FDX CAPITAL
    Unable To Withdraw Fund

    I have not received the withdrawal sum of USD 1,523.00 since 24th May 2021 and customer service of their master introducing broker FDX Capital no longer reply my message.

    FXQRXwfl6588 Published in Malaysia
    Unable to withdraw USGFX
    The withdrawal arrival is so slow, about one week.

    I push the customer service every day. And beware of the account manager. When he needs u, he says nice things. But when he doesn’t need u, he will treat u badly. He is always right when some bad things happen.

    FXUPNrmr8271 Published in Malaysia
    Resolved Max Market
    Do not register here!!!!

    Unable to withdraw. I have been cheated

    FXDJUthj1515 Published in Japan
    Unable to withdraw Pacific Union
    Scam

    Bad broker. Unable to withdraw.

    FXUQRbhw8285 Published in China
    Unable to withdraw Pacific Union
    Unable to withdraw

    Don’t allow withdrawal. The customer service keeps shrinking their responsibilities. Even the principal can not be withdrawn

    FXYKLtos9901 Published in China
    Unable to withdraw FAKE AVATRADE
    Huge money fraud

    I deposited $130,000 here but can’t withdraw the money. I’ve tried twice but failed.

    FXLNAqft4618 Published in United States
    Unable to withdraw Uee
    Unable to withdraw

    Induce me to deposit here via giving lessons with live streaming. The platform showed that my withdrawal was successful but I can’t get the money. And sometimes I could not log in to the platform showing it was disconnected. And no one replied to my emails. The teacher and the assistant just deleted me. A typical fraud broker!

    FXPMDynv6062 Published in China
    Unable to withdraw Eddid
    Unable to withdraw and operate!

    Why I have to pay so many taxes when I just wanna withdraw part of my money of 600?

    FXNMNkxt5338 Published in China
    Unable to withdraw MWNG
    MWNG IS 100% SCAM!!! DO NOT SEND ANY MONEY!!!

    5. They also allow you to borrow money from them for margin call if you are qualified (pretend they only offer this to VIPs). They request you pay 5% of service charge within 24 hours by showing them wire transfer from your own bank account (cannot be sent by someone else's account and do not accept cryptocurrency) . Within 7 days, they demand you to pay back the money you borrowed, otherwise your account will be frozen. To reactivate your account, you need to pay 10% of the account balance as penalty. 6. If you try to withdraw money for a second time, this is the drama. They claimed they were required by the US finance department to collect taxes for investment earnings. No matter what amount you want to withdraw, you are required to pay a service charge of 10% of account balance. For example, if you have $300k and you want to withdraw $100K, you are required to pay $30K ( $300K *10%). The money must be sent by your bank account directly again cannot be from someone else's account or cryptocurrency. The service charge is only for them to process a statement called Proof of Source of Assets, which they claim you will need for filing tax return. TO BE CONT.

    FXCBAqql0864 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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