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Exposure

59 pieces of exposure in total

Scam

This is a SCAM. Please do not fall for this.

CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"

India India 2021-07-24 02:25
India India 2021-07-24 02:25
Others

Forex Trading Scam website in India

Invested a principal amount of Rs. 20 lacs INR in a stock market platform (www.cjcmarkets.site) currently unable to withdraw funds. below mentioned Indian shell companies are linked with this fraud/scam website. 1) Bagdantin Technologies Pvt. Ltd and Gembok Tech Pvt. Ltd., Plot no 76-D, Phase IV Udyog Vihar Sector 18 Gurugram Gurgaon Haryana - 122001 India. 2) Larke Technologies Pvt. Ltd., 15A, 4TH FLOOR, CITY VISTA, SUITE NO.667, FOUNTAIN ROAD, KHARADI PUNE Pune Maharashtra - 41101

India India 2021-06-25 04:19
India India 2021-06-25 04:19
Unable to Withdraw

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

Uganda Uganda 2021-06-10 07:23
Uganda Uganda 2021-06-10 07:23
Unable to Withdraw

unable to withdrawal

Hello , I want to let you know that I recently opend an account at CJC Markets and I recharged funds too rupees of 40 thousands.unfortunatily india is suffering from covid second danger wave . my family member got affected by corona . So I need to give a good medical treatment and oxygen. for this i need money . I am poor person sir.i am requesting for withdraw my funds since last five days but customer service is not giving permission for withdraw. please help me to get withdrawal I need it .

India India 2021-05-06 08:25
India India 2021-05-06 08:25
Scam

Fraud in withdrawals

I have one friend named Zalo, Minh Phuong (MP). After a while she joined the signal group and invited herself to the Cjc floor. Minh joined the exchange and loaded 1k. She has introduced a very good PAM group, high daily rate of return. And I have participated. The bot lost 20% of its capital and applied to withdraw from PAM. An order to withdraw money was placed many times but failed. In the end, all money was transferred to an unknown tk. MP blocked the number of calls for many times to support cjc but not processed. You should not go to cjc market.

Vietnam Vietnam 2021-05-01 13:34
Vietnam Vietnam 2021-05-01 13:34
Others

Slippage

Set SL at 1896 while stop at 1879.86.

Vietnam Vietnam 2021-01-09 11:10
Vietnam Vietnam 2021-01-09 11:10
Others

Scam

Don't keep their promise. Deduct customers' money randomly

Vietnam Vietnam 2020-12-09 14:27
Vietnam Vietnam 2020-12-09 14:27
Scam

Scam

Deduct my money with no reason. I reported this issue to them and they said they would return the money to my MT4 account. And it has been three weeks, I don't get my money at all.

Vietnam Vietnam 2020-12-07 16:56
Vietnam Vietnam 2020-12-07 16:56
Unable to Withdraw

CJC scams. Deduct customers' money automatically

I'm the IB of CJC Markets. During the complaint, they admitted their mistake and promised that they would return the money to the customer. But then there was no news for nearly a month. Embezzle customers' money without any reason

Vietnam Vietnam 2020-12-07 16:35
Vietnam Vietnam 2020-12-07 16:35
Resolved

Scam

Embezzle my money.

Vietnam Vietnam 2020-11-09 21:40
Vietnam Vietnam 2020-11-09 21:40
Others

lag

There is a lag even with no information data. I profited and I wanna close positions, but I was offline no matter what I used.

Hong Kong China Hong Kong China 2020-11-04 00:06
Hong Kong China Hong Kong China 2020-11-04 00:06
Resolved

Scam

Induce customers to deposit and wipe out their positions.

Japan Japan 2020-10-25 09:06
Japan Japan 2020-10-25 09:06
Resolved

Scam. Wipe out your positions to embezzle your money

Scam. Wipe out your positions to embezzle your money

Vietnam Vietnam 2020-09-29 06:39
Vietnam Vietnam 2020-09-29 06:39
Others

Scam

It's a fraud platform.

Vietnam Vietnam 2020-08-24 13:35
Vietnam Vietnam 2020-08-24 13:35
Scam

CJC Markets stole clients’ accounts and coveted all funds.

CJC Markets stole clients’ accounts and coveted all funds and blamed it on system bug. No one has replied to me for 20 days. Many person has encountered with the same situation.

Vietnam Vietnam 2020-08-15 05:04
Vietnam Vietnam 2020-08-15 05:04
Unable to Withdraw

Fraud CJC Markets gave no access to withdrawal!!!

CJC Markets kept shirking. I am ready to call the police!! Stay away!!! It will covet your profits!!!

Hong Kong China Hong Kong China 2020-08-10 17:54
Hong Kong China Hong Kong China 2020-08-10 17:54
Resolved

With garbage server and system stuck, CJC Markets only wanted to covet clients’ fund.

Once seeing CJC in QQ group, I tried to deposited some. But I couldn’t operate in wake of system stuck. No service responded me. Such a bad experience. I caution you against it!

Hong Kong China Hong Kong China 2020-08-10 17:33
Hong Kong China Hong Kong China 2020-08-10 17:33
Others

Trash platform.

Their server often crashes. I can’t close position or set stop profit. After depositing, their customer manger became missing.

Hong Kong China Hong Kong China 2019-10-01 21:27
Hong Kong China Hong Kong China 2019-10-01 21:27
Scam

The gold spread was 3490 points,opposite tendency in market

Hi, I'm a freshman.Something happened,around 6 o’clock,on the 1st,July,2019.I found some problems with this platform.The gold spread expanded to mare than 4600 points,which was 3950 when I screenshot it. I felt something abnormal,usually with a range by 60 points(the first photo).Secondly, I compared the trend of this platform with others about 10 kg gold (the second and third photo). Thirdly, I had no 0.8 kg gold order while a lot of 0.5 kg gold.I thought I would owe less and less debts,on the contrary,more and more.(the risk rate went from over 500 to over 100) (the fourth photo) Comprehensively, it was a fraud platform.It adjusted spread and made us loss,while nobody observed these.I reported it to the platform and required my deposit back.But the conclusion of the platform is black swan events ( I have WeChat screenshot),while other platforms didn't have. It explained that was because discharge business. (I also have WeChat screenshots), all orders have flowed into the market.(a so-called casting records) (abnormal cast records is the same as usual).I want ask is it a regular platform? Is it normal that the gold spread is 3490 points?

Hong Kong China Hong Kong China 2019-07-09 01:26
Hong Kong China Hong Kong China 2019-07-09 01:26
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