Latest exposure

Rights Protection Center

Others

Lunboux

Lunboux

Scam

OthersScam

Close your positions without asking no matter which way you invest you lose, money dragging platform, I lost $87,500 in one day, closed 5 positions just asking me to put more money. Total scam

2022-09-19 19:38 Singapore Singapore
2022-09-19 19:38 Singapore Singapore

Others

Illuminati Markets

Illuminati Markets

Ponzi scheme

OthersPonzi scheme

In order to bilk investors, this platform intentionally make profit for them, please watch out!

2022-10-02 01:32 Malaysia Malaysia
2022-10-02 01:32 Malaysia Malaysia

Others

EASY SECURITIES

EASY SECURITIES

Server disconnect for two days

OthersServer disconnect for two days

The transaction was completed in the early morning of September 28, and the U.S. stock market opened on the evening of the 28. The Yisheng server was unable to connect to the operation, resulting in the inability to sell the operation and cause losses

2022-09-30 14:57 Hong Kong Hong Kong
2022-09-30 14:57 Hong Kong Hong Kong

Others

CWG Markets

CWG Markets

Broken server can't connect

OthersBroken server can't connect

The broken server is disconnected and cannot be connected. Fortunately, the deposit is not much, so let's close it soon.

2022-09-29 23:28 United States United States
2022-09-29 23:28 United States United States

Others

BDG

BDG

BDG official website cannot be opened. MT4 cannot connect. They might abscond

OthersBDG official website cannot be opened. MT4 cannot connect. They might abscond

BDG official website cannot be opened. MT4 cannot connect. They might abscond. Official domain is bangdefx.com, already expired.

2022-09-29 08:23 Hong Kong Hong Kong
2022-09-29 08:23 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Blocked! What about our hard-earned money? ?

OthersBlocked! What about our hard-earned money? ?

Account was banned, blocked! What about our hard-earned money? ?

2022-09-27 20:01 Hong Kong Hong Kong
2022-09-27 20:01 Hong Kong Hong Kong

Others

JR

JR

Account is in dormant status

OthersAccount is in dormant status

From the beginning of 2019 to 2020, I lost a total of about 70,000 US dollars. Now the account is closed, and the complaint is useless.

2022-09-25 22:05 Hong Kong Hong Kong
2022-09-25 22:05 Hong Kong Hong Kong

Others

Huixin

Huixin

Clone company

OthersClone company

Hx gold is a completely fake platform. Many apps can log in at the same time. Jinan Precious Metals and Huangsha Gold can log in with one account at the same time. Fortunately, if you lose a few hundred dollars, you can stop loss in time.

2022-09-25 22:04 Hong Kong Hong Kong
2022-09-25 22:04 Hong Kong Hong Kong

Resolved

CWG Markets

CWG Markets

Server

ResolvedServer

Server cannot be connected. It is disconnected when you look at diagram. Unable to connect, resulting inability of closing position. Using other platforms to watch my own liquidation, I seriously suspect that it is a deliberate behavior in the background. You can connect to the server immediately after the liquidation.

2022-09-23 22:06 United States United States
2022-09-23 22:06 United States United States

Others

CF GLOBAL

CF GLOBAL

Manipulate mannually from backend. Fraud platform

OthersManipulate mannually from backend. Fraud platform

I just asked the customer service a lot of questions and they still didn’t solve it. They also said that I lost money, but it was actually done by the backstage. The customer service has always proved that they are formal? Could it be that I am talking nonsense alone. I have been losing money after playing this platform for so long, and I lost 100k already. Please help

2022-09-23 19:38 Hong Kong Hong Kong
2022-09-23 19:38 Hong Kong Hong Kong

Others

PLOTIO

PLOTIO

Running away with arrears of agency commissions

OthersRunning away with arrears of agency commissions

He ran away in arrears with the agency commission. The salesman's name was Zhang Xin, and he didn't know the exact name of his leader's surname Long.

2022-09-22 13:38 Hong Kong Hong Kong
2022-09-22 13:38 Hong Kong Hong Kong

Others

Admiral Markets

Admiral Markets

Automatically say the deal! and lost me

OthersAutomatically say the deal! and lost me

You bought a dollar yen at 143.750 and the stop was 143,250 and the deal was closed at a loss at 143.503?!?! Why ??

2022-09-21 14:24 Iraq Iraq
2022-09-21 14:24 Iraq Iraq

Others

FXTM

FXTM

The website cannot be accessed. The trading software is disconnected, resulting in loss.

OthersThe website cannot be accessed. The trading software is disconnected, resulting in loss.

Disconnected anytime, resulting in loss

2022-09-21 02:56 Hong Kong Hong Kong
2022-09-21 02:56 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

It's this woman, beware of being deceived, there should be about 50 people in their group

OthersIt's this woman, beware of being deceived, there should be about 50 people in their group

When I first met in the Kuaishou comment area, I would take you to a teacher to learn about stocks, but buy one and lose one, chat in Jianchat, send live lectures on the website, and give out red envelopes for points! In fact, the Jianchat APP is their own cheating software. When you find out that you have been deceived, they will block your Jianchat account! Prevent them from continuing to cheat! This is how I was fooled by Jane Chat and transferred 50,000 yuan of hard-earned money! Titled! Meta Trader5 mobile phone version for Android, can't withdraw money at all! If you want to withdraw cash, you have to keep transferring money to them, and you will get deeper and deeper! Bankrupt at last! ! These guys are amazing! At present, our country estimates that there is no way to solve it! Therefore, we can only expose it so that more people can invest in stocks around them. Friends of the gold market, beware of being deceived! Protect your hard-earned money! No one will take you to financial freedom! They don't care how you live in the future! ! !

2022-09-19 20:26 Hong Kong Hong Kong
2022-09-19 20:26 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Xu Youcheng is liar

OthersXu Youcheng is liar

Xu Youcheng and others defrauded a lot of other people's funds, I hope the government will take it seriously

2022-09-19 17:31 Hong Kong Hong Kong
2022-09-19 17:31 Hong Kong Hong Kong

Others

Saxo

Saxo

Fraudulent transactions, still randomly closing positions when the margin ratio does not reach the closing line

OthersFraudulent transactions, still randomly closing positions when the margin ratio does not reach the closing line

1) When the position margin is 70%, SAXO has no reason to liquidate. This is a robbery; 2) and in the event of an unprovoked liquidation, the closing price is as much as 50 times the real-time market price! lead to huge losses. This is a fraudulent transaction, because the minimum price change unit is 0.01 and it needs to be changed gradually, instead of 2 blocks directly changing to 111 blocks! SAXO is a black-hearted trading platform. It gives me the feeling that it uses malicious liquidation to earn money from users' forced liquidation! 3) The official SAXO customer service fabricated the fact that it did not exist. I didn’t place an order to close the position, and said that someone placed the order;

2022-09-19 13:44 Hong Kong Hong Kong
2022-09-19 13:44 Hong Kong Hong Kong

Others

Vextrader

Vextrader

The account is suspended

OthersThe account is suspended

The official website has no early warning maintenance. It has been invested in for 3 months, and the network has not been withdrawn yet.

2022-09-19 04:05  Taiwan Taiwan
2022-09-19 04:05  Taiwan Taiwan

Others

OCTAFX

OCTAFX

Trade & win bonuses are gone/disappeared

OthersTrade & win bonuses are gone/disappeared

My trade&win bonus just disappeared without remaining.. Even though I collected it for a very long time. When I wanted to take the bonus prize I couldn't open it and my trade&win bonus disappeared. OctaFX is great, you can change it in the app. Maybe tomorrow tomorrow the funds will disappear

2022-09-16 18:53 Indonesia Indonesia
2022-09-16 18:53 Indonesia Indonesia

Others

JRFX

JRFX

Unable to log in. Everyone stay awau. It shows that there is problem with network connection.

OthersUnable to log in. Everyone stay awau. It shows that there is problem with network connection.

Can't log in, it shows network connection problem, stay away from scammers, don't be deceived

2022-09-16 16:53 Hong Kong Hong Kong
2022-09-16 16:53 Hong Kong Hong Kong

Others

Dukascopy

Dukascopy

Online dating scam, the liar is named Lin Shuo who has been gaining trust, asks me to deposit USD60,000, and no more deposit after that.

OthersOnline dating scam, the liar is named Lin Shuo who has been gaining trust, asks me to deposit USD60,000, and no more deposit after that.

He also accused me of defrauding him, and asked the fake platform to block my account. After that, the platform disappeared and I couldn't withdraw money. They also took my pornographic photos and clips, forced me to repay the money, and even claimed that there was a female

2022-09-15 22:05 Hong Kong Hong Kong
2022-09-15 22:05 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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