Latest exposure

Others

JR

After the U.S. non-agricultural data was released on the evening of October 6, 2023, I chose to close the short position I opened, but the platform system also closed all my long orders, resulting in a loss of more than 2,400 US dollars. I asked customer service to solve the problem, but they never solved it. Every time the market fluctuates greatly, the platform freezes and slips, making it impossible to open or close positions. The platform also uses the backend system to close customer orders. This happened once before, and the customer service shied away from responsibility, saying that no other customers responded. As far as I know, several of my friends have experienced these problems. The platform doesn't provide any solutions, it just wants to defraud customers of their money!

Unable to Withdraw

JustMarkets

I traded on this unscrupulous platform and made fifteen thousand dollars. After that, I want to withdraw my money, but it said I violated the rules of trading. I can only deposit but not withdraw. I asked their customer service many times before I started trading, and they said they would allow me this type of trading strategy. After making money, they refused to withdraw the money and blocked my background! Payback!

Scam

JR

Set their own rules, account risk can not enter the gold, chuck, slippage, multi-level distribution, exaggerated earnings, the use of high grant to induce more transactions heavy positions, live with a single.

Unable to Withdraw

SCE Group

Yesterday the customer service lost contact. My account was locked and I couldn’t withdraw money. I was asked to pay personal income tax of 51674.6. Please help.

Unable to Withdraw

Difx

Difx closed the withdrawal channel and forced members to register on the DCEX platform. It also asked members to recharge funds to activate their accounts. After activation, members were asked to recharge 20% of the money to upgrade to gold vip.

Scam

JR

High commission and high-income fraud, no registration with the Hong Kong Securities Regulatory Commission and no supervision, unscrupulous platform, live broadcast orders, serious spreads, and inability to deposit money when the account is at risk, resulting in liquidation of positions, causing customers to lose money. And I have complained to the Hong Kong Securities Regulatory Commission.

Unable to Withdraw

FAN HUA GROUP

I am an amateur trader and cannot pay attention to their company's situation all the time. In the beginning, I felt that their company had been in business for a long time and seemed to be reliable, so I didn't think about so many problems. The funds in my account have always been there. Occasionally trade; I found out at the beginning of this month that my account could no longer be traded, and even logging in repeatedly didn't work. There was still more than 500 US dollars in it, so I contacted someone from their previous company. I had been contacting her before, saying that the original account system could no longer be used. , I was given a new account a few days ago. How much money is there? I still didn’t realize the problem and kept trading with the new account. Just yesterday, I was wondering if the account and the backend were not connected properly. By then It was inconvenient to deposit and withdraw money, and then I wanted to make changes backstage, but found that I couldn't get into the deposit and withdrawal window in the backstage. When I asked, I found out that such a big thing had happened, and I had been kept in the dark. 84130200 is the original account, which seems to have been canceled without consent; 7660619 is the account given later, and can currently be used for normal transactions.

Scam

TAIHONG FOREX

The company login interface account has been blocked! The company's official website is down, the server you rented is in Hong Kong, and the people in charge of marketing are just cannon fodder! It’s optional, it’s best not to go to Hong Kong! Are all the people in this group here just to be trusted? Or maybe I, a country bumpkin, don’t deserve to trade on this platform!

Unable to Withdraw

TAIHONG FOREX

More than 3,000 US dollars cannot be withdrawn, it is an unscrupulous platform, be careful not to be deceived. All the people of the opposite sex who add you and play with you are scams, regardless of any reason! ! ! Does it apply to both men and women? The end result is the same as mine. I canceled your complaint, but you actually blocked my account!

Scam

TAIHONG FOREX

The supervision number is fake, the software interface is poor, and the software is deliberately lagging. Then it will compensate you unconditionally, and launch various recharge activity bonuses, and the recharge exchange rates are different. A lady will add you as a friend, get close to you, recommend a teacher to take orders. A sitter sends out large red pockets in the chat group, and provides various screenshots of making money, step by step to induce people to copy orders and add positions!

Scam

TR

It induces and deceives victims and promotes it under the guise of legality. It claims to be regulated by the British FCA and is the world's first margin trade with a high rate of return. It cannot withdraw money for exchange for various reasons. It keeps changing the website and server for various reasons. The victims are waiting hard, unable to exchange, and have suffered heavy losses. The impact of this incident is terrible, with so many victims and the amount of money. We hope that the origin and location of the source can be investigated in time, the fraud leader Chen Rizun can be caught, and the victims' hard-earned money can be returned!

Resolved

TAIHONG FOREX

There are millions of people on the Internet, half of them are scammers. Unable to withdraw money, let you continue to recharge. The platform probably wants to run away! ! ! Beware of being deceived! Suitable for both men and women! It cheated people through making friends.

Unable to Withdraw

WEEX

The Weex platform cannot withdraw normally. The first withdrawal was unsuccessful and I asked customer service. The customer service replied that two funds were transferred to me from other people's accounts. The account triggered risk control and was suspected of money laundering. 20% of the two funds must be paid to lift the risk control. After several withdrawals without success, I asked customer service, who replied that 100% of the principal must be traded to meet the withdrawal requirements.

Others

TigerWit

It's terrible. When I logged in to the platform yesterday, all orders were liquidated and all previous trade records were cleared. When I logged in today, the equity was zero.

Resolved

TigerWit

The app has also been changed, and cash withdrawals are still stuck in review. Customer service will be maintained by British customer service on Skye. I asked British customer service and they said I have to queue up for cash withdrawals.

Unable to Withdraw

FAN HUA GROUP

You can protect your funds by using AB account for hedging. They have pulled people offline, and now I can’t withdraw money. I heard that the boss Bu Fanhua also ran away to Myanmar. In April 2023, I was offered an installment contract with two years of repayment, and only paid the first month and then it was gone. His account was frozen by the judiciary.

Unable to Withdraw

TigerWit

The quotation has not moved, but the overnight fee is charged every day, waiting to be liquidated, is there anyone in charge, blame me for trusting the salesman too much, saying that there must be no problem with the platform for so long, and only depositing money for a few months the way.

Unable to Withdraw

TigerWit

The platform can't withdraw. The customer service I contact before has already unemployed. There was no respond from customer service. We can make it clear if there was a issue. I have traded on this platform for 5 years. Now It has gone with any notice?

Unable to Withdraw

TigerWit

The platform cannot allow to withdraw funds, and the customer service does not reply to the message. I hope the platform can help me get the funds back.

Resolved

TigerWit

The platform can't withdraw, and customer service can't be contacted.