Latest exposure

Severe Slippage

FITBELA EPRO

It is the comparision of 8 PM on June 12. One is from WikiFX platform, one is from this platform. There is a severe slippage for it.

Severe Slippage

Zeus Capital Markets

I heard from their assistant yesterday on the afternoon of Sunday, June 19, 2022, that the platform suddenly jumped up and down more than 6,000 points after entering the first-hand Bitcoin, which led to the liquidation of the position. There was no news to stimulate it. In case all one second is gone, and the customer service did not give a reasonable explanation, I want to expose them. At the beginning, the customer service called and then entered the group and the live broadcast room to take us to do stocks, and then said that the funding gap led us to enter this Bitcoin to suppress the old beauty, and then I just followed suit. I didn't apply for withdrawal last Friday, but I didn't succeed. On Sunday, I lost all funds in my entire account.

Severe Slippage

FITBELA EPRO

I applied for a withdrawal on Friday night, June 10, and they said it is T+1. On Saturday, they said that it would arrive on Monday. Then, they liquidate my position on the weekend night of June 12

Severe Slippage

Fasonla Tech

The platform maliciously manipulates slippage, resulting in the liquidation of positions. After checking all large and small trading platforms, there is no such gap.

Severe Slippage

XS

Trash platform. The platform has serious platform! Slow withdrawal! Many requirement for deposit!

Severe Slippage

VS

On June 10, 2022, the so-called Metaverse Index can be operated on this platform. The slippage is serious, with more than ten pips. The platform is hedge-gambling, resulting in liquidation. This year, it has lost 15,000 US dollars.

Severe Slippage

Aximtrade

The platform has dark spots for opening large orders, and dark spots for closing small orders. Opening 10 lots of EURUSA and 10 lots of gold will directly lose about 700 if the order is successfully placed, and the profit of closing small orders will directly return to zero! The platform also I have a little conscience and didn't cause me any losses. I have asked the platform's customer service and emails many times, but they have never compensated for the losses. I implore Tianyan to help me. The following is the chat record between the agent and me.

Severe Slippage

FITBELA EPRO

The BTC transaction was conducted on the evening of 6.7, and the platform slipped seriously, resulting in a liquidation of positions and a loss of all account funds. Later, I went to various platforms to search, but did not find that BTC fell by 6,000 points that night.

Severe Slippage

Fasonla Tech

At around 2:30 pm on 6/13 Taiwan time, the price of gold plummeted, deliberately forcing people to liquidate their positions. Pay attention to the content of this person's conversation. Before the price plummeted, the intention to induce people to go long in gold was very obvious.

Severe Slippage

FITBELA EPRO

Occasionally, a person who claimed to be Assistant Kong Jie added me on QQ and started a group for us. First, he recommended stock trading points, and then opened a live class that claimed to be organized by Hongchuang Fund. The class included Jiang Kaijing and Li Sen. The four lecturers, Liu Yong and Kong Jie, initially explained the stock market and competed for the number of votes. After the three-month period ends, the one with the highest number of votes will receive 1.5 billion fund management rights for a period of 2 years. 3 times the bull stock's private equity, and then Jiang Kaijing also came up with a bitcoin profit plan claiming to exceed 3 times the bull stock, and then Kong Jie also came up with a bitcoin profit plan to induce investors to open a FITBELA EPRO account Operate Bitcoin. Take orders directly from 9:25 to 11:30 in the morning from Monday to Friday, and from 13:00 to 15:00. From 7:30 to 9:30 pm Monday to Thursday, and from 7:30 to 9:30 pm on Sunday, live with Bitcoin. The self-proclaimed account amount is more than 50,000 US dollars to participate in Kong Jie's offline orders. When my account is close to 50,000 US dollars, the live broadcast order will be at 29300 at 8:00 p.m. Beijing time on June 7, 2022. Buy more, buy After a long time, the account will be liquidated in the process of falling 6000 points within 1 minute and quickly pulling back to 29300 points. However, in the process of querying other related platforms, the price range of Bitcoin on June 7, 2022 fluctuated between 29,000 and 31,000. It is seriously suspected that the platform was maliciously slipped.

Severe Slippage

FITBELA EPRO

At around 9:10 p.m. on June 7th, the teacher led us to go long on the Bitcoin index. Who knew that it suddenly fell by 6,000 points and then went back and forth quickly. The time was completed within 30 seconds, causing us to liquidate our positions. On June 8th, I will go again. I found the trend chart on Sina Finance at around 9:10 pm on the 7th, which is completely different from the platform. The first and second pictures were found on Sina Finance, and the third picture was given to us by the teacher on the platform. It does not match at all.

Severe Slippage

JRJR

Serious slippage and lagging. Disconnected frequently, and a delay with international real time quotation.

Severe Slippage

GOLDAY PRECIOUS METALS

Jinsheng has a serious slippage. Suggest to think more about customers' interest and achieve win-win situation.

Severe Slippage

ACY Securities

ACY deliberately, at 00.00 in the evening, USDNOK spreads is tens of thousands of pips, and at 00.00S on June 3, 2022, it can rise to 9.57450, which is too weird, absolutely intentional

Severe Slippage

XINSHENG

In a same period, all the international market are opened normally. This fraud platform open higher by two dollars to liquidate my account and falls immediately after that. There is truth with screenshot for you to check by yourself.

Severe Slippage

TigerWit

This platform must has a manipulation. I am really speechless. It does not have a customer service. No respond from email. Cannot deposit during daytime when the market is good and it will slump after 12 when you finished deposit. So disgusting.

Severe Slippage

TigerWit

Trash platform. Do not use it. I invest over one hundred thousands in total and it is gone. Then, I found that the slippage is huge. Fraud

Severe Slippage

Arygos Ltd

Don't Play this Scam, They will make u broken

Resolved

Viseno

My money was stolen by the company and I spoke with customer service, they ask for 1000 dollars to allow me to withdraw my money and the problem is start from January 2022

Severe Slippage

ASJ Forex

Fraud platform. 50 dollars of CADJPY was liquidated in 2 second