Others
Loyal Brokers
SCAM FLOOR YESCOM renaming. IT BRILLED THE FLOOR, robs MANY PEOPLE'S MONEY AND MOVES TO THIS NAME
Others
NOAH
The customer's transaction records since 8.1, the commission and details cannot be queried in the background, and the agent does not reply
Others
MIFX
it's bad to play close even though I deliberately wanted to go full, instead it was cut close at 1923.76 and it had gone up to 1925-26
Others
PILOTFX
A friend I met on Tik Tok taught me how to trade, but I can’t contact him now, and I can’t enter the forex platform
Others
Raynar Group
A boy in Hong Kong who claimed to be Li Yuxiang added my IG on 6/04. He was very enthusiastically in chat and quickly developed into a lover. He greeted three meals a day, shared daily photos, or talked on the phone, and chatted. He mentioned that he usually studies cryptocurrencies, and then he began to teach me to transfer money from the MAX platform to the OKX wallet, and then to the Exchange platform Chaince, using futures trading with an initial amount of about NT$200,000 and a profit of about US$410. After slowly making a profit, he encouraged me to put the stock money into cryptocurrency to obtain higher profits, because he kept guaranteeing that he could definitely withdraw it every other month, so I completely trusted him and borrowed 1.54 million from the bank, and borrowed another 2 million from friends, hoping to maximize the benefits. The profit increased from a few hundred dollars to several thousand, or even tens of thousands of dollars, and Mr. Li also invested 30,000 dollars to invest together, so I fully believe that we can create wealth together. Until July 25, when the last transaction was about to be withdrawn, the platform required a capital verification deposit of more than US$99,000. In only one week, I moved out the available deposit and completed the payment together with Mr. Li. As a result, the platform came to notify again that due to frequent transactions, another deposit of about US$60,000 was required to prove that the source of funds was legitimate. Before and after, Mr. Li paid a deposit of 77,000 US dollars for me, so I trusted him very much. When I used all my savings and took out all my savings on 8/02, the platform claimed that some of the funds were not paid by me, but This amount happened to be the fund that Mr. Li helped to pay, so it is necessary to provide a security deposit of about 40,000 US dollars, and the deadline for payment is before 12 o'clock in the evening on 8/04. Generally, when we pay, we only show the address of the wallet on the chain. How can the platform know that those are Mr. Li’s? That’s night, the platform directly deleted my account, and I realized that I had been cheated. And when I told Mr. Li that there was really nothing I could do to pay, he got furious and angry. 8/05, that is, today, the website of the exchange has been moved. Looking back on this process, every time the exchange changed its website, Mr. Li notified me as soon as possible, not the platform. And although he got stuck with more than 70,000 U.S. dollars in funds, he didn't want to solve it, but kept asking me to find the money again. Isn't this unreasonable? Obviously, Mr. Li is related to this whole platform, please be careful.
Others
Ever since I opened an account with Raw Trading's ICMarkets I have had nothing but issues with an EA running on VPS. There is constant disconnections to the datacenter which would cause the EA to lose on important information. There servers are extremely unstable and so are their spreads, at one point I saw spreads go to 39 on XAUUSD this is when I had a lot of orders placed too which in turn also caused my margin to hit 50%They claimed that the metaquotes tick data was the same as their servers that show on the history center. You can see in the screen shot it has DAYS of missing data.Using Dukascopy tick data and running a backtest shows bars that IC Markets does not show and it caused the EA to place orders when it shouldnt. The backtest showed the orders closing before a major loss but with IC Markets that is not the case. I also have a friend with the exact same EA and configuration as my self and it did not place these crazy orders like on IC Markets.If you are thinking of using EA with this broker forget it.
Others
WiseMarket
I made two withdrawal transactions but it took so much time for me to receive. I cancel and withdraw again but it took longer time. They didnt respond to me either. Is this scam? Please do something!
Others
Fidelis CM
First, the account is closed and cannot be logged in, and then lead the liquidation. After that, the account is opened to allow you to log in.
Others
AdvanTrade
The recharge has not arrived, it is said that it is manually online 24 hours a day, there is no manual reply, and I am a new one
Others
FXOpulence
501$ has been withdrawn from my account, the broker has not informed me about the said withdrawal. I have not put any withdrawal request, still the broker has automatically withdrawn my money through TRC20 method. Now the broker is not replying to any of my mails. I am doing it. Before this I had put request for internal transfer many times but broker did not accept my request and now withdraw funds automatically.
Others
savebroker
I have already made several appeals through the platform and have not had any responses from the brokerage. I can't withdraw .I don't know what to do anymore.
Others
UEZ Markets
Unscrupulous company, absconding and unable to withdraw money, ask for assistance to reduce losses
Others
UEZ Markets
UEZ Markets traders have absconded, asking for assistance to get back the principal
Others
Libertex
On June 27, an operation that I never carried out appeared in my account. I made the respective claim and they told me that they had no responsibility since supposedly I had not taken care of the password. Then by insisting and indicating that I never lost or shared my password with anyone. They told me that the operation came from the same computer in which I performed the last operation, which was in the EUR/USD pair. It is clear that there was no loss of password. I closed the last operation at 8:42 p.m. and went to sleep with my phone. No one could have operated it because it has a password. And the operation was opened at 2 in the morning, a time when I was asleep like everyone else in the house.
Others
UEZ Markets
On 18th of July 2023, the company had announced that their system had been hacked, all the figures on their platform are incorrect, including our investment amount etc. While on MT5, a record shows that there is 1 huge amount of trade which turns out to have been liquidated. All these seems very fishy as there is no solid evidence of such event, and that it is impossible there is no back up servers for their data, or their trading servers. There has been no representative from the company to provide further assistance on this matter.
Others
CFA
They threatened to sue me, saying that I had not paid the foreign tax on the trading funds of the platform or they would apply for legal intervention. And they actually wanted to sue me, but I just want my 11.4 million back.
Others
CAPPMOREFX
we can't find there server in MT5 , and there is no reply from broker
Others
CAPPMOREFX
we can't login our account in MT5 from yesterday, I want to know what's problem is going on there is no update from broker, but from yesterday we can't login our account in MT5.
Others
CENTRAL BULLION
Central Bullion and Zhongrong International is one company which is unscrupulous. The platform closed my position without authorization. US TECH100 open position selling price was 15944.500 and give me closing position price 16056.500. My balance at that time was more than 800 US dollars, and the deposit was sufficient. Unauthorized liquidation cost me $446.40. And the backstage even modified my orders. At 4:00 a.m. on July 20th, two US TECH100 orders opened at the selling price of 0.16 lots at 15956 and 0.16 lots at 15946. At 10:00 a.m., I woke up and saw that my order had changed to 15856 and 15846. And the opening time had changed to 6:32 a.m. and 6:45 a.m. I closed the market at 5:00 a.m., slept until 10:00 a.m. and woke up, and when I found an order problem, I closed all positions.
Others
CENTRAL BULLION
Central Bullion and Zhongrong International is one company which is unscrupulous. The platform closed my position without authorization. US TECH100 open position selling price was 15944.500 and give me closing position price 16056.500. My balance at that time was more than 800 US dollars, and the deposit was sufficient. Unauthorized liquidation cost me $446.40. And the backstage even modified my orders. At 4:00 a.m. on July 20th, two US TECH100 orders opened at the selling price of 0.16 lots at 15956 and 0.16 lots at 15946. At 10:00 a.m., I woke up and saw that my order had changed to 15856 and 15846. And the opening time had changed to 6:32 a.m. and 6:45 a.m. I closed the market at 5:00 a.m., slept until 10:00 a.m. and woke up, and when I found an order problem, I closed all positions.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$276,613
Amount resolved within one month(USD)
14,550
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others