Latest exposure

Others

LiteForex

Gab without news, opening or closing

Others

FirewoodFX

1. There is a mysterious open position, and the open price doesn't have a candle in meta 2. The position symbol is active, but it doesn't appear on the market watch list so the EA I have doesn't continue the existing position 3. The minus floating value can suddenly increase by hundreds times, even though the open position remained the same and the time lag was not long (seconds) 4. Because I was desperate, all my accounts were cut... but when I cut loss and I did a wd, the meta balance was minus... 5. Everyone complained ignored and tend to avoid.

Scam

Binomo

The day before yesterday I was scammed through an online platform called marquetin de mercado and I ended up losing $2,673 counting on the payments of someone who said he was going to help me but he ended up scamming me by asking for an advance of 860 pesos and the other scammer asked for $300 for his registration to the platform, I really feel stupid for believing in such nonsense.

Scam

MiTRADE

NO EMAIL .NO PHONE.. Mitrade is a fraud

Others

MiTRADE

Still unable to log in today, I feel inoperable and anxious. My internet speed is super fast and there is no problem at all! Please Mitrade come forward to compensate traders for their losses. How can we sue them?

Others

MiTRADE

MiTRADE can't log in again! When a problem occurred during peak trading hours for two days, the customer service did not respond at all. I sent a email to the official, and only received a reply the next day, saying that it was unacceptable to lose trading time, transaction amount. And who was responsible for the three hours of anxiety? The official statement is that it will be processed as soon as possible when it is found, but why does it not include sending a email immediately to the user to suspend the transaction? And let the user know that it was a system problem. The online customer service only responded the next day, and the content of the reply was inconsistent with the official letter. The online customer service instead blamed the problem on the user's single incident, but it was obviously a collective incident! It happened again today (it is happening now). How should you explain and compensate users?

Unable to Withdraw

QUOTEX

When I registered for the platform, an error occurred in my email and the money was transferred, until now my email has not been confirmed and I cannot withdraw my money and no email has been sent to me.

Scam

MiTRADE

Unable to log in for two nights. I need to make a deposit to increase the margin. If I am unable to connect during this period, will the company be responsible if my position is closed? The company's app is too poor.

Others

MiTRADE

Unable to log in for two days. Is there an error with the system or made manually? Ehh The first time I traded, I chose a black platform.

Scam

MiTRADE

4/1 4/2 I couldn’t log in during the opening time. It was a fraud. I couldn’t close the position, which directly caused losses.

Others

MiTRADE

Yesterday and today I couldn't log in after 9.30 pm and said there was a network problem.

Unable to Withdraw

BBI Trading

Can't trade, can't withdraw money, the website has become a pornographic website, it has been running for a long time. My money is still in it, I am so angry!

Resolved

MiTRADE

What's the problem? It's the same as April 1st. I've placed an order now, but no take-profit is set. If there is a loss, how will it be calculated? There is no official response.

Unable to Withdraw

HERO

Hero officials initially said it would take two to four working days to withdraw funds, but it turned out to be more than four working days. I sent an email to hero's email address, and they changed their story and said they would withdraw funds in the near future.

Unable to Withdraw

Omega Pro

I invested $3,000 in the hopes of being able to triple it, as I had been guided to do. It has been approximately two years of investing and I still have not had a response from the leaders. It also won't let me withdraw the money since it says my account has not been verified.

Unable to Withdraw

Ajman Tadawul

I entered Ajman Trading and when my profits reached 28 thousand I asked to withdraw the profits. They were saying that you must pay the tax and without the tax we cannot send the profits. When you ask them why you do not deduct from the profits they say it is not possible, they must send the full amount and when you pay the tax they block you.

Scam

MiTRADE

The bookmaker intervened to block access for more than 120 minutes from 9:14 p.m. to 11:30 p.m. on April 1, 2024 when the price of gold, silver and oil dropped to the closing point. But network conditions are normal.

Unable to Withdraw

SYNQUOTES

Liu Wanqing, Liu Jianshu, Li were all accomplices in the fraud. From May to July, Li said that Cai Yumin ran away. Scam. Even though I kept depositing, I could not withdraw it. Li even cheated his mother was seriously ill with cancer and many people could not survive. You were a Taiwan stock member in advance, then you can trade forex CFDs. It's all a scam.

Unable to Withdraw

JFX

The scam platform offers no access to withdrawing money when I gained profits. They accused me of wrong card number and abnormal account, asking me to pay margin and individual income tax. They defrauded you with different tricks.

Unable to Withdraw

CITIC SECURITTIES

I met a businessman on the Internet who said he lived in Hong Kong. He expressed his affection for me at first and started teaching me how to make money and invest with him. He asked me to download the OKX, MAX app and then gave me a URL https:// cn.swtetup.com/h5/#/ After asking me to register an account, it said it was a foreign exchange account. At first, he asked me to swipe my card to recharge money to operate the foreign exchange difference, and I successfully withdraw cash into the account. Later, he thought that my principal was not large enough and the profit was too small, so he remitted NT$1 million and put it into my foreign exchange account and told me to make more money. Later, he asked me to collect the 1 million recharge gift from the customer service (after remitting the money, he asked me to ask the customer service for all the recharge gift at once). The next day, I felt something was wrong and I wanted to withdraw the money from my account and return it to him. At that time, I found that I couldn't withdraw the cash and I couldn't pay him back. The customer service explained that I had to complete the recharge bonus activity before I could cash it out successfully, which meant that I had to put in more funds to complete the activity before I could withdraw the cash. Later, inexplicably, my account was said to be frozen. The Hong Kong man also said that he would help me solve the problem together and put money into this foreign exchange account. Indeed, he also gave me his transfer information, and the money he transferred was also displayed in the foreign exchange account. I also transferred money into it just to complete the recharge activity successfully. withdraw! However, after completing the activity, withdrawals were still not allowed due to various reasons...