Latest exposure

Rights Protection Center

Unable to withdraw

OBFX

OBFX

Deny withdrawal by various reasons

Unable to withdrawDeny withdrawal by various reasons

Require to pay personal income tax and margin, and deny withdrawal by various reasons

2022-10-20 14:04 Hong Kong Hong Kong
2022-10-20 14:04 Hong Kong Hong Kong

Unable to withdraw

FXFlat

FXFlat

NOT ABLE TO WITHDRAWAL

Unable to withdrawNOT ABLE TO WITHDRAWAL

After trade and made profit i request a withdrawal and they have deleted all my profits and closed my account. Incredible unprofessional 

2022-10-20 11:53 Brazil Brazil
2022-10-20 11:53 Brazil Brazil

Unable to withdraw

BDSWISS

BDSWISS

Unable to withdraw, no reply

Unable to withdrawUnable to withdraw, no reply

They have deducted all the trading profits from me and I never reminded me of any abnormal problems, nor did they reply to the specific reasons for the deduction. How such a garbage platform still alive

2022-10-20 08:23 Hong Kong Hong Kong
2022-10-20 08:23 Hong Kong Hong Kong

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Unable to withdraw

Unable to withdrawUnable to withdraw

Withdrawal requires 20% tax and it will arrive in 24 hours after the tax payment. However, it has not been withdrawn after many days. The customer service just tell you to wait patiently.

2022-10-20 04:00 Spain Spain
2022-10-20 04:00 Spain Spain

Unable to withdraw

Vextrader

Vextrader

No withdrawal. No response. Terrible

Unable to withdrawNo withdrawal. No response. Terrible

The official does not update anymore after September. The customer service does not reponse. It is really terrible.

2022-10-19 23:06  Taiwan Taiwan
2022-10-19 23:06  Taiwan Taiwan

Unable to withdraw

lunbgold

lunbgold

Scam Exposure

Unable to withdrawScam Exposure

My bitcoin exchange app, Binance, was used to send them money, but when they requested that I top up my investment before I could withdraw, I realised I was dealing with a shady organisation. They mistreated me prior to Austrac/org (financially satisfied me ), and I've made the decision to stop trading because the majority of these investment firms are frauds and liers better to invest in something else for sure.

2022-10-19 22:29 United States United States
2022-10-19 22:29 United States United States

Unable to withdraw

POIPEX

POIPEX

I have not been able to withdraw since October 2nd.

Unable to withdrawI have not been able to withdraw since October 2nd.

PoipexMarket does not allow withdrawals. As far as I know, he's not even an NFA member. However, the transaction is linked to MT5, but it is probably a fictitious company. I have never received an email reply.

2022-10-19 22:12 Japan Japan
2022-10-19 22:12 Japan Japan

Unable to withdraw

MultiBank Group

MultiBank Group

Do not withdraw. Trash company. Scammer

Unable to withdrawDo not withdraw. Trash company. Scammer

It has been a year since I withdraw in October 2021. There is no update at all. Trash company. Scammer.

2022-10-19 21:28 Hong Kong Hong Kong
2022-10-19 21:28 Hong Kong Hong Kong

Unable to withdraw

QUOTEX

QUOTEX

Customer service stay silent at the weekend

Unable to withdrawCustomer service stay silent at the weekend

I made a request to withdraw a very small amount and until now its over 6 days since I made the request, the money has not been sent to my account. the Customer Supporter insisted that I should wait. alright. no problem. but I waited for 6 days already. but in the meantime, They do not accept me to withdraw another amount. they said I reach the maximum withdrawal request. that is impossible. the person have the right to withdraw their own money. please help! seems like they

2022-10-19 16:42 Vietnam Vietnam
2022-10-19 16:42 Vietnam Vietnam

Unable to withdraw

tegasFX

tegasFX

TEGAS IS SCAM

Unable to withdrawTEGAS IS SCAM

This fake broker delete profits without a email? Abusing trading for what? Im 50 years old, last 10 years trading what i am abusing? Fake broker, stay away

2022-10-19 14:26 United States United States
2022-10-19 14:26 United States United States

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw

Unable to withdrawUnable to withdraw

The platform requires to pay tax and margin. There is fraud action. When you notice that you are deceived, no customer service will reply you and your account will be disabled.

2022-10-19 13:55 Hong Kong Hong Kong
2022-10-19 13:55 Hong Kong Hong Kong

Unable to withdraw

Cang Limited

Cang Limited

They do not accept my withdrawal request of 70,000 yen.

Unable to withdrawThey do not accept my withdrawal request of 70,000 yen.

When I withdraw 70,000 yen, the account balance is 2,090,000 yen, I was told to withdraw all of it, and was asked to pay taxes, so I could not withdraw. Please help to mediate it. Thank you.

2022-10-19 13:32 Japan Japan
2022-10-19 13:32 Japan Japan

Unable to withdraw

Max Global FX

Max Global FX

Withdrawing Funds Since March 2022

Unable to withdrawWithdrawing Funds Since March 2022

Withdrawals since March 2022 $500 have not come in, currently 6 Oct 2022 are making withdrawals without instructions from the original account owner... Funds are not coming in even though they have followed the instructions for using USDT TRC20. Please return our money, because my wife and I can rely on living from the money in your company's pocket... You instead follow PT Simbiotic Multitalenta Indonesia by not returning our funds, even though based on what you did, you can withdraw your balance simultaneously on October 6, 2022, why can't we return our funds at the same time? Not in installments only $500.. Withdrawals since March 2022 $500 have not come in, currently 6 Oct 2022 are making withdrawals without instructions from the original account owner... Funds are not coming in even though I have followed the instructions for using USDT TRC20 . Please return our money, because my wife and I can rely on living from the money in your company's pocket... You instead follow PT Simbiotic Multitalenta Indonesia by not returning our funds, even though based on what you did, you can withdraw your balance simultaneously on October 6, 2022, why can't we return our funds at the same time? Not in installments only $500..

2022-10-19 01:15 Indonesia Indonesia
2022-10-19 01:15 Indonesia Indonesia

Unable to withdraw

LIRUNEX

LIRUNEX

Lirunex cancels customer profits

Unable to withdrawLirunex cancels customer profits

I opened a Lirunex trading account and deposited 2000USD and received the bonus according to the exchange's program of 600usd on September 21, 2022. On September 22, 2022, I traded 5 orders with a total of 1.6 lots of GU and took profit 45pip. And on September 26, 2022, I have another 1.8 lot of EU trade, with a new balance of 2700USD, I only take profit at 40pip. I made a withdrawal order on September 28th, the amount of 1315 was processed and according to the terms, my bonus was withdrawn. After that, I continued to trade and on October 4, 2022, I continued to withdraw 1300. But then, the exchange delayed my withdrawal for 1 week and sent me an email telling me to abuse the bonus, hit full margin. With a 2600 equity account trading 1.6lot 40pip, how do I get full margin? I trade profitably and withdraw money, the bonus is withdrawn, what do I abuse the floor's bonus? THE FLOOR AUTOMATICALLY CANCEL MY WITHDRAWAL ORDER. AUTOMATICALLY WITHDRAWING MY 1297USD PROFIT. UNIVERSAL ASSOCIATION OF I HAVE BEEN AWARENESS. LIRUNEX IS A SCAM SCAM. USE BONUS TO ENJOY CUSTOMERS TRANSACTIONS BUT WHEN THE CUSTOMERS TYPE, AGAIN THE CUSTOMERS' PROFITS.

2022-10-19 00:23 Vietnam Vietnam
2022-10-19 00:23 Vietnam Vietnam

Unable to withdraw

HeHuan

HeHuan

Withdrawal enabled

Unable to withdrawWithdrawal enabled

It appears legit. There is a license number and an address of their location . There was no supervision or offshore license when I tried to investigate my funds was not accessible for withdrawal, documented all the proof and filed the necessary paperwork in order to resolved issue and stop continue making deposits to withdraw. It’s all scam they ask for withdrawal fee tax fee and many order fee just to manipulate us and deposit more.

2022-10-18 17:05 Brazil Brazil
2022-10-18 17:05 Brazil Brazil

Unable to withdraw

Grand Signal Markets

Grand Signal Markets

I went after my investment, GSM are liars

Unable to withdrawI went after my investment, GSM are liars

GSM bait investors by offering nice profits and incentives on their investment package, I fell for one of their tricks and withdrawal was completely restricted before finrecoup the brokers on GSM (formerly known as wintersnowfx) tried to make me send more money to the account as an additional investment then another 7% as tax. This would have been a terrible experience for me

2022-10-18 11:53 United States United States
2022-10-18 11:53 United States United States

Unable to withdraw

MultiBank Group

MultiBank Group

Garbage company, scammer

Unable to withdrawGarbage company, scammer

Withdrawal in October 2021 and do not have dpdates till now. Trash company. Scam company. Stay away.

2022-10-18 10:13 Hong Kong Hong Kong
2022-10-18 10:13 Hong Kong Hong Kong

Unable to withdraw

Vextrader

Vextrader

Unable to withdraw money for two months

Unable to withdrawUnable to withdraw money for two months

The platform has been delaying the withdrawal funds for two months. People are gone and even the customer service did not reply. Taiwan JFX agent team group do not track this matter on the ground that it is completed.

2022-10-18 01:30  Taiwan Taiwan
2022-10-18 01:30  Taiwan Taiwan

Unable to withdraw

Beefy Coin Limited

Beefy Coin Limited

unable to withdraw funds

Unable to withdrawunable to withdraw funds

I am unable to withdraw my funds from account!

2022-10-17 23:34 United States United States
2022-10-17 23:34 United States United States

Unable to withdraw

OnePro

OnePro

Easy to deposit, but no withdrawal

Unable to withdrawEasy to deposit, but no withdrawal

Easy to deposit, but no withdrawal. I do not know what to do and how to solve this problem now.

2022-10-17 21:55 Hong Kong Hong Kong
2022-10-17 21:55 Hong Kong Hong Kong

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Severe Slippage

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