Latest exposure

Rights Protection Center

Others

JIAXING

JIAXING

Cheat to steal your money

OthersCheat to steal your money

They use the image of a woman to gain the trust of those who invest in order to take your money. Do not invest in this broker

2022-03-18 11:11 Chile Chile
2022-03-18 11:11 Chile Chile

Others

Huixin

Huixin

Huixin and Antonio global platform abscond

OthersHuixin and Antonio global platform abscond

Huixin and Antonio global platform has same customer service phone and online customer service staff, but the two companies deny the relationship between them. Clone company that deceive customers. The client reflect the problems to platform and they freeze their account fo no reason. It responses at the beginning and say that there will be an agent to inform and promise to answer in 3-7 working days. It has been 15 workings days now. The customer service does not reply anymore nor contact the platform. It just a fraud company. I hope that everyone does not be deceived anymore.

2022-03-16 15:33 Hong Kong Hong Kong
2022-03-16 15:33 Hong Kong Hong Kong

Others

XS

XS

XS absconds

OthersXS absconds

Change the domain many times and the app cannot be logged in now. The website is still deceiving.

2022-03-16 06:42 Hong Kong Hong Kong
2022-03-16 06:42 Hong Kong Hong Kong

Others

FOREX.com

FOREX.com

Withdrawal is normal

OthersWithdrawal is normal

The last closing quotation is often different from the price of other platform, but the two credit card withdrawals are normal (2 working days), and there is no situation that others cannot withdraw funds.

2022-03-13 23:23  Taiwan Taiwan
2022-03-13 23:23  Taiwan Taiwan

Others

OctaFX

OctaFX

SL does not fit

OthersSL does not fit

The figure has not yet reached 1990.02. My entry has been closed. Really really a scam

2022-03-12 05:22 Malaysia Malaysia
2022-03-12 05:22 Malaysia Malaysia

Others

MC

MC

XS Investment, also known as MC Global, is a fraud platform of the same company. There are serious problems with the back-end data of the company's platform, and serious slippage, resulting in serious losses.

OthersXS Investment, also known as MC Global, is a fraud platform of the same company. There are serious problems with the back-end data of the company's platform, and serious slippage, resulting in serious losses.

The customer service of the platform company did not handle the problem, the WeChat account manager blocked me, and deactivated my trading account for the platform to directly close my transaction with my consent, and the platform customer service has been playing balls. I hope customers who have been hacked will contact me and organize a search together. The reporter went to the police station to expose the platform website and recover the loss!

2022-03-11 21:06 Hong Kong Hong Kong
2022-03-11 21:06 Hong Kong Hong Kong

Others

TECHNOLOGY

TECHNOLOGY

Just like introduced by a different person. It happens that the same technology account has won the funds of a different person and is being moved.

OthersJust like introduced by a different person. It happens that the same technology account has won the funds of a different person and is being moved.

An account that I had only used for an invitation from another person was withdrawn $ 2057 by the selfish operation of call manager Ada LINE ID: 11mt5.

2022-03-11 11:30 Japan Japan
2022-03-11 11:30 Japan Japan

Resolved

IC

IC

Deposit at ICmarkets cannot arrive.

ResolvedDeposit at ICmarkets cannot arrive.

Deposit at ICmarkets cannot arrive. Ocupping customers' fund and starting fraud mode. There are over 1000 people lining up for customer service and ask where the fund goes. They push it to payer. Are they ready to abscond? I hope the platform will coordinate and solve it. If it really doesn't work, the only thing to do is to report to the relevant departments.

2022-03-11 08:30 Hong Kong Hong Kong
2022-03-11 08:30 Hong Kong Hong Kong

Others

BIBFX

BIBFX

The account is closed unilaterally without the consent of the client. Requested to restore my naccount and the funds is not withdrawn.

OthersThe account is closed unilaterally without the consent of the client. Requested to restore my naccount and the funds is not withdrawn.

The account is closed unilaterally without the consent of the client. Requested to restore my naccount and the funds is not withdrawn.

2022-03-10 17:02 Hong Kong Hong Kong
2022-03-10 17:02 Hong Kong Hong Kong

Others

ATFX

ATFX

Clarification about the deletion of the withdrawal permission reported by an agent!

OthersClarification about the deletion of the withdrawal permission reported by an agent!

Hello everyone, I am Xiaoxiao from ATFX. At present, due to the malicious slander of an agent, although it has no effect on me, the false statement must be clarified. So as not to cause some misunderstandings to some friends who want to become ATFX partners. It happened last year that Gao applied to the platform for an ATFX agent. After I handled it for him, he repeatedly stated that he would expand the market in compliance with regulations. However, after repeated feedback from customers under his name and the evidence provided, the platform found that Gao had violated the rules, including calling out orders to customers, or even directly taking the account to operate directly, and repeatedly promised to pay but did not honor it. In other cases, the platform has repeatedly reminded that Gao’s agent did not take any action to actively deal with customer complaints, so the platform made a decision to suspend cooperation with him, and froze the agent’s channel for commission withdrawal. (Here, Mr. Gao’s agent is confusing the audience. What ATFX freezes is Mr. Gao’s authority to withdraw commission. ATFX will not freeze the withdrawal authority of any trading account.) The follow-up agent threatened the platform many times, but did not take any action against the complaint, so The platform insists not to cooperate with it. ATFX is a platform that has been operating for many years. It has always dealt with complaints seriously. If you want to expand the market well, ATFX welcomes you at any time. If you want to use the name of ATFX to hack, ATFX finds one and handles one! The following is part of the chat log for reference

2022-03-10 10:08 Hong Kong Hong Kong
2022-03-10 10:08 Hong Kong Hong Kong

Others

Vipotor

Vipotor

trick to invest

Otherstrick to invest

Deceived to invest. Will close the investment portfolio and try to transfer money and take over the debt

2022-03-09 20:16 Thailand Thailand
2022-03-09 20:16 Thailand Thailand

Resolved

Customer Support Is Non-existent

ResolvedCustomer Support Is Non-existent

I’m currently registered and verified with the company and have been trying to reach customer support to help unbind Google authentication services for almost a month now. I’ve filed almost a dozen support tickets and up till now I still have not received any RESPONSE.

2022-03-09 13:47 Nigeria Nigeria
2022-03-09 13:47 Nigeria Nigeria

Others

TigerWit

TigerWit

Maliciously widen the spread to liquidate the position of customer. The spread reaches 400 pips which is 4 dollars! The customer service does not response. The platform ask the customer to burden the loss

OthersMaliciously widen the spread to liquidate the position of customer. The spread reaches 400 pips which is 4 dollars! The customer service does not response. The platform ask the customer to burden the loss

Maliciously widen the spread to liquidate the position of customer. The spread reaches 400 pips which is 4 dollars! The customer service does not response. The platform ask the customer to burden the loss

2022-03-09 11:06 Hong Kong Hong Kong
2022-03-09 11:06 Hong Kong Hong Kong

Others

Lost money

OthersLost money

On February 5, 2022, when I entered my IPC account, over $5,000.00 had disappeared. It is impossible for them to access my account since my email is encrypted. I contacted my leaders who contacted the company to stop the withdrawal and nothing has happened, in addition to that they have not awarded me the profit from the referrals.

2022-03-08 21:25 United States United States
2022-03-08 21:25 United States United States

Others

 IMF

IMF

imf is a hedging platform that specially designed to induce rookies to deposit money for the game

Othersimf is a hedging platform that specially designed to induce rookies to deposit money for the game

In the name of recruiting customers to deposit money. In fact, it is a hedging game. The money has not flowed into the market. The withdrawal is processed after urging twice in two weeks. Please stay away.

2022-03-07 23:36 Hong Kong Hong Kong
2022-03-07 23:36 Hong Kong Hong Kong

Others

MOKFX Global

MOKFX Global

not a NFA member as described

Othersnot a NFA member as described

not NFA regulated, misleading …..

2022-03-07 21:19 United States United States
2022-03-07 21:19 United States United States

Resolved

Scope Markets

Scope Markets

LKose money in the account then automatically cut off the order

ResolvedLKose money in the account then automatically cut off the order

automatically close your sell order and get money in your account in mt4

2022-03-07 13:43 Vietnam Vietnam
2022-03-07 13:43 Vietnam Vietnam

Others

Prorods

Prorods

Keep scamming, change a name and keep scamming

OthersKeep scamming, change a name and keep scamming

This platform has been exposed half a year ago, and there has been no follow-up of the withdrawal. For a period of time, the entire platform was directly disconnected and no one could be found at all. A few days ago, the customer service was activated again, and I took the initiative to tell me that I could withdraw the money... Actually, I am really curious, you asked me for NT$150,000 without even asking for my account number. Do you think it is? strange? Is it interesting to deceive like this? It's really easy to make money, and it's not easy to catch people. Taiwan's sentence for this kind of fraud is light, but I think you will have to die in the future.

2022-03-07 13:34  Taiwan Taiwan
2022-03-07 13:34  Taiwan Taiwan

Others

FVP Trade

FVP Trade

FVP Ponzi scheme

OthersFVP Ponzi scheme

False propaganda and supervision, promote six generations of 100% income! Everyone must stay away. The money you make is just a new member you promote. I don’t know where the four supervisors photos come from, and you can check it easily so why are so many people believing, I really feel sad for these people

2022-03-06 09:28 Hong Kong Hong Kong
2022-03-06 09:28 Hong Kong Hong Kong

Others

International Forex

International Forex

Scam group...without supervision. It is toally a shell company

OthersScam group...without supervision. It is toally a shell company

This trash platform occupied the fund within the account and denied the withdrawal for various reason.

2022-03-06 08:23  Taiwan Taiwan
2022-03-06 08:23  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

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