Latest exposure

Rights Protection Center

Others

New Zealand Visions Build

New Zealand Visions Build

Fraud

OthersFraud

We were all scammed into Jianliao by a woman who deliberately approached ou to please you, and then took you to trade foreign exchange and kept asking you to deposit

2022-09-15 19:52 Hong Kong Hong Kong
2022-09-15 19:52 Hong Kong Hong Kong

Others

Wintersnow Limited

Wintersnow Limited

Fraud platform

OthersFraud platform

This fraud platform deceives everything from me. Now, the platform is shutted down

2022-09-15 14:45 Zambia Zambia
2022-09-15 14:45 Zambia Zambia

Others

Fake CXM TRADING

Fake CXM TRADING

Fake platform, scam company

OthersFake platform, scam company

It was deceived by Shanghai Yinzhimeng Software Co., Ltd. This is a fake platform. Yinzhimeng is also a liar bag company, which specializes in cheating software fees.

2022-09-15 10:42 Hong Kong Hong Kong
2022-09-15 10:42 Hong Kong Hong Kong

Others

TRI

TRI

MT4 cannot log in

OthersMT4 cannot log in

MT4 cannot log in. It has been a week.

2022-09-15 09:48 Hong Kong Hong Kong
2022-09-15 09:48 Hong Kong Hong Kong

Others

Hantec Markets

Hantec Markets

Random deductions, arbitrary deductions

OthersRandom deductions, arbitrary deductions

The account had a net worth of $56 yesterday, but it’s only $7 today, and on the premise of buying the crude oil, the fee is completely deducted, and no matter the long or short order, a high storage fee will be charged, and 0.02 lot per night will be charged $11 , then the first hand will be charged 550 US dollars, then as long as you open a position, you will lose money, the platform is too fraudulent, I have to call the police

2022-09-15 09:36 Hong Kong Hong Kong
2022-09-15 09:36 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Fraud

OthersFraud

Chang Chisa, Xu Youcheng, Zhou Fang, Li Yong, Hong Jie, Zhang Qing. It's a gang. Everyone pay attention. Don't deposit money. Report the case now. It is a fraud

2022-09-15 09:36 Hong Kong Hong Kong
2022-09-15 09:36 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Scam

OthersScam

Several accounts were originally normal. They know that after the Mid-Autumn Festival today, I will withdraw so they operate a liquidation for me and let you deposit the margin for 310,000. It made me feel wrong so I called the police. People who feel scammed should immediately report to the police. They will change the server in the next few days.

2022-09-15 09:35 Hong Kong Hong Kong
2022-09-15 09:35 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Xu Youcheng is a big liar

OthersXu Youcheng is a big liar

A few of the same accounts were originally normal, until after the Mid-Autumn Festival today, I have to withdraw money in the middle of the night, and I will operate a liquidation for you to charge the margin. 310,000 I made my charge feel wrong. Suddenly, I called the police directly. The scammers will immediately report to the police. It is estimated that he will change the server in the next few days.

2022-09-14 23:12 Hong Kong Hong Kong
2022-09-14 23:12 Hong Kong Hong Kong

Others

Tri

Tri

The account cannot be logged in

OthersThe account cannot be logged in

A trading account cannot connect to the server. I cannot log in to my account for two days or withdraw. Should I report to police first

2022-09-14 19:28 Hong Kong Hong Kong
2022-09-14 19:28 Hong Kong Hong Kong

Others

MEDE Global

MEDE Global

Unable to withdraw at all

OthersUnable to withdraw at all

Unable to withdraw at all. I paid 20% tax which is more than 80k TWD. No withdrawal. It is said that the account is incorrect. It is a fraud and romance scam. Everyone stops depositing.

2022-09-13 23:33  Taiwan Taiwan
2022-09-13 23:33  Taiwan Taiwan

Others

New Zealand Visions Build

New Zealand Visions Build

The platform couldn’t operate normally yesterday. I took over and locked the position. I bought more than 60 lots last night for long, but they did not close the position. I was afraid of losing too much, so I bought 60 lots for short

OthersThe platform couldn’t operate normally yesterday. I took over and locked the position. I bought more than 60 lots last night for long, but they did not close the position. I was afraid of losing too much, so I bought 60 lots for short

In the morning, they said that I need to add 170,000 to cover the position, and it would cost that much to unlock the position.

2022-09-13 17:21 Hong Kong Hong Kong
2022-09-13 17:21 Hong Kong Hong Kong

Others

New Zealand Visions Build

New Zealand Visions Build

Romance scam

OthersRomance scam

Romance scam that I saw for first time. Now, I cannot operation before deposit margin

2022-09-13 10:28 Hong Kong Hong Kong
2022-09-13 10:28 Hong Kong Hong Kong

Others

NEWSOLID

NEWSOLID

Strong Global Agent Evil Act Revised exposure content and title

OthersStrong Global Agent Evil Act Revised exposure content and title

Re-exposing the content of the first exposure of Jianshi Global The first exposure content was modified by them to prove that the agent's client made deposits. The superior agent arbitrarily reduced the conditions. The commission did not return to the official website of the firm. The agent opens an account and deposits money, and the later commission will not be returned directly for many months.

2022-09-12 15:51 Hong Kong Hong Kong
2022-09-12 15:51 Hong Kong Hong Kong

Resolved

BBI Trading

BBI Trading

Can't log in to the website

ResolvedCan't log in to the website

What's wrong with the website?

2022-09-12 08:50 Hong Kong Hong Kong
2022-09-12 08:50 Hong Kong Hong Kong

Others

EA just liquidate

OthersEA just liquidate

This company is a fraud group. At the beginning, they kept promoting how stable the AI ​​intelligent operation is. You can experience it first. After a month, you will be required to increase the funds to 30,000 US dollars before joining the official AI version. I can't increase the funds, she said that I can only continue to use the trial version of AI. As a result, the lot size suddenly increased within two days, and the position was directly liquidated without setting a stop loss. After the incident, they immediately removed me from the group and disconnected my account. After that, they also said that their company proposed a solution, which is to ask me to continue injecting funds. This is a routine that planning to deceive again over again......

2022-09-11 19:38  Taiwan Taiwan
2022-09-11 19:38  Taiwan Taiwan

Others

WeTrade

WeTrade

Scam Platform!!!! Eaten up $250 deposit

OthersScam Platform!!!! Eaten up $250 deposit

I have deposited 250 dollars on 8-september 2022 but not credited yet to my trading account. Zero support from customer care.. seems it's a fraud broker.

2022-09-11 17:59 India India
2022-09-11 17:59 India India

Others

ThinkMarkets

ThinkMarkets

Thinkmarkets Seized My Funds of $700 my account

OthersThinkmarkets Seized My Funds of $700 my account

Dear Team, I am writing to solicit for your assistance. My Name is Lawrence Aitokhuehi from Nigeria. I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00 I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly. I traded for about a month and made some loses and the balance on my trading account reduce to $720. On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720. The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail). They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached) They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached. In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions. Zotapay is not responding to my mails sent to them since this whole thing stated May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat. Please I need help to recover my funds as $700 is a lot of money in Nigeria Please let me know if you need any other information to assist me as I am in pain hear I need justice. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets Kindly contact me

2022-09-11 00:04 Nigeria Nigeria
2022-09-11 00:04 Nigeria Nigeria

Others

Oranco Group

Oranco Group

Unable to trade

OthersUnable to trade

It is said that it's under maintenance. So I can't trade at least in three days. There is something wrong.

2022-09-09 18:11 Hong Kong Hong Kong
2022-09-09 18:11 Hong Kong Hong Kong

Others

PRCBroker

PRCBroker

Scam platform! Stay away from it!

OthersScam platform! Stay away from it!

This platform, full of negative slippage and with stuck server, maliciously drop customer's guard. It's just a self-made server.

2022-09-09 17:39 Hong Kong Hong Kong
2022-09-09 17:39 Hong Kong Hong Kong

Others

Kristen

Kristen

The official website is unreachable and I can't log in to the alternate website

OthersThe official website is unreachable and I can't log in to the alternate website

The platform said the site is under maintenance, then why the official website cannot enter, and customer service is out of reach? And now the site is still under maintenance, it must be ready to run away. Stay away.

2022-09-09 16:16 Hong Kong Hong Kong
2022-09-09 16:16 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

12,937

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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