Latest exposure

Rights Protection Center

Others

HOPFIST WEALTH

HOPFIST WEALTH

Fake liscence

OthersFake liscence

Fake liscence. Renxiang said that deposit should make here. It is for tax saving that provide personal account? It is not what formal platform does. Please investigate it to avoid more victims.

2022-03-29 22:30  Taiwan Taiwan
2022-03-29 22:30  Taiwan Taiwan

Others

Wealth Sailing Forex Limited

Wealth Sailing Forex Limited

This company is scammer. The formmer name is smalluniverse

OthersThis company is scammer. The formmer name is smalluniverse

I was deceived by them for over sixty thousands in January. It is fake shell company and romance scam by using fake software. Everyone does not deposit into them.

2022-03-29 21:43 Hong Kong Hong Kong
2022-03-29 21:43 Hong Kong Hong Kong

Others

I don't have access to the IPC application

OthersI don't have access to the IPC application

As of today, March 28, 2022, I do not see any movements or profit deposits in my MT4 application.

2022-03-28 23:17 Peru Peru
2022-03-28 23:17 Peru Peru

Resolved

My broker did not generate profits today.

ResolvedMy broker did not generate profits today.

Today, March 28, 2022, I got into my Meta trader 4 application to see my daily profit, but my bot did not generate anything. I proceeded to open my broker's page and it tells me that it has an error from the host, and I cannot to access. I was also able to see my balance from last week that reflected because it had not been displayed as it normally does.

2022-03-28 22:24 Saint Kitts and Nevis Saint Kitts and Nevis
2022-03-28 22:24 Saint Kitts and Nevis Saint Kitts and Nevis

Resolved

My MT4 did not make a profit today.

ResolvedMy MT4 did not make a profit today.

Today, March 28, 2022, I opened my Meta trader 4 application to see my profits and it did not generate at all. In the same way last week, although my application generated the profits, but it was not reflected in my IPC account, I tried to enter the page and there is host failed.

2022-03-28 21:29 Saint Kitts and Nevis Saint Kitts and Nevis
2022-03-28 21:29 Saint Kitts and Nevis Saint Kitts and Nevis

Resolved

Official page down

ResolvedOfficial page down

The official page of IPCAPITAL is down on the weekend and it does not allow withdrawals

2022-03-28 20:44 Colombia Colombia
2022-03-28 20:44 Colombia Colombia

Others

ACX

ACX

Arbitrarily giving large orders to customers to burn their accounts.

OthersArbitrarily giving large orders to customers to burn their accounts.

Expert arbitrarily went to trade and sell order to intentionally burn my account for nearly 100k , Claim to be compensated

2022-03-27 21:08 Vietnam Vietnam
2022-03-27 21:08 Vietnam Vietnam

Others

JINRONG

JINRONG

The account is frozen

OthersThe account is frozen

After withdrawing the funds, the account was frozen by the police. When contacting customer service, they kept asking me to wait, but after 20 days, the account was still not unfrozen. I contacted the police that freeze it, and the other party explained that the account had reported fraud.

2022-03-27 13:06 Hong Kong Hong Kong
2022-03-27 13:06 Hong Kong Hong Kong

Others

XS

XS

XS is finally absconded

OthersXS is finally absconded

It changes their domain many times first and delist the app. Now, the mt4 platform trading account cannot be logged in.

2022-03-27 00:21 Hong Kong Hong Kong
2022-03-27 00:21 Hong Kong Hong Kong

Others

Spreadco

Spreadco

Potential fake spread co website

OthersPotential fake spread co website

This is a potential phishing website pretending to be spread co.https://yongtain.financesnew.xyz/

2022-03-25 16:07 United States United States
2022-03-25 16:07 United States United States

Others

TR

TR

Unable to withdraw. It is next HIIFX and stay away

OthersUnable to withdraw. It is next HIIFX and stay away

The website cannot be opened and it has operated five years. Next HIIFX. Please stay away.

2022-03-25 01:18 Hong Kong Hong Kong
2022-03-25 01:18 Hong Kong Hong Kong

Others

TR

TR

Lock the position in disguised way, stay away, the next Haihui, the boss of Malaysia is Chen Rizun and it is not reliable

OthersLock the position in disguised way, stay away, the next Haihui, the boss of Malaysia is Chen Rizun and it is not reliable

Lock the position in disguised way. The system upgrades frequently. The boss, Chen Rizunm rom Malaysia is a big liar. Stay way.

2022-03-25 01:18 Hong Kong Hong Kong
2022-03-25 01:18 Hong Kong Hong Kong

Resolved

FVP Trade

FVP Trade

The NFA liscence plate clearly states Not An NFA Member in the regulation information

ResolvedThe NFA liscence plate clearly states Not An NFA Member in the regulation information

The NFA license plate in the regulatory information clearly states Not An NFA Member. Pyramid scheme model Ponzi scheme, pushing award, team level award, management award... 10% management fee will be deducted for withdrawal of principal within 90 days, and withdrawal fee will be 5% , 15% of one entry and one exit will be gone. Can we still do this in 2022?

2022-03-24 21:17 Hong Kong Hong Kong
2022-03-24 21:17 Hong Kong Hong Kong

Others

TECHNOLOGY

TECHNOLOGY

A message from TEC-Ryusora that he is a senior administrator of technology

OthersA message from TEC-Ryusora that he is a senior administrator of technology

Even though I am aware that I was scammed. I also tax the money to be refunded and do not withdraw unless I pay it. Do you tax the money you refund? The money earned from the investment has already been paid with taxes, but even that money is withdrawn together with the money to be refunded, and in the end it is only a fraudulent action. When the store closes on the 27th, I can't afford to pay anymore. This company is full of malice

2022-03-24 20:33 Japan Japan
2022-03-24 20:33 Japan Japan

Others

UOSHENG

UOSHENG

I am afraid of this platform

OthersI am afraid of this platform

Such fluctuation and operation can only done by this platform. After I place 1 lot of order and they can arbitrarily change it.

2022-03-23 09:09 Hong Kong Hong Kong
2022-03-23 09:09 Hong Kong Hong Kong

Others

JRFX

JRFX

Absconded

OthersAbsconded

APP cannot be logged in normally and does not show the market information. Is the platform absconded with fund?

2022-03-22 14:41 Hong Kong Hong Kong
2022-03-22 14:41 Hong Kong Hong Kong

Others

Anto Global

Anto Global

Anto Global is a clone company

OthersAnto Global is a clone company

I have not registered any account with Anto Global, but only registered an account with Huixin. Huixin has frozen the account for no reason, but the account is abnormal in Anto Global, and I have never registered with Anto Global. Why does it show that the account has been registrated and abnormal. It is worth thinking about. Ask this question in Anto Global Online Customer Service, the customer service will not reply and close the chat!

2022-03-22 07:59 Hong Kong Hong Kong
2022-03-22 07:59 Hong Kong Hong Kong

Others

Huixin

Huixin

Fraud clone company

OthersFraud clone company

Huixin is an unregulated platform located at Canada. The customer service department is at HK which means that you cannot find the company. The platform online customer service is same with Anto's. No customer service phone number. It is a clone company which means that the customer service will not reply nor find the platform. They freeze the account for no reason resulting the inability of withdrawal. The online customer service does not deal with it nor reply.

2022-03-22 07:54 Hong Kong Hong Kong
2022-03-22 07:54 Hong Kong Hong Kong

Resolved

EBC

EBC

No customer service and unable to process fund

ResolvedNo customer service and unable to process fund

There is customer service for deposit, but not for withdrawal. Apply to solve the withdrawal problem of customer.

2022-03-21 21:20 Malaysia Malaysia
2022-03-21 21:20 Malaysia Malaysia

Others

Anto Global

Anto Global

Anto Global is a fraud company that freeze the account and unable to withdraw

OthersAnto Global is a fraud company that freeze the account and unable to withdraw

Huixin's online customer service is same with Anto Global. After the description from client, the online customer service said that it is a misunderstading. The company is Huixin(see in chat record picture). I am a customer who had deceived by Huixin. The platfrom freeze my account for no reason and resulting the inability of withdrawal. The platform refuse to handle it. The online customer service will close the chat when it sees the account. I hope that people will not be deceived again. You must check the screenshots!

2022-03-21 18:19 Hong Kong Hong Kong
2022-03-21 18:19 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

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