Latest exposure

Rights Protection Center

Resolved

SuperTrader Markets

SuperTrader Markets

The user page cannot be logged in and the fund cannot be withdrawn

ResolvedThe user page cannot be logged in and the fund cannot be withdrawn

The user login page cannot be logged in and the fund within there cannot be withdrawn at all.

2022-02-11 16:06 Hong Kong Hong Kong
2022-02-11 16:06 Hong Kong Hong Kong

Others

Arygos Ltd

Arygos Ltd

Arbitrarily changing exchange information

OthersArbitrarily changing exchange information

Arbitrarily changing exchange information. Suspected of fraud.

2022-02-11 12:29 Singapore Singapore
2022-02-11 12:29 Singapore Singapore

Others

Ruigenfutou

Ruigenfutou

Fraud

OthersFraud

The time node is 13:03 on February 9th, and the converted Beijing time is 21:03 on the evening of February 9th. Only at 1832.79 can the position be liquidated, but the highest point is 1832.56, so the position cannot be liquidated!

2022-02-11 09:56 Hong Kong Hong Kong
2022-02-11 09:56 Hong Kong Hong Kong

Others

KVB PRIME

KVB PRIME

Collection of inventory fees for no reason

OthersCollection of inventory fees for no reason

The first is last night's inventory fee, and the second is a screenshot of the transaction at the end of last month. The inventory fee is very different.

2022-02-10 16:05 Hong Kong Hong Kong
2022-02-10 16:05 Hong Kong Hong Kong

Others

OANDA

OANDA

System issues

OthersSystem issues

System doesn’t allow to place order although the sell stop order already being placed.

2022-02-10 16:05 Malaysia Malaysia
2022-02-10 16:05 Malaysia Malaysia

Others

LS MARKETS

LS MARKETS

Fraud platform

OthersFraud platform

The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.

2022-02-09 23:53 Hong Kong Hong Kong
2022-02-09 23:53 Hong Kong Hong Kong

Others

UGreenFx

UGreenFx

Lever reduction adjustment to 1:2

OthersLever reduction adjustment to 1:2

The platform automatically adjusts k/h's tk lever from 1:400 to 1:2

2022-02-09 19:33 Vietnam Vietnam
2022-02-09 19:33 Vietnam Vietnam

Resolved

CPT International

CPT International

The agent maliciously placed a large lot of orders and wiped out within a few minutes

ResolvedThe agent maliciously placed a large lot of orders and wiped out within a few minutes

The agent maliciously placed an order and led to the liquidation. The platform said that it would not provide related services, let us handle it by ourselves, and it has nothing to do with the platform. I just want the platform to coordinate, such as restricting the other party's trading account. I can't contact the agent now. How to coordinate.

2022-02-09 10:02 Hong Kong Hong Kong
2022-02-09 10:02 Hong Kong Hong Kong

Others

MFinityFx

MFinityFx

Unable to find the server

OthersUnable to find the server

i am unable to find the server , since 4month more than 1400 user are deposited and didn't get any response from them mail has been sent manytime and they are saying there was a technical issue from their end till now they are asking excuse for one month time for to server up . unable to find server name on any mt5 kindly say the status of the broker !!

2022-02-08 21:21 India India
2022-02-08 21:21 India India

Others

ROSYSTYLE WEALTH

ROSYSTYLE WEALTH

Can't withdraw the money and the fraud burns the account

OthersCan't withdraw the money and the fraud burns the account

Scam platform trades on its own at a loss and does not allow withdrawal of the remaining amount. Employee self-trading loss resulted in burning of my account for $76,618 and now I also can't withdraw my remaining of more than $3,109. I made a withdrawal order from 12/12/2021. I still have not received the money till now. I contacted customer service to introduce myself as the platform manager many times still no reply. I demand the broker to give me my money back. I will post until I get my money back.

2022-02-08 16:39 Vietnam Vietnam
2022-02-08 16:39 Vietnam Vietnam

Others

UNITED

UNITED

The Forex account suddenly has a balance of $ 0.

OthersThe Forex account suddenly has a balance of $ 0.

Today, I confirmed that the balance was withdrawn from my forex account without permission.

2022-02-07 16:14 Japan Japan
2022-02-07 16:14 Japan Japan

Others

International Forex

International Forex

Bad platform, fake broker without any regulatory information, scam website

OthersBad platform, fake broker without any regulatory information, scam website

This trash platform, don't pretend that you are a broker, deceived so many people. Do you still have any conscience? Defrauded us of hard-earned money with hard working, and was just tricked by such a fake and black-hearted fraud group like you... and this girl tricked me into investing in foreign exchange..

2022-02-04 16:19  Taiwan Taiwan
2022-02-04 16:19  Taiwan Taiwan

Others

Small Universe

Small Universe

Unable to withdraw. Add me if you got deceived.

OthersUnable to withdraw. Add me if you got deceived.

Use various reasons to let you deposit, and in the end you just can't withdraw it

2022-01-31 07:32 Hong Kong Hong Kong
2022-01-31 07:32 Hong Kong Hong Kong

Others

USGFX

USGFX

I can't log in the website

OthersI can't log in the website

The website cannot be found, and the original URL cannot be accessed, so I’m unable to withdraw. What should I do?

2022-01-29 23:05 Hong Kong Hong Kong
2022-01-29 23:05 Hong Kong Hong Kong

Resolved

Btceth

Btceth

The two of them are in cahoots with the manager.

ResolvedThe two of them are in cahoots with the manager.

The manager and his buddies said that if you don't unfreeze your account, you can't withdraw money from it and that I owe them 200,000 yen and they told me to deposit 150,000 yen and I deposited it and they said I only have 50,000 yen and I still can't withdraw money.

2022-01-29 10:04 Japan Japan
2022-01-29 10:04 Japan Japan

Others

MFG

MFG

False platform black platform

OthersFalse platform black platform

The black platform paid me back. Yesterday I entered 100,000 US dollars according to the platform's address, and deleted me when I received the account. Now I have called the police and waited for the police to deal with it.

2022-01-28 08:16 Hong Kong Hong Kong
2022-01-28 08:16 Hong Kong Hong Kong

Others

AUSFOREX

AUSFOREX

There is a problem with the supervision of AUSFOREX. There are often some ip logins that are not where I am, resulting in a lot of losses and then liquidation.

OthersThere is a problem with the supervision of AUSFOREX. There are often some ip logins that are not where I am, resulting in a lot of losses and then liquidation.

There is a problem with the supervision of AUSFOREX. There are often some ip logins that are not where I am, resulting in a lot of losses and then liquidation. I asked AUSFOREX, but they do not want to compensate my losses and let my account become empty.

2022-01-28 06:10  Taiwan Taiwan
2022-01-28 06:10  Taiwan Taiwan

Resolved

Anto Global

Anto Global

Illegal platform, no supervision, cumulative loss of nearly 100,000

ResolvedIllegal platform, no supervision, cumulative loss of nearly 100,000

At the critical moment of the platform, the system cannot be used, and the account cannot be operated, resulting in cumulative loss of nearly 100,000.

2022-01-27 21:13 Hong Kong Hong Kong
2022-01-27 21:13 Hong Kong Hong Kong

Others

Small Universe

Small Universe

Deliberately locking the position, unable to withdraw money. Deliberately locking the position, not allowing me to withdraw money tomorrow, all the money is locked inside and cannot move, and the overnight fee is deducted a lot! Blackmail

OthersDeliberately locking the position, unable to withdraw money. Deliberately locking the position, not allowing me to withdraw money tomorrow, all the money is locked inside and cannot move, and the overnight fee is deducted a lot! Blackmail

Deliberately locking the position and making mistakes on behalf of operation. It is suspected of blackmail and not withdrawn the money.

2022-01-27 20:08 Hong Kong Hong Kong
2022-01-27 20:08 Hong Kong Hong Kong

Others

MFG

MFG

This is a fraud platform

OthersThis is a fraud platform

Do not pay the commission to the agent and suddenly be unable to contact the customer, and the customer will not be able to withdraw money. It is only for overseas customers. It is recommended that the agent stay away from it.

2022-01-27 16:54 Hong Kong Hong Kong
2022-01-27 16:54 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

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