Others
CH Markets
Platform CH Markets for the support staff to constantly ask customers to top up to receive a negative account rescue bonus, deliberately put a 2-way buy and sell order to confine the order. if customers withdraw money, the exchange will not approve it during the day, intentionally leaving it for the next day to increase transaction fees and overnight fees to reduce the free margin for customers who cannot withdraw money, leading to order suspension, account liquidation. deposited $10500 and as a result, the account was liquidated.
Others
MSC GROUP
Note that the deleted company is TRALEADERLDT Co., Ltd., and the deleted place is the Cayman Islands. The MT5 account cannot be logged in, nor can the official website.
Others
MiTRADE
Today is the second day. The system deliberately increases the floating price and forces liquidation
Others
Iconic Management
Well-known (to be examined) private equity fund managers help lead the way in scamming fans
Others
Zeno Markets
I was dragged into the exchange and was tricked into liquidating my account
Others
WZG
This morning on February 16, 2022, my account will be frozen directly. If you don’t give me an explanation, I will definitely defend my rights to the end.
Others
CH Markets
I set up an account 7014296 on CH markets, the staff kept asking me to pay money to save my account the amount of money I loaded into my account was a lot now I know that the exchange is not good, please ask for an intervention. give me back my money (I suspect that the staff and the exchange intentionally put buy and sell orders to hold orders, and the amount of the overnight fee is too high, causing my account to burn, I suspect the staff and the exchange intentionally used tricks to seduce me) uninformed investors like me) thanks to the ad to intervene and get my money back, the total amount of money I have deposited into the account is 69k USD, full of evidence that I have paid into the account
Others
CDG
I put money in CDG from december 9, 2022 with a total amount of 342.700.000 vnd (nearly 15,000 usd), mt4 number is 862384, on december 15, 2022 i bought 3,000 volkswagen shares to receive dividends on december 19, 2022 (dividend is 19.06 euros per share, buy 3,000 shares my dividend is $61,000) , but as of 19/12/2022 CDG did not pay me dividends (while all exchanges in the world paid volkswagen dividends on the morning of december 19, 2022) then at 15:00 hrs the volkswagen stock price fell dramatically, making my account my account was burned (account after burning balance automatically adjusted to 0) then 22g CDG email me and tell me the dividend will be paid on 9/1/2023 . then to january 13, 2022 CDG withdraw from my account -31,172$ and add to 22,800$, now my account is -8,372$ so my capital and profit are lost i send an email to CDG asked me to pay volkswagen dividends many times but they did not respond, i have been trading in this market for almost 10 years, first time seeing such a broker. if CDG if you don't pay me dividends and transaction money, i will report it to the police, tell the person to knock down the website of the exchange, i will go to the company at: b01-b8, boutique offces 1, menara 2, kl eco city, no3, jalan bangsar, 59200 kuala lumpur malaixia , to find you CDG ! because this amount is huge for me . i am very angry and sad , CDG locked my money for more than 2 months now.
Others
Regain Capital
The software is stuck and cannot be used at all. The transaction funds are running out and I want to make up for it. This software is restricted by the regulatory platform and the software regulatory account has been canceled. Think for yourself, if you don’t believe me, take a look at my pictures, one can’t make a deposit, and one picture’s trading points are stuck for half a day and can’t be updated.
Others
V5 Forex Global
When I tried to deposit I noticed one thing. There's another name appeared and it says I have to deposit to that account.
Others
LegacyFX
3 managers in the space of 1 year; signals wrong 90% of the time; then started trading on my own and making profits- suddenly noticed stop loss hunting, trades not being executed at the right time; final straw- NUMEROUS and OBVIOUS evidence of trading against my trade to ensure loss.
Others
POIPEX
The same Line ip, change the name, continue to scam. Don’t believe in the photos of handsome men and women, and ask you to invest in charity. It’s just the beginning, and you will be lured into it step by step.
Others
FOREXimf
This forex broker is not friendly and is not responsible for the customer. The instructions given to the customer always lose from the trade. The trading instructions are always not right.
Others
Aximtrade
Aximtrade every time there is a big trend when the card can not operate, have to wait for the burst after the smooth no one platform can compare, send an email to the platform to respond to give out the reason is insufficient margin, and there is also a lock position forced to close things, every time you send an email to respond to the reason is insufficient margin when you want to burst, lock position into the gold, simply can not find CNY deposit window, looking for all kinds of reasons to pit traders, trading when you Set a stop loss, some times there is not yet to give you a flat, these problems are a did not get solved, I hope that we are careful, do not be this kind of playing the flag of being monitored, but in the platform to mess up
Others
4xHub
The funds were withdrawn in June, and all the US dollars were transferred to the superiors in August. I haven’t seen a penny until now. I always say that I want to transfer to other new platforms. I hope to help recover them and punish the fraudulent group severely.
Others
EXcoin
my asset were frozen,after being frozen by this fraudulent company do not trust in this company
Others
AM Markets
This is a fraud platform that widens the spread no matter you buy or sell. Be careful. Do not trade at this platform.
Resolved
GKFX Prime
Cannot log in via the official website. Cannot proceed withdrawal and deposit. I do not know if they have new official website
Others
CDG
Me: Nguyen Thi Xuan Lan, customer number CU33135, MT4: 862384, email: nguyenthixuanlantv@yahoo.com. I have deposited money into my MT4 account since September 12, 2022 with a total amount of $14,100. On December 15, 2022, I bought 3,000 shares of Volkswagen AG VZO O.N to receive dividends on December 19, 2022, but on that day, CDG did not pay me Volkswagen dividends (while all exchanges did not pay me dividends). All over the world pay Volkswagen dividends on the morning of December 19, 2022. At 15:00 on December 19, 2022, the European session opened, and Volkswagen shares dropped dramatically, causing my account liquated with a balance of $31,172. Then at 10:00 pm on December 19, 2022, CDG emailed me and informed me that Volkswagen would pay dividends on January 9, 2023. I look forward every day to receive dividend, but on 13/1/2023 CDG only pay me $22,800 (while my dividend is $61,000) for Volkswagen dividend, far not enough to cover the negative balance, now my account is negative $8.372. So I ask CDG to double check and pay in full (about $61,000) of Volkswagen dividends to me, so that I can continue to invest and earn profits. CDG has held my dividend from December 19, 2022 to now for more than 1 month. I am very worried and miserable. Thanks ! I emailed CDG many times, but no reply ! The support person in Vietnam is Tran Chi Bao. I called Bao and he didn't answer the phone and texted and didn't reply. Vietnam, January 26, 2023
Resolved
Castle Rock FX
I started working with them in May 2022, they fired me on December 28, 2022 and they still haven't paid my compensation !!!!!!!!! Clients have had a lot of money gone from their accounts.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$352,563
Amount resolved within one month(USD)
14,549
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others