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CH Markets

CH Markets

Platform CH Markets scams, customers depositing transactions and withdrawing orders, customer support staff open 2-way orders, resulting in account liquidation
Others Platform CH Markets scams, customers depositing transactions and withdrawing orders, customer support staff open 2-way orders, resulting in account liquidation

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.

2023-02-22 14:51 Vietnam Vietnam
2023-02-22 14:51 Vietnam Vietnam

Others

MSC GROUP

MSC GROUP

MT5 cannot withdraw and account login failure
Others MT5 cannot withdraw and account login failure

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.

2023-02-22 08:59 Hong Kong China Hong Kong China
2023-02-22 08:59 Hong Kong China Hong Kong China

Others

MiTRADE

MiTRADE

The system deliberately increases the floating price and forces liquidation
Others The system deliberately increases the floating price and forces liquidation

Today is the second day. The system deliberately increases the floating price and forces liquidation

2023-02-22 07:21 Malaysia Malaysia
2023-02-22 07:21 Malaysia Malaysia

Others

Iconic Management

Iconic Management

Ponzi Scheme. Trend is manipulated to steal money from useres. The left is ex, a regular service provider trend, right iconic large negative, steal money form users
Others Ponzi Scheme. Trend is manipulated to steal money from useres. The left is ex, a regular service provider trend, right iconic large negative, steal money form users

Well-known (to be examined) private equity fund managers help lead the way in scamming fans

2023-02-19 22:15 Hong Kong China Hong Kong China
2023-02-19 22:15 Hong Kong China Hong Kong China

Others

Zeno Markets

Zeno Markets

I was dragged into the exchange and was tricked into liquidating my account
Others I was dragged into the exchange and was tricked into liquidating my account

I was dragged into the exchange and was tricked into liquidating my account

2023-02-16 20:23 Vietnam Vietnam
2023-02-16 20:23 Vietnam Vietnam

Others

WZG

WZG

It can be fully confirmed that it is a fraud platform
Others It can be fully confirmed that it is a fraud platform

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.

2023-02-16 11:32 Hong Kong China Hong Kong China
2023-02-16 11:32 Hong Kong China Hong Kong China

Others

CH Markets

CH Markets

I need my money back
Others I need my money back

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

2023-02-15 11:41 Vietnam Vietnam
2023-02-15 11:41 Vietnam Vietnam

Others

CDG

CDG

Request CDG pay me volkswagen dividends
Others Request CDG pay me volkswagen dividends

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.

2023-02-11 16:31 Vietnam Vietnam
2023-02-11 16:31 Vietnam Vietnam

Others

Regain Capital

Regain Capital

Fraud
Others Fraud

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.

2023-02-06 12:15 Hong Kong China Hong Kong China
2023-02-06 12:15 Hong Kong China Hong Kong China

Others

V5 Forex Global

V5 Forex Global

Doesn't Deposit Directly To The Platform
Others Doesn't Deposit Directly To The Platform

When I tried to deposit I noticed one thing. There's another name appeared and it says I have to deposit to that account.

2023-02-05 08:16 Philippines Philippines
2023-02-05 08:16 Philippines Philippines

Others

LegacyFX

LegacyFX

Broker ALWAYS set the market against trader.
Others Broker ALWAYS set the market against trader.

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.

2023-02-04 00:59 United Kingdom United Kingdom
2023-02-04 00:59 United Kingdom United Kingdom

Others

POIPEX

POIPEX

Changing the name and fake to be a famous brand in Taiwan stocks, asking for donations to charity and continuing to defraud
Others Changing the name and fake to be a famous brand in Taiwan stocks, asking for donations to charity and continuing to defraud

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.

2023-02-03 00:13  Taiwan Taiwan
2023-02-03 00:13  Taiwan Taiwan

Others

FOREXimf

FOREXimf

Unfriendly broker team
Others Unfriendly broker team

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.

2023-02-03 00:13 Indonesia Indonesia
2023-02-03 00:13 Indonesia Indonesia

Others

Aximtrade

Aximtrade

Aximtrade stucks and cannot operate everytime when there is a big trend. Lock the position and focibly close it. CLose the position when it does not reach the stop loss
Others Aximtrade stucks and cannot operate everytime when there is a big trend. Lock the position and focibly close it. CLose the position when it does not reach the stop loss

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

2023-02-02 06:24 Hong Kong China Hong Kong China
2023-02-02 06:24 Hong Kong China Hong Kong China

Others

4xHub

4xHub

Unable to withdraw money, I hope the country can manage it
Others Unable to withdraw money, I hope the country can manage it

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.

2023-02-02 04:59 Hong Kong China Hong Kong China
2023-02-02 04:59 Hong Kong China Hong Kong China

Others

EXcoin

EXcoin

my asset were frozen
Others my asset were frozen

my asset were frozen,after being frozen by this fraudulent company do not trust in this company

2023-01-31 19:48 Nigeria Nigeria
2023-01-31 19:48 Nigeria Nigeria

Others

AM Markets

AM Markets

Fraud platform
Others Fraud platform

This is a fraud platform that widens the spread no matter you buy or sell. Be careful. Do not trade at this platform.

2023-01-31 16:58 Hong Kong China Hong Kong China
2023-01-31 16:58 Hong Kong China Hong Kong China

Resolved

GKFX Prime

GKFX Prime

Cannot log in via offical website
Resolved Cannot log in via offical website

Cannot log in via the official website. Cannot proceed withdrawal and deposit. I do not know if they have new official website

2023-01-27 20:27 Hong Kong China Hong Kong China
2023-01-27 20:27 Hong Kong China Hong Kong China

Others

CDG

CDG

Hi CDG!
Others Hi 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

2023-01-26 15:53 Vietnam Vietnam
2023-01-26 15:53 Vietnam Vietnam

Resolved

Castle Rock FX

Castle Rock FX

SCAMMERS
Resolved SCAMMERS

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.

2023-01-23 21:19 Uruguay Uruguay
2023-01-23 21:19 Uruguay Uruguay

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,563

Amount resolved within one month(USD)

14,549

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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