Latest exposure

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ProfitPro Global

Please be careful, this proxy company charges me 500USD, claiming that it can help me make 10% profit a day, but it loses 90% of my principal in a week, and then asks me to deposit money to protect the account, which is crazy, link here! please be careful

Others

PRCBroker

Hello, during the XAUUSD variety transaction on March 7 (trading system time: 2023.03.07 15:52:06), due to the calculation error of the PRC platform system, the relevant orders of my positions were forced to close, resulting in losses. Follow-up contact The customer service of the platform, their customer service said that the reason is that the order of the position has touched the forced liquidation line, and there is no problem with the forced liquidation. (As shown in the picture) The background data imported from the system shows that during the forced liquidation, the forced liquidation price of gold (buy, 0.55 lots) is $1841.24, and the floating profit is $9970.40. The gold I hold (sell, 0.05×4, a total of 0.20 lots is shorted) ) The forced liquidation price is $1841.46, and the floating loss is $908.05. (Looking at the book profit is nearly 10 times more than the loss). The trading spread is about $0.22. This is not the case of spread slippage and crazy expansion of spreads, the trading system will actually become negative and force liquidation. Dear rights protection platform and traders please review whether it is reasonable, thank you! Now apply for help to claim compensation from the PRC platform, compensate for the relevant loss amount or reply to the relevant orders that were liquidated during this period, thank you!

Others

AvaTrade

Deposit does not arrive critical moment. Miss the market. Maybe it's just a coincidence, but it's annoying.

Others

Just2Trade

The short order for U.S. crude oil at 10.03 should be priced at 64.664, and the highest price is only 64.66, so let me slip the transaction at 64.71. The same is true for the stop loss. At that time, there was no quotation at this price, and the direct loss was more than 1,000 US dollars. It was originally a profit-making order, but I changed it to a loss. I asked customer service for an explanation and said that it was all handled by foreigners. They refused to pay. Slippage is normal. Bullying people, my monthly salary of several thousand yuan was cheated into depositing and investing in foreign exchange, and now I tell myself that making money is a slippage that leads to losses, is there any reason!! ! I saved the screenshots at the time as evidence! ! ! A fraud platform that takes everything from customer

Others

LION

The company found the person in charge of the mainland office surnamed Chen in Jing'an District, Shanghai. His identity information was sent to all. Because I promised to give 30,000 US dollars. So there is no requirement to file a case. The boss behind the scenes also agreed to pay. People didn't hold him accountable that day and he was released. There was no updates.

Resolved

Alpari International

Withdrawal does not arrive. No reply for a long time. I want to expsoe. Hope to get feedback

Others

Absolute Markets

Website totally shut down Email and other contact are invalid Stay away!

Resolved

Ridge Corporation

They say they have an NFA license, but after some research, they don't currently have one.

Resolved

FxPro

I can't access the MT4 application and account, even though there are open transactions

Others

PAXOS

Can't log in to websites anymore.

Others

Aximtrade

Trash platform. The service cannot be connected. Neither via computer nor phone. My orders can only wait.

Others

Prospero

Prospero fraud agent deceives the deposit and liquidates in one night. It has not been solved till now.

Others

Amazing Trade

I withdraw 3 times in a row and they said that I withdraw abnormally so they won't let me withdraw, it's too ridiculous. they even made me pay 10% in advance in USDT EVEN WHAT I'm trading in USD. I had to accept and pay them but they still didn't solve it for me. i did not come across such an exchange, i messaged customer service but they did not reply me

Others

Fake FOREX.com

https://www.jiasheng-fx.com do not credit for three days. It is might be fake

Others

POIPEX

Poipex market limited, this fraudulent platform group has a new name in Line. Now it is called Baozhou Private Equity. If you see it, if they teach you to invest money, just don’t deposit money. Last year, Chen Jiayu was an assistant at Poipex. This year, Baozhou The name of the private placement line has been changed to "Lin Mei",

Others

51Markets

Maliciously increased inventory fees, forced liquidation, about 150,000 RMB are gone!

Others

Elland Road

I transferred 250 dollars last time and they said that it can be invested. Then, they ask me to invest more and claim that it can make a huge profit. Everything is like a scam. I hope investors can be careful.

Others

BYFX HK

This is a fraud platform. They will reject withdrawal once you withdraw a lot. Often change their website. The customer service rejects withdrawal by various reason. I do not know why such platform can exist

Others

PROFIT CINDA LIMITED

After the incident happened to agree to reopen the account for the customer and for the benefit of both parties. I agree to leave that capital until the party withdraws enough capital. Now that party has withdrawn enough and now asks to withdraw the money. I have to pay 50% (5826.5 USD) but when I agree on the support platform to close, I don't talk about this issue. That party withdraws profits but blocks the withdrawal direction of customers. True commitment with customers to not withdraw money.

Others

G. H. Financials

Seeing the content of the photo, it seems that every step of being cheated is the same. If you can’t withdraw the money, you will be told to pay this or that. If you have no money, the person will disappear. Stop depositing money or paying commissions. The more remittances you have, the more you will be scammed. The Monetary Authority will not ask you to pay the money. All requests for payment are mostly scams by fraudulent groups.