Latest exposure

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.

Others

Pocket Option

The deposit on Feb 19th is 1000USD and it is still not arrived. The deposit ID, screenshot, wallet are all provided to customer service. But they keep asking me to restart. There is no reply from email either.

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