Latest exposure

Rights Protection Center

Unable to withdraw

SHD

SHD

The customer service delays the withdrawal, and I have been deceived?

Unable to withdrawThe customer service delays the withdrawal, and I have been deceived?

I was recommended by the group teacher to make a deposit and go to SHD for trading. After the teacher made several mistakes, I recently decided to withdraw USD 20,000 to see it. All the teachers and teaching assistants in the group have also disappeared for several days. Other friends on the platform also encountered the problem of delay in withdrawing funds. Am I being deceived? I just want to get my full principal back now, I hope this can help me!

2022-08-13 18:58 Hong Kong Hong Kong
2022-08-13 18:58 Hong Kong Hong Kong

Unable to withdraw

Avx Broker

Avx Broker

翻译内容 really can't withdraw

Unable to withdraw翻译内容 really can't withdraw

Be careful everyone, there is no updates about my broker, don't invest in this

2022-08-13 16:03 Malaysia Malaysia
2022-08-13 16:03 Malaysia Malaysia

Unable to withdraw

LIRUNEX

LIRUNEX

Lirunex platform defrauds customer funds

Unable to withdrawLirunex platform defrauds customer funds

The profit cannot be withdraw, deducting it directly, it is a fraud. There are various reasons to deduct your profits. I've been trading it for 3 months, and seeing that my account has made profit, but they will deduct it. What if you lose money? Will the platform restore it? People are only allowed to lose, not to win, and they can deduct what you earn.

2022-08-13 10:49 Hong Kong Hong Kong
2022-08-13 10:49 Hong Kong Hong Kong

Unable to withdraw

winterSnow Forex

winterSnow Forex

Unable to withdraw

Unable to withdrawUnable to withdraw

An elderly friend of mine put money into wintersnow. They've requested me to look into the company They have become very distraught and worried. While attempting to present itself as a significant corporation, the company does not list a postal address or the address of any office, despite claiming to service clients in more than 50 countries, to officially move them to Assetsclaimback advisory, all that was needed to be done was that I worry about my friend since this demonstrates how the company is not honest, up front, or ethical. However, wintersnow customer service is absolutely appalling. I tried emailing them several times, but there was no reply.

2022-08-13 10:49 United States United States
2022-08-13 10:49 United States United States

Unable to withdraw

TRI

TRI

The account is unable to log in nor to withdraw

Unable to withdrawThe account is unable to log in nor to withdraw

My account at TRI suddenly cannot be logged in. The customer service does not reply. The remaining balance cannot be withdrawn.

2022-08-13 08:19 Hong Kong Hong Kong
2022-08-13 08:19 Hong Kong Hong Kong

Unable to withdraw

LunoTrade

LunoTrade

Scammed

Unable to withdrawScammed

I got scammed by a lady named Jane Masego Isikhathi, when I had to withdraw got an email saying I must upgrade my trade with R6600 and get my profit and she kept saying I will get my profit in two working days.

2022-08-12 21:38 South Africa South Africa
2022-08-12 21:38 South Africa South Africa

Unable to withdraw

CryptofxMarkets

CryptofxMarkets

Horrible trading experience

Unable to withdrawHorrible trading experience

They ignore my ask for withdrawal and If you contact the customer service concerning this, all they do is lie in attempt to twist the situation such that you end up paying more into the account A recent fintrack. org recovery action exposed the activities of this broker and caused deposit to be returned Be weary of platforms like  CryptofxMarkets that require you to conduct your trade via an account manager in all likelihood, its also a scam

2022-08-12 20:42 United States United States
2022-08-12 20:42 United States United States

Resolved

OCTAFX

OCTAFX

My withdrawal have not been processed

ResolvedMy withdrawal have not been processed

Withdrawal has not been processed by octa fx management, the time from the start of withdrawal has been running for 12 hours

2022-08-12 20:41 Indonesia Indonesia
2022-08-12 20:41 Indonesia Indonesia

Unable to withdraw

CDG

CDG

can't pull it up

Unable to withdrawcan't pull it up

I have submitted a withdrawal since July 4, and it has been more than a month since the application has not been approved. I have sent a message to support but no response. Previously I had cut my rebate to $2,000. untrusted broker

2022-08-12 19:48 Indonesia Indonesia
2022-08-12 19:48 Indonesia Indonesia

Resolved

Alpari

Alpari

I applied for withdrawal on August 3, but it has not been received (domestic bank card)

ResolvedI applied for withdrawal on August 3, but it has not been received (domestic bank card)

I applied for a withdrawal from August 3, but it has not been received (domestic bank card), I contacted the online customer service and said that it would take 2-5 working days, and sent an email and said that it would be within 10 working days.

2022-08-12 19:25 Hong Kong Hong Kong
2022-08-12 19:25 Hong Kong Hong Kong

Unable to withdraw

M4Markets

M4Markets

Malicious deletion of profits, unable to withdraw funds, malicious ban on background and MT4 login permissions

Unable to withdrawMalicious deletion of profits, unable to withdraw funds, malicious ban on background and MT4 login permissions

This is the first time I have encountered such a dark, pitiful, rogue, and incompetent platform since I traded in the foreign exchange market. My MT4 account in M4market is 2145740165, and my MT4 account with the same name is 2145742208. I have not received any notice. In this case, M4market disabled the background of my official website---forbids access and has no right to log in, and closed my MT4 login authority---resulting in not being able to log in. In desperation, I had to find another way, so I asked my friend to register an MT4 account with the company and have a customer manager to connect with, but met with unqualified customer service, and even blocked me without hesitation. . My total profit in this company is only 1989.5 USD. All my orders are placed and closed at a normal time, and I have never made any second orders or other illegal orders. I warn everyone with my bloody experience, this black company The platform absolutely cannot do it. Even if the account manager tells you that there is a 10% bonus for opening an account and depositing money, and all kinds of good words are just like that, you absolutely cannot deposit and trade. You want its 10% bonus, but it only thinks about your principal from the beginning to the end. It has no professional ethics and no fair trading principle. Such a platform is very chilling, please stay away

2022-08-12 19:25 Hong Kong Hong Kong
2022-08-12 19:25 Hong Kong Hong Kong

Unable to withdraw

Wealth Sailing

Wealth Sailing

No withdrawal. The website is closed and the broker is absconded

Unable to withdrawNo withdrawal. The website is closed and the broker is absconded

WealthSailing company, on the ground of website maintenance, does not withdraw. I applied for a withdrawal on May 13, and it has been 4 months till today. During this period, they continued to defraud to open VIP channels and procedures, and there is no withdrawal if I do not open and pay

2022-08-12 13:34 Hong Kong Hong Kong
2022-08-12 13:34 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

Trash MultiBank does not withdraw

Unable to withdrawTrash MultiBank does not withdraw

Since the withdrawal in October 2021, there has been no updates so far. All I got is lie and deceptions. Trash MultiBank

2022-08-12 08:30 Hong Kong Hong Kong
2022-08-12 08:30 Hong Kong Hong Kong

Unable to withdraw

Scp group ltd

Scp group ltd

unable to withdraw/non-return of money

Unable to withdrawunable to withdraw/non-return of money

First they treat you very well, they make you increase the sums of money, then they demand more and more, when you don't have then you don't produce money, total lost 4602 US dollars, then they freeze your account and don't return the money, they are scammers.

2022-08-12 05:41 United States United States
2022-08-12 05:41 United States United States

Unable to withdraw

LIRUNEX

LIRUNEX

Erase my profit

Unable to withdrawErase my profit

Such an informal platform, that is, the fraud platform directly erase the profit. Why can't I make up for the loss? This kind of platform can only lose money, but cannot get the profit. I always thought that Lihui was a good platform as a big platform, but it couldn't withdraw.

2022-08-11 21:59 Hong Kong Hong Kong
2022-08-11 21:59 Hong Kong Hong Kong

Unable to withdraw

Wintersnow

Wintersnow

Shameless platform

Unable to withdrawShameless platform

Wintersnow promised to resolve all of my financial difficulties within 3 month if i invest with them. Wintersnow, however, provided me a major scam that almost cost me $89500, I request that they return my money. I've already given them my all my details including my bank transfer information, but they declined. However, nothing is more annoying than their customer service they were nice at first until i wanted my withdrawal they change. I tried emailing them several times, but there was no response.

2022-08-11 21:34 Hong Kong Hong Kong
2022-08-11 21:34 Hong Kong Hong Kong

Unable to withdraw

ITGFX

ITGFX

Unable to withdraw, hope the platform can help you to recover it

Unable to withdrawUnable to withdraw, hope the platform can help you to recover it

The company has absconded and I lost everything. I don’t know if it is possible to recover it.

2022-08-11 19:50 Hong Kong Hong Kong
2022-08-11 19:50 Hong Kong Hong Kong

Unable to withdraw

Binomo

Binomo

not paying back app they can be legit no pay back

Unable to withdrawnot paying back app they can be legit no pay back

they r not able to withdraw u until u and swear them regularly 10 days. they mention withdraw 4 hours and 24 hours. but u would wait for 20 days and after 20 days they will send u back into trading account. not in bank account so u will loss all in trading back

2022-08-11 17:51 South Africa South Africa
2022-08-11 17:51 South Africa South Africa

Unable to withdraw

AVIC

AVIC

Can't withdraw, customer service does not reply?

Unable to withdrawCan't withdraw, customer service does not reply?

I applied for a withdrawal in August, but I couldn’t withdraw it, and the customer service didn’t reply? ? Did they run away?

2022-08-11 16:36 Hong Kong Hong Kong
2022-08-11 16:36 Hong Kong Hong Kong

Unable to withdraw

AVIC

AVIC

No withdrawal

Unable to withdrawNo withdrawal

No withdrawal. The customer service does not reply. Withdraw on Aug 7th. Keep delaying the withdrawal with various reasons.

2022-08-11 16:19 Hong Kong Hong Kong
2022-08-11 16:19 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

12,937

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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