Latest exposure

Rights Protection Center

Others

ShineTrader

ShineTrader

Scam member

OthersScam member

Induced to deposit and disppeared with the trader at the same time. All the money was taken by them. Everyone be careful. Report to police if you meet them.

2021-12-03 08:29 New Zealand New Zealand
2021-12-03 08:29 New Zealand New Zealand

Others

TigerWit

TigerWit

Deposit does not arrive

OthersDeposit does not arrive

The deposit does not arrive and I do not know how to contact customer service. Please help me.

2021-12-02 16:42 Hong Kong Hong Kong
2021-12-02 16:42 Hong Kong Hong Kong

Others

Btceth

Btceth

No response after deposit

OthersNo response after deposit

I had deposited $200 on November 30 2021, but the backstage does not have any response. I had emailed for several times, but there was no reply.

2021-12-02 13:49 Hong Kong Hong Kong
2021-12-02 13:49 Hong Kong Hong Kong

Others

GYD

GYD

Unable to trade

OthersUnable to trade

I cannot do any operation including liquidation at the night of December 1 on either PC nor phones.

2021-12-01 21:45 Hong Kong Hong Kong
2021-12-01 21:45 Hong Kong Hong Kong

Others

TRI

TRI

My account is closed for no reason and no trading profit will be withdrawn

OthersMy account is closed for no reason and no trading profit will be withdrawn

I opened a trading account in Tri in October. I didn’t expect that my account suddenly failed to log in and was disabled when I was doing a transaction. Later, I received an email from them saying that my account violated the rules and they will only returned the principal. I want to ask which rule did I the violate. Their customer service just have one sentence which is this is the decision of their company without explanation. I upload my transaction record

2021-12-01 17:59 United Kingdom United Kingdom
2021-12-01 17:59 United Kingdom United Kingdom

Others

iPromarkets

iPromarkets

100% honest broker

Others100% honest broker

I have had my money at IPROMARKETS for 1 year and a half and I have never had a problem! It's a serious broker with exceptional and attentive professionals! It was the best broker I've ever had. My private analyst provides me news about the market every day. Today, I have an average of 20% profit in conservatively months. I've worked boldly and made 50%. Of course, when something unforeseen happens, it can result in a loss, but nothing that has no solution. I had bought shares from FACEBOOK and when Whatsapp and Instagram were quit, the shares plummeted and I had a small loss. It was something that could not be predicted as my own expert commented. To recover my losses, the analyst made a plan where we bought Dividends and airlines. I trusted his work and I RECOVERED MY CAPITAL AND I STILL HAD PROFIT. This market is like that. Today, I make small withdrawals every 15 days +or- . I only came to write this because I think it is unfair that some people who had a bad experience with the market and came to defame the broker. Me and my family trust and recommend this broker !!!!

2021-11-30 05:33 Portugal Portugal
2021-11-30 05:33 Portugal Portugal

Others

Scope Markets

Scope Markets

Induce customer to invest in stock and then burn the account

OthersInduce customer to invest in stock and then burn the account

At the beginning, broker, Dat, called many times to induce me to invest in international securities and provide me a proof of profit. After a few times like that, I was convinced and invested more than 500 USD (12 million VND). When the money arrived in my account, someone named THANH HA who claimed to be a technical expert called and said he was my direct supporter. Later on that day, HA gave me a profitable order so that I could believe it. HA coaxed me to add more money to play nonfram and said that it was sure to be profitable. Then, I would withdraw it because when I got out

2021-11-29 19:47 Vietnam Vietnam
2021-11-29 19:47 Vietnam Vietnam

Others

ACX

ACX

ACX burns account when plaicng order in anti-trend

OthersACX burns account when plaicng order in anti-trend

ACX burned my account with the amount of $14,328 with intentionally plaing orders in the wrong direction to make the account's status negative and then forcing investors to deposit more money to remove negtive position. When investors did not deposit and does not follow the given instructions, the acx will intervene to burn the customer's account. My MT5 ID: 1016356

2021-11-29 19:23 Vietnam Vietnam
2021-11-29 19:23 Vietnam Vietnam

Others

ROSYSTYLE WEALTH

ROSYSTYLE WEALTH

Platform ROSYSTLE WEALTH fraud

OthersPlatform ROSYSTLE WEALTH fraud

I participated in trust investment with profit sharing with Rosytle Wealth In Vietnam and signed a commitment. On 11/10/2021, I withdrew 5000 usd and I withdrew 9000 usd on 12/11/2021. The total is 14000 usd for two times, but the money has not been transferred to my personal account so far. I had contacted the care department. After taking care of customers, it was explained that the redemption system was blocked. I found the reason was not decent. There are SCAMS to take money from investors including me. So I put the information here to let the online community and investors who participating in this Rosystyle platform know. I demand Rosystyle to return my money

2021-11-28 22:40 Vietnam Vietnam
2021-11-28 22:40 Vietnam Vietnam

Others

6HOURSTRADE

6HOURSTRADE

l was scammed

Othersl was scammed

I was scammed R5900 by this broker

2021-11-25 02:00 South Africa South Africa
2021-11-25 02:00 South Africa South Africa

Others

International Forex

International Forex

Broker abscond with funds, Website closed, fraud platform.

OthersBroker abscond with funds, Website closed, fraud platform.

Broker shuted down platform without any alert and absconded with fund. Trash broker,

2021-11-23 15:28  Taiwan Taiwan
2021-11-23 15:28  Taiwan Taiwan

Others

SICH

SICH

No activity

Others No activity

I have requested to cancel the event in advance but they do not cancell it. They also said that overdue will be fined with 5% of the amount of the event and doubled to 10% after three days. I hope that someone can help to ask customer service to cancel it and ask if it affects personal credibility in life?

2021-11-23 14:57  Taiwan Taiwan
2021-11-23 14:57  Taiwan Taiwan

Others

Easy Forex

Easy Forex

Return my money back

OthersReturn my money back

I want to get back my money that sending to wrong account

2021-11-22 23:53 Salvador Salvador
2021-11-22 23:53 Salvador Salvador

Others

BIBFX

BIBFX

Delaying deposit and withdrawal for various reason

OthersDelaying deposit and withdrawal for various reason

Everytime the deposit and withdrawal are delayed for various reasons. Transfer on other platforms are all received in real time. This platform say that it is due to customer by various excuses.

2021-11-22 23:44 Hong Kong Hong Kong
2021-11-22 23:44 Hong Kong Hong Kong

Others

PROFIT

PROFIT

Unable to log in its app

OthersUnable to log in its app

Seems that they might be absconded.I always feel that this platform is not safe so I play with small funds. the spread is high and the Internet speed problem is very serious. It might be a dealing-desk platform and then I feel unsafe so I withdraw money, but I still watch it frequently. I have not been able to log in directly for these two days. It shows that there is no Internet when I enter it. I can use any other app,but not this one. It seems that it is not far from absconding. Everyone on this platform be careful. I suggest people should withdraw as soon as possible.

2021-11-22 23:03 Hong Kong Hong Kong
2021-11-22 23:03 Hong Kong Hong Kong

Others

Scope Markets

Scope Markets

Complaints about wrong order tk fire

OthersComplaints about wrong order tk fire

After solicitation, I will receive 100% bunot and commit to a high return on investment. During the difficult epidemic period, I trusted and deposited the middle payment gateway Ctcp, reducing the amount many times of the total amount of 5,242,000,000 vnd. But they burned my account due to fraud, customer support is not dedicated to give orders against the trend and burn my account. Now I am in heavily debt, I have difficulty complaining to Scope Markets to solve the problem. Return my money back.

2021-11-22 21:18 Vietnam Vietnam
2021-11-22 21:18 Vietnam Vietnam

Others

Scope Markets

Scope Markets

Declaration

OthersDeclaration

Technicians blow up investors' accounts due to taking too much orders.They abidicated their responsibilities and blamed the makret for this.

2021-11-22 17:40 Vietnam Vietnam
2021-11-22 17:40 Vietnam Vietnam

Others

Dollars Markets

Dollars Markets

Akun suspend

OthersAkun suspend

how to proceed regarding my trading account problem in the name of GURUH GARINDRA with trading account number 1060123 . Has my total deposit been returned to BANK BCA account number 1030642721 in the name of GURUH GARINDRA? I've been waiting for a long time no answer at all. I want to report it to the authorities if it is not immediately transferred to my BANK BCA account number. reply to my chat on email rindra28072000@gmail.com ID Klien 66118

2021-11-22 16:19 Indonesia Indonesia
2021-11-22 16:19 Indonesia Indonesia

Others

Scope Markets

Scope Markets

For a counter-trend order that resulted in burning a lot of tk

OthersFor a counter-trend order that resulted in burning a lot of tk

After 5-7 days of phone calls to seduce me with bonus policies of up to 50% and help me make a profit during this difficult epidemic, I trusted and deposited many times with a total of 188,000,000vnd to ctcp Ngan Luong intermediary payment gateway. But all of my accounts were burned by fraud and the customer support is not dedicated to solve the problem. Burned my account and now I am heavily in debt. If I complain in this platform, I want the platform Scope Makets to solve it satisfactorily for me

2021-11-22 13:28 Vietnam Vietnam
2021-11-22 13:28 Vietnam Vietnam

Others

International Forex

International Forex

The website is closed...bad....

OthersThe website is closed...bad....

The website of International Forex is closed. Robbing fund like bandits.

2021-11-22 12:45  Taiwan Taiwan
2021-11-22 12:45  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

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