Latest exposure

Others

Pepperstone

On February 7, 2024, I requested a withdrawal with Pepperstone, which was for 4k USD and to date I have not received the withdrawal, they did it as an ARN refund, I have written to them many times and the only thing they comment on is that it I checked with the BBVA bank, it is already more than validated with the bank and the capital does not reach my account, I had never had problems with withdrawals with this broker until now and it was for a large amount, the issue is that I have requested withdrawals smaller ones which have arrived without problem, only that withdrawal which is larger, coincidentally it has not arrived to me.

Resolved

WeekendFX

As you can see from the image, it is clearly a copy site. Recently, there has been an increase in the number of copy trading requests on WeekendFX, but please be careful as there is a high possibility that the contents are from Forexland, which is notorious for Ponzi.

Others

Ascuex

The exchange intentionally scammed me with the amount of 250 million when I made a withdrawal order, they found every reason not to let me withdraw, intentionally stuffed a large order to liquidate my account, forced investors to deposit money to restore the account, the credit was not enough. Unable to recharge, then they blocked all my accounts.

Others

horbaxglobal.com

They ask for more money and offer bitcoin mining

Others

Ascuex

When I withdrew, I was not allowed to withdraw, arbitrarily entered an order, liquidated my entire account, and forced the investor to deposit money, if the investor did not deposit, then blocked it.

Others

Ascuex

They solicited newbie, let investors win a little, could not withdraw money, arbitrarily placed large orders that liquidated investors' accounts, forced investors to deposit to save the account, when investors did not have enough strength to do so. Then it blocks all communications, this platform is a scam, anyone who comes across this platform should keep far away, lest they lose money unjustly.

Others

HT Global

It's a scam. I can't even search the website. I can't contact you. Dangerous

Others

FOREX.com

It's happened frequently.

Others

Vantage

hello sir, I am a user of vantage broker, but they deducted my amount in the name of PNL ,  from my MT4 account number 610051775, the deducted amount of 395 USD without any reason, Its a cheap activity , kindly help me in returning my amount back . So I shall be very thankful to you.

Others

Ascuex

Scam platform, everyone. Don't let me withdraw money, intervened and burned my account. Scammed me and stole my money.

Others

Ascuex

I placed a few thousand orders, I made a withdrawal order, they didn't approve me, told me to enter 7 lines, burned my account. Please give me my money back. Scam platform

Others

5 STar Trading Platform

I was cheated from the same account 7225-32-565-5

Others

EncoreFx Global

Fraudulent appropriation of investors' assets. Dividends not paid, no response when asked, automatic lock of trading account but account cancellation, appropriation of investor's money

Others

Binance

I sent 11,000 Argentine pesos to deposit in the account and it never arrived, they took it from me and they didn't even let me cancel the transfer or do anything.

Others

Pepperstone

When I make a purchase, the line appears well above the price, in addition the stop loss closes the operation without the price touching it, also the take profit does not close even if the purchase line has already been exceeded.

Others

GoldFx

A scam takes $18 per lot and the swap is exaggerated.

Others

USG

The position could not be closed for several weeks, and customer service did not reply to emails. The online customer service cannot be contacted and messages are not returned.

Others

WeekendFX

When I checked on the official website of NFA, I have withdrawn my membership (attached) in MSB. MSB Registration Number/DCN must be 14 digits number. So, the number M22538696 on the weekendFX website does not have enough digits. This is probably from FINTRAC, and they are using it to make you believe (attached). I was almost fooled by a person called the Technical Goddess.

Others

Valutrades

At 7:13 on February 19, 2024, the lowest point of gold was 1973.87. Refer to the lowest point of the regular platform in 2011. For my 2006.29 short order, the profit stop was set at 2006, there was no stop loss, and there was no manual operation. There was no take-profit and sufficient margin, but my position was closed on 2018.72.

Others

Doo Prime

Yesterday it stuck, today the market is lagging. How could it be? The real market is completely different from the demo.