Latest exposure

Rights Protection Center

Severe Slippage

Arygos Ltd

Arygos Ltd

Cheats burn players' accounts

Severe SlippageCheats burn players' accounts

On April 14, 2022, the broker adjusted the price slippage, causing tens of thousands of people to burn their accounts

2022-04-16 00:44 Vietnam Vietnam
2022-04-16 00:44 Vietnam Vietnam

Resolved

Arygos Ltd

Arygos Ltd

The platform intentionally slipped the price

ResolvedThe platform intentionally slipped the price

The platform arbitrarily slipped the price of many people's accounts on April 14, 2022. This is a scam platform. Everyone should stay away from lost money and lose their disability.

2022-04-15 15:40 Vietnam Vietnam
2022-04-15 15:40 Vietnam Vietnam

Severe Slippage

 IMF

IMF

NZD increases spread for no reason after buying against USD

Severe SlippageNZD increases spread for no reason after buying against USD

The spread is normally 20 pips when I buy it, and the spread is increased to more than 140 pips for no reason, and the purchase will result in a serious loss. Not following the trading rules. April 15, 2022 at 10:30 Beijing time.

2022-04-15 10:45 Hong Kong Hong Kong
2022-04-15 10:45 Hong Kong Hong Kong

Severe Slippage

Arygos Ltd

Arygos Ltd

Scam that burns account

Severe SlippageScam that burns account

Cannot withdraw money. Severe slippage that burns the account.

2022-04-15 10:04 Vietnam Vietnam
2022-04-15 10:04 Vietnam Vietnam

Resolved

Arygos Ltd

Arygos Ltd

Cheat

ResolvedCheat

I have been trading for 9 days. On April 14, it was strongly shocked and burned. While opening another voltage, the chart is still normal

2022-04-15 06:26 Vietnam Vietnam
2022-04-15 06:26 Vietnam Vietnam

Severe Slippage

Swissquote

Swissquote

Fraud platform that maliciously liquidates position and does not responsible for it.

Severe SlippageFraud platform that maliciously liquidates position and does not responsible for it.

My friend got malicious slippage and liquidation at Swissquote platform and they do not compensate.

2022-04-12 11:09 Hong Kong Hong Kong
2022-04-12 11:09 Hong Kong Hong Kong

Severe Slippage

Vipotor

Vipotor

Serious slippage for twice. The community will be deleted after the slippage, and LINE will not be read

Severe SlippageSerious slippage for twice. The community will be deleted after the slippage, and LINE will not be read

This Miss Zhu Jialing from Hong Tianfeng Investment Consulting Co., Ltd. started to contact me in July 2010. She also gave me moon cakes during the Mid-Autumn Festival. It took half a year to make me fully believe it. When the first serious slippage occurred, she also asked us to Half of the remittance was sent in, the company remitted the other half of the amount to me, and the contract was signed. It also said that they would meet with me. Until 1/26, they said they would pay a deposit of 200,000 yuan! To 2/8 He also said that on 2/10 he would give me a sum of money, but on 2/9 night, he slipped directly! The community will delete it immediately and the line will not be read

2022-04-01 16:44  Taiwan Taiwan
2022-04-01 16:44  Taiwan Taiwan

Severe Slippage

MRG Premiere

MRG Premiere

Very terrible

Severe SlippageVery terrible

Although I did not enter

2022-03-30 06:15 Indonesia Indonesia
2022-03-30 06:15 Indonesia Indonesia

Severe Slippage

HOPFIST WEALTH

HOPFIST WEALTH

Cheat! ! ! Talking about their legal supervision, what is this root?

Severe SlippageCheat! ! ! Talking about their legal supervision, what is this root?

Renxiang Investment Advisor's assistant will tell you about soaring stocks at first, and then ask you to pay to join the membership. It will not take long to pull you into the group and talk about the poor performance of individual stocks for various reasons, and take you to operate a hedging plan (gold) (crude oil) Group again Invite an account manager of a trader to say that they are supervised and that all kinds of funds are safe, and then let you transfer the money to a private account, and you can follow the instructions of the teachers and assistants in the group on the platform. The result is this? After the inquiry, everything is illegal! ! !

2022-03-24 10:35  Taiwan Taiwan
2022-03-24 10:35  Taiwan Taiwan

Severe Slippage

Xsmcfxglobal

Xsmcfxglobal

The former name of this fraud platform is XS and MC

Severe SlippageThe former name of this fraud platform is XS and MC

It is confirmed that MC Global is 100% fraud platform. All the investors pay attention. This platform has a severe slippage and always lagged or disconnected from the server at critical moment. The market price on that day was seriously inconsistent with the data in the background of your platform, which caused me a serious loss. The platform customer service and WeChat account manager blocked me and did not deal with the problem. Moreover, the platform is also unregulated. You can check it out. There are already a lot of investors who exposed the platform, and I have also called the police.

2022-03-17 23:43 Hong Kong Hong Kong
2022-03-17 23:43 Hong Kong Hong Kong

Severe Slippage

TMGM

TMGM

Slip more than 100 pips on Tmgm. Scam

Severe SlippageSlip more than 100 pips on Tmgm. Scam

The fraud tmgm platform doesn't process orders nor compensates customers who slip more than 100 pips but still says it's customer;s error and doesn't compensate. Stay away from tmgm platform

2022-03-17 01:56 Vietnam Vietnam
2022-03-17 01:56 Vietnam Vietnam

Severe Slippage

Idealkind

Idealkind

Severe slippage

Severe SlippageSevere slippage

On the day of 2/23, I found that there was a serious slippage at night. After experiencing withdrawal problem, I seriously suspected that they had a serious slippage behavior, which led to investors being deceived by the fraudulent period and sent them to them, resulting in losses. We have already made 3 victims of the deposit. This is required. For the huge amount of compensation, please ask the dealer to find out this institution, and please give us back our hard-earned money.

2022-03-11 23:16  Taiwan Taiwan
2022-03-11 23:16  Taiwan Taiwan

Severe Slippage

Skyam Invest Ltd

Skyam Invest Ltd

Severe Slippage or Manipulation

Severe SlippageSevere Slippage or Manipulation

I started to trade with Skyam Invest on 17/12/2021. We used MT4 for our forex trading. All our tradings were guided by an analyst to open and close trading.On Friday night 25/02/2022 we started our trading on EURUSD at around 16:00 MT4 time. We were asked to place BUY for the trading. At around 16:12 MT4 time, there was a sharp and steep downward spike that lasted in a very short time and we had our account blown up.After that I did many screenshots of the spike on charts M1, M5, M15, M30, H1, H4. However when I viewed other platforms' charts on EURUSD at around the same time, I was amazed to find out that over 10 other platforms I visited did not have that spike on their charts.The only explanation to this phenomenon is scam and manipulation on the MT4 server to delay and release data using plugins like Virtual dealer plugin.I request Skyam Invest to put back 115,215 USD into my burned account due to unfair manipulation.

2022-03-11 13:33 Australia Australia
2022-03-11 13:33 Australia Australia

Resolved

XINSHENG

XINSHENG

Serious slippage, suspection of operated mannully. Clone platform

ResolvedSerious slippage, suspection of operated mannully. Clone platform

I had succesively deposited over four hundred thousands at XS for five years. Everytime I deposit, the trends goes different direction when I place orders and liquidate. Till today, I suddenly find that the wit cruel oil has different price than other platform for one or two dollars. I ask the customer service, they said that it is due to different systems. I ask customer manager, he does not response. He will response once I ask about deposit. I suspect that this is a clone platform

2022-03-04 15:43 Hong Kong Hong Kong
2022-03-04 15:43 Hong Kong Hong Kong

Severe Slippage

CDG

CDG

Crazy Price and Spread Manipulation

Severe SlippageCrazy Price and Spread Manipulation

The spread suddenly widened on February 24, 2022 and reached 3214 pips and was really detrimental to trade!!! Junk Brokers!

2022-03-02 22:27 Indonesia Indonesia
2022-03-02 22:27 Indonesia Indonesia

Resolved

Huixin

Huixin

Huixin has serious slippage and needs to deposit. The customer service does not responser which lead the forcily liquidation

ResolvedHuixin has serious slippage and needs to deposit. The customer service does not responser which lead the forcily liquidation

Huixin has serious slippage and needs to deposit in a urgent situation. The deposit channel is abnormal and the customer service does not reply the message which lead the insufficient of margin and loss of liquidation. The platform does not deal with it now.

2022-03-02 15:53 Hong Kong Hong Kong
2022-03-02 15:53 Hong Kong Hong Kong

Severe Slippage

ROSYSTYLE WEALTH

ROSYSTYLE WEALTH

Instructions to reverse the trend burn the account, can't withdraw money

Severe SlippageInstructions to reverse the trend burn the account, can't withdraw money

I joined this exchange from 11/05/2021 with a team of experts in asset management. On 09/09/2021 I was made a consistent transaction by this self-management group (qlts), but this group scammed against the trend of trading and had a serious slippage fraud that burned my account with amount: 76,617.99 $. The exchange also did not allow me to withdraw the remaining amount. contacted the qlts team but were refused to resolve. I want the exchange to take the responsibility and return the lost money to me.

2022-02-28 23:30 Vietnam Vietnam
2022-02-28 23:30 Vietnam Vietnam

Severe Slippage

Vipotor

Vipotor

Unable to withdraw. Induced fraud. Severe slippage

Severe SlippageUnable to withdraw. Induced fraud. Severe slippage

Withdrawal... is said that it involves money laundering. It is necessary to pay a 20% margin to prevent the account from being frozen. At first, I really believed that I had to borrow money and pay it. Later, they deduced that the money exchanger was invited by police for tax avoidance. There are various reasons to delay the withdrawal. After all the money was gone, it was said that after the system was attacked by a black swan, the account was completely empty in one day. I have to pay 50% to 70% of the money to get back ... Can you believe it?. All savings and borrowed margins are deceived, causing miserable harm, how can I live, how can it be so abhorrent.... I hope no one will be deceived again.

2022-02-18 15:02  Taiwan Taiwan
2022-02-18 15:02  Taiwan Taiwan

Severe Slippage

Ruigenfutou

Ruigenfutou

Intentional liquidation

Severe SlippageIntentional liquidation

1 lot short order, 1825.79-1832.79, stop loss at 1832.79! Before reaching 1832.79, it directly liquidated the position of 700 US dollars at 1832.56. No one in Ruigen could be contacted, and there was no reply! There is no way to plead.

2022-02-10 14:01 Hong Kong Hong Kong
2022-02-10 14:01 Hong Kong Hong Kong

Severe Slippage

Vipotor

Vipotor

Severe slippage and unale to withdraw

Severe SlippageSevere slippage and unale to withdraw

Around the end of November, I contacted the quantitative trading recommended by Ms. Zhu Jialing from Hong Tianfeng Investment Consulting Company. The first serious slippage occurred in less than two weeks (about early December). At that time, there were still half of the principal and a contract signed. Book. Before the Chinese New Year, I wanted to withdraw the money first, but it turned out that I had to pay a deposit of NT$100,000, because I had to pay the deposit and failed to withdraw the deposit successfully. I deleted the group immediately after the serious slippage on 2/9 yesterday. Don't pick up the line, just disappear!

2022-02-10 13:02  Taiwan Taiwan
2022-02-10 13:02  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

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