Latest exposure

Resolved

Asiapro

I was tricked by an Asia Pro employee when I first registered with a deposit of just 2 million. I haven't paid CT 500 at MC. I don't have 10 minutes at MC, right, Master CT Asia Pro, Hadueh. I don't want to compensate for CT money, I don't want to pay compensation.

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SogoTrade

At first, a stranger told me to help me trade virtual currencies. I could withdraw money at the beginning, but I didn’t play for a while because of my busy work. Later, it was shown that the bonus was 168888, and a 22% deposit was required. Since I didn’t have that much cash on hand, the man said he could help me pay part of it, and the money would be transferred to the address he provided, and then...I was scammed.

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TOP1 Markets

I worked as an IB for the exchange but didn't receive any money. I asked everyone I could find but no one answered.

Resolved

51Markets

The platform reported that it wants to quit the Chinese market. There is no reasonable way to deal with users who hold positions. If the users themselves do not close their positions, the platform will force them to close their positions. On January 3, 2024, they also said that the platform was acquired and needed to be migrated. In the evening, they said they would withdraw from the market. They were not responsible for users at all. Customer service could not be contacted and emails were not replied. This is a Ponzi scheme! ! ! !

Others

IS6FX

Starting at 100,000 yen, the trade continued for a while at around 0.01 to 0.04, but suddenly a high lot was placed in the middle of the night without a pick-up, resulting in a total loss.

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DCFX

Unfair and detrimental, in the WTI/oil market. on December 29, 2023 at 14:49 The market stopped at 71.95. Even though the market in other places closed at 04.00 with a price of 71.21. Even though in the email from DCFX and in the application it was announced that WTI would close trading on December 30 Close 02:45.On January 2, 2024, at 01.00 the market suddenly opened and the price jumped briefly, opening at 71.68 and rising quickly to 72.16

Others

TradeWill

This signal is serious, it looks like it has been set. I bought it at 20:58, and now it's 08:31, it's not going up.

Others

FxLive Traders

When I log in to my account it says that the connection failed. I can't understand it.

Resolved

Capex

It's been nearly a month since the money was deducted from my account but I've only received half, and the company's support contact has not responded.

Others

Warren Bowie & Smith

People who works in BPO in sri lanka, organized scammers,before it was on 70trades and a3 trading attached demo account ss and staff name list

Others

Prospero

I didn't give the account manager a kickback because he asked me to withdraw 20% of the money. Now my background login email has been changed.

Others

EncoreFx Global

My account is 5812009. Hello Enco platform support. I am Le Ngoc Ha, Vietnamese. I am facing many disadvantages at the same time: I hope Enco will consider it, because it will also affect the reputation of the Floor: Currently, my account 5812009 is in danger: 1. Dividends of 1000 cf Cost order .I bought it on December 26. There are no dividends in the account. 2. My withdrawal amount is a bit over the profit amount, the floor has deducted all the bonuses, so my account cannot bear the price. 3 . My withdrawal order of 3k has not been processed for more than 24 hours. Hope Enco protects investors. Khanh Linh, my support friend, did not notify me of this in advance. I hope Encore will transfer dividends to my account before the session at 9:30 p.m. Vietnam time on December 29, 2023 for me. Thanks. Is it possible to keep the bonus on my deposit or give dividends in advance so that the account can bear the price?

Resolved

LIRUNEX

Caution: I've encountered issues with Lirunex Forex Broker as my deposit has been missing for 28 hours. Emails to the finance department went unanswered, and live chat responses only promised to forward my concern. Lirunex's failure to meet their promised 24-hour deposit processing time raises serious concerns, urging traders to be wary of potential risks.stay away from this forex broker, Potential Scam, unfortunately my deposit amount is Only $25. thanks God. I would have gone crazy if I had been scammed for a lot of money

Others

MHMarkets

i transferred through a previous account manager that i worked with for several years around the beginning of may this year. MHMarkets platform operations. i have been doing this for several years, and i know that you may encounter some problems in trading, but you just have to have an attitude to deal with them. cooperation in the early stage is good, but there are slippages. if there is a lot of slippage, just provide evidence and make some friendly compensation. but on the night of september 26, the price of gold was wrong. when the price was wrong, my account balance was about 290,000 us dollars➕, and the net value was more than 200,000 us dollars, which was less than 210,000 us dollars. in fact, the wrong price only caused me a loss of more than 4,000 us dollars. however, after the misprice occurred, the platform deleted all orders in my position. when i saw that it was deleted, i informed my account manager at the time and asked if i could place an order. my account manager said that some platforms can restore deleted orders, but some platforms cannot, and they can only wait until the next day. apply on the day and see how the company handles it. if you want to place an order, just do it. this will not affect your new entry. then that night, i successively bought more gold and held a total of 24 gold long orders. the result was the next day MHMarkets the company then restored all the deleted orders to me without notifying me or notifying my account manager. as a result, my positions of more than 200,000 us dollars were liquidated one after another. i have been negotiating with the company for compensation. the first time the company paid more than 26,000 us dollars, the second time it paid 30,000 us dollars. in the end, they refused to compensate me because my account manager resigned. they also hired a so-called lawyer to discuss the matter. that lawyer should also be from their company. after inquiring, i found out that their former mr. liu had resigned a few months ago. the new leader’s surname is zhong, and my friend from the police found that his surname was zhong and he had been arrested abroad. the man surnamed zhong brought a loser, who is particularly unqualified in shanghai, china. curse. what i learned is that the man named tang and the man named zhong used to work in a copy trading community, and they were traders in anhui and liquidated all their customers' money. hiding. MHMarkets in the current situation, it is recommended that everyone withdraw money first. the so-called fca has never been released. don’t worry, there will be no fca.

Others

SquaredFinancial

On Oct. 26, 2023 they delete my profit, I contacted them to resolve it, but no answer. Its look like they have a financial problem and they stop profit to overcome it. Stay away from them.

Others

AccuIndex

floor AccuIndex can't access my portal account and trading account (trade mt5). i contacted support but they didn't process it. i can't trade or withdraw the money i have in there. initially, i deposited money to trading on mt4 software but then they abandoned mt4 software and switched to mt5. don't let me withdraw money.

Others

Tickmill

Tickmill trading account: 55601861$440.5 Lost stock feesDirect loss $21,121.15Total loss due to platform incident: $21,561.65 Total trading volume 1.3 standard lots. On December 1 night (Friday) gold market price change was quite big, to prevent the second trading session from exploding, I added money to the warehouse. But the Tickmill deposit system had problems and the deposit failed. (Trying for more than 1 hour couldn't deposit money) On Saturday, December 2nd, I kept trying to deposit money, even though I deposited money successfully, the Tickmill system deposited the money into the wallet and the money was not accepted. Deposit to trading account. Then I was afraid it was my problem, and I made a second deposit, pretty sure I chose to exist a trading account, but, again, Tickmill exists in my wallet. Then I decided to transfer funds from my wallet to the trading account and it was rejected by the Ticmkll system. I immediately contacted their customer service via email to inform them of this situation, requesting to transfer my funds to the trading account before the start of the trading session on Monday, I also received a response from customer service, Tickmill customer service knows my situation, furthermore, customer service will notify the relevant department to handle it promptly. (In a subsequent email exchange, Tickmill admitted that they have a problem with their system, so they can't deposit money into the trading account!; Tickmill customer service also told me that they would help me back, but Tickmill didn't process my request!!)December 3 Because I was afraid that Tickmill wanted me to explode and would not transfer my money to the trading account, I borrowed money from my friends and successfully deposited 4000 USD into the trading account. However, 6362.94 USD was deposited into the wallet on Saturday and could not be deposited into the trading account. December 4 As expected, Tcikmill did not transfer the money to my trading account and eventually lost the entire amount. The whole thing happened, from beginning, middle, and end, I contacted customer service and informed them of my request. They delayed me for half a month, give me the final answer! This is a bank deposit issue that has nothing to do with them, and on Sunday bank deposits are normal, although we have Saturdays. can't transfer money, but what you should do is continue to save money for the company, tickmill is not responsible! Saturday, I contacted customer service, and Tickmill also knew my request, but also did not help according to my request! If the service staff says it won't be processed, I will continue to borrow money on Sunday. But because of the service staff's answer, it made me think that the company would help me transfer to a trading account, I trusted the company! I had no other choice because I am a Chinese customer, Is there a fair place to help me, this platform is seriously the most disgusting trash platform I have ever seen! I sincerely remind all customers who want to trade on this platform, that if I encounter such a clear responsibility problem, the company can refuse to leave a piece. Think about it, do you still want to choose? this trash platform or not! All my savings were defrauded by the platform, this is something I cannot accept!

Others

Dbinvesting

I invested 1500 USD in this institution. Afterwards, I made a profit of 500 USD from my transactions. The institution made various excuses for my transactions and did not even pay this amount. See how helpless they are and decide on investing accordingly. You can review the transaction screen.

Others

ACY Securities

Australia ACY: The freeze lasted for more than 90 seconds. The customer service responded that it was normal. The platform said the spread was 23 per lot for spot XAU/USD. The spread in real trading was more than 35. The actual situation was different from what was said. The customer service still said it was normal.

Others

QUOTEX

One time, I made a deposit via OVO Indonesia and my balance was deducted from OVO and it was declared sent (successful). However, until now, the deposit has never entered my account at Quotex. I've reported via Help, but never got a solution. These funds have left my OVO balance and were never credited to my Quotex account, the transaction failure notification on Quotex did not necessarily return my OVO balance. Until now the deposit funds have disappeared.