Latest exposure

Others

ACY Securities

The Australian ACY official website has been closed and cannot be logged in. It is out of control. What should I do if I cannot withdraw funds? Slippage and lag for tens of seconds are minor problems, and positions are forcibly closed in the background. I can’t log in now, what should I do? No one can be charge of it?

Others

USDC Investment

On the third day after the liquidation, they left another text that made me feel intimidated. Since the other company said to compensate in full, it should automatically pay the amount instead of waiting for the customer to repay the liquidation funds before providing compensation.

Others

Exness

Deposit not received within 3 days! It was said to be in one working day! It's been three days now. The price of XAU/USD last week was not consistent with the international price. Even a few hundred dollars was deducted from my account.

Others

JASFX

Jasfx told the staff that they asked me to join. The expert ask for a lot of sales to invite me to follow and they must contact me to fix the flower I don't want to sell them to them. An Hoa Hong does not have a name, they can't give me a price. They give me a high price of 64. I don't have a chance to come back, let me run away from an account to an Hoa Hong jasfx to recheck my money. When they know that I'm about to lose my account, they don't give me a gmail email address to sign in. The last account is that they've stole more than 250 million from me. Then they don't let me ask for a new jasfx ac loan. Experts recommend loans?

Others

Beraring

This value cannot be calculated based on general foreign exchange profit calculations. At 14:00 on December 5th, I placed an order of 30 lots, but the original 20,000 USDT instantly turned into a loss of 20,000 USDT. Later, when I reported to the dealer, I kept pointing out our problems. Their calculation was 152 (currency difference) x 30 (lots). ) It is also impossible to reach this number, and it is speculated that it is a malicious operation. Normal platforms should have measures such as explosion-proof warehouses. My test shows that when the principal is negative, the deposit will be left and the rest will be deducted. However, this transaction kept falling and could not be controlled. Finally, a loss of 20,000 USDT occurred.

Others

Mgmex

After trading, I can't access the application and website. All my money cannot be withdrawn.Be careful this guy is doing investment fraud.

Resolved

igold

I was in a lock position, and the funds in my account at that time were as shown in the picture below. They secretly operated seven of my short orders at the top of the market, leaving long orders. In the end, there was more than 1,000 US dollars left in the account, and the customer service actually said it was because the margin was insufficient. What does Lock position have to do with margin?

Others

TMGM

Deposit 1,000 principal in your company. As a result, I couldn't close the position when I made a profit in trading. And my position was liquidated.

Others

ACY Securities

On November 14, 2023, the remaining available amount after locking the order in my ACY Xiwan International MT5 account was about 2,100 US dollars, and the available margin was about 1,500 US dollars. On November 14 (9.30 Beijing time, 15.30:0.1 Australian time ) In one second, the system background maliciously closed 6 orders, which led to a chain of liquidations, and finally caused a liquidation, causing a financial loss of 7,000 US dollars. I communicated with the ACY account manager, and when I heard that there was a problem, I replied that the previous person had resigned. I tried to contact him but didn't reply to the message, scolding him for not seeing the message when he replied. Now we are dealing with a new account manager, and several contacts are working for the same person to delay and deceive customers! It took 2 weeks to contact the ACY platform, and the platform customer service also kept their promises. It turned out that the company was holding its 13th-anniversary celebration, and they were worried that it would affect their celebration. Now the platform always replies, please be patient, there is no time, today Wait for tomorrow, and tomorrow for the day after tomorrow. This shameless deception needs to be exposed in time. Don’t let latecomers be deceived again. We have endured platform lags and lags. Now just close the position and let you lose all your money!

Others

CF Group

Some virtual currencies fluctuated greatly for several months, rising to a high of hundreds of points, and then suddenly plummeted to 0 points within two days, and were removed from the shelves. Which platform's products have dropped to 0 points? Some currencies are trading sideways. The time has not fluctuated for several years. The overnight interest rate is extremely high. After several years of long-term interest, it has accounted for thousands of dollars. Now I have lost all my money and lost everything. I have been losing money for six or seven years, and I have lost more than a dozen dollars. Ten thousand yuan, a black-hearted platform. I hope the Internet police will block the black platform CF Group and stop it from deceiving other investors

Others

QOINTECH

I only placed one order, but the Qoin tech backend automatically placed another one for me, causing me to lose my position (in addition to my principal returning to zero, my account also became negative). The investment consultant then said that they had the Champion Project Fund to help reset the account to zero first. You can then repay it to the investment consulting company (which means you have to repay the Champion Plan fund in addition to losing the principal). The backend placed another order 10 seconds after I placed the order, resulting in insufficient margin to maintain the position. When the account became negative, I deposited the money again. When I wanted to withdraw the money, the manager of Qoin Tech, Gao Wencai, said that I could not withdraw the money due to the unpaid Champion Plan Fund. A total of US$225,520 was lost.

Others

TR

Customers were played for suckers in 2022, so why are there still people being deceived in 2023?

Others

SSIM

It's been half a year, no money can be withdrawn, and no customer service. Does anyone know how to deal with this? Black platform, fraud. Can't log in to mt4.

Others

TNFX

I deposited $5,000 USDT for the first time two months ago. Generally, when I deposit money using Crypto, it will be credited to my account very quickly. I also received an email and official notification that I have made the deposit, but it has not arrived yet (I have been waiting for a week) and the banlance is still $0. I sent an email and asked the customer service but there was no reply. It wasn't until I asked for a refund that they replied and said they would help me follow up on the matter. Now they are shirking responsibility and saying that the financial department needs to verify it. It took almost a month and a half to verify the result. P.S. has provided HASH. Email Deposit notification, deposit address, official notification of deposit confirmation, suspected to be scammed.

Others

MiTRADE

The spread on crude oil rose from 0.8 to 0.13, which is an exaggeration. The overnight fee of 2,220 US dollars actually costs nearly 100 US dollars a day. It’s scary.

Others

BBH

They promised people to withdraw every Thursday, but now they have closed the program and the brokers are not responding to subscribers

Resolved

HERO

The website cannot be opened. It always says that it cannot be opened. Is there only one website? How can I withdraw money?

Others

KOT4X

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

Others

Fidelity

I listened to what netizens said before, and when I wanted to withdraw money after investing, I had to go through a bunch of procedures, including paying taxes and upgrading to a premium membership. It all cost money. After I paid the money and tried to withdraw money, I changed my fund password wrong. Changing the fund password also cost me a lot of money. I can’t get my NT$280,000 back. I have no choice but to call the police. I want to know if Fidelity Coin has this APP. I checked the website before. It was completely down and it came out again after a few months.

Others

OTFX

For a securities firm within a year, it is a daily necessities locked market. There is no real transaction. It is just a packaged market.