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Exposures

    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $954,749

    Number of People Resolved

    11637
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam FONDEX
    Fondex and TopFX scam - you are not allowed to make more profits

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed that and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details. When market was going against me my loss was faster because of the crazy spread/markup they added to my position and losses were too much. thy told me to take the remaining money in my account and not to trade with them again but even after i lost the remaining balance in another position. I tried to negotiate with them to take the extra spread they take from me but they refused

    Samy Published in Egypt
    Scam Vast Forex
    website is no longer accessible

    They didn’t return the money, disabled my account and website is no longer accessible. What a scam.

    Jemuel1986 Published in Philippines
    Scam UPFX
    broker penipu

    scammmmmmmmmmmmpenipu lieeeeer broker my account not exist no reason be aware cannt log in any reason bad broker ,bad cs service, my email no reply until now

    Albert1981 Published in Indonesia
    Unable to withdraw HARBOR FX
    DONT WITHDRAWAL AND DISAPEAR WITH MY MONEY

    They are unethical and look like scammers. Dont proceed with my BTC withdrawal and dont reply emails. They have taken my money from the wallet account and didnt sent to my btc wallet. so basically i dont see my money anywhere. SCAMMERS!!!!

    MrTrader Published in United States
    Unable to withdraw HK Fortune
    scam $10K

    At first, I can withdraw. after I deposited $10K they said tax bill and couldn’t. I asked them to show me the tax bill and no replies. I was introduced by the girl online. I think I’m kinda fall into romance scam. Then I researched that their graphs are different than other brokers, easily to get margin calls and blown out.

    FXYPJsvi4094 Published in United States
    Unable to withdraw FOGEE
    Not able to withdraw my money

    Fogee customer support asked me to deposit a margin money 1000$. I did that. Now I want to withdraw my money. They are asking me to deposit the Commission first. It has been communicated that I will pay a commission after I withdraw my profit.Please help -

    FXHFBfth6376 Published in India
    Unable to withdraw USDC
    USDC is a Broker of Sushi global investing limited. They are Scam Brokers.

    USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

    FXHDYhxv1806 Published in Germany
    Scam Millennium
    Fraud platform scams my money and hopes that no one will be victimized anymore

    I encountered a scam group and scam my deposit. Although many people advised me that the amount was not large, but I didn’t want to give up after saving it for a long time. I hope people can help me!

    FXUFWbqw5361 Published in China Taiwan
    Unable to withdraw TR
    The platform that unable to withdraw normally

    The withdrawl can only be processed via Huobi, but the Huobi could not register for new users. It can also transfer to superior. I do not even know who is my superior. No one address this problem.

    FXGCHxfd0523 Published in China
    Scam USGFX
    Business director of USGFX International and MOGA, Felicia, induced to scam customers

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势 Published in China
    Unable to withdraw Atlas Forex
    Withdrawal has not arrived for a year and a half since the withdrawal application

    Certainly, the Atlasforex spread (figure 1) introduced by the person who became famous for a while on Twitter and disappeared is narrow and the contract is solid, so I thought it would be good and used the account opening bonus. I started trading around May 2020, and the bonus of about 100 dollars became the balance as shown in figure 2. After that, I hear some strange rumors that Atlasforex cannot withdraw money. Originally, I was trading with the opening bonus, so I thought it would be the worst, but if I still made a profit, I applied for withdrawal at the time of figure 3. Even after about 2 weeks, I did not receive money and when I made an inquiry, I got a reply as shown in figure 4. I have received a reply that it takes about 7-10 days (figure 5) for bank transfer. About two months have passed and the withdrawal has not been arrived yet, so when I made an inquiry again, they insisted that it was a problem on the BANK side due to the coronavirus. (figure 6) It says that the withdrawal procedure has been completed, but as shown in figure 2, the balance has not changed and it seems that the withdrawal process has not been processed. Then, when I made an inquiry about withdrawal again in October, I was in the process of confirming with the department in charge that the withdrawal continuation should have been completed. (figure 7) After that, I made inquiries several times, but I gave up just by resending the template of figure 7. And as of December 1, 2021, no withdrawals have been arrived.

    nanashi Published in Japan
    Unable to withdraw GHC
    Return the principle

    GHC unilaterally announce to quit from Chinese market and freeze all the forex account. Now, It is unable to withdraw and delete the account.

    FXOHYhke3279 Published in China
    Scam GMT Markets
    Induce to deposit! Unable to withdraw at the end.

    GMT? fast withdrawal? Don't question the platform ? Say a bunch of useless words.What the hell you doing with not withdrawing for me?

    小黄 Published in Australia
    Unable to withdraw Mexico
    Mexico is fraud platform

    Mexico is a fraud platform and not allowing to withdraw. They closed their website so please do not trust this platform. I had reported to the police so report it if you have same problem. Do not let this fraud platform keep scamming others.

    148913413 Published in China Taiwan
    Unable to withdraw THE RIDGE
    Fraud forex

    VP Private Wealth clone company set a romance scam. They had been closed platform and absconded with money

    苗苗 Published in China
    Unable to withdraw PROSPERO MARKETS
    Prospero Markets has processed the withdrawal, but the it is passed agreed time and has not arrived yet.

    The customer service of Prospero Markets says that it needs to pay 20% tax in order to withdraw. Because of there are too many requests of withdrawal, you need to deposit 18000USD to upgrade to premium member and process withdrawal from express channel. Then, they also said that the green channel can be opened and arrived in 24 hours with a deposit of 17500USD. But, it has been five days, the customer service staff said that the financial department is arranging the withdrawal for you, and it has not arrived for a long time. I am very worried.

    FXIUQodi6195 Published in Japan
    Scam ANSFX
    Scam in the guise of trade

    I just experienced a loss of about $729.65 money and cannot be withdrawn. Hopefully there will be more victims from this damn forex.

    FXAWRwqv6948 Published in Indonesia
    Unable to withdraw CHARTER
    Withdrawal has not arrived

    The withdrawal on November 24 has not arrived until today and today is December 1.

    FXWKQjbt2072 Published in China
    Unable to withdraw XS
    Withdrawal has not arrived for two days. There are various reasons for not arriving if you make profit. but it arrives within half an hour if you lose. The basic pattern is not allowing to withdraw for 24 hours after deposit and they will delay the withdrawal if you make profit. The clients do not know when their money will be withdrawn and it is easy to cause fears which will lead to confusion and lose the remaining money

    XS's withdrawal has not arrived. China50, China300, NDX, forex. All kinds of illegal products are online.

    FXKTNskb5806 Published in China
    Scam WWF
    WWF fraud

    This guy induced me to invest in this WWF app. After a few successful withdrawals with a small amount, I have deposited a total of 66954 USDT, but after making profit of more than 28000 USDT, the app blocked withdrawal and asked me to pay 20% tax. I asked for proof of tax payment, but customer service replied very crookedly and now they have frozen my account. The current balance is 92091 USDT. Be careful with the person with the nick in the photo and this scam app! #WWFscam, #WWF, #scam #romancescam

    FXHBGogn3059 Published in Vietnam
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