Severe Slippage

Valutrades

Malicious operation, serious slippage

In gold trading yesterday, the stop loss was set at 1727. The actual stop loss was 1721. The slippage was 60 pips, which was outrageous. The account is almost lost without any compensation. Isn't he stealing money? This platform, in the past few months, has been worse and worse, and I seriously suspect that it is going to run away.

Unable to withdraw

New Zealand Visions Build

Romance scam

Romance. Do not allow you to withdraw during the Mid-Autumn festival and place a large order for you, and ask you to pay margin.

Others

MEDE Global

Unable to withdraw at all

Unable to withdraw at all. I paid 20% tax which is more than 80k TWD. No withdrawal. It is said that the account is incorrect. It is a fraud and romance scam. Everyone stops depositing.

Resolved

New Zealand Visions Build

A romance scam

The same account as the above was originally normal. They know that after the Mid-Autumn Festival today, I will withdraw money so they liquidate your position in the middle of the night and let you deposit the margin. It makes me feel weird for 310000. so I called the police.. Suggest those who were deceived immediately called the police. It is estimated that they will change the server in the next few days.

Scam

New Zealand Visions Build

Increase the position

I can buy the position, which means that my margin is enough, so why the position is locked. I don’t lose much in my position. I bought 120 lots, and I have more than 90,000 left. The platform is locked and cannot be traded

Unable to withdraw

Xsmcfxglobal

Unable to withdraw

Unable to withdraw. Do not response when I ask him. I think he already blocks me.

Scam

New Zealand Visions Build

The account was normal last night. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit before I can unlock it. I need to pay 100k margin to unlock it

Last night, the account was normal. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit to unlock it. The deposit depends on the amount of money in your account. The more money you have in your account, the more the deposit will be. It requires hundreds of thousands RMB to unlock it for a 50K dollars account. And it feels like a team, someone helps you operate your account to make you profitable, and the last one makes your account locked, and then your friends will help you to introduce how to get money, Or transfer money to you to unlock it, but don't transfer money to you, just say that you should charge the money first and then she will charge it for you, a proper romance scam

Others

New Zealand Visions Build

The platform couldn’t operate normally yesterday. I took over and locked the position. I bought more than 60 lots last night for long, but they did not close the position. I was afraid of losing too much, so I bought 60 lots for short

In the morning, they said that I need to add 170,000 to cover the position, and it would cost that much to unlock the position.

Unable to withdraw

WARLOCK MARKET

Unbelievable

I use this platform to trade because my friend introduce me this platform. There are many problems when you want to withdraw. I did everything that customer service ask me to do, but still cannot withdraw. Please help me.

Unable to withdraw

LeoPrime

No money and no reply

I have requested a withdraw with Leoprime a month ago and i got no money and no reply from them. 

Unable to withdraw

EBRO

Do not withdraw. Cannot contact the customer service and the platform suspend the account for no reason

The customer service keep contacting you before you make deposit. Then, they disappear after you finished deposit. Now, you cannot withdraw and the account is disabled for no reason.

Scam

ThinkMarkets

THINKMARKET CLEARED MY ACCOUNT AND TOOK MY $700.

Acc No. 39069920 ThinkMarkets, published N420 to $1.00 conversion rate on their platform via zotapay after funding my account they took all $700 stating the conversion rate is N1,183 to $1.00. Attached is the mail sent to me.

Unable to withdraw

WB

Freeze account and unable to withdraw

The No. 100 member platform of Fuggin is a fraud platform of fraudulent companies, which frequently calls for orders illegally casuing a serious loss of 420,000 yuan. The account is also frozen to prevent withdrawals. The account has been frozen for three months, just looking for an excuse to deny withdrawal. This kind of fraud platform should be seriously investigated

Others

New Zealand Visions Build

Romance scam

Romance scam that I saw for first time. Now, I cannot operation before deposit margin

Unable to withdraw

MultiBank Group

Do not withdraw. Scam. Trash company

The withdrawal was made in October 2021 and it has not been received till now. I got scammed many times. MultiBank is such a trash company. Stay away.

Unable to withdraw

Kristen

can not log in

Can't log in, can't open the official website. After canceling the credit, unplug the network cable directly, and there is a limit on the withdrawal amount.

Scam

Oubo induces cheating. AI intelligence makes you liquidated

Oubo’s fake advertisements and their AI smart investment, saying is a stable and profitable type. The most important thing is to put risk control first. It tricks investors into joining the experience first, and then tells them that they must increase the capital to 30,000 US dollars after a month of joining. , you can join the official version of AI, but the trial version and the official version have never been announced before. In the first month, you can operate with small lots, so that you can make small and stable profits. After a month, you will continue to advocate adding gold to join the formal cooperation. After the evaluation, I could no longer deposit funds, so I was told that I could only continue to use the trial version. As a result, the AI ​​intelligent operation suddenly increased the lot size to 3 to trade, and no stop loss was set, which directly caused you to liquidate your position.

Unable to withdraw

BKYHYO

Let together expose them , tg me

Every one look at here 1. Do forex cyber crime - for Indian dial 1930 2. Make our group so we file Complaint against BKYHYO 3. Come to my telegram channel we meet there and share our plan if somone recover there funda 4. https://t.me/forexscam96 Please write in telegram I lost more than 4000 USD Sir good evening I just met girl in tinder datting app she share her whats app number after that we chat in whats app for 5 days she ask me u do forex trading i said no After 3 day she again say let start forex trading u earn good by my plan what she tell me 1- make account in binance app 2- deposit 10,000 rs 100usd 3- make account in bkyho ltd i denied but she say trust me so i make it 4- deposit there 100 usd 5- open meta 5 account for trad 6 - she told me do usd cad trad and i earn 18 usd 7 - after I receive that amount she told me how to withdraw 8 - i send money in binance 9 - binance to bank account easily She gain my trust and i get trust so i invest 1 lac rs 1250 usd she again earn me and i trust her blindly and i get good earn 100 usd in day , After she told me increase 2000 usd and she give 1000 usd to earn u more and she did same Total I earn 5000 usd 4 lac inr And she earn me total 11000 usd in meta5 Now she told me invest more amount u increase more doubt that moment And i try to withdraw but that site said Verified again and pay 1997 usd then we release ur account so u can withdraw all fund . But i refused , they say pay us otherwise we freedge ur account That lady is still talk to me , i fight with her but after for crime proofe i said sorry and still chat with her please sir take my complaint Site - www.bkyhyoltd.com Girl name youn City hongkong Number +852 9065 5122 Cost Care +44 7778 96886

Unable to withdraw

FIRMA

so stressful

believe this company at your own risk, I had a terrible experience with them, unable to withdraw my profits and initial deposit till my name here intervened.

Scam

Oranco Group

Use women to lure you. Internet fraud

1. Arrange beautiful women to seduce and approach you and use your emotions to control you. Talk about working hard for our future economic freedom. . . 2. Lend you money to increase your position. Achieve financial freedom quickly. The premise is that you also have to work together. Borrow money to invest. 3. Do not allow withdrawals, close the account, and clear the criminal traces of the MT5 transaction data. 4. Give an account security reason and ask to continue to deposit money as a risk fund, and finally block the account and take all the money.