Latest exposure

Rights Protection Center

Amount resolved within one month(USD)

$2,637,959(USD)

Number of People Resolved

12,943

Hong Kong Hong Kong 2022-09-24 08:38

Resolved

Liquidate the position without any reasons

Just deposit 1k dollars. In less than 5 minutes, it suddenly trade one lot of crude oil for me when I study about the spread. Then, the market slumps, resulting in liquidation. The communication is failed, and I have to burden by myself

[Object]

DBG MarketsDBG Markets

[Amount] $917(USD)

Hong Kong Hong Kong 2022-09-24 08:37

Resolved

I don't understand what this deduction means. I already charged the overnight fee. Why is there such a fee that I don't know what it is?

I can't find any instructions on the official website, and the customer service can't be contacted. I don't know how the 135 dollars are calculated.

[Object]

AvaTradeAvaTrade

[Amount] $135(USD)

Hong Kong Hong Kong 2022-09-23 15:37

Resolved

This Saturday, I found out that Avatrade's slippage was very serious after the market was stopped!

After the market was stopped today, I found out that Avatrade's slippage is very serious! Avatrade was closed at 1805.19 for nearly 3 dollars, and the other is 1802.27, I took a picture of blue to compare!

[Object]

AvaTradeAvaTrade

[Amount] $5,000(USD)

 Taiwan Taiwan 2022-09-23 15:37

Resolved

Unable to withdraw, scam!

I applied for withdrawal on 7/25 and on 7/26, I got a reply. They started to disappear on July 27th and it has been listed as a scam website by the police on July 31!

[Object]

Royal TungstenRoyal Tungsten

[Amount] $1,400(USD)

Hong Kong Hong Kong 2022-09-23 15:37

Resolved

Large fund cannot be withdraw

The fund does not arrive for a long time. Apply for a mediation of this problem.

[Object]

ATFXATFX

[Amount] $26,000(USD)

Hong Kong Hong Kong 2022-09-22 16:37

Resolved

Can't deposit money into my foreign exchange account

Not long ago, I made a deposit to my xm account 251039949 and transferred 510 yuan to the bank account provided by xm to Chen Hui. The transfer was successful but it was delayed to my account. I have repeatedly asked the web customer service but due to the language selection of the required items, i can't log in and see customer service. I ask for help to solve it. Although the money is small, it is a big problem that the money cannot be deposited into the account!

[Object]

XMXM

[Amount] $76(USD)

Hong Kong Hong Kong 2022-09-21 08:08

Resolved

Unable to withdraw

Unable to withdraw, I contacted Forex.com's customer service and they asked for a SWIFT code, but the emails that Forex.com replied to were always returned, and the code could not be provided.

[Object]

FOREX.comFOREX.com

[Amount] $200(USD)

Hong Kong Hong Kong 2022-09-19 22:16

Resolved

Alpari is unable to wtihdraw

At present, it will be very troublesome to log in to the Alpari platform, and it will often crash, and the platform transaction software cannot be downloaded. Even trying to withdraw money could not confirm the completion. Customer service personnel become FTLife personnel, and all problems cannot be solved on the platform. So please help. Thanks!

[Object]

AlpariAlpari

[Amount] $687(USD)

Hong Kong Hong Kong 2022-09-18 08:37

Resolved

Tickmill is unable to withdraw

Withdraw from Tickmill on July 5, but it has not arrived till now. No reply for email.

[Object]

TickmillTickmill

[Amount] $5,300(USD)

Thailand Thailand 2022-09-17 18:07

Resolved

Cheated on profits

In the morning, data collection started at Holy Point 1706-1709 and TP 1716, after the Fibo wall of 61.8 percent closed, AXIM cut all profits and emails. We believe in balance Illegal trading incurs losses and profits in decision-making. I have two years of experience in trading and earn a lot of money 1000 percent in a week it can be extracted and often washed many times but this is the first time to use it because it is a fifty bonus. Recently I opened an unexpected trading account where profits would be seized. Fool me [d83d][de4f][d83d][de4f]. Let's check that the price range is consistent with the theory of TP price.

[Object]

AximtradeAximtrade

[Amount] $1,478(USD)

Hong Kong Hong Kong 2022-09-17 08:37

Resolved

Expose xm platform

I want to expose this platform. On June 29, 2022, I placed 0.1 lot of USDTRY on the platform, set a take profit of 1652220 and went to cook. After finishing the meal, I saw that the price had reached more than 1645, but my list order has not taken profit. The price had gone up at that time, I was afraid of losing money, so I close the position to keep my principle. I asked customer service, he kept saying that it was being processed, but there was no result in the evening, even though he said that the take profit price was not reached, garbage platform, strongly demanded Compensation, what is the purpose of setting a stop profit?

[Object]

XMXM

[Amount] $0(USD)

Hong Kong Hong Kong 2022-09-17 08:37

Resolved

The platform does not withdraw, delete orders and ask me sign an agreement of silence

I made a deposit on the Onepro platform on June 7 and asked the customer service staff about the trading rules before the operation! ! ! As a result, the platform deleted all the orders I made, and I can no longer see them in the account history. Later, when I submitted the principal to apply for withdrawal, I was not given a review. After many urgings, I was told that I must sign an agreement of silence! ! !

[Object]

OneProOnePro

[Amount] $1,713(USD)

 Taiwan Taiwan 2022-09-17 08:37

Resolved

Fraud platform that unable to withdraw. The customer service does not response and block my account. I cannot log in. Fraud broker. Do not be decevied

The customer service staffs are disappeared and unable to withdraw. All the operations by fraud group are same.

[Object]

KangDaKangDa

[Amount] $24,000(USD)

Hong Kong Hong Kong 2022-09-16 21:03

Resolved

Can’t withdraw after profiting

I’ve operated for two months in Regain Capital. I profited over $10,000 recently. But the platform said I operated illegally and didn’t allow me to withdraw.

[Object]

Regain CapitalRegain Capital

[Amount] $16,095(USD)

Hong Kong Hong Kong 2022-09-16 17:57

Resolved

Supper slippage

I started with a profit order with a breakeven. They just eat the order!

[Object]

EBCEBC

[Amount] $50(USD)

Hong Kong Hong Kong 2022-09-16 17:37

Resolved

Fraud platform. Everyone pays attention.

They claim that your order is illegal once you make a profit. Do not withdraw. Even the principle took me a long time to get it back

[Object]

OneProOnePro

[Amount] $8,000(USD)

 Taiwan Taiwan 2022-09-16 17:37

Resolved

Unable to withdraw

From 2022/07/25, the application for withdrawal of 10,000 USDT has been processed until 08/17, and there is no withdrawal. I don’t know why

[Object]

KangDaKangDa

[Amount] $15,315(USD)

Hong Kong Hong Kong 2022-09-14 21:20

Resolved

What a trash platform that keep lagging

The platform is under lag when you have profit. I think it is my network problem before, but other platforms keep lagging. Everyone can take a look at corresponding status of my timeline and crude oil. Only this platform keeps lagging while other platform returns to normal. I thought it is my network problem before. Their customer service manager replies instantly when you want to open an account. Now, they just ignore you.

[Object]

easyMarketseasyMarkets

[Amount] $2,000(USD)

Hong Kong Hong Kong 2022-09-14 12:07

Resolved

Serious slippage

My account is a sub-account. Then, the platform has a serious slippage. It is the first time that I see the gold slips 6 dollars and USD index slips 16 dollars

[Object]

TMGMTMGM

[Amount] $1,000(USD)

Hong Kong Hong Kong 2022-09-14 09:07

Resolved

The official website cannot be accessed

The official website cannot be accessed nor able to fund! The official website cannot be accessed nor able to fund!

[Object]

FXTMFXTM

[Amount] $0(USD)

Amount resolved within one month(USD)

$2,637,959(USD)

Accumulative Amount Resolved(USD)

$45,011,494(USD)

Processing Speed

30 day/case

Number of People Resolved

12,943

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