Amount resolved within one month(USD)
$2,637,959(USD)
Number of People Resolved
12,943
FX1947836583
The official website cannot be logged in, resulting inability of deposit and liquidation
The official website cannot be logged in for a long time. I ask customer service, but it is auto-reply. I cannot deposit to mark up position, resulting in liquidaiton.
FXTM
拼博奋斗
The voucher redeemed by the points is lost, and it is deducted from my principal
On August 25th, I exchanged my points for a $28 voucher in the platform's member center. At the same time, I withdrawn $100. I lost the transaction voucher that night. On August 26th, I failed to withdraw $100 and returned it. I have 28 dollars, the balance is only 72, and the request for refund is unsuccessful.
FXTM
Clous
Severe slippage
Severe slippage that cannot be accepted. Just surge from bottom to top and it is a low-spread account. It results that I cannot trust the platform or deposit anymore.
XM
蔣明錦21504
KangDa Global prohibits withdrawals due to non-payment of taxes
KangDa Global prohibits withdrawals on the grounds of non-payment of taxes, and says that every broker does so, but it's not!
KangDa
Mark Chiang
Withdrawal stucks for a long time
The first withdrawal on 2022/6/2, 100 was withdrawn quickly, the second withdrawal of 1100 from 2022/7/7, it has been stucked till now, and the company website uses mobile Internet, it will appear that this website is a fraud platform
KangDa
FX4095764469
BDG's withdrawal cannot arrive and the MT4 cannot be logged in
1. BDG's account is unable to log in and shows authorization failed. Where can I change the password? 2. Withdrawal does not arrive. The official website provided will be changed once I log in. 3. How can I contact with BDG broker customer service to inquiry
BDG
FX2786281254
I can't able to withdraw my 950K from PowerFunction
and It is not able for me to pay the laon of 110K by using this 950K
Power Function
FX2618275154
I bought low but ended up being over 20 pips higher than where I bought, resulting in a loss
I bought low but ended up being over 20 pips higher than where I bought, resulting in a loss
Valutrades
FX1798454585
No withdrawals, keep asking for money
I recently invested in a platform, ID: 210881. People I met on the Internet asked me to participate in their activities, with a stored value of 300,000 US dollars and a gift of 33,000 US dollars. He said that he would help me to complete it together. At that time, the activity content did not explain the activity After I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay 5% of the funds. The total amount of income tax is: 12950USD. Please complete the payment within 7 working days after applying for withdrawal. After payment, you can withdraw normally. Overdue payment will result in a high late payment fee, which will affect your financial reputation. Please pay taxes on time! "According to Taiwan's normal, the tax is directly deducted and then the remaining money is given (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We are a legal transaction with a formal financial license. It is strictly regulated by international financial management regulations, any deduction of funds from user accounts will be severely punished by financial regulatory authorities or even revoked financial licenses, so we have no right to deduct taxes from your account.” In desperation, I only I can pay the tax, and I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering, but after investigation I did not launder money, but it damaged their reputation. The fine is 10,000 dollars. The problem is that the rules of the game were not informed at the beginning, and then they said that I damaged my reputation, and I couldn’t show the proof of damage to my reputation. I don’t know how the fine is calculated. What reason would I use to keep asking me to pay and not withdraw it, and then the netizen kept asking me to put money in, with a little threat, but when I really had no money and was unwilling to invest any more, others followed suit. Disappeared, I hope you will not be deceived like me again
SHENGHUI
GY2999
planned fraud
This platform defrauded me of more than 90,000 US dollars overnight in July, saying that AI transactions encountered a black swan, and we needed to make up 60% of the lost amount before we could continue to trade and withdraw funds. But the platform still continues to deceive
IDFPOWER
FX7739586072
Withdrawal is made successfully, but I have not received it. The customer service keeps delaying it when I ask them
There is a problem with this high rating platform. Everyone be careful. The customer service keeps delaying.
Exness
HAO.ZHANG
Apply for a withdrawal of 10,000 USD, nearly 2 weeks, no updates
A total of 10,000 USD was applied for withdrawal on the Alpari platform. The withdrawal was submitted on August 5th, August 9th, and August 11th. As of August 22nd, the bank card did not receive the money, nor did it inform the return of the funds. , please help
Alpari
洎侓给莪洎甴
Fees can be changed at will
In just a few days, they changed my ustesh fee without notifying me! There are screenshots as proof
Exness
恒信型材门窗批发.加工
The total of 6 withdrawal have not arrived. There is nothing left now.
6 withdrawals with a total of 1.06 million CNY have not arrived. They have sent the email. The earliest one is on July 18th
XM
LiaoChunMing
Unable to withdraw. It is always under review
Join the analyst through the line advertisement, and the analyst recommends the assistant service. Recently, the assistant assisted the platform in registering accounts, depositing funds and operating foreign exchange. Because the platform has no service contact window, I asked the assistant how to apply for withdrawal. After filling in the assistant's method, ask Withdrawal of USD 3,700, the assistant has always suggested that large withdrawals are not recommended. First, small withdrawals are mainly used, and then more deposits are invited. The system application is always pending review. Ok, then the system is still pending review, it seems that there is no intention to withdraw at all
VS FX
blackheart
Unable to withdraw
After thinking about it for a few days, I still hope to rely on the platform to prevent others from being deceived. I also hope to get assistance. Coorperate with the group to teach the group and let members enter the MT4 transaction. After depositing money, I cannot withdraw money. Saying that the membership will be expired once I withdraw and the customer service will immediately disappear without contact.
VS FX
張清雲
Unable to withdraw
Gilt GOLD SOCIETY Yang JIN lecturer and LIU Guoqiang lecturer, ASSOCIATE Lin YuXUAN asks us to use your platform to operate the international market. When we want to wihtdraw, no one response. On some platforms, people have called the police for help.
VS FX
zhang35958
scam
Unable to withdraw. The platform is closed, deposit 20k USD, fraud platform
XM
@涛哥
Unable to withdraw
I withdraw on the 22nd and the USDT has not arrived for 6 working days. It is my hard-earned money.
XM
AaBbCc37774
Nothing left
The platform is absconded and has nowhere to report. Hope the relevant departments to investigate!
XM
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