Latest exposure

Rights Protection Center

Amount resolved within one month(USD)

$2,637,959(USD)

Number of People Resolved

12,943

Bangladesh Bangladesh 2022-09-09 14:37

Resolved

deposit issues

didn't reach in my trading account yet. 7 of July I deposited 25000 thousand taka.

[Object]

ExnessExness

[Amount] $0(USD)

Hong Kong Hong Kong 2022-09-09 10:07

Resolved

The deposit blocked problem complained on March 24 was obviously not resolved, but now the status is resolved and paid

The problems reported are obviously not resolved, but it can be shown that it has been resolved and 13,400 CNY has been paid.

[Object]

FXTMFXTM

[Amount] $1,998(USD)

Hong Kong Hong Kong 2022-09-09 08:07

Resolved

I demand to return my 120,000 RMB back

All the positions are forced to close for me. Your platform forced to close the positions every time, resulting in all losses in my account.

[Object]

TMGMTMGM

[Amount] $22,506(USD)

Hong Kong Hong Kong 2022-09-08 22:41

Resolved

Wipe the fund directly from backstafe. Not allowing to withdraw. First time see this

The business manager said that the backstage said the order is not good. They did not know anything when I ask for reasons. Is the order will be good if it is a loss. The official website service simply repeat two sentences.1. Hello. If you have any questions about orders, you can send an email to support@dbgm.com. 2. Hello. I'm not available at this moment, please wait for a second. Brand deception and doing nothing.

[Object]

DBG MarketsDBG Markets

[Amount] $1,505(USD)

Hong Kong Hong Kong 2022-09-08 18:02

Resolved

Fraud platform CPT, Cai Qiyao induced huge losses due to serious abnormal trading environment such as agent deposit and platform malicious slippage chuck server interruption.

There is still a part of the chat record about Cai Qiyao, the salesman before CPT, who induced me to deposit money and asked me to pull Xiaobai as an agent! Later, after the incident happened, the salesman deleted me three times, and finally disappeared. Miao Mengyuan account 2813077, deposit 32810.81 dollars, withdraw 2956.85 dollars, lose 29853.96 dollars Yan Peng account 2728030, deposit 15547 dollars, withdraw 3152.64 dollars, lose 12390.30 dollars Cai Lei's account is 2,157,190, with a deposit of $195,559, a withdrawal of $78,322, and a loss of $117,237. The predecessor of CPT Markets was Taihao, and it was changed to its current name in order to eliminate customer complaints! About multiple shunt CPT is to let customers complain! As long as someone complains about CPT, they officially declare that this CPT is not their platform itself! CPT Markets made a huge loss of US$200,000 by means of chucking, malicious slippage, server interruption, etc. They belong to the gambling platform, and they make money by eating customer losses. Subsequent CPT claimed that there are no platform providers in China, all of them are agents and began to shirk their responsibilities. I asked them to negotiate, but they ignored them at first. Later, the customer service emailed me to sign the customer complaint communication commitment, which is a non-disclosure agreement. Let me file a case with the police and not let the media be released! Let me promise it was my problem! In order to negotiate with the platform, I have no choice but to sign! At that time, I was naive to think that the platform would negotiate with me and make up for my losses! However, the Ombudsman replied to me at most once a week, and asked me to say that it was caused by my own problems. Don’t make very platform-biased remarks, saying that their bosses are soft-hearted rather than hard-hearted, and that they are out of humanitarian assistance! The most recent reply from the customer complaint commissioner was because my friend reported the case, and the customer complaint commissioner contacted me again and said to compensate me for $1,000! In my opinion, the platform is treating our customers like fools! I have made this foreign exchange investment and am currently in debt of more than one million yuan. My wife is going to divorce, and I am forced to pay debts every day. My father has a heart attack and has no money for surgery. I had no choice but to announce it in major media and file a case with the police! If CPT Markets is really interested in dealing with this matter, please find someone who can talk to me for a substantive negotiation

[Object]

CPT MarketsCPT Markets

[Amount] $198,000(USD)

Hong Kong Hong Kong 2022-09-08 16:07

Resolved

Maliciously widen the spread and fake the K-line

Trading account 7118168 Feedback on trading problems, order number: 15675223 Question: 1: The spread widens in the morning, resulting in stop loss (the opening spread is usually around 50 in the morning). During normal trading hours, the platform advertises the spread of AUDUSD is 17. There is maliciously widening the spread and sweeping the user's stop-loss; 2: The platform's GMT+3 3:40-41 points K-line is fake, and the K-line of more than a dozen well-known platforms has not reached 0.70323. The following is a comparison of the TMGM platform with other well-known platforms

[Object]

TMGMTMGM

[Amount] $5,500(USD)

 Taiwan Taiwan 2022-09-08 15:37

Resolved

Severe slippage

It slips to a price that never exists and liquidate your position.

[Object]

Fasonla TechFasonla Tech

[Amount] $23,447(USD)

Hong Kong Hong Kong 2022-09-07 16:37

Resolved

Deposit has not arrived for three days

The deposit was made at noon on July 15th, and it still did not arrive in the account by July 18th. I asked the customer service to provide the transfer record details from the morning of July 18th, and they also provided them. Until the afternoon of July 18th, the customer service kept saying that it was not received. money, but I haven't received a refund here, smh, it's really bad.

[Object]

XMXM

[Amount] $5,000(USD)

Hong Kong Hong Kong 2022-09-05 16:57

Resolved

Induce fraud. Unable to withdraw

I met Beltone Fund Pay Xuan Ya Han Zheng Jia Jia through a stock speculation group earlier this year. Since then it has been my nightmare. They said that leading the operation of the original universe index can achieve wealth freedom, I did not resist the temptation and my own desires. Several times into the gold several times burst, to August 31 platform login can not. The deposit and withdrawal sites were cancelled. And at present, I still have my own principal in my account, and I can't take it out. They are a serious inducement to investors.

[Object]

VS FXVS FX

[Amount] $175,000(USD)

Japan Japan 2022-09-04 10:37

Resolved

The money has not been sent.

Hello. Your withdrawal has passed the screening and completed the MT5 withdrawal work! Net worth of funds: 1876.84 $. Cumulative deposit amount: 73.93 $. Profit / Loss: 1793.91 $. Extraction funds: 1400 $. Feedback on the tax affairs of the finance sector: Japanese National Tax Agency Tax Law: Article 2: Passed income. We perform personal tax revenue agency for trading users. Personal income tax: 15.315%. Local tax: 5%. Total: 15.315% + 5% = 20.315%. Personally paid revenue 1793.91 * 0.20315 = 364.43 $. It's about 50,000 yen. If the tax proxy payment is successful. My company will mail you a certificate with personal income and personal tax storage to your current address. Financial institution name including sending by e-mail Sumitomo Mitsui Banking Corporation Branch name: Koyama branch Branch number: 022 Account number: 4580496 Recipient Name: Masaki Ogaki Account Support: Bank Counter Transfers, Mobile Banking Transfers, Internet Banking Transfers, ATM Transfers, ATM Cash Transfers No need to enter comments for transfers

[Object]

BKYHYOBKYHYO

[Amount] $1,793(USD)

Hong Kong Hong Kong 2022-09-04 10:07

Resolved

IC does not withdraw!!!

Submit withdrawal on July 14th and it marks as processed email on 15th, but I do not get withdrawal. The customer service ask me to wait and they are urging it. Is IC platform like this now? ? ?

[Object]

IC MarketsIC Markets

[Amount] $6,165(USD)

 Taiwan Taiwan 2022-09-04 08:37

Resolved

Unable to withdraw

I met Qian Li on my Facebook and the Messenger. Then, we change to Line for a chat. After a month, he introduces me to open an MT5 account at IFS MARKETS to trade gold. I must pay him a 2.5% commission. I changed four brokers in three weeks: IFS MARKETS DingHui international Locus market BKYHYO. I found that these brokers sound bad and do not do well, decided to withdraw. They promised to withdraw the money within three to five days, but after five days, I went to their Skype customer service and found that I had been blocked, even Line, Messenger, and email were blocked. Since there is no way to contact the company, of course there is no way to get a dime. I still have $89,309 USDT in my last broker, BKYHYO. This is pure financial fraud.

[Object]

BKYHYOBKYHYO

[Amount] $89,309(USD)

Hong Kong Hong Kong 2022-09-03 18:07

Resolved

Better to go other platform

Do not withdraw. The customer service does not reply. Cannot contact the platform. It had been several times.

[Object]

IC MarketsIC Markets

[Amount] $224(USD)

Hong Kong Hong Kong 2022-09-02 17:37

Resolved

The crude oil of ex is not in line with the international crude oil price. Today, the market plummeted by more than 300 pips, while exness stopped plummeting by dozens of points, resulting in a serious loss of profits!

The crude oil of ex is not in line with the international crude oil price. The market plummeted by more than 300 pips at the opening today, while exness stopped plummeting by dozens of points, which seriously interfered with my judgment on the market. I have seriously interfered with my profit. Yes, I have always wanted to react. They are all doing crude oil in the world, and the price is not uniform. Today, I suddenly lost hundreds of points of profit. I should have a floating profit of 700 US dollars now, but it is still more than 800. The floating loss of US dollars was directly swallowed by 1,500 US dollars! Claim compensation!

[Object]

ExnessExness

[Amount] $1,620(USD)

Hong Kong Hong Kong 2022-09-01 09:41

Resolved

Under the platform, arbitrarily close the customer's floating loss order

From 20:05:27 to 20:05:32 on March 14th, these 16 floating loss orders were closed by the platform. If it was my EA's problem, then the EA would close the position at the price of 1982.15, but at Close the position for me around 1956, which means it's not the EA's problem, and the EA closes the position in about one second, but there is an interval of 6 seconds here. It has been running for a few months. If there is a problem, there will already be a problem, so your platform must give an explanation, instead of saying that the problem of EA is solved like this. If your platform does not solve mine Question, I will expose your little actions all over the Internet! ! !

[Object]

XMXM

[Amount] $366(USD)

Hong Kong Hong Kong 2022-08-31 16:07

Resolved

Abnormal order. Makign profit of 34. They close my order at 7 AM

It there anyone dealt with it, speechless, speechless, speechless [d83d][de13][d83e][dd2e] [d83d][de12][d83d][de12]

[Object]

TMGMTMGM

[Amount] $100(USD)

Hong Kong Hong Kong 2022-08-31 14:37

Resolved

Maliciously tampering with the ratio. The system bugs lead to liquidation

In the mam system, the copy order is set to 1.5 times the copy order. When the order starts to be copied, the main account will place 0.01 lot, and the first two orders of the sub account will be copied with 1.5 lot. The platform said compensation at first, but later said no compensation. In the absence of any valid evidence, it concluded that I made a mistake in setting up the order, and then sent me two unclear and mosaic pictures, saying it was me If I have set the fixed lot size 1.5 times the copy order, then there must be a setting record in the mam system and cannot be deleted. There is no wrong setting record at all. The platform deliberately shirks responsibility, and even malicious tampering caused me to liquidate my position. There is a style of fraud platform.

[Object]

Doo PrimeDoo Prime

[Amount] $791(USD)

Hong Kong Hong Kong 2022-08-31 14:36

Resolved

Maliciou detain customer's money and do not withdraw.

My trading account number is 693141. I opened an account in February and traded until June. I made a deposit with UnionPay. On June 13, I was rejected for withdrawing money with cryptocurrency. Then I could not submit a withdrawal application when I used UnionPay to withdraw money. The reason, contact the customer service, the customer service asked me to contact the customer manager, the customer manager sent me an email and only replied that I have a violation, and I have to deduct the profit before I can withdraw the money (the money is with you, if you think that the violation is a violation, I accept it), but They don't have anyone contact me now, they don't mention my list of violations, they don't reply to emails or emails, and they unbind my UnionPay card yesterday, thinking that my UnionPay card has expired (the UnionPay card needs to be bound to apply for withdrawal of gold) card), the account still cannot apply for withdrawal

[Object]

PU PrimePU Prime

[Amount] $2,917(USD)

Japan Japan 2022-08-31 11:06

Resolved

I can't withdraw money

When I try to withdraw money, I'm asked for money one after another and I don't get a single penny. I want to make it clear whether I should pay or it's a scam

[Object]

FOYAFOYA

[Amount] $6,791(USD)

 Taiwan Taiwan 2022-08-27 10:39

Resolved

Unable to withdrawUnable to withdraw money, and defrauding the liquidation to collect the arrears

After depositing 10,000 US dollars, a small amount of 100 US dollars can be withdrawn, but the large total amount cannot be withdrawn. Finally, I was framed and liquidated, and they demanded to pay the arrears with threatening words.

[Object]

Fasonla TechFasonla Tech

[Amount] $10,000(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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