Latest exposure

Severe Slippage

JustMarkets

even this case are old ..I still want an explanation on the slippage even I already put my SL. not MC my account. please help and if any refund is really helpfull

Unable to Withdraw

Tradition Services Limited

After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.

Scam

Grand Capital

Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.

Unable to Withdraw

APEC investments

I joined a group on Facebook. It looked quite formal at first, just ordinary messages about what products I liked. Later, a "lecturer" came to lead us to follow orders, but I hadn't followed it yet. Not long after, the club had an event to participate in. I watched for a long time and found that many people went to participate and did receive money, so I followed them. I went to private chat with the "lecturer" and said that I also wanted to participate. I deposited 120,000 yuan. The event said that there was no need to remit the money first. The lecturer would advance the payment, and we would return the principal when there was profit. You can choose to remit or return offline. I chose offline because I thought it was safer. These are all my ideas. Finally, I deposited 120,000 yuan into the virtual currency wallet, and the "lecturer" sent me his wallet address, and I transferred the money to him. After he received the money, he took me to withdraw the money. He said that he had to privately message the platform customer service to confirm my money, and then the customer service kept delaying. They said they needed to confirm whether there was enough USDT, asked me to provide a video to prevent money laundering, and the Financial Supervisory Commission required them to strengthen auditing and supervision. I didn’t know that the lecturer had used illegal methods to make us profit. The platform said that I had to deposit 450,000 before I could withdraw. Only then did I suddenly realize that I was scammed. Until now, the "lecturer" has not replied to my messages. I called him frantically, but he didn't answer. After that, the lecturer created another group with a total of 11 people. He said that he was discussing solutions with other lawyers and professionals to solve these problems. But there was no news for a long time. I went to Google to check this platform and found that it was a scam.

Unable to Withdraw

GoldRush

Contents: (1) Delay in margin (margin) withdrawal: I requested withdrawal of 30 million won of margin on March 28th of this year (2024), but {margin of about 73 million won ($53,336.65; account 100276 + exchange fee 13 million won = 86 million won) 10,000 won)}-Until June 11th of this year (2024) _10,000 won, even after 2 months-#Withdrawal request completed (2024.6.03.) In response to the reply--the exact withdrawal expected date is not confirmed--that it will be processed as quickly as possible Even after a week, the deposit has not yet been deposited into the account.   (2) Additional cost request: In response to the withdrawal request, there was a request from GRG headquarters to remit two types of additional money of approximately 23 million won, a. “Currency exchange fee” of approximately 13 million won. Request for withdrawal of margin was made on April 5, 2024, but-# refund of exchange fee and account of deposit (margin) have not been fulfilled even after 2 months. b. Request for 10 million won as “verification fund” ( (Dated April 5, 2024) There was a fact that there was a non-compliance and a “loss of effect” treatment at the head office (May 7, 2024),  -Accordingly, in protest a. above,  GRG Company’s embezzlement, misappropriation, and breach of trust were confirmed. Existence revealed. c. The domestic call center said it would handle it according to the regulations, and - despite the head office providing a reply with no effect (reindicated on May 7-6.03, 2024) - when the funds are ready, they will help with the deposit account. There were only 10 comments saying they would give it ('24.5.02~'24.5.14.) - We are continuously requesting 10 million won as verification funds in item b. above, and -# Withdrawal of the domestic call center as of '24.4.11. There is a precedent for doing so - even after receiving the attached reply from the customer support team - unable to apply for withdrawal - revealing the dissatisfaction of eagerly awaiting the deposit,     (3) Financial disadvantage: This investor is not able to receive margin withdrawal in a timely manner, and we emphasize that this investor is being driven out onto the streets at a significant financial disadvantage. #The above facts are considered unfair trading practices. This is the second disclosure (the first was on May 29, 2024).     (4) Attachment; - Screenshot of deposit remittance: Currency exchange fee (approximately 13 million won); ’24.4.03-‘24.4.04.   - 2 types of dealer background screenshot photos (4 before and after login)   - 1 copy of the GRG headquarters reply dated June 3, 2024 (1 sheet)

Unable to Withdraw

Mega Equity

This scam deceived me and I reported it in February 2023. They stole millions of dollars of investors' life savings. Supposedly offering a range of services from trading to investment opportunities. However, upon closer inspection, the platform's offerings seem vague and lack transparency.

Scam

Roctec

The scammer first used social chat tools to gain the trust of the victim in 3 to 4 weeks. He forged the identity of an account manager and provided buying and selling information to customers on a regular basis every day. The full set of financial transaction rules are real. Mainly engaged in gold leverage trading and US oil leverage trading prohibited by US market supervision. Then give you the company's website, where you can download the fake MT4 platform, which requires the installation of Apple configuration files. It also uses the developer mode to evade iOS inspection, version number 999, and its list of traders cannot be found in the genuine software. Lure victims, the minimum deposit amount is 50,000 US dollars, then 100,000 US dollars can be used for EIA, 200,000 US dollars for NFP, 200,000 or less per lot is charged 30 US dollars, 200,000-500,000 is charged 15, and there is no charge for more than 500,000. When depositing, I was given a personal account in Hong Kong, claiming that the supervision is strict. In order to avoid taxes, you can use Tether or bank transfer. When withdrawing money, you are encouraged to trade and make more money. In the NFP in early June, with a principal of 200,000, the platform made a profit of 60,000-80,000. Currently, it is mainly aimed at Chinese people in the United States. It claims that the company's service fee standard is 30% for profits above 20% per month, and no service fee for less than 20%. The company's website is www.ydfxhk.com; the backend withdrawal and profit report website crm.ygfxhk.com has been verified. The website was registered on April 10, 2024, and its address is Arizona, USA. Its server IP address shows: 154.223.167.228Shenzhen Panshi Yuntian Network TechnologyAS137443ChangLian Network Technology Co., Limited I hope that Chinese people in the United States will pay attention. Scammers usually use messenger to chat with you first, and it feels like you can chat well. In fact, they have a team to do the words. If you request a video chat, they will use a fake face, and the voice is the real person. The photos they usually send are real people with this fake face. I don’t know how they do it. Basically, their pictures can’t be found. I have already reported the case to the police, and the FBI and Hong Kong police have frozen a portion of the defrauded funds, about 25%. I hope everyone will report to the police in time if you find any problems.

Unable to Withdraw

Topclasspips

I have deposited €300 and a 7-day investment reached €5000, then to withdraw they ask me for €650 in commission fees…. I'm not going to put in more money, then it won't give me anything back.

Scam

Investments

In November 2023, a broker called Roxana Gallego contacted me and told me to invest 950 soles. The platform showed that I was earning money daily. At the time I wanted to withdraw, she told me that I had to deposit more money. They never made the deposit to me on Binance, much less to my account, today I wanted to open the platform it no longer allows me to enter, please give your support to recover my money, I am from Peru.

Unable to Withdraw

WCG Markets

I loaded into the WCGGroupLtd platform-Live account 372590 18000USD then couldn't withdraw and lost all the money in the account.

Unable to Withdraw

Tamam Brokerage Services

I deposited 300 dollars to this company, they gave me a bonus of 300, I have a profit of 1000 dollars, it was refunded even though I withdrew it many times. The money is currently in my pasture account, live chat and e-mail are not responding. And the representative I spoke to on Twitter is stalling.

Unable to Withdraw

skyoption

I can't withdraw funds that have been deposited.

Unable to Withdraw

Binomo

I was told to top up my balance but I couldn't withdraw my money back to my ATM. They said I had to pay again. Even though I already had a lot of money in there, please help me. As if I was being cheated.

Unable to Withdraw

JASFX

MT5: 157052, JasFX will continue to trade on 11th November 2023. The stock price is expected to remain unchanged, which means it will continue to rise this year. To keep your account open, please visit our website at 22 emails support_vn@jasfx.com call our hotline at 11 1900 099 970 from 7/5/2024 to 5/6/2024 Please contact JasFX today this amount is $5,000. That way, you can earn money easily. Because you can't buy anything for a living, as long as you pay $10,000, you can still earn money. The new technology will also help to boost the company's business. This will help to boost the company's business. As JasFX also released a new version of the software, it will be available in Hong Kong soon.

Others

BDSWISS

Unable to withdraw funds. To withdraw funds, I was required to submit my bank statement. I deposited funds using USDT, but the USDT account material was not approved. Then my account was suddenly closed.

Severe Slippage

Tickmill

On June 4, 2024, I sold at 1.76035 in EURNZD. Because I use H1/H4 to make orders with my own unprofessional analysis. The next day, June 5, the order was about to make a profit. So I made an order in another account, with 200 US dollars in the account. I placed an order for 0.10 sell, at around 1.76035. On the third day (June 6), when I got up and checked my phone, my account was liquidated. I set S/L at 1.76700. But when I looked at my order, S/L was 1.79135, as shown in the figure below. I was completely confused. I asked the customer service about this matter, and the customer service email came more than a dozen times. The same content: it was at the opening time, so "the spread was wide". I think the daily spread within 15 is proper, and only on the night of June 6 did a spread of 3000 pips appear. Here is my proof. I need to use H4/D1 pictures to see the buy and sell pips. It's outrageous, so I want to expose it. I hope someone can tell me how to deal with this matter, or I can only accept it.

Unable to Withdraw

Explore

The TPI top up cannot be withdrawn

Resolved

Moomoo

Withdrawal authentication has been rejected many times, saying that it is not my bank account. Why don’t I need authentication when I deposit? ?

Unable to Withdraw

Cryptoopttrade

After the operation was completed, I was ready to withdraw, but I was told that the account number was wrong and the transaction failed. Therefore, I could not withdraw successfully and had to pay a margin and commission to the company.

Unable to Withdraw

Flourisi Group Limited

Unable to withdraw profit 448,935.26 USD.!!! (total capital 7,006 USD) Because the broker has closed the website. )