Latest exposure

Others

Hantec Markets

I started trading a safe and profitable pairs correlation and swap strategy. The broker increased swap rates without prior notice, without changes in the market and no other broker did the same during the period.The detail is that they called me for a live broadcast on Hantec's social media about my mess, and after that they increased the rates embedded in the swap even more.I still haven't found out if it was something aimed at me and my EA's clients (one would be fraud) or if it was something that affected all clients. Anyway, the new swap rate is absurdly high, for example, the EURHUF pair is more than 7 points negative and only 1 positive, for me.

Resolved

Dana

He said he was responsible... My balance was lost... I don't know who sent it...

Others

FX-BTC Trade

So how can I get my funds back in this application? I need the money. Please help.

Others

QUOTEX

The deposit was made on the Kiox platform yesterday via my Orange Cash wallet, but the deposit did not arrive in my account on the platform. I contacted the wallet’s customer service and the balance has already been transferred, and I have a screenshot of the transfer and the transaction number!!! I want a quick solution..

Resolved

Vonway

After depositing money, the balance is not increased. What should I do? Can you help to solve it?

Resolved

BTC DANA

Please help...why has my balance disappeared...

Others

WZG

It gets stuck when trading, I can't close a position when I make a profit, I can't log in. I can log in only after I lose money, and I can log in by changing another account during the period. I asked customer service, they said there is a problem with my mobile phone network, and I need to be responsible for it.

Others

Regain Capital

Can't operate, can't buy or sell, can't deposit or withdraw money. No one cares about it, what should I do? Do you suffer this? Have any of you encountered this situation?

Resolved

BT Global

The digital currency deposit has not been received and will not be processed. Withdrawing coins from OKX to BT Global, it showed that the transaction was successful, but the platform never credited the deposit or processed it. Unscrupulous platform.

Others

RIF-CAPITAL

The platform allows you to pay your money in 2 ways: bank transfer but made out to natural persons and not to the Company, or with cryptocurrencies such as Eth, Usdt. When you ask to withdraw money, for a small amount they pay it to you without problems within 30 minutes. When you make another withdrawal transaction for a higher amount, they block the withdrawal by stating that it is a system error ( obviously an excuse), and they block your withdrawal for 15 days. In the end, what is the purpose of this platform? Maybe it's to get as much money as possible into the platform, and then eat it all up. So far I have tried to make a small withdrawal of 546 usdt, and it was fine. The next step with the total withdrawal request of 11,000usd, they block it for me. Be careful with this platform Guys, really. Don't even put a cent in it. I did it because I was cheated by someone on WhatsApp.

Others

Mega Equity

I downloaded the QSNB app from the iOS app store and traded forex futures with MEGA EQUITY LTD. Yesterday, the exchange customer service sent me a letter. It’s said that because my profit has exceeded 100,000 USDT, according to law in Taiwan, I must pay 15% income tax on the total amount in the account, which is 46,133 USDT, and remit it to the virtual account on QSNB platform customer service provided. Only then withdrawals can be resumed. Since I need money, and did not get a satisfactory answer from the customer service (the customer service always asked me to pay the income tax of 46133 USDT before my withdrawal rights would be restored). So I am exposing the whole thing here. I'm not defaming or insulting anyone, let's be clear. I just hope this matter can be resolved smoothly. Attached are proof photos and the broker's logo as evidence of the exposure.

Resolved

The spread on the platform is large, and the market promotes financial management with guaranteed capital and interest, with a monthly income of 5 pips. It has been in operation for several years and I cannot withdraw the principal. It is suspected to be a Ponzi scheme, so be careful! MT4 has been upgraded for 1 month and cannot be opened.

Others

RIF-CAPITAL

I have been buying and selling futures on this platform, and all the money is in the trading account. Today I want to transfer a portion back to the main account (wallet shown in the picture), but the internal transfer within the platform is blocked (pending shown in the picture). After communicating with the customer service, the reason given was that because I have not used the platform function for a long time (but I trade in the trading account almost every day), the account is considered to be under supervision, and I need to remit an equal amount of US$2,000 to verify my identity before I can re-open. Use the platform. I can understand this security measure, but the concern is to induce transfers. After I informed customer service of my concerns, I was threatened to permanently freeze my account in three days if I didn't do so. This platform only has telegram, and no one even replies to messages via email. The company's website is https://rif.capital/instruments-etf. Please help me, there is nearly $8,000 in it. To me, that's a lot of money.

Others

JustMarkets

I don't know why of this broker. When I set SL/BE but when touch it never close❌, again and again. Please solve this problem.

Others

Anto Global

If you place an order, your position will be forced to be liquidated. It is a black platform. It is recommended that you stay away from the black platform. As soon as you place an order, your position will be forced to be liquidated twice.

Others

primaxprotrades

They did not allow me to withdraw $27760 from my account and reduced it to $19320, citing that I had to pay a signal fee of $2550. From the beginning, they gave me an excuse, but in the end, they did not want to pay me.

Others

Stockity

Deposits can be always lost, just at the beginning of making some profits.

Others

OLYMPTRADE

I took a screenshot of one of my trades and the candle was right on the line (it closed, it expired there) when I came back in, it showed that it had broken. Look in the images how the candle changes, that is a scam.

Resolved

Headway

The USDT prize has not yet entered my account.

Others

LegacyFX

On January 1, 2024, legacy changed the customer agreement at will, increased the account management fee tenfold, and misappropriated all my funds when it stopped operations. After giving them feedbacks many times, it still did not return my principal. This behavior is so bad that it has never been seen before.