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Home -
Latest exposure -

Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

Latest exposure

Rights Protection Center

Amount resolved within one month

$274,391(USD)

All

Initially, the Malaysian
Initially, the Malaysian customer service sent me daily "real-time platform profit data," claiming that "many users follow the data and consistently earn 20% every month." They even calculated that "investing 80,000 yuan would earn 16,000 yuan per month, with a payback period of six months." I believed them and invested 80,000 yuan. In the first two weeks, my account showed a profit of over 3,000 yuan, but a few days later, when I logged in, all my profits were gone, showing a "loss of 50,000 yuan." I contacted customer service, and they said, "It was your own mistake; the data is clearly recorded, and it has nothing to do with the platform." I had never made a losing trade! I asked them to check my trading records, but they said, "The data is internal to the platform and cannot be shared with users." It was clear they had secretly tampered with my account data and were trying to steal my capital! Emar Markets' so-called "data base" is a joke.

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

I was initially concerned
I was initially concerned about the platform's security, and Nan Ya customer service immediately sent me "regulatory registration data" and "compliance certification reports," claiming, "The platform's data is fully compliant with international regulations, and your funds are absolutely safe." I believed them and invested 200,000 yuan, which I had planned to expand my business. But just one month later, my account was suddenly frozen! I contacted customer service, and they said, "Regulatory authorities are conducting a spot check and have temporarily frozen my account." I checked with the regulatory authorities they mentioned, but they found no registration records for this platform! Those "registration data" and "certification reports" were completely fabricated! I asked them for an explanation, but they said, "You didn't verify it yourself, and it has nothing to do with the platform." Didn't verify it? You used fake data to deceive me!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

At first, Nanya customer
At first, Nanya customer service sent me screenshots of "user profit data" every day, claiming, "Invest according to the platform's data and double your money in three months." They even lured me into a so-called "high-yield data group" filled with shills showing off their profit records. I believed them and invested 100,000 yuan, which I had saved for my child's house. A few days ago, I checked my account and it showed a "profit of 15,000 yuan." I wanted to withdraw some of it, but I couldn't log in! I contacted customer service, and they said, "The system data is being upgraded and login is temporarily unavailable." After waiting three days and still unable to log in, I asked again, and they bluntly said, "Your account data is abnormal and has been frozen!" When I asked why, they said, "You're participating in illegal arbitrage!" I later learned that the shills in the group were all from the platform, and the profit data was fabricated. This was their way of defrauding people!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Last week, I urgently
Last week, I urgently needed money to pay off my mortgage. When I applied for a withdrawal, I asked Nanya customer service if they could expedite it. They said, "Pay a 500 yuan expedited fee, use the priority data channel, and your funds will be in your account within 24 hours." I gritted my teeth and paid, hoping for a quicker payment. But after 24 hours, nothing happened. I contacted customer service, and they said, "The data channel is congested. Please wait another 24 hours." I waited another two days, and still nothing happened. I asked again, and they said, "Your application was misclassified as risky by the data system and needs to be reviewed again." Now, 10 days have passed, and every time I ask, they say, "It's under review!" I asked for a refund of the expedited fee, but they said, "Expedited service is provided, and no refund will be given regardless of whether the funds arrive." They took the money and didn't do anything, and they're so confident?

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

They constantly boast
They constantly boast about being "data-based, with transparent and compliant withdrawals." However, almost 20 days after my withdrawal application, they've forced me to submit seven or eight irrelevant documents, citing "data verification," and I still can't withdraw my money! When I initially submitted my withdrawal application, customer service said, "We need photos of your ID and bank card, and the funds will be credited within three days." I immediately sent the withdrawal. Three days later, when I asked about the status, they said, "The data shows insufficient information linked to your account. We need to submit the first page of your household registration." Xtreme Markets' so-called "data-based" strategy is just a cover-up for scams. This South Asian-run team is nothing but scoundrels, taking users' money and then making things difficult for them!

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Xtreme Markets is run
Xtreme Markets is run entirely by South Asians. They constantly boast about their "data-based, real-time risk alerts," but the alerts are a complete gimmick. I lost $80,000 in a single day. This is pure robbing! I bought their premium membership specifically for the "data alerts." Customer service said they'd send instant alerts through the system whenever there were market fluctuations, allowing me to cut my losses. Last Wednesday, the forex product I invested in suddenly plummeted. The system should have issued an alert, but even after my account was down over $50,000, I didn't even receive a single notification! I contacted South Asian customer service for an explanation, and they claimed the "alert system data delay was a market emergency, not the platform's fault"! They boasted so much back then, and now they're blaming everyone for the problem?

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

My withdrawal application
My withdrawal application was stuck under review for a full 17 days! Customer service always responded with a robotic "processing" response. Isn't your data system supposedly fully automated for risk control? Why is it suddenly manually reviewed when it comes to withdrawals? Account profits exceeding $5,000 trigger a so-called "risk review," during which all trading functions are locked. I can't control my transactions while watching the market fluctuate. Will you compensate me for my losses? Customer service even arrogantly claimed, "Excessive profits require additional verification." This is clearly a classic scam platform evasion tactic! Even more disgusting is that I submitted the so-called "verification materials" five or six times, and each time they claimed the documents were unclear, and then they simply disappeared without a response.

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

I purchased their real-time
I purchased their real-time data monitoring service in 2023. At the time, the Malaysian customer service representative said, "Anytime you have questions about the data, feel free to contact after-sales. We guarantee a response within an hour." Last Wednesday night, I discovered that the data displayed on the platform didn't match the real-time market data by a full 15 points. I quickly contacted after-sales, but no one responded! I waited all night, and the next day, a customer service representative replied, "After-sales staff are off duty. We'll talk when they get back." Because of this 15-point discrepancy and operational error, I lost over 30,000 yuan. Who will compensate me? I asked for an explanation, but the customer service representative impatiently said, "Occasional data deviations are normal. Don't make a big deal out of it!" They take the after-sales service money, then don't deliver, and then play dead when problems arise. This is their "data foundation."

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

Emar Markets is run entirely
Emar Markets is run entirely by Malays. They constantly boast about being "data-based," but the data they provide is completely false. I lost tens of thousands of dollars, and now my account has been frozen. Isn't this blatant robbery? I previously invested based on their "accurate data reports," claiming they analyzed real-time market data and guaranteed profits. I believed them and invested 50,000, only to lose all but 2,000 in just three days! I contacted the Malay customer service for an explanation, but not only did they refuse to admit their mistake, they also said, "The data is just a guide. Any losses are your fault!" What a reference! They boasted so much back then, and now they're blaming me for problems? Even worse, when I tried to withdraw the remaining 2,000, my account was frozen! I asked customer service why, and they said, "The system detected that you frequently questioned the data and identified you as a risky user." And questioning fake data is now my fault?

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

This platform is run
This platform is run entirely by Malays, constantly boasting about their "data." As a result, there are tons of withdrawal issues. I've been applying for a withdrawal for almost a month, and haven't even seen a single withdrawal! I invested my money because they claimed their data-driven approach would make withdrawals efficient and secure. But when it came time to withdraw, they started playing dirty. The first time I contacted the Malay customer service, they said, "Data verification takes five business days." I waited. Five days later, they said, "There's an error with the financial data integration; I'll have to wait another week." I waited again. Now, a month later, they haven't replied to my messages, occasionally replying with "Wait a little longer, the data is still being verified." It's clear they don't want to pay! Emar Markets is a complete scam. The Malay-run team has no professional ethics and only uses data as a shield to defraud people!

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

This platform constantly
This platform constantly boasts about being "data-based, guaranteed withdrawals," but it's all just a scam. I've been applying for a withdrawal for almost a month now, and haven't seen a penny. This is money grabbing! I was initially deceived by their promises of "real-time data monitoring, withdrawals in 3 days," hoping to earn some income to help with my mortgage, but the moment I invested, they pocketed the money! The first time I applied for a withdrawal, the Malaysian customer service representative said, "Data verification takes 7 business days." I waited. After 7 days, when I asked about the status, they said, "There's a data delay with the financial integration. Wait another 5 days." I waited again. Now, a month later, when I contact them again, they've completely shut down, not responding to messages or calls, and only occasionally replying with a simple "your application is still under data review."

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

I'm writing to express
I'm writing to express my frustration regarding a withdrawal issue. After depositing assets, trading, and attempting to withdraw, I received an unclear error message. I'm unsure what assets are affected and how long I need to wait to access my funds. and I have been using the broker for so so long though

  • Broker

    Lotas Capital

  • Exposure Type

    Unable to Withdraw

United States

Three days ago

United States

Three days ago

The withdrawal has been
The withdrawal has been pending for an unusually long period. Prompt action is required to resolve the issue and restore confidence in the platform’s transaction process.

  • Broker

    RoboForex

  • Exposure Type

    Unable to Withdraw

United States

Three days ago

United States

Three days ago

PO entry and instant entry
such a scam broker i ever try.this is first time i using this broker after claim 100% bonus..just happen today before nfp release. that shit broker take eary my po around 100pips plus from my existing po..after news i add instant entry 0.10lot x 2layer and instant float 170usd/each after entry…what the shit broker manipulate price at this moment..never happen at another broker before

  • Broker

    Monaxa

  • Exposure Type

    Severe Slippage

Malaysia

Three days ago

Malaysia

Three days ago

Withdrawal has been in review
Grand capital feels impossible for me to withdraw! With all the attempts made, they have been unresponsive, using an emergency to the customer service does not make it to be resolved. Customers should be treated right, yet it's just too unfair!

  • Broker

    Grand Capital

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Withdrawing takes too much time and no response
Grand Capital! I've been trying to withdraw my finance to no avail. Complained to the customer support and yet no feedback. This needs to be resolved for customers are being disgruntled!

  • Broker

    Grand Capital

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Difficulty and Unability to withdraw
For close to 2 weeks now I've been trying to withdraw my funds, yet it's unavailable and not processing. The customer services is to bad to write home about. HYCM! Upgrade or perish.

  • Broker

    HYCM

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

Headway is the most fraud
Headway is the most fraud broker I ever seen. Last night the rhe server had a technical problem and they closed all my open positions,and today they are telling me that all issues had been addressed and resolved,which is really not true!

  • Broker

    Headway

  • Exposure Type

    Others

Singapore

In a week

Singapore

In a week

I want to expose the
I want to expose the deceptive tactics of the XtremeMarkets platform. In one gold futures trade, I set a stop-loss price of $1,750, but when it was triggered, the price plummeted to $1,730, a staggering $20 in slippage. This resulted in an instant loss of nearly $1,000. Reputable platforms typically maintain slippage of $3-5 in similar trades. Since then, I've experienced frequent and unusual slippage on numerous subsequent trades. It's clear this is intentional manipulation by the platform for their own profit. Their fund handling is riddled with flaws. The platform advertises a seemingly low minimum deposit of $5, but in reality, it's a deceptive scheme. It's a complete scam with absolutely no credibility.

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

In a week

India

In a week

The PXBT forex platform
The PXBT forex platform employs a variety of disgusting tactics. The manipulation involved in trading is even more outrageous. During the release of the November 2024 non-farm payroll data, my EUR/USD order experienced an abnormal slippage of over 2 points, resulting in a direct loss of $600. The platform's customer service excused the issue by citing "market volatility," completely ignoring the industry standard that legitimate platforms typically limit slippage to less than 0.5 points during major market fluctuations. This malicious slippage is clearly technical manipulation by the platform exploiting market fluctuations. The platform advertises "zero fees," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction service fee." This is simply a brazen misappropriation of user funds. Stay away from this unregulated, manipulative, and fund-withdrawing black market platform.

  • Broker

    PXBT

  • Exposure Type

    Severe Slippage

Malaysia

In a week

Malaysia

In a week

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

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