Amount resolved within one month(USD)
$184,399
Number of People Resolved
14,958
LONG47483
TMGM used fraudulent funds for my withdrawal, resulting in the freezing of my bank account and the forced seizure of funds.
TMGM used fraudulent funds for my withdrawal, resulting in the freezing of my bank account and the forced seizure of funds by judicial authorities. TMGM must return my hard-earned money.
TMGM
PING
Due to issues with the deposit channel, my account was liquidated.
From 9 AM to 12 PM, I continuously attempted to deposit funds, successfully depositing $3500 from Alipay only once. I tried to deposit again, but due to risk issues with the recipient information provided by the platform, my Alipay account was restricted for 7 days. Despite various attempts, the funds could not be deposited on time, and the account manager was unable to resolve the issue promptly. The so-called service solutions, which I tried over 15 times, were ineffective and led to the liquidation of my account. In typical scenarios, if we purchase goods or are dissatisfied with a service and suffer losses as a result, the responsible party assumes full liability or compensates for the losses. If the trading platform cannot accept this responsibility, I will file a complaint with the relevant authorities according to law and submit evidence to forex regulatory platforms to protect my rights.
DBG Markets
ZHIHANGGEYI6911
The platform maliciously adjusted the stock spread.
I bought 3 lots of Baidu short positions and held them overnight. I logged in today and found that I should have made a profit, but it became a loss due to the spread. Only the Baidu spread I bought was large, and the other futures were normal. The platform maliciously adjusted the spread.
Exness
skxhsk
What's wrong with not being able to deposit money?
Today, from morning till night, I couldn't find any way to deposit funds. I missed out on many opportunities for no reason, and I'm really furious.
Exness
YUKANG
On their platform, if the margin is less than 50%, the account will be liquidated. Normally, the margin is less than 0 for liquidation!
I placed orders and there was a lot of margin, but my orders were forced to close, and there was no liquidation at all! This caused me to lose money. I can't lock the position, and it was forced to close without liquidation. It is unfair.
IC Markets Global
YUJIAN19348
stop loss order
The principal is 280 US dollars for gold 1700.13 and 1699.45 for 0.1 lot, the stop loss price is unified 1708, the stop loss will give me a negative principal loss, and I will not communicate with the platform.
XM
YONGMOZHIJING4654
Unable to deposit funds, resulting in a loss of $2218.
On the evening of August 5, 2024, around 7 o'clock, I was unable to deposit funds on the platform, resulting in a loss of $2218. I have been trying to deposit continuously, but I cannot deposit. I have tried many times, but I cannot deposit.
Exness
YANYUGANG
Support IBs' calling Signal Service
The IB induced me to open an account and gave out random calling signal to me until the liquidation, causing me a loss.
ATFX
Xuân Thùy 5436
The IB of the trading platform using the client's account caused the account to be liquidated.
The introducing broker (IB) of the customer's trading account on the exchange said it would take responsibility but did not fulfill its promise.
LIRUNEX
CHENSHOUPEI
Malicious liquidation
Malicious liquidation, and the position did not even reach before being closed. At that time, it did not reach 0.85000 at all. The picture shows that the highest point only reached 0.84878, which is far from 0.85000, but my position was liquidated at 0.85000.
TMGM
SONHO
Scam exchange
In April 2024, I opened a securities trading account with SSI. There was someone named NAM from the securities company who invited me to join a Zalo group for discussion. There was a self-proclaimed expert named NGUYỄN CHÍ DŨNG and an assistant named LAN HƯƠNG who provided support for analyzing domestic securities. By the end of April 2024, I was invited to authorize trading with a 1% commission on the http://exnessvip.net platform. After 3 days, they assisted me in opening a personal account and guided me on placing orders. Initially, I deposited $2,200 and made two withdrawals of $100 each. On the third withdrawal, they required me to upgrade my account to level 2 in order to withdraw funds. After depositing and upgrading, they then claimed that I needed to deposit 30% of the account balance to ensure accuracy of information. Later, they also charged a 10% fee for slow withdrawals. Everyone should be aware of such a platform.
Exness
LAHUAYISHISHENGMENG
The take profit was not triggered, inducing me to close the position.
I made three EURGBP short orders on Friday night and set the take profit before the market closed. The market opened with a large gap on Monday morning, and the take profit was not triggered, resulting in a loss. I contacted customer service, but they did not solve the problem, and found a lot of reasons, and also induced me to deal with it after closing the position.
Exness
HAOYANGDE4918
The mobile terminal of the dedicated trading platform cannot be logged in
Exclusive trading platform mobile terminal can not log in for a few days, call customer service, customer service can not solve. We traders brought a very big inconvenience! When will Gain resolve this matter?
FOREX.com
XIAOhhfj
ATFX, a black-hearted platform, placed for more than 80 lots at night, causing my account to be liquidated.
ATFX, a black-hearted platform, placed for more than 80 lots at night, causing my account to be liquidated. Ask ATFX to compensate me for my losses.
ATFX
FX3797306556
Hedging Platform
The spread was maliciously widened on that moment, causing the customer's position to be liquidated. There was no access to the market, and the spread was widened at will. What I said is the real situation.
Hantec Financial
TradingXauusd
Exness Cheats Customers! Slippage Causes Account Blow-Up! Stop loss not executed, and compensation for disconnections refused!
First Incident: Severe Slippage Trading Account: 59770045 Trade Numbers: #522152165, #522154815 On the evening of July 16 around 8:00 PM, I placed two 0.3 lot long positions on gold near 2439. The market was stable and slowly rose to between 2443-2445, showing a floating profit of over $200. My trading style involves adjusting stop-loss orders when in profit; both orders had a stop loss set at 2442. After 8:30 PM, due to data releases, all profits were lost and my account was blown up, losing all my principal. I am furious!! I demand compensation for the two 0.3 lot positions that should have closed at the 2442 stop-loss price, plus the remaining $100+ in principal. I need a total compensation of $200-300 USD—calculate it accurately, Exness! Don't talk to me about market data releases or liquidity issues, or whether orders were dumped or not. Exness is notoriously known for disconnections and severe slippage! I didn't believe it when others said it until I experienced numerous similar incidents after opening this account a few months ago. Unfortunately, this severe slippage incident happened to me; last time it was an Exness disconnection! Second Incident: Disconnection Official customer service acknowledged a disconnection occurred and advised me to email an appeal, which I did. After waiting five days, they still refused compensation! The online customer service told me since I had profits, I shouldn’t fuss over the disconnection!! I have trade records and video evidence! Trading Account: 59770045 Personal Identification Code: 687289 Trade Numbers: #481715692, #481717543 This afternoon around 2:00 PM, the platform froze and I couldn’t log in for a long time. Not to mention the slippage, but freezing is especially frustrating! It prevented me from adjusting my trailing stop-loss according to the market drop. The market dropped to a low of 2322.527. I intended to move my stop-loss to 2323 based on the market fall. My demand is for trades to be executed at 2323 at the best price available, compensating two 0.2 lot positions totaling a loss of $80 USD. Attached are video recordings and trading logs as evidence. Summary: These two incidents of Exness disconnections and slippages have resulted in approximately $300-400 USD in lost profits from my account. I am extremely angry!! I strongly demand compensation! Join in boycotting this unethical platform!!!
Exness
FX2594067707
Complain about extreme slippage on FOREX.com, reminding traders to be careful! Don’t be the next victim.
At 8:30 pm on May 10, 2024, I placed an order to short USDCAD on the FOREX.com trading platform at 1.36750, but the actual transaction price was 1.36473, with a slippage of more than 27pips, far beyond the normal range, which seriously affected my trading results. After reporting to the customer service, they shirked responsibility on the grounds of market factors, which is neither reasonable nor in line with industry standards. According to industry practice, slippage should be within a reasonable range, and the huge slippage of this transaction obviously violated this principle. In order to safeguard my legitimate rights and interests, I asked FOREX.com to compensate for this transaction. If I cannot get a satisfactory result, I will complain to the regulatory authorities and take legal action. The following are screenshots of the relevant transactions: the order price is 1.36750, the transaction price is 1.36473, the slippage is 27.7 pips, resulting in a loss of $277 per lot!
FOREX.com
KAOPU3152
I can't log in through the official website, the app, or MT4!
FOREX.com has particularly severe slippage and often manipulates the spreads! Both the website and app frequently experience login issues! Everyone, be vigilant and stay away from FOREX.com.
FOREX.com
CENGMANCANG
Unable to withdraw, unable to contact customer service
Customer services are not responding to messages and there have been no withdrawals. Reports indicate that there have been IT interruptions affecting major institutions in Australia and around the world. Eightcap is currently experiencing network interruptions as a result. We apologize for any inconvenience caused and will contact you with more information when available. What's going on?
Eightcap
FX2234581013
Unable to withdraw funds
Unable to withdraw funds, not sure if it's a platform issue or a problem with the deposit and withdrawal channel.
AUS GLOBAL
$184,399
Amount resolved within one month(USD)
$64,590,175
Accumulative Amount Resolved(USD)
14,958
Number of People Resolved
36 day/case
Processing Speed