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Fx3578064
Australia
the scammed happened 3 month ago , they are scummers & frauds, if you being get profits they start put ur account under review its mean they will create any story to close ur account and not give u ur money
Exposure
2023-03-07
追回损失
Hong Kong
In May 2022, I began to trade at the DEX foreign exchange platform. At that time, it was operated by the Rajes team. Within two months, the platform said that the cooperation with the team was canceled, and all withdrawals and deposits were blocked. As of 10.16, the principal of RMB 60,000 has not been refunded, and we are now applying for a complaint. I hope investors will stop trusting this DEX platform!
Exposure
2022-10-16
栗子29435
Hong Kong
Now I have been defrauded of about 1 million, all of which are made by loans, and I can no longer survive. please help me
Exposure
2022-09-28
wei1307
Malaysia
In my opinion, Triumph FX may not be perfect, but it gave me reasonable returns. I’ve used this platform for three years, sometimes, its customer support staff took a long time to reply your inquiries. Overall, I recommend it, a reliable one among many brokers. 👍👍👍
Positive
2022-11-25
FX6349856692
Hong Kong
Haven't been able to withdraw money since May? what should I do?
Exposure
2022-08-10
FX1071550188
Canada
I went ahead to invest $25,000 from a loan I had taken out as I was desperate but even at that they wanted me to increase my deposit in order to secure a safe spot in the market and avoid loss of capital but it was all a lie because withdrawal was still impossible Filing a compliant through fintrack/ org relief program explained what to do and how to go about getting my investment returned so Investors should never feel confident about their investment on TriumphFX
Exposure
2022-08-06
910.
Hong Kong
The equivalent of 1.45 million CNY cannot be withdrawn. What should I do now?
Exposure
2022-08-05
外汇投资找我
Hong Kong
Submit the request on June 22 and cannot withdraw till now. What to do? Should I just keep waiting? Just like HIIFX and tr?
Exposure
2022-07-19
正义联盟01
Hong Kong
Submit on June 6 and reviewed on June 7th. It has not arrived for more than one month. The customer service said that they made the transfer one month ago, but it has not arrived and still delaying.
Exposure
2022-07-18
花钱买教训
Hong Kong
Ping An has forbidden the trading and cannot withdraw now. Some investors has not received their withdrawal from May.
Exposure
2022-07-17
不打款天台見
Hong Kong
The withdrawal that passed on June 20th has not been received for a month.
Exposure
2022-07-17
听风91396
Hong Kong
Withdrawal has not arrive for more than a month. It is still unable to withdraw even I change to another fund team. It is another month.
Exposure
2022-07-13
just so so
Hong Kong
Withdrawal has not arrived for more than one month. It is cancelled. Some people received some amount of withdrawal. Some people never receive anything.
Exposure
2022-07-02
哈哈哈哈。。
Hong Kong
Serious slippage, causing huge loss. There is no consequence after contacting the customer service.
Exposure
2022-06-17
人生，走着瞧
Hong Kong
The withdrawal has been approved for more than 20 working days, but it has not arrived yet. It just offer small withdrawal to stablized the situation. They do not make large withdrawal.
Exposure
2022-06-14
Rey
Philippines
I was wating for 2 month for withdthraw, and my account was just closed. Lost almost 5k$.I don't have any news about them. Please help end to put end to this Fraudsters!
Exposure
2021-09-14
FX7199253022
Nigeria
Tri element EA management is a scammer. He's from indonesia. He has telegram as well t.me/TradeWithMyF1 His skrill id yuga_binangkit@yahoo.com He claims that his EA give 20% to 30% monthly profit and draw down will be only 10% to 30% monthly on a $500 account with one pair. I purchased his EA and tested it on a vps with default settings (as he told to use this settings only) but it gave $250 draw down on a $5000 account balance. Which is equal to 50% if I had used $500 account balance.
Exposure
2021-08-23
FX8095872720
Malaysia
Cant log into their website but thats just because the server is down.
Exposure
2021-07-16
FX3205751518
Philippines
This broker is a fraud. I want my money back.
Exposure
2021-07-06
孔雷
Hong Kong
How can I get my principal back when I was cheated?[d83d][de02] I can only find referrals, what should I do now?
Exposure
2021-06-12
FX1206580902
Thailand
Unable to withdraw. I've been waiting for a year. How long do I have to wait?
Exposure
2021-03-17
FX3336560144
Malaysia
I requested for capital withdrawal from my MT4 account to my borderless account at TransferWise. Since TFXI also has borderless account with TransferWise, borderless to borderless account transaction should not incurred any interbank charges. However, USD25 was still charged to my withdrawal amount on the pretext it’s for interbank charges, which as I explained is not true. When I argued further on this point, the support team just closed my ticket and said can’t helped me further.
Exposure
2020-06-02
FX1750603466
Hong Kong
The website is disabled. It seems to have absconded.
Exposure
2020-04-06