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All(5)

Positive(1)

Exposure(4)

Exposure
Hard to withdraw
The first time I applied for a withdrawal, I asked the customer service to help me review it. After that, the customer service replied to me that there was a problem with the information and I needed to pay a margin. After paying, the fund returned to platform so I withdraw second time, then the customer service said that it is suspected of money laundering and ask me to pay risk fund. They just ask me to deposit but not withdraw.
+2
金愛圣
2022-06-06
Exposure
Unable to withdraw
I got to know Li Xiaoyi on a dating software. She pretended to be a foreigner and conducted capital operation. I was made to deposit and then the customer service said that I made a mistake in the operation and need to pay earnest money. I was shocked and then realized that I had been cheated.
+2
FX2321122343
2021-10-05
Exposure
Romance scam
I lost 50,000 because I was scammed. Beware and stay away.
FX9982766792
2021-09-26
Positive
Terrible experience with HDJR Forex. They promised low spreads and fast execution, but in reality, it was a complete scam. Their spreads were consistently wider than other brokers, and I had several trades that were executed much later than they should have been. When I tried to withdraw my funds, they made it incredibly difficult and I ended up losing a significant amount of money.
Kong Ny
2023-03-24
Exposure
Fraud platform
It was a fake broker and required margin before withdrawal. Stay away.
FX3034616851
2021-09-23
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