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Global Broker Regulation & Inquiry App
Exposure

96 pieces of exposure in total

Scam

Sccount hacked and liquidated within 6 minutes

Registered Exchange denounced LITE FINANCE Monitoring period: 10 - 15 years 6.78 Reviewed by InfoFX exchange Littefiance burned account 11/11/2022 OTHER FACTORS Through the network I was recommended to invest in stocks by staff. and opened an account at Litefinance exchange on June 24, 2022, while I was trading, I discovered that my account was deducted 10,000 USD, when I contacted a friend named Tan Thien, phone number 0392020498, you guided me to the Web. I discovered that the money had been transferred to the internal accounts, I changed the password, but after changing less than 1 minute, the account continued to be transferred 6,000 USD to the internal ID, I changed the password and changed the number again. money re-entry primary id 997747 is trading; at the same time i also changed my MT4 password. That same night, I called one of the floor's employees, Tran Thi Kim Xuan, at 0368237232, but there was no answer. On the morning of June 25, I still saw it as normal, but at about 8:15 a.m. I scratched my account, my password was changed, and my password was changed when I went to the Web. When recovering the password to the account, the amount of nearly 12,000 USD was burned. Right after that, I contacted Xuan and you told me to work with the floor with a solution. On the evening of June 24, 2022, I received an email from the exchange saying that I could check the ip that was in my account, I traded and burned the account with the address in HCMC: be803c3744ce6ed35eb749ec1e28e1 07, uniq: 0, ping: 399 ms, port : 36294) 23.06.2022 18:51 27.67.74.178 Ho Chi Minh City Android / Chrome (78.0.3904.108) 24.06.2022 04:32 27.67.74.178 Ho Chi Minh City Android / Chrome (78.0.3904.108) Once available Results of replying to the email, Xuan replied that the exchange had checked the email and told me to work with the police to find out who hacked the account to negotiate a request for a refund. I asked to work directly with Xuan's office and manager, you replied that you only work with your boss in Russia and refused me, calling the hotline also did not accept

Vietnam Vietnam 2022-12-02
Vietnam Vietnam 2022-12-02
Severe Slippage

The platform has slippage error

Slippage costs customers money but the exchange does not reimburse

Vietnam Vietnam 2022-12-02
Vietnam Vietnam 2022-12-02
Severe Slippage

Defective platform

Slippage led to client's loss, but the platform does not reimburse.

Vietnam Vietnam 2022-11-30
Vietnam Vietnam 2022-11-30
Others

GBPNZD M30 CHART

Looked at this picture, don't judge for this broker. His actions are very wrong. Market Marker

Myanmar Myanmar 2022-11-16
Myanmar Myanmar 2022-11-16
Scam

This platfrom is a scam, don't trade

They are cutting profits, customers lose money to close orders, customers do not directly manipulate self-closing sessions, warn you

Vietnam Vietnam 2022-10-24
Vietnam Vietnam 2022-10-24
Scam

Scam broker

I use spread fixed account and this broker said that I cheat spread and i use ea. The price is totally incorrect compared to liquidity provider. It is stupid

Vietnam Vietnam 2022-03-31
Vietnam Vietnam 2022-03-31
Others

I calculated the wrong com for you and then hung up and didn't call back

Wrong com bill and then hung up and refused to pay ib's money

Vietnam Vietnam 2022-02-19
Vietnam Vietnam 2022-02-19
Others

DO NOT PAY COM TO IB

COM MONEY STILL PAYED TO IB BUT MINUS TO ZERO 0

Vietnam Vietnam 2022-02-17
Vietnam Vietnam 2022-02-17
Scam

very stupid broker

spread is very higher in time (day change and weekend ) .This is a lie. It is an abuse of trust. I can not continue. It is not honest.

Myanmar Myanmar 2022-01-16
Myanmar Myanmar 2022-01-16
Unable to Withdraw

I still can't solve my refund when I make a mistake

I have sent information about orders to the broker from Jan. 7, 2022, but it is still not resolved till now. The platform has an error and I can't log in. I have to wait for the platform to solve it, so my account is very dangerous right now. If you cut it yourself, the platform won't solve it, and if you leave it there, you will worry about the fire. I really hope the platform will solve it quickly for me. Here I will send some pictures of my account to the settlement platform.

Vietnam Vietnam 2022-01-10
Vietnam Vietnam 2022-01-10
Scam

Scam

2 days I can’t access my account to close my order

Vietnam Vietnam 2022-01-10
Vietnam Vietnam 2022-01-10
Scam

Inadequate compensation

The news broker will compensate for the incident, but in fact, the broker did not do so, but only compensated for my account loss. But while my order had TP and the market went through my set price but didn't match my order, the big platform didn't do it satisfactorily with such an unexpected incident. so everyone be careful....

Vietnam Vietnam 2022-01-08
Vietnam Vietnam 2022-01-08
Resolved

server was down

liteforex server was down for 36hrs and we couldn’t close any trade in profit now we are in huge losses and many accounts has been liquidated and the don’t want to take responsibility

Nigeria Nigeria 2022-01-06
Nigeria Nigeria 2022-01-06
Resolved

Can not access account

It has been 2 days that I cant access my account. Is there any cheating problem with lite forex? Where can I get interventional help?

Vietnam Vietnam 2022-01-05
Vietnam Vietnam 2022-01-05
Resolved

Can't access website and mt4 server for more than 12 hours

Can't access website and mt4 server for more than 12 hours

Thailand Thailand 2022-01-05
Thailand Thailand 2022-01-05
Scam

Can't access the account

I have not been able to access my account since the night of Nov. 4. No one informed me about when the broker could be back up and running. What should I do with the amount of 6,700 usd deposited and unfinished orders?

Vietnam Vietnam 2022-01-05
Vietnam Vietnam 2022-01-05
Scam

Can't access the website for more than 12 hours, currently still can't access.

Can't access the website for a while

Thailand Thailand 2022-01-05
Thailand Thailand 2022-01-05
Scam

Scam

24 hours passed and still not fix the error. Still no response from the platform

Vietnam Vietnam 2022-01-05
Vietnam Vietnam 2022-01-05
Scam

The website is freezed in mt4 and cannot do anything.

The broker is stuck. I have opened orders. I don't know. Now, I clear the port and it is still very bad. The website can't be accessed. I can't do anything. Help me. I'm in a lot of trouble.

Thailand Thailand 2022-01-05
Thailand Thailand 2022-01-05
Resolved

Continuous unexpected maintenance

unexpected maintenance immediately on Jan.4. I can't enter the dc market anymore

Vietnam Vietnam 2022-01-05
Vietnam Vietnam 2022-01-05
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