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Global Broker Regulation & Inquiry App
Exposure

96 pieces of exposure in total

Others

Copy Trade.

Hello. The problem is, last night I had a copy of V’s account that can be accessed online. The account is negative $32. The principal I entered is 1000 USD. Usually, my price will be calculated based on market price. However, maybe the platform is flawed. I went to the account with a negative amount ($-320) (0.1). If there is no error, the negative spread that I have to bear first is 20-30 US dollars, and I hope that the relevant parties will handle it for me under the above circumstances. The above statement is true

Vietnam Vietnam 2021-03-20
Vietnam Vietnam 2021-03-20
Others

LiteForex scams

The leverage is 1:1000.

Malaysia Malaysia 2021-03-18
Malaysia Malaysia 2021-03-18
Others

Copy Trade Loss

And I cann't login when I wanna trade

Thailand Thailand 2021-03-04
Thailand Thailand 2021-03-04
Scam

LiteForex

Copy Trade makes me lose money within a day

Thailand Thailand 2021-03-02
Thailand Thailand 2021-03-02
Scam

Scam

Bonus 100%. But when trading, they deducted the bonus. Scammers.

Vietnam Vietnam 2021-02-10
Vietnam Vietnam 2021-02-10
Scam

Cancel investors' profits

LiteForex cancels investors' profits

Vietnam Vietnam 2021-02-06
Vietnam Vietnam 2021-02-06
Scam

Cancel customers' profits

Cancel customers' profits

Vietnam Vietnam 2021-02-05
Vietnam Vietnam 2021-02-05
Scam

Cancel customers' profits

Cancel customers' profits

Vietnam Vietnam 2021-02-04
Vietnam Vietnam 2021-02-04
Others

Embezzle customers' money

On January 27, 2021, my trader made a profit of more than 3,500 US dollars, but the exchange locked my account and deducted all my profits... I hope I can help you

Vietnam Vietnam 2021-01-29
Vietnam Vietnam 2021-01-29
Severe Slippage

Trượt giá nghiêm trọng

on January 6, 2021 I placed a sell order. My stop loss price is 1940. But the slippage happened until 1934. The broker closed the order. Serious price slippage. I reported to exchange support that day. but still not resolved, refund to trader. thanks

Japan Japan 2021-01-13
Japan Japan 2021-01-13
Others

Can't log in while the market fluctuates greatly

I can accept the higher commissions but I can't accept that the app is disabled when there is a great fluctuation. It made me lose the chance

Vietnam Vietnam 2020-12-29
Vietnam Vietnam 2020-12-29
Severe Slippage

The slippage is up to 30 pips

What's worse, you are unable to withdraw

Japan Japan 2020-12-04
Japan Japan 2020-12-04
Others

LiteForex embezzled customers’ money

My name is Doan Tam Tho. I opened an account in 111 on July 1, 2020. Mt4 account: 505732. I deposited eight times, $38,184.18 in total and withdrew 15 times, $56,380 in total. I profited $17,917,48. I withdrew $8,711 on October 5, 2020 into my Techcombank account. Account holder: Doan Tam Tho. Account: 19032720983011. The exchange gave me the withdrawal slip and $2,193094 was deducted from my account by LiteForex without notification. I asked the support staff, “Why did you charge me?”. The emailed me and said my account balance was zero. They scam customers.

Vietnam Vietnam 2020-10-29
Vietnam Vietnam 2020-10-29
Scam

My margin is over 80% but my position was closed

I deposited $1,000 and the margin is $1,000. My order is negative but the margin is more than 20. However, my order was closed compulsorily.

Japan Japan 2020-10-28
Japan Japan 2020-10-28
Unable to Withdraw

Warning

I deposited over $2,000 on LiteForex. After three weeks, I profited but I can't witdhraw. They said I used the slippage to trade so I ccan't withdraw but it's unreasonable. You should think twice before you invest here.

Vietnam Vietnam 2020-10-23
Vietnam Vietnam 2020-10-23
Scam

Fraud. Close customers' account

LiteForex closed customer's account. I had a account of MT4 in LiteForex. Account: 1033446. There wa $10,500 in the account while my account was closed at 14:00, September 17, 2020 without notification. I expos this thing here and I want LiteForex to give me an accurate explanation. The pictures below are about that my account was closed and the records of withdrawal

Vietnam Vietnam 2020-09-20
Vietnam Vietnam 2020-09-20
Resolved

Withdraw failed

I have created an account on this exchange until the withdrawal is denied they start deleting my mt4 account

Vietnam Vietnam 2020-09-20
Vietnam Vietnam 2020-09-20
Others

automatically enter orders without the employer's permission, automatically withdraw money while trading

automatically enter orders without the employer's permission, automatically withdraw money while trading

Vietnam Vietnam 2020-09-20
Vietnam Vietnam 2020-09-20
Resolved

Steal money from customers

I withdrew on August 5, respectively $520 and $519.88. Then the market fluctuated, my account was wiped out. 111 canceled my withdrawals. My withdrawals are stolen by them.

Vietnam Vietnam 2020-09-05
Vietnam Vietnam 2020-09-05
Scam

The fraud steal accounts

The fraud steals accounts and makes accounts wiped out

Vietnam Vietnam 2020-09-01
Vietnam Vietnam 2020-09-01
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