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Latest exposure -

Amount resolved within one month(USD)

$328,171

Number of People Resolved

14880

Latest exposure

Rights Protection Center

Amount resolved within one month

$328,171(USD)

Unable to Withdraw

Severe Slippage

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-11-11

Malaysia

2024-11-11

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

Broker

Z Forex
Exposure Type

Unable to Withdraw

Indonesia

2024-11-09

Indonesia

2024-11-09

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Broker

FXGT.com
Exposure Type

Unable to Withdraw

Hong Kong

8 hour(s) ago

Hong Kong

8 hour(s) ago

my profit cancel by onequity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Broker

OnEquity
Exposure Type

Unable to Withdraw

Indonesia

22 hour(s) ago

Indonesia

22 hour(s) ago

Withdrawal Issued

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Broker

Libertex
Exposure Type

Unable to Withdraw

Malaysia

Yesterday

Malaysia

Yesterday

Abusa, they are thugs... absolutely avoid

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Broker

ABUSA
Exposure Type

Unable to Withdraw

Morocco

2 day(s) ago

Morocco

2 day(s) ago

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Broker

Dollars Markets
Exposure Type

Unable to Withdraw

Turkey

Within 1 week(s)

Turkey

Within 1 week(s)

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Broker

BCRPRO
Exposure Type

Unable to Withdraw

Saudi Arabia

Within 1 week(s)

Saudi Arabia

Within 1 week(s)

principal withdrawal problem

SD star principal is not withdrawing they are using very badly and them

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-11-01

India

2024-11-01

what kind of broker is this? exposed to unreasonable swap charges

Broker

VENTEZO
Exposure Type

Unable to Withdraw

Indonesia

2024-10-29

Indonesia

2024-10-29

The broker house not

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-10-27

India

2024-10-27

Octafx maliciously refuses withdrawals

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Broker

Octa
Exposure Type

Unable to Withdraw

Hong Kong

2024-10-25

Hong Kong

2024-10-25

pocket option stole over $115 million of my profit

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client .Whatever

Broker

Pocket Option
Exposure Type

Unable to Withdraw

Yemen

2024-10-25

Yemen

2024-10-25

My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money

Broker

YaMarkets
Exposure Type

Unable to Withdraw

Egypt

2024-10-24

Egypt

2024-10-24

Extremely Poor Support with No Resolution or Clear

I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-10-24

India

2024-10-24

BDSwissGlobal no withdrawals

BDSwissGlobal has been a major disappointment. Since July 2024, my withdrawals, which exceed $7,390.13 in account #1738808, have been on hold. What’s even more concerning is that, as a PAMM account manager, many clients who entrusted their funds to me have been unable to withdraw their profits for months. This complete lack of response and transparency from BDSwissGlobal is unacceptable.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

United States

2024-10-24

United States

2024-10-24

I have had over $50,000

I have had over $50,000 for exactly 2 months and the company is not paying it to me.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Turkey

2024-10-24

Turkey

2024-10-24

Possible scammer?

I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?

Broker

EnzoFX
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Serious Concerns About Equiti Brokerage

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Broker

Equiti
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Unable to withdraw

Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

Romania

2024-10-23

Romania

2024-10-23

Exposure

Sync to personal posts

How can it be solved as soon as possible?

The copy is concise and clear
Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$328,171

Number of People Resolved

14880

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