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Latest exposure -

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

Latest exposure

Rights Protection Center

Amount resolved within one month

$522,063(USD)

Unable to Withdraw

Severe Slippage

Scam

Its a fraudulent activity

Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.

Broker

Ventorus
Exposure Type

Scam

India

2024-12-22

India

2024-12-22

Feedback Report for Algoritham Global

Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.😡

Broker

Algorithm global
Exposure Type

Scam

United Arab Emirates

23 hour(s) ago

United Arab Emirates

23 hour(s) ago

they are big scammer and cheater they restricted withdrawal

Broker

SOLTCL
Exposure Type

Scam

India

Yesterday

India

Yesterday

2000% fake trading and

2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only

Broker

Yorker Capital Markets
Exposure Type

Scam

India

Yesterday

India

Yesterday

This broker is 100% scamer

This broker is 100% scamer withdrawal all your fund

Broker

LeoPrime
Exposure Type

Scam

India

Yesterday

India

Yesterday

i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away

Broker

STP Trading
Exposure Type

Scam

United Arab Emirates

2 day(s) ago

United Arab Emirates

2 day(s) ago

Broker

VVEX Markets
Exposure Type

Scam

Mongolia

2 day(s) ago

Mongolia

2 day(s) ago

This is a scam. I lost

This is a scam. I lost all my balance to this company a month ago. They shutdown its websites and apps and disappeared. Now they have appeared to do scam again.

Broker

VVEX Markets
Exposure Type

Scam

Mongolia

Within 1 week(s)

Mongolia

Within 1 week(s)

I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.

Broker

FOGO
Exposure Type

Scam

United Kingdom

Within 1 week(s)

United Kingdom

Within 1 week(s)

SCAMMERS!! LIARS !! DONT TRUST THEM

LIARS !! EMPTY PROMISES !! BEING DUPED TO TOP MORE MONEY FOR A GURANTEED REFUND BUT NOTHING !! ESTIMATED LOSS DUE TO TOP UP $USD60,000 IC NUMBER GIVEN BY MR SHIVA DOES NOT EXIST UPON CHECKING WITH THE POLICE !! LETTER OF UNDERTAKING AND OBLIGATIONS FOR REFUND RETURN (refer to picture) DUE TO CAPITAL PROTECTIONS SIGNED BY SHIVA AND JOHN NICHOLAS IS NOT ADHERED BY THEM. I HAVE LOST ALMOST $60,000USD AS FORMED OF TOP UP FOR REFUND

Broker

CORSA FUTURES
Exposure Type

Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

this barath trade pakka fraud company don't deposi

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.

Broker

Barath Trade
Exposure Type

Scam

India

2024-12-13

India

2024-12-13

they held ndb, but they withdrew all my profits on the grounds that my profits exceeded the maximum limit of $50, I really don't recommend them for you to use this broker, their customer service didn't answer anything either

Broker

White Forex
Exposure Type

Scam

Indonesia

2024-12-10

Indonesia

2024-12-10

TRADE EU GLOBAL ( SCAM ) UAE market

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

Broker

TradeEU Global
Exposure Type

Scam

United Arab Emirates

2024-12-08

United Arab Emirates

2024-12-08

full scamer cheated indian people

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

Broker

Monzaee Capital
Exposure Type

Scam

India

2024-12-08

India

2024-12-08

chart manipulation issues unable to close the trad

my whole wealth will be destroyed by this broker Deposit is more than withdrawal

Broker

Octa
Exposure Type

Scam

India

2024-12-07

India

2024-12-07

1000 percent scam money rotation fake trade botbro

botbro and yorker fx both owner are same so they can show fake trade in mt5 and they have no proper licence also so they can show any thing in mt5.pls stay out of this scam otherwise your money will be gone.and secondly all thing they are showing all is self declare nothing proof is there and other thing tlc is big scam and tlc2.0 also ... lavish chowdhary fake person real name nawab ali urf so many names ....pls stay out of this scam project ....

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

btcwithrawlsuppotcbid in coinbase they are scarmer

The broker adxmining trade sent to me my money into Coinbase wallet $6000 and told me to contact btcwithrawlsuppotcbid in coinbase wallet and I paid $2500 for to withdraw my money but they didn't give me

Broker

coinbase
Exposure Type

Scam

Nigeria

2024-12-05

Nigeria

2024-12-05

As according to Yorker

As according to Yorker capital he is a company of or is a broker house of botbro yfx tlc coin This is totally fake even they did not submit any proof of this .pls withdraw all your money from it . it's a only a chain type technique in which you build your own team in other words

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

Pocket Option is a BIG SCAM and Thieves

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Broker

PO TRADE
Exposure Type

Scam

Nigeria

2024-12-02

Nigeria

2024-12-02

A HUGE SCAM, BRAZEN.

BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.

Broker

Traling
Exposure Type

Scam

Kenya

2024-12-01

Kenya

2024-12-01

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)

$522,063

Number of People Resolved

14916

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