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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

Unable to Withdraw

Severe Slippage

Scam

wealth engine big Scam Frozen amount

my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

Broker

Wealthengine
Exposure Type

Scam

France

In a week

France

In a week

Welgth engine freez my account asset. Withdraw of

Please unfreez my account asset and open the withdraw system

Broker

Wealthengine
Exposure Type

Scam

France

In a week

France

In a week

Broker does not approve withdrawals

Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

Broker

APX Prime
Exposure Type

Scam

Chile

In a week

Chile

In a week

wealth world is typical

wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

In a week

United Arab Emirates

In a week

Worse broker in the history

Someone is playing with my account when I make profits

Broker

Pemaxx
Exposure Type

Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

Attention scam: mpossible to withdraw money!

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

Broker

Swift Trader
Exposure Type

Scam

Switzerland

03-24

Switzerland

03-24

THIS BROKER IS A SCAM

I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

Broker

Binolla
Exposure Type

Scam

Portugal

03-20

Portugal

03-20

So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

Broker

Sturdy-FX
Exposure Type

Scam

United Kingdom

03-18

United Kingdom

03-18

my account blocked

my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

Broker

FCX Trade
Exposure Type

Scam

India

03-17

India

03-17

This company woner bablu mandal has faurd meny amount

Broker

Monzaee Capital
Exposure Type

Scam

India

03-14

India

03-14

taitan capital markets

Dear All. The Company Closed Now

Broker

Titan Capital Markets
Exposure Type

Scam

India

03-13

India

03-13

Web platform is scam & block my account

I used this website for a transaction, and shortly after, my card was compromised. I suspect there may be a security issue. Please be cautious and check your security measures.

Broker

77markets
Exposure Type

Scam

Malaysia

03-13

Malaysia

03-13

Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you

Broker

Warren Bowie & Smith
Exposure Type

Scam

United Arab Emirates

03-13

United Arab Emirates

03-13

Profitongenesis is a scam broker

Profitongenesis is a scam broker..company manager vicky and rahul convince people to invest by saying that they will do trade on their behalf by ai bot ..they don't give payout..when I call them abt payout they block my number and taking revenge to me .vicky and rahul takes uncessary trade and blown my account...when I call them by another number,they start abusing...I m rupa jha...iam sharing screen shot of my account..

Broker

ProfitON Genesis
Exposure Type

Scam

India

03-12

India

03-12

Markets4You is a Fraudulent Broker

I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my client's MT5 account (MT5 ID: 20150694) without any valid reason. When my client tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises. I would never recommend this broker to anyone, and I strongly advise others to avoid them. Do not trust this broker!

Broker

Markets4you
Exposure Type

Scam

United Arab Emirates

03-12

United Arab Emirates

03-12

I was seriously scammed by the 4T

I was seriously scammed by the 4T company I am the owner of the 54202055-Emircan Sari account. After I started investing in the 4T company, I lost money for a while and this process continued, after I started earning money in the next process and realized my profit margins, the withdrawal process took longer than usual. When I asked the reason, they said that my account was being reviewed under the name of *bonus abuse* and that they would get back to me. A few days later, without providing me with any information or documents, $4133 was deleted from my MT5 account, no informative e-mail or document was provided. In the following process, I politely asked the 4T company to send me the deleted amount again. However, they did not approach me with good intentions in any way. I insistently asked them to send me evidence, and although I requested definitive information about the defamation they claimed, I was never given a positive response. All is attachted to this email

Broker

4T
Exposure Type

Scam

Montenegro

03-11

Montenegro

03-11

DEPOSIT AMOUNT DEDECUTED

Hello All Traders: stay away form this fraudulent broker Assestfx ,,,deducted my deposit amount .. All the manager this company are scammers never trust a account manager please avoid this broker don't trust this broker

Broker

AssetsFX
Exposure Type

Scam

Pakistan

03-11

Pakistan

03-11

1 working day europe time My deposit not credited on my dasbord until now Dont use this website 😡 Help me to report this website How to get back my deposit

Broker

ByBitForex
Exposure Type

Scam

Indonesia

03-11

Indonesia

03-11

Eva Markets is a scam

They are asking to add money first they will give some profit after they may take the metals with higher volume and they will manipulate the spread high and after account will be vipeout, eva is a pure scam they may put us on risk and after they will ask to add money will get good profit but it's there plan to wipe out the account there RM Mr. Abhishek he is the guy who is the lead role of this scam

Broker

EVA Markets
Exposure Type

Scam

United Arab Emirates

03-07

United Arab Emirates

03-07

not open Mt4 mt5 platform

not open Mt4 mt5 platform

Broker

One Step Fx
Exposure Type

Scam

Czech Republic

03-07

Czech Republic

03-07

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)

$205,958

Number of People Resolved

15016

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