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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

Others

Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.

Broker

Duhani Capital
Exposure Type

Others

Pakistan

Within 1 week(s)

Pakistan

Within 1 week(s)

Deposit not done

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

Broker

IUX
Exposure Type

Others

Indonesia

2024-12-11

Indonesia

2024-12-11

CHEATERS, CLAIMING TO REGISTER FOR ADNOC

THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! 🌂 STOLEN MY MONEY

Broker

Zenstox
Exposure Type

Others

United Arab Emirates

2024-11-23

United Arab Emirates

2024-11-23

Capital amount blocked

My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.

Broker

Yorker Capital Markets
Exposure Type

Others

India

2024-11-19

India

2024-11-19

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Broker

PrimeX Capital
Exposure Type

Others

India

2024-11-01

India

2024-11-01

Zenstox account rabih Hanna file number 11188215

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Broker

Zenstox
Exposure Type

Others

Qatar

2024-10-27

Qatar

2024-10-27

I was literally fired..

I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.

Broker

Maxxi Markets
Exposure Type

Others

Turkey

2024-10-16

Turkey

2024-10-16

SCAMMER FİZMOFXMARKETS

scammer broker Did he block the money inside and block the account?

Broker

FizmoFX
Exposure Type

Others

Germany

2024-10-10

Germany

2024-10-10

scam broker. At first

scam broker. At first we were given swap free facilities. And we traded profit. After approximately 6 months of trading. Swap charge was applied from the first trade to the end and all our capital was lost. What if we lost trading, how can the company claim the swap charge. Manipulate broker

Broker

VENTEZO
Exposure Type

Others

Indonesia

2024-10-10

Indonesia

2024-10-10

Lirunex auto-closed my EUR/USD Position

Lirunex auto-closed my EUR/USD position while it was floating in a loss, resulting in a loss of over 300 USD in one night.

Broker

LIRUNEX
Exposure Type

Others

Malaysia

2024-10-02

Malaysia

2024-10-02

Big scammer open automatic position and....

i was a new members of otetmarkets It is a scamm broker when i click to open 0.01 lots and now opened 1 Lot and i lost 30%of my money on the position After conversation otet team said you type mistake number But i have screen shot that show I don't typr e 1 lot i only open 0.01 lots And also now i can not withdraw my money i open a tacket with otet teams they said after 24 hr will complete it And now 30 H but he say please waiting...

Broker

OtetMarkets
Exposure Type

Others

Afghanistan

2024-09-12

Afghanistan

2024-09-12

A scammer called Amelia Robinson! (Neptune S)

They stole my money. Read the webpage Unable to withdraw

Broker

Neptune Securities
Exposure Type

Others

Italy

2024-09-08

Italy

2024-09-08

My account is suspended

Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.

Broker

Capital Trust FX
Exposure Type

Others

India

2024-09-08

India

2024-09-08

one account cannot log in

one account cannot log in try try also cannot

Broker

Pepperstone
Exposure Type

Others

Singapore

2024-09-02

Singapore

2024-09-02

Their Server is down

I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??

Broker

Winfxmarkets
Exposure Type

Others

United States

2024-08-27

United States

2024-08-27

Scam deleted profit trader

This market scam. You guys should carefully when trading here

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

Sàn lừa đảo xoá

FXGT was deleted all my profit and my trading account. People looking for new trading platform should consider joining FXGT.

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

bad advice and the seem to be down now This site can’t be reached

Broker

EARN-ETORO
Exposure Type

Others

Czech Republic

2024-08-05

Czech Republic

2024-08-05

Unjust Spread widening

I experienced unjust spread widening in my account. Typically, the spread for silver is 2 cents, and during weekends or news times, it might widen to 5 cents. However, I encountered a spread widening to 15 cents, which wiped out my entire account. I have contacted them multiple times but have received no response.

Broker

Hantec Markets
Exposure Type

Others

India

2024-08-01

India

2024-08-01

Fraud Expo trust

This company embezzled my money, I deposited 2250 euros and fraudulently embezzled it,

Broker

Expo Trust
Exposure Type

Others

France

2024-07-28

France

2024-07-28

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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