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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

Latest exposure

Rights Protection Center

Amount resolved within one month

$232,738(USD)

All

Unable to Withdraw

Severe Slippage

financepond.com is a scam

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.

Broker

Finance Pond
Exposure Type

Unable to Withdraw

United States

01-05

United States

01-05

I can't withdraw the money

After the investment cycle ended, I tried to withdraw my money, and they asked for a withdrawal tax of $ 3150. After that, they told me that you should grow your wallet, and I paid 3250 dollars, and then . Then they told me that they are suspected of money and withdrawal, and every time they ask for an investigation and ask for money to the security consultant, and I have paid so far ٥٥٠٠ Dollars and they are now frozen money and I cannot withdraw Please report and help

Broker

HTFX
Exposure Type

Unable to Withdraw

Turkey

01-04

Turkey

01-04

WITHDRAL SHOW PROCESSING IN REIVIEW

HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT

Broker

WeTrade
Exposure Type

Unable to Withdraw

India

01-04

India

01-04

not giving my hard earned money

withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-03

India

01-03

They Don't Give Withdrawal

I strongly advise against using this platform. Despite completing the required 25 lots on their $100 no-deposit bonus over three weeks ago, my withdrawal request remains unprocessed. Their customer support provides no clear answers, repeatedly stating that my account is under review without offering a timeline or resolution. This lack of transparency and accountability is deeply concerning and suggests the platform is not trustworthy. My experience has been frustrating, with unmet promises and poor communication. If you value your time and resources, I recommend avoiding this platform and seeking a more reliable and reputable service provider instead.

Broker

Opofinance
Exposure Type

Unable to Withdraw

India

01-03

India

01-03

SCAM ALERT 🚨

Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.

Broker

Opofinance
Exposure Type

Scam

India

01-03

India

01-03

Complaint Against Orbexforex.com (Offshore Branch

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

Broker

ORBEX
Exposure Type

Scam

Belgium

01-01

Belgium

01-01

I am loose my money 4000$

I am loose my money 4000$ in fortuno market broker, can't withdraw with reason money laundry, and I should be add more 4000$, and this broker totally delete my account and I am loose all my money, please don't use this broker if you don't wants your money loose before trading. you can see on picture for my account.

Broker

Fortuno Markets
Exposure Type

Unable to Withdraw

Indonesia

01-01

Indonesia

01-01

i need really help about scam ,

i Had a serious amount of money at this platform. they always want me to dposite more money. i couldnt withdrawal money,

Broker

Gemetdss
Exposure Type

Scam

United States

01-01

United States

01-01

SCAM, FRAUD BROKER

This M.F Broker doesn't allow withdrawing about 22 days till now which is 31 Dec. 2024. STAY AWAY FROM THIS BROKER GUYS. When you email them about withdrawal request, they will tell you that withdrawal process will happen within the same working day. But, till now, it took me about 22 days and nothing has happened yet 😡😡😡😡😡😡😡😡😡😡😡😡

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Iran

2024-12-31

Iran

2024-12-31

scammers stay away

hello everyone, do not work with bdswiss , they will steal your money, i maked wothrawl f 80$ they dont accept it for more then 2 months , and at all , they take 31$ and say its for inactive account fees 😂😂😂

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Morocco

2024-12-31

Morocco

2024-12-31

Hidden Fees and Misleading Claims – Avoid This Bro

Stay far away from this broker. It's a broker that spends excessively on attracting clients, but when you try to deposit funds, they deduct very high fees, and the same applies to withdrawals. I paid approximately $150 in fees and charges for depositing and withdrawing $2,000. The spreads and commissions are extremely high and completely contrary to the false claims made in their advertisements.

Broker

Orbex
Exposure Type

Unable to Withdraw

Belgium

2024-12-31

Belgium

2024-12-31

This broker is a scam, wont let you withdraw, they suddenly blocked my account and became unresponsive with my emails after trying to withdraw just $10 from my $3000 account. Imagine what they could do to peoples hard earned money. To all the victims of this company, kindly reachout and stop this company from ruining other peoples finances

Broker

Exnova
Exposure Type

Scam

Philippines

2024-12-30

Philippines

2024-12-30

BelleoFX - Cancelled Profits - Unethical Broker

I traded with BelleoFX for one month. Initially, everything seemed smooth—fast deposits, timely withdrawals, and responsive support. However, after making $42,000 in profits from 21 disciplined trades on XAU, JPY, CHF, and EUR, they accused me of insider trading without evidence, cancelled my profits, blocked my Client Area and MT5 access, and returned only part of my deposit. Their Account Manager falsely claimed they operate as an STP broker, but their actions revealed a B-Book operation unwilling to hedge or honour profitable trades. My identical trades were accepted by other brokers without issue. BelleoFX ignored my emails and hid behind vague compliance excuses, clearly targeting losing clients to maximise their earnings. Their deceitful practices make them highly untrustworthy. Serious traders should avoid BelleoFX, as they cancel profits under false pretences and refuse accountability. Im happy to share correspondence showing their unethical tactics.

Broker

BelleoFX
Exposure Type

Scam

Cyprus

2024-12-29

Cyprus

2024-12-29

Trans X Market and NextGen Ai bot SCAM🚫

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

Broker

TransX Markets
Exposure Type

Scam

India

2024-12-27

India

2024-12-27

withdrawal 3week already .

I’m still waiting on my withdrawal 13/12/2024 until now I didn’t receive that. be careful this broker !!!

Broker

APX Prime
Exposure Type

Scam

Singapore

2024-12-25

Singapore

2024-12-25

Transxmarket not give

Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

2024-12-24

India

2024-12-24

Withdraw pending

My money is lost. As the withdrawal is pending and no body replies at customer service

Broker

XBMarkets
Exposure Type

Unable to Withdraw

Portugal

2024-12-23

Portugal

2024-12-23

Stay away! Would not recommend.

Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.

Broker

ThinkMarkets
Exposure Type

Scam

Egypt

2024-12-23

Egypt

2024-12-23

instaforex Deduct my $3617 funds

I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.

Broker

InstaForex
Exposure Type

Scam

Hong Kong

2024-12-23

Hong Kong

2024-12-23

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

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