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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

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

It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days

Broker

Bovei
Exposure Type

Scam

Turkey

2024-12-23

Turkey

2024-12-23

My account wethdrowal is pending

My account wedrowal is pending Total los

Broker

TITANEFX
Exposure Type

Unable to Withdraw

India

2024-12-22

India

2024-12-22

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

I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.

Broker

Exnova
Exposure Type

Unable to Withdraw

Algeria

2024-12-22

Algeria

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

2024-12-19

United Arab Emirates

2024-12-19

withdraw not given

100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya 😭Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

India

2024-12-19

India

2024-12-19

they are big scammer and cheater they restricted withdrawal

Broker

SOLTCL
Exposure Type

Scam

India

2024-12-18

India

2024-12-18

Warning About BDSwiss

I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Turkey

2024-12-18

Turkey

2024-12-18

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

2024-12-18

India

2024-12-18

This broker is 100% scamer

This broker is 100% scamer withdrawal all your fund

Broker

LeoPrime
Exposure Type

Scam

India

2024-12-18

India

2024-12-18

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

2024-12-18

United Arab Emirates

2024-12-18

broker not respond

The broker did not respond to emails and withdrawal requests

Broker

Exfor
Exposure Type

Unable to Withdraw

Indonesia

2024-12-18

Indonesia

2024-12-18

Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company

Broker

ProfitON Genesis
Exposure Type

Unable to Withdraw

India

2024-12-18

India

2024-12-18

Broker

VVEX Markets
Exposure Type

Scam

Mongolia

2024-12-18

Mongolia

2024-12-18

Warning : Neo Traders is a Scam Broker

Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.

Broker

Neotrades
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-12-18

United Arab Emirates

2024-12-18

this is 100% scammers.

this is 100% scammers. I,m trading 7 months. Dont trust this. I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Unable to Withdraw

Mongolia

2024-12-17

Mongolia

2024-12-17

I traded for 7-10 months

I traded for 7-10 months but was scammed because I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Unable to Withdraw

Mongolia

2024-12-17

Mongolia

2024-12-17

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

2024-12-17

Pakistan

2024-12-17

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

2024-12-17

Mongolia

2024-12-17

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)

$232,738

Number of People Resolved

15020

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