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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$299,075

Number of People Resolved

14988

Latest exposure

Rights Protection Center

Amount resolved within one month

$299,075(USD)

All

Unable to Withdraw

Severe Slippage

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

Froud froud ( WEBXTRADER)

Do not trade with this trader I am from India my name is Atul me and my fraind jitendra invested 8000$ they Chet us they offer algo trading after that they gives us huge loss after they apply various charges like binace vaire charges like that so please nobody work with that trader this trader is fake Mr Abhishek,ayush is the name trading manager website are webxtrader.

Broker

WEBX TRADER
Exposure Type

Scam

India

2024-11-29

India

2024-11-29

no respond after the investemnt

accounts manager Andrea called me on 20th Nov 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant amount on 21st on Nov 2024 after the investment she requested me to send documents and given me some trades which is around 10$ profits. But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

Broker

Maxpro365
Exposure Type

Unable to Withdraw

India

2024-11-29

India

2024-11-29

FRAUDULENT COMPANY, UNABLE TO WITHDRAW PROFITS

scam company, I deposited 60 USD and profited 6x the deposit amount, a total of $353 in profit. Even so, they won't let me withdraw, claiming that I have to negotiate 3x the deposit amount, whereas I negotiated 6x. They are scammers, stay away. (they put a bonus on my account without me asking just to stick to the terms and conditions).

Broker

Binarycent
Exposure Type

Unable to Withdraw

Brazil

2024-11-28

Brazil

2024-11-28

THIS BROKER SCAM MY PROFIT

Valetax is a scam broker. They let customers to deposit money, receive bonuses, and engage in trades without any restrictions. However, they later deleted all the profits I made from the trade on November 26, 2024, without any clear evidence, just a few lines of text in an email, and they wiped out all of my profits. If anyone is trading CFDs, it's best to remove this broker from your list. Otherwise, you will be the one losing time and money when trading on this Valetax broker.

Broker

Valetax
Exposure Type

Scam

Vietnam

2024-11-28

Vietnam

2024-11-28

Fake trade 100% this

Fake trade 100% this broker Yorker botbro MLM scheme big scam

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-28

India

2024-11-28

Headway is a Scam please stay away from this B

Stay away from this broker if you don't want to lose you money They took my funds after trying to withdrawal claiming that I'm owing then

Broker

Headway
Exposure Type

Scam

South Africa

2024-11-27

South Africa

2024-11-27

Vittaverse scam $12534

Vittaverse scammed me. They removed my balance of $12534 from my Vittaverse CRM wallet. They declined my withdrawal and did not give me a reason for decline and now they removed my total balance. They are not replying to my emails. I can not withdraw my funds now. I send emails but they stop replying. They did not provide any reason for this. They are doing this to many other clients as well. I guess they facing default and closing their broker and now stealing client's money. Withdraw your total capital before it is too late. The management person Marc Memoni and other management are behind this scam. Please share this information with other fellow traders to save their money.

Broker

Vittaverse
Exposure Type

Scam

Pakistan

2024-11-27

Pakistan

2024-11-27

Vittaverse Scam broker not giving withdrawal

This Broker Scam me. I deposited $3150 to my Vittaverse wallet. I transferred my remaining funds from MT5 to my wallet so that I could withdraw my total of $4873 funds. I requested a withdrawal of $1700 and the withdrawal was declined. The reason for this decline was: ".." sent me in an email. Now what do these ".." 2 dots mean? no one knows, which means no reason. screenshot attached. Now I go to request the withdrawal again and when I log in I observe that they have deleted my wallet balance of $3500 and in history it was written "balance correction". Now I don't have funds in my wallet and I can not withdraw anything. Now I send emails to support to find the reason but the support team stops replying to my Emails. This broker is a total scam and they steal your funds blatantly and you can not do anything. I have all the proof and screenshots if someone needs that in detail he can contact me at my Email. I strongly recommend staying away from this scam broker and withdrawing.

Broker

Vittaverse
Exposure Type

Scam

Pakistan

2024-11-27

Pakistan

2024-11-27

The company for various reasons could not return my money after 10 days. I am very disappointed with this.

Broker

Tickmill
Exposure Type

Scam

Taiwan

2024-11-27

Taiwan

2024-11-27

I need my funds back

Unable to withdraw funds。I need my funds back

Broker

WideLegitsignup
Exposure Type

Unable to Withdraw

Uganda

2024-11-26

Uganda

2024-11-26

Account deactivated with my deposit of 600 usd

Stay away from this fraudulent broker. Yesterday I made a deposit of $600 USD, made a profit of 126 USD and decided to withdraw all my capital to go trade at another broker, but a few hours later my account was deactivated and they blocked me from accessing the dashboard. Now I have my $600 USD stuck in this fraudulent broker. They deactivated my 3 trading accounts too with profit and deposit of 600 usd. accounts 75214066, 75214069 and 75214068

Broker

Loyal Primus
Exposure Type

Unable to Withdraw

Brazil

2024-11-26

Brazil

2024-11-26

fake trade in mt5 in their own broker yorker fx

100percent fake trade shown in mt5 of their own broker yorker fx ...fake trade lavish chowdhary real name nawab ali he is also fake person

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-26

India

2024-11-26

Scam Broker; Withdrawal not processing

This broker is scam; will never process your withdrawal. DO NOT LOOSE YOUR MONEY WITH THIS BROKER. Sharing details of the chat with the broker

Broker

Real Venture Prime
Exposure Type

Unable to Withdraw

India

2024-11-26

India

2024-11-26

Removes Your Profits with False Pretexts

I want to share my troubling experience with Unfxb.com to warn others. Recently, my profits were inexplicably removed from my account, and my attempts to resolve this have been met with frustrating responses. Despite not using any Expert Advisors (EAs)—which can be verified through my trade history—the company falsely claimed my trades were automated. I provided evidence that my trades were manual, but support has not addressed my concerns satisfactorily. They are running a scam where a client's profits become their losses, and they simply don’t want to pay out. No matter how much profit you make, you likely won’t receive it. Their negative reputation is documented on various forums, and I am not the first victim. Please be cautious! I hope sharing my story helps others avoid similar pitfalls.

Broker

UNFXB
Exposure Type

Scam

Iran

2024-11-26

Iran

2024-11-26

This is a scan broker and fraud broker

I opened my account with this broker and deposited $1000 in that account. I made a profit of $104 in that account. But this broker deleted my profit of $104 and blocked my account. This is a scam broker. So I request you to stay away from this broker. Do not open an account with this broker and do not make any deposit.

Broker

White Forex
Exposure Type

Scam

India

2024-11-26

India

2024-11-26

Not withdraw is this broker capital amount is blocked only froud not supported only 2day supported all months

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-26

India

2024-11-26

I was scammed by the

I was scammed by the company Eigtht Plus and Rexen. My principal is 55,000 dollars and my account is 190,000 dollars with my wife. The day I wanted to withdraw money, it was stopped. I was asked for 120,000 dollars to open the account. When I did not deposit it, my account was completely closed.. WHEN I STARTED THE LEGAL PROCESS, I RECEIVED CALLS FROM PEOPLE I DON'T KNOW, TELLING ME THAT I WON'T GET MONEY AND THAT I SHOULD GIVE UP THIS ISSUE. I HAVE SENT YOU VARIOUS SCREENSHOT AND RECEIPTS. I AM SENDING THE NUMBERS OF THE MT5 SERVER OWNERS. AS A WOMAN, IT IS NOT POSSIBLE FOR ME TO DELETE THIS MONEY AND AS A WOMAN, I DO NOT THINK THAT YOU WILL TOLERATE ME TO BE THREATENED. I EXPECT YOUR SUPPORT IN A SHORT TIME, THANK YOU IN ADVANCE.REXEN - BLUEREX TECHNOLOGY LTD SERVER ASPLUS CAPITAL - EIGHT PLUS CAPITAL LTD SERVER(support@aspluscapital.com) MT5 ACCOUNT REXEN 600589 ASPLUS 10125

Broker

EIGHT PLUS CAPITAL
Exposure Type

Scam

Turkey

2024-11-25

Turkey

2024-11-25

Not supported this broker only 2day supported all months This is very bad broker withdraw is a problem scammer totaly

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-24

India

2024-11-24

suddenly market not move and cannot cutlost/profit

i went in to sell entry on btc/usd at 12:00 am 24/11/24 At 12:30 am the market suddenly stopped moving, I have already checked the news today, there is no news and I also tried to close but cant, "off quotes", even after switching to wifi it still doesn't work, I waited until 1 o'clock and the market moved and my account was lost/mc

Broker

Tickmill
Exposure Type

Severe Slippage

Malaysia

2024-11-24

Malaysia

2024-11-24

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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Amount resolved within one month(USD)

$299,075

Number of People Resolved

14988

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