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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

1000 percent scam money rotation fake trade botbro

botbro and yorker fx both owner are same so they can show fake trade in mt5 and they have no proper licence also so they can show any thing in mt5.pls stay out of this scam otherwise your money will be gone.and secondly all thing they are showing all is self declare nothing proof is there and other thing tlc is big scam and tlc2.0 also ... lavish chowdhary fake person real name nawab ali urf so many names ....pls stay out of this scam project ....

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

btcwithrawlsuppotcbid in coinbase they are scarmer

The broker adxmining trade sent to me my money into Coinbase wallet $6000 and told me to contact btcwithrawlsuppotcbid in coinbase wallet and I paid $2500 for to withdraw my money but they didn't give me

Broker

coinbase
Exposure Type

Scam

Nigeria

2024-12-05

Nigeria

2024-12-05

the same issue happened to me .. susana. hi susana! I hope you are reading this comment I requested to close the account due to the broker susana was calling me all the time saying hi dear hi handsome how are you Today? on vacation I'll go to visit you to your country jaja I'm not too fool to believe it she was asking to invest more money , I started making an investment of $250 just $50 came back to my account . when requested to close the account I had $289 then the broker susana said in 5 business day you will get the money back ..after 7 days I checked the account out it was empty susana opened operations without my my permission and money faded away so financial department sent an email saying you opened operations and you lost the money ! .. I would not loose my time creating this comment wheter it were a lie .. Do not invest in this platform they are robbers ' tu dinero y ganancias no regresaran a tu cuenta jamas , cuida tu dinero que tanto te cuesta ganarlo dios

Broker

EZINVEST
Exposure Type

Unable to Withdraw

Nicaragua

2024-12-05

Nicaragua

2024-12-05

As according to Yorker

As according to Yorker capital he is a company of or is a broker house of botbro yfx tlc coin This is totally fake even they did not submit any proof of this .pls withdraw all your money from it . it's a only a chain type technique in which you build your own team in other words

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

withdrawal pending

many excuse was given by this broker said system hack , tomorrow said many requests withdrawal later said cyber attack,, please refund our fund this is the money we have

Broker

Trading Pro
Exposure Type

Unable to Withdraw

Malaysia

2024-12-05

Malaysia

2024-12-05

PO TRADE stole over $115 million of my profits

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but Po TRADE LTD does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that Po TRADE LTD is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.Whatever

Broker

PO TRADE
Exposure Type

Unable to Withdraw

Yemen

2024-12-03

Yemen

2024-12-03

Pocket Option is a BIG SCAM and Thieves

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Broker

PO TRADE
Exposure Type

Scam

Nigeria

2024-12-02

Nigeria

2024-12-02

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

beware this broker & advisor of CORSA FUTURE

I lost many money. Even though I follow all the advisor suggestion. When I want out, they don't let me withdraw. Scammer

Broker

CORSA FUTURES
Exposure Type

Scam

Malaysia

2024-11-27

Malaysia

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

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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