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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

DID NOT PROCESS THE WITHDRAWAL

I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA

Broker

Admiral Markets
Exposure Type

Scam

India

2024-11-19

India

2024-11-19

I cannot withdraw money at all.

I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.

Broker

iFourX
Exposure Type

Scam

Japan

2024-11-19

Japan

2024-11-19

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

i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE

Broker

FXORO
Exposure Type

Unable to Withdraw

Saudi Arabia

2024-11-18

Saudi Arabia

2024-11-18

My withdrawal is stop capital amount

Fakes trading and capital amount is hold fake broker

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-18

India

2024-11-18

Please help me . I can not get back my money. I am very need my money for my live.😓

Broker

Grand Signal Markets
Exposure Type

Unable to Withdraw

Indonesia

2024-11-17

Indonesia

2024-11-17

Moneta suddenly charged me $4459.43 Adiminstration

I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.

Broker

Moneta Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-11-15

United Arab Emirates

2024-11-15

Unable to withdraw funds

I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Uzbekistan

2024-11-15

Uzbekistan

2024-11-15

Broker of scam traders!!!! # Trader Filipe

Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r

Broker

T4Trade
Exposure Type

Scam

Brazil

2024-11-14

Brazil

2024-11-14

This broker does not pay IB commissions

This broker does not pay IB commissions and wiped out all my backend data

Broker

Promax Trading
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-11-14

United Arab Emirates

2024-11-14

Requisted withdrawal and not received

We cant get money from this site and app and now web site and qpp all gone offline

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-14

Mongolia

2024-11-14

Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please

Broker

Titan Capital Markets
Exposure Type

Scam

United Arab Emirates

2024-11-13

United Arab Emirates

2024-11-13

Unable to withdraw

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-12

Mongolia

2024-11-12

Non-payment of profit

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

Broker

STP Trading
Exposure Type

Unable to Withdraw

Iran

2024-11-11

Iran

2024-11-11

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-11-11

Malaysia

2024-11-11

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

Broker

Z Forex
Exposure Type

Unable to Withdraw

Indonesia

2024-11-09

Indonesia

2024-11-09

This is a Froud broker.

This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.

Broker

Hantec Markets
Exposure Type

Scam

India

2024-11-08

India

2024-11-08

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Broker

FXGT.com
Exposure Type

Unable to Withdraw

Hong Kong

2024-11-08

Hong Kong

2024-11-08

my profit cancel by onequity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Broker

OnEquity
Exposure Type

Unable to Withdraw

Indonesia

2024-11-07

Indonesia

2024-11-07

Withdrawal Issued

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Broker

Libertex
Exposure Type

Unable to Withdraw

Malaysia

2024-11-07

Malaysia

2024-11-07

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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