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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

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

Abusa, they are thugs... absolutely avoid

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Broker

ABUSA
Exposure Type

Unable to Withdraw

Morocco

2024-11-06

Morocco

2024-11-06

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Broker

Dollars Markets
Exposure Type

Unable to Withdraw

Turkey

2024-11-04

Turkey

2024-11-04

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Broker

BCRPRO
Exposure Type

Unable to Withdraw

Saudi Arabia

2024-11-03

Saudi Arabia

2024-11-03

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Broker

PrimeX Capital
Exposure Type

Others

India

2024-11-01

India

2024-11-01

At first, it offered

At first, it offered a fixed spread, but now the spread is very high and there are severe slippages. During news, the servers stop for more than a minute.

Broker

MaxiFy
Exposure Type

Severe Slippage

Iraq

2024-11-01

Iraq

2024-11-01

principal withdrawal problem

SD star principal is not withdrawing they are using very badly and them

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-11-01

India

2024-11-01

A group of scammers. Do not invest your hard money

I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

2024-10-30

United Arab Emirates

2024-10-30

Fraud. The winnings were simply canceled.

The broker simply withheld my profits without any valid reasons or evidence.

Broker

Equiti
Exposure Type

Scam

Germany

2024-10-29

Germany

2024-10-29

Cannot withdraw money

Cannot withdraw money. delay than 1 month💀

Broker

IVY Markets
Exposure Type

Unable to Withdraw

Vietnam

2024-10-29

Vietnam

2024-10-29

what kind of broker is this? exposed to unreasonable swap charges

Broker

VENTEZO
Exposure Type

Unable to Withdraw

Indonesia

2024-10-29

Indonesia

2024-10-29

Winprofx Won’t Release My Funds – Suspected Scam a

I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.

Broker

WinproFx
Exposure Type

Scam

Turkey

2024-10-29

Turkey

2024-10-29

BIGGEST SCAM BROKER EVER

This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !

Broker

FXGiants
Exposure Type

Scam

Malaysia

2024-10-28

Malaysia

2024-10-28

Zenstox account rabih Hanna file number 11188215

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Broker

Zenstox
Exposure Type

Others

Qatar

2024-10-27

Qatar

2024-10-27

The broker house not

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-10-27

India

2024-10-27

Octafx maliciously refuses withdrawals

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Broker

Octa
Exposure Type

Unable to Withdraw

Hong Kong

2024-10-25

Hong Kong

2024-10-25

pocket option stole over $115 million of my profit

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 pocket option 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 pocket option 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

Pocket Option
Exposure Type

Unable to Withdraw

Yemen

2024-10-25

Yemen

2024-10-25

My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money

Broker

YaMarkets
Exposure Type

Unable to Withdraw

Egypt

2024-10-24

Egypt

2024-10-24

Cannot Withdrawal

Fake Promotion cannot withdrawn steal customer data

Broker

ITB
Exposure Type

Scam

Indonesia

2024-10-24

Indonesia

2024-10-24

Extremely Poor Support with No Resolution or Clear

I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-10-24

India

2024-10-24

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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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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