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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$347,125

Number of People Resolved

14979

Latest exposure

Rights Protection Center

Amount resolved within one month

$347,125(USD)

All

Unable to Withdraw

Severe Slippage

Forteclaim hijack stolen assets from fraudsters

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

Broker

MGS Finance
Exposure Type

Unable to Withdraw

Hong Kong

2024-08-26

Hong Kong

2024-08-26

This is to inform you

This is to inform you that m y self Noor Hasan Lodi from Sunny Park Malda On Dated between 02-Nov-23 14-02-Nov-2013Mr Krish Aaryan contacted Admiral Trades company and convinced for Education and training of Trading Purpose . For which they asked $200 for the registration and created my Live Trading Account Id:- 100659. And he said that you Profillio Manager will be Joseph Juha Started for the trading then he asked me to update the Account for better good plans and provided 4 No of plans. In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $1

Broker

AdmiralTraders
Exposure Type

Scam

India

2024-08-26

India

2024-08-26

Hello everyone I had already complained about this brokerage and then after a few days they contacted me and said that if they claim that my complaint is fraudulent then they will close my account and give me my money, I told them that I am putting what you are saying now as a complaint against me. They said they will send it but they have not sent it yet and now last two days they contacted me and said I will close your account and give you money I said ok they said they will charge 20% tax from the money in your account I said ok keep it from the money they give me I said but for that they say I will give your money only if you pay that 20% tax then if we get a money then tax is deducted then we get money but if they say this then they are very bad brokers please people don't believe them they are bad so people BE VERY BEWARE THERE ARE MANY PEOPLE LIKE THESE SO THINK BEFORE CHOOSING A BROKER AND DECIDE DO NOT BELIEVE THESE DO NOT BELIEVE THESE ARE SCAMMERS

Broker

Winfxmarkets
Exposure Type

Scam

India

2024-08-24

India

2024-08-24

Unable to withdraw money,

Unable to withdraw money, requesting commissions for the withdrawal process. Scam

Broker

FXCC Markets Ltd
Exposure Type

Scam

Oman

2024-08-24

Oman

2024-08-24

Banex Capital Fraud: Withdrawals Limited, Deposits

I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.

Broker

BANEX CAPITAL
Exposure Type

Scam

Pakistan

2024-08-23

Pakistan

2024-08-23

Withdrawals not Given

From last 03 months i placed one withdrawal request, till to date they not respond on same and same situation with my colleague. he also make withdrawal request and they not approved his request yet. And they said to invest fresh fund then we will able to do some adjustment of your old fund. now they customer support number also not responding to my massage all are requested to not to put fund with this broker otherwise you will loose your hard earned money. i fed up with the follow up with this peoples

Broker

Phoenix FX
Exposure Type

Unable to Withdraw

India

2024-08-23

India

2024-08-23

Telegram Scammer - MANAGEMENT FX

There is a Arbitrage Telegram group posting some clients profits. I put my money to 4 of it’s broker - Grand Capital, NPBFX, MTrading and Onfin. They blown my account. Don’t invest!

Broker

NPBFX
Exposure Type

Scam

Philippines

2024-08-23

Philippines

2024-08-23

Bonus 200% but can't withdraw money

Use 200% bonus but can't withdraw money. When trading and making profit, approval to withdraw money but claiming that it will take 24-72 hours for the money to enter, but it is a scam. They will not actually transfer the money.

Broker

APX Prime
Exposure Type

Unable to Withdraw

Thailand

2024-08-22

Thailand

2024-08-22

Seven Star FX Blocked My Account

Seven Star FX made unreasonable verification requests and then they blocked my account, stopped replying to my emails, left everything behind and disappear. They didn't even return my initial deposit.

Broker

SEVEN STAR FX
Exposure Type

Unable to Withdraw

Malaysia

2024-08-22

Malaysia

2024-08-22

I am also one of the victims that lost 27808$. I am ready to join anyone who goes legal.

Broker

U Trade Markets
Exposure Type

Scam

United Arab Emirates

2024-08-22

United Arab Emirates

2024-08-22

invested 5 figures..we’ll see if I can withdrawal.

they make a funnel using fake telegram account addresses of famous traders for copying…then get you to invest “enough so it starts copying properly with enough margin/leverage amount”. website is sketch

Broker

Global Edge
Exposure Type

Scam

United States

2024-08-22

United States

2024-08-22

withdrawal scam this broker un regulated block acc

frod broker Dooprime blocked withdrawal and deposit amount also .plz guys don't believe on this broker

Broker

Doo Prime
Exposure Type

Scam

India

2024-08-21

India

2024-08-21

Total scam site

Beware, the entire site is a scam. They entice you to transfer money to the site and even let you transfer a small amount out. But once you transfer a large sum in, you are unable to transfer anything out. They freeze your assets and want you to transfer an additional amount that is half of what you want to withdraw as "proof of your identity" They will not transfer anything off the site. They let you realize great gains on trades, but as soon as you transfer large sums in, they prevent any transfers out, even out to accounts that sourced the transfer in.

Broker

Lontl
Exposure Type

Unable to Withdraw

United States

2024-08-21

United States

2024-08-21

not able to withdraw

I have not been able to withdraw my money my balance is 3455.90 they are asking for use to pay taxes on money I haven’t even received Can you please help get my money back

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-21

Mexico

2024-08-21

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Broker

WavFx
Exposure Type

Unable to Withdraw

India

2024-08-20

India

2024-08-20

FXGT scam trader. They don't want trader take high

This market was scam me. They deleted my profit and just pay out a litte

Broker

FXGT.com
Exposure Type

Scam

Hong Kong

2024-08-20

Hong Kong

2024-08-20

THEY KEPT OUR MONEY!

UNABLE TO WITHDRAW!! THEY KEPT OUR MONEY! THEY ARE SAYING WE NEED TO PAY TAXES IN ORDER TO WITHDRAW. HOW WILL WE HAVE TO PAY TAXES FOR MONEY WE HAVENT EVEN RECEIVED?

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

United States

2024-08-20

United States

2024-08-20

It is a stock website

It is a stock website of the company newrgy imex where we all do the trading everyday. We used to get the trading signal details in the Whatsapp group created by Alice who is working in the company newrgy imex. she used to announce new programs in the group and encourage the members to deposit more money. This company underwent audit process recently and they restricted withdrawal transactions until 15-Aug. Withdrawal transactions opened from 16-Aug until 19-Aug. I gave the withdrawal request on 16-Aug. I am supposed to get the money as per the company withdrawal guidelines. But I did not get the money yet. I am worried. Kindly help us to recover the money we invested in this platform.

Broker

NEWRGY IMEX
Exposure Type

Scam

Mexico

2024-08-20

Mexico

2024-08-20

NewRGY Imex: Potential fraud and funds frozen

NewRGY Imex: I am writing to formally report a serious concern regarding NewRGY Imex, I suspect to be engaged in fraudulent activities. I have been a client of this company, and unfortunately, I am now facing a situation that raises significant red flags. Recently, I deposited funds with NewRGY Imex: , but these funds have been placed in a frozen state without any clear explanation. Despite my repeated attempts to resolve the issue, the company has now demanded an additional deposit of 20% of my current holdings in order to release the frozen funds. They have also issued a warning that failure to comply with this demand within a week will result in the permanent freezing of all my assets. They have accepted my withdrawal request and rejected it subsequent. This situation appears to be a coercive and fraudulent tactic designed to extract more money under false pretenses. I am deeply concerned and appreciate any help in this regards. Thanks in advance.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Requesting deposit 20% to release my money

NewRGY is asking for a 20% deposit to pay IRS tax in order to release my withdrawal request. They are pushing to do this by August 26th or else my account will be permanently frozen. Please help to resolve.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

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)

$347,125

Number of People Resolved

14979

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