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Broker
Rankings
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Amount resolved within one month(USD)

$205,958

Number of People Resolved

15015

Please review the article
Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it
  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

03-18

Iraq

03-18

my account blocked
my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.
  • Broker

    FCX Trade

  • Exposure Type

    Scam

India

03-17

India

03-17

Withdrawal done 5 days ago, but showing Pending
Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?
  • Broker

    Annexa Prime

  • Exposure Type

    Unable to Withdraw

India

03-16

India

03-16

無法出金
3個多月前透過IG認識一個網友,剛開始也都只是閒話家常,後來就有跟我提到可以投資黃金,請我下載了這個pipsMasterPro平台,去年12月第一次存了680USDT進去交易,後來為了能有更多盈利於今年1月陸續又存入4533USDT,2月存入20047USDT,因網路上認識的那位網友說明帳戶本金多一點交易節點會比較穩定而且能有更多獲利,於是於3月我又存入1505USDT,而他自己幫我存入56000USDT作交易,因為從去年12月到今年3/9申請出金都是正常的,直到3/10網友說他需要用到幫我存入的那筆資金,請我協助出金,才發現需要繳納IRD相關稅務才能出金,因自己目前手邊全部的資金都投入pipsmaterpro 平台根本就沒有多餘的錢可以繳納,網友一直請我去貸款,但是我身上還有其他貸款尚未還清,不想再去借貸,也擔心自己被詐騙
  • Broker

    PipsMasterPro

  • Exposure Type

    Unable to Withdraw

Taiwan

03-15

Taiwan

03-15

Not giving withdrawal
MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers
  • Broker

    Pemaxx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-15

United Arab Emirates

03-15

TITAN CAPITAL MARKETS
Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

just markets
HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

Torroso is a scam, please do not deposit funds
This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM
  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-14

Hungary

03-14

Scam company
This company woner bablu mandal has faurd meny amount
  • Broker

    Monzaee Capital

  • Exposure Type

    Scam

India

03-14

India

03-14

VinilFX promises to solve the withdrawal problem.
I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.
  • Broker

    VINIL

  • Exposure Type

    Unable to Withdraw

United States

03-14

United States

03-14

Withdrawals have not been processed
Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations😪😥
  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-13

Hungary

03-13

taitan capital markets
Dear All. The Company Closed Now
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

India

03-13

India

03-13

Web platform is scam & block my account
I used this website for a transaction, and shortly after, my card was compromised. I suspect there may be a security issue. Please be cautious and check your security measures.
  • Broker

    77markets

  • Exposure Type

    Scam

Malaysia

03-13

Malaysia

03-13

Big fraud
Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Scam

United Arab Emirates

03-13

United Arab Emirates

03-13

account disebeled
without notice account dicebled for scam
  • Broker

    Promax Trading

  • Exposure Type

    Severe Slippage

India

03-13

India

03-13

Decrease in capital
This is the third time I withdraw from this account, but they always send the amount less than the amount that is deducted from the trading account
  • Broker

    Axi

  • Exposure Type

    Others

Morocco

03-12

Morocco

03-12

Profitongenesis is a scam broker
Profitongenesis is a scam broker..company manager vicky and rahul convince people to invest by saying that they will do trade on their behalf by ai bot ..they don't give payout..when I call them abt payout they block my number and taking revenge to me .vicky and rahul takes uncessary trade and blown my account...when I call them by another number,they start abusing...I m rupa jha...iam sharing screen shot of my account..
  • Broker

    ProfitON Genesis

  • Exposure Type

    Scam

India

03-12

India

03-12

Markets4You is a Fraudulent Broker
I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my client's MT5 account (MT5 ID: 20150694) without any valid reason. When my client tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises. I would never recommend this broker to anyone, and I strongly advise others to avoid them. Do not trust this broker!
  • Broker

    Markets4you

  • Exposure Type

    Scam

United Arab Emirates

03-12

United Arab Emirates

03-12

I was seriously scammed by the 4T
I was seriously scammed by the 4T company I am the owner of the 54202055-Emircan Sari account. After I started investing in the 4T company, I lost money for a while and this process continued, after I started earning money in the next process and realized my profit margins, the withdrawal process took longer than usual. When I asked the reason, they said that my account was being reviewed under the name of *bonus abuse* and that they would get back to me. A few days later, without providing me with any information or documents, $4133 was deleted from my MT5 account, no informative e-mail or document was provided. In the following process, I politely asked the 4T company to send me the deleted amount again. However, they did not approach me with good intentions in any way. I insistently asked them to send me evidence, and although I requested definitive information about the defamation they claimed, I was never given a positive response. All is attachted to this email
  • Broker

    4T

  • Exposure Type

    Scam

Montenegro

03-11

Montenegro

03-11

DEPOSIT AMOUNT DEDECUTED
Hello All Traders: stay away form this fraudulent broker Assestfx ,,,deducted my deposit amount .. All the manager this company are scammers never trust a account manager please avoid this broker don't trust this broker
  • Broker

    AssetsFX

  • Exposure Type

    Scam

Pakistan

03-11

Pakistan

03-11

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$205,958

Number of People Resolved

15015

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