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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$339,183

Number of People Resolved

14977

Latest exposure

Rights Protection Center

Amount resolved within one month

$339,183(USD)

All

Unable to Withdraw

Severe Slippage

OctaFX Blocked My Account & Denied My Withdrawal

I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

Broker

Octa
Exposure Type

Scam

India

02-08

India

02-08

Fraudulent Broker – False NFA Registration & Profi

I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. 🚨 Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

Broker

Vebson
Exposure Type

Unable to Withdraw

Portugal

02-08

Portugal

02-08

withdraw issue cannot been donw

this broker is really scammer i been withdraw and waiting for long also cannot approve. please dont open and trade with this tickmill

Broker

Tickmill
Exposure Type

Unable to Withdraw

Malaysia

02-07

Malaysia

02-07

I invest by nebulaforex.orgwithdrawal being held

Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's 💯 sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.

Broker

NebulaForex
Exposure Type

Unable to Withdraw

Nigeria

02-06

Nigeria

02-06

Big scame attention

Big scame attention !!!Unable to withdraw funds

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-05

Algeria

02-05

Withdrawal issue And more Issues

Never Invest in this site.. They are calling through WhatsApp and After Investment different person is Coming to handle our Account.. For my time I attempts 4-5 Persons.. Now All Number Switch off. No reply Also in Email. Every time Asking add more Funds. They promise 15-20% Monthly.. But i am never get it.. I started on September-24.. 1800$ in two platforms.. Now Both platform fund Zero.. Never Never Invest in this type of Online Website Broker.. Please Choose Standard Broker with Correspondent with Broker Head office.

Broker

VCTFX
Exposure Type

Scam

India

02-05

India

02-05

Loss of Funds Caused by App Server Downtime

Two days ago, I placed a trade, but when I attempted to close it, the app server went down, preventing me from doing so. Despite multiple attempts, I was unable to close the trade, resulting in the liquidation of my entire account balance of 700 USDT. The app is now refusing to refund my loss, claiming it was due to a hacker attack. Since the issue was caused by their platform failure, they should compensate users for the lost funds.

Broker

GlobTFX
Exposure Type

Scam

Pakistan

02-05

Pakistan

02-05

India Exposure No respond

India Exposure No respond after the investment accounts manager Andrea called me on last week on dec 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant after the investment she requested me to send documents and given me some trades which is around . 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

02-04

India

02-04

SCAM MY FUND 960 USD

i made my first deposit and trading for the first time i am tired live chat and email, but not response, Please i want to tell all trading investor to stay away this broker,

Broker

AssetsFX
Exposure Type

Scam

Pakistan

02-04

Pakistan

02-04

I have tried to withdraw my deposit since October 2024 and they didn’t give it back knowing that my account is verified I sent all documents they asked for. They also have the worst customer service they don’t explain to you the reason of the time it is taking. On January 7th, 2025. They have taken a part of it as inactivity fee while my withdrawal request is still processing and on February 3rd,2025 they took the rest as the second inactivity fee. This broker is full of scam from trading on it till its customer service I would recommend traders to stay away from this broker.

Broker

BDSWISS
Exposure Type

Scam

Morocco

02-04

Morocco

02-04

The platform stopped

The platform stopped during the deal with the inability to stop the deal, which led to the account of the account, and I did not have money in my account.

Broker

GlobTFX
Exposure Type

Others

Algeria

02-03

Algeria

02-03

Big loss big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

hereby declare that I

hereby declare that I have been a victim of fraud by the trading platform. On [Date of Incident], I executed a transaction through the platform, and in the final minutes of the process, the website suddenly stopped functioning. As a result, I lost the funds I had invested. After multiple attempts to regain access to my account or contact the platform’s support, it became evident that the website was no longer operational, and I received no response from the responsible entity. This indicates clear fraudulent activity. I urge the relevant authorities to take necessary action to investigate this matter and ensure that similar incidents do not affect other investors

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today, Sunday, January

Today, Sunday, January 2, 2025, while we were concluding a deal on the platform’s wealth engine, in the last moments of the deal, we were exposed to a technical glitch that prevented us from completing the deal on time, as we were exposed to the complete liquidation of the account. Knowing that I had a balance of $6,047, today my balance is zero, so I ask the platform's wealth engine for compensation berraih ahmed

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

We were scammed by a platform GlobaGTFX

We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Market Manipulation & Unauthorized Fund Transfer

Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

Broker

GlobTFX
Exposure Type

Scam

Tunisia

02-03

Tunisia

02-03

Big loss and scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

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)

$339,183

Number of People Resolved

14977

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