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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

Unable to Withdraw

Severe Slippage

Scam

1 working day europe time My deposit not credited on my dasbord until now Dont use this website 😡 Help me to report this website How to get back my deposit

Broker

ByBitForex
Exposure Type

Scam

Indonesia

03-11

Indonesia

03-11

Eva Markets is a scam

They are asking to add money first they will give some profit after they may take the metals with higher volume and they will manipulate the spread high and after account will be vipeout, eva is a pure scam they may put us on risk and after they will ask to add money will get good profit but it's there plan to wipe out the account there RM Mr. Abhishek he is the guy who is the lead role of this scam

Broker

EVA Markets
Exposure Type

Scam

United Arab Emirates

03-07

United Arab Emirates

03-07

not open Mt4 mt5 platform

not open Mt4 mt5 platform

Broker

One Step Fx
Exposure Type

Scam

Czech Republic

03-07

Czech Republic

03-07

Show Fake lisence and they do scam all ur money First they start with 100 $ and they ask u 500$ for good results There is no withdrawal in there website only deposit is there but there is no direct deposit to fake people ✂

Broker

FxMatrix
Exposure Type

Scam

India

03-05

India

03-05

Profiton genesis is a scam broker

Profitongenesis is a scam broker...their manager rahul and Vicky is fraud man...this company has blown my account within 15 minutes taking unnecessary trade...they have blocked my no too..not taking my call...I had referred my friend to this company whose name is vikas ..they hv also blown my friend account on same time and date..I am sharing screen shot of my trade...see it...my name is kumar rakesh...my mobile no is 9386011056...please don't believe them ...

Broker

ProfitON Genesis
Exposure Type

Scam

India

03-04

India

03-04

They are scammers. They

They are scammers. They made you paying a lot of fee to recover money and after you had to invest more to withdraw your money , after that, they asked you paying the fee for atm card and you never have the money. Avoid that such scammers and their website please.🙏

Broker

Xroce Capital Limited
Exposure Type

Scam

Canada

03-02

Canada

03-02

I had deposited money. they took my money.my Bak already deducted my money .I have the evidence.

Broker

Octa
Exposure Type

Scam

Malaysia

03-01

Malaysia

03-01

Thieves and Scammers Operating as Vittaverse.com

I deposited $2300 into my account with the Vittaverse broker on 19/02/2025, and an $800 bonus was added to my account. After making a few trades and earning a profit of $5609, the bonus was suddenly removed from my account without any explanation. Following this, I requested a withdrawal of my total balance. However, after 5 days, the broker only returned my initial deposit of $2300 and deducted the $5609 profit without providing any reason. This broker's actions are completely non-transparent and illegal, causing me financial loss and emotional distress. Vittaverse.com is an untrustworthy and fraudulent broker. Stay away from them!

Broker

Vittaverse
Exposure Type

Scam

Iran

03-01

Iran

03-01

Tudor capital markets company is a fraud.

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

Broker

TUDOR CAPITAL
Exposure Type

Scam

Turkey

02-27

Turkey

02-27

Shiva balakrisnan advisor not responsible.

Totally don't have a legit license in Malaysia.. I lost my money due to listening this useless advisor name Shiva balakrisnan... So to all who wants to invest with Corsa future suggest not to do so until the Malaysian authority check out since course future has been highlighted in their government sector of scam.

Broker

CORSA FUTURES
Exposure Type

Scam

Malaysia

02-27

Malaysia

02-27

No withdrawl - Scam - no regulation- be careful

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

02-26

United Arab Emirates

02-26

I have lost 5.5lacs in this company..

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With 🙏 hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

Broker

IFEXCAPITAL
Exposure Type

Scam

India

02-25

India

02-25

Any Corse of Action?

This Company took all my money and ruined my company. I worked with Australian authorities to help expose them but Still haven't found a way to retrieve anything. Wanted to see if anyone had any insight. Thanks

Broker

TC GLOBAL CAPITAL
Exposure Type

Scam

United States

02-25

United States

02-25

Be awareness it been a week cannot withdraw

Broker

TradeWorldfx
Exposure Type

Scam

United Arab Emirates

02-23

United Arab Emirates

02-23

Trying to save you guys. I have been scammed

They will call daily for deposit once they have it they will give you couple of trades and ask for more money but withdrawal is not possible and soon you make a withdrawal request they will be gone.

Broker

TradeWorldfx
Exposure Type

Scam

United Arab Emirates

02-22

United Arab Emirates

02-22

I am unable to withdraw $22,067 from the Weltrade.

I am writing this letter to request your assistance in mediating a withdrawal dispute that has been delayed and lacks communication from WELTRADE SA (PTY) LTD Broker for 15 days. The details are provided in the attached evidence, and if you require any additional documents, please feel free to contact me immediately.

Broker

WELTRADE
Exposure Type

Scam

Thailand

02-20

Thailand

02-20

Fraud. Withdrawal restrictions. Login restrictions

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Broker

Wealthengine
Exposure Type

Scam

France

02-20

France

02-20

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Broker

Start Capital
Exposure Type

Scam

Kenya

02-18

Kenya

02-18

Monzaee Capital Scamer Bablu Mondal No Investment

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Broker

Monzaee Capital
Exposure Type

Scam

India

02-18

India

02-18

Broker

Vortex FX
Exposure Type

Scam

Singapore

02-17

Singapore

02-17

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)

$205,958

Number of People Resolved

15016

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