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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$247,431

Number of People Resolved

14980

Latest exposure

Rights Protection Center

Amount resolved within one month

$247,431(USD)

All

Unable to Withdraw

Severe Slippage

Fraud Expo trust

This company embezzled my money, I deposited 2250 euros and fraudulently embezzled it,

Broker

Expo Trust
Exposure Type

Others

France

2024-07-28

France

2024-07-28

When my Withdra come

deposited around 1000 dollar made it to 1200 then when i tried to withdraw they rejected it. got to know from customer support that they will only give withdrawal on profits for now for few days. its been more than 2-3 months but still not able to withdraw my total money Still my Withdra pending

Broker

Phoenix FX
Exposure Type

Unable to Withdraw

India

2024-07-28

India

2024-07-28

investment of international option IQ option missi

my name is pankaj shukla village kathvaiya post kalna gaipura Vindhyachal Mirzapur Uttar Pradesh India zipcode 231303..phone..9129964567,8317072017,, opened option digital trading currencies platform account of IQ option platform quadcode..in month may 2022 and made some deposit and withdrawal but.after 6 June 2022 by making huge profits of 20lac usdt of AUD JPY...and all money investment in the same platform mobile application iq option company.. client id 107712801,, register phone no 919129964567,user name Rishikapankaj gmail ID is killerB2happy@gmail.com of my daughter school guest account....and all the documents submitted byme is legal according to there policy in the name of pankaj shukla...now two years over asking to company support portal..none progress and action taken..but alternative they hacked my both Gmail ID killerB2happy@gmail.com &shuklappankaj587@gmail.com.. even Instragram id Facebook Id used to login in application...and Twitter account also.. because I shared that day gain post in all these social apps...this is daylight robbery against innocent and simple poor people money ...

Broker

IQ Option
Exposure Type

Scam

India

2024-07-27

India

2024-07-27

Not getting withdrawal from fxopulence since so m

Sir we want justice so many people deposited in fxopulence cheated us .

Broker

FXOpulence
Exposure Type

Unable to Withdraw

India

2024-07-26

India

2024-07-26

Since last 4 months broker hasn't given single $

I was use or off effects of September 2023 I almost double my account but not taken too much withdrawal but seems February broker delaying for withdrawal and at the end of February month totally stopped but still I am having more than 8500 in my trading account please take the legal action against it possible Screenshot of my account and also my teammate account you can see above and below accounts

Broker

FXOpulence
Exposure Type

Unable to Withdraw

India

2024-07-26

India

2024-07-26

Huge spread of +190 points on GBPUSD

Today, July 25, 2024, Eightcap.com had a Spread of +190 points on the GBPUSD Pair, which is one of the main ones in Forex, and therefore the Spread is usually low, but on top of that it was a PRO account, which It is the account they offer with 0 Spread. That caused a margin close out on my account, leaving the account at 15.19 EUR from a deposit of 1500 EUR. They have totally failed to fulfill their commitment to offering quality service.

Broker

Eightcap
Exposure Type

Severe Slippage

Cyprus

2024-07-25

Cyprus

2024-07-25

My capital n profit being manipulate by insider

Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.

Broker

TradeEU Global
Exposure Type

Scam

Malaysia

2024-07-25

Malaysia

2024-07-25

I advise not to work

I advise not to work with this fraudulent company that lures investors, and when working and reaping profits, when you submit for the first withdrawal, they say that there is a pending deposit, you must make a second deposit to settle the pending deposit. When you deposit a second time and submit for the withdrawal, they say that you must buy a Visa or MasterCard from the company, or The platform requires you to pay from $750 to $250 to buy the card in order to be able to withdraw. Therefore, I advise against investing in such a fraudulent platform that steals people’s money.

Broker

Grandexhanges
Exposure Type

Unable to Withdraw

Iraq

2024-07-25

Iraq

2024-07-25

withdraw not given

Hii pridecapitalfx team please give me my withdrawal money

Broker

Pride Capital
Exposure Type

Unable to Withdraw

India

2024-07-24

India

2024-07-24

they didn’t allow me to withdraw my funds and after many requests they have just liquidated my account by trading US30 without any order from my side.

Broker

DATA FX
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-07-24

United Arab Emirates

2024-07-24

I expect my withdrawal to arrive in 48 hours!!

the MGS head office support team offered me to move my account to their server and meet certain requirements to be able to withdraw. Today I have complied with everything they have asked me to do and I just hope they do not cheat me once again. MGS assures me that I will receive my money in 24 to 48 hours , if they do not return my money ... I will report them and expose !!!!! I don't want this to be another scam for me to keep paying and never be able to withdraw.

Broker

MGS Finance
Exposure Type

Unable to Withdraw

Australia

2024-07-24

Australia

2024-07-24

I withdraw 5,222 USD, and covert rate to Ringgit Malaysia was RM4.67, I understand that there's the price difference when BUY and SELL USD, when I got the money in my bank, I just get RM 22,511 ÷ 5222 = RM 4.31 convert rate, which is totally ridiculous. PLEASE AWARE ABOUT THIS BROKER

Broker

IEXS
Exposure Type

Others

Malaysia

2024-07-23

Malaysia

2024-07-23

Withdrawal not received

I have invested 4500 USDT i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

Broker

FXOpulence
Exposure Type

Unable to Withdraw

India

2024-07-23

India

2024-07-23

I have a problem with the deposit not being includ

I have a problem with the deposit not being included in my trader's acc.. the platform is very disappointing..

Broker

Emar Markets
Exposure Type

Others

Malaysia

2024-07-22

Malaysia

2024-07-22

Deduct Fund PNL 711$

My Ultimamarkets mt4 id is 854267. This broker scammed me 717$. I did Normal trade i deposit 801$ and did profit of 300$. First i placed withdraw of 325$, this broker rejected my withdraw At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? did deduct all profit I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultimamarket and we will declare this broker as scam broker from their regulations.

Broker

Ultima Markets
Exposure Type

Unable to Withdraw

Pakistan

2024-07-22

Pakistan

2024-07-22

Withdrawal approved but fund never arrive

I have requested withdrawal of 800USD on 10th July and they approved on the same day. But after 12 days, I still haven’t receive my money. I create ticket to ask them about this and they only know how to reply using template message, no actual resolution is given out to clients affected. They keep blaming Help2Pay is having technical issue but oddly they still allow clients to deposit/withdrawal via Help2Pay in their dashboard. I feel they are just using technical issue as an excuse to not return back our money!

Broker

APX Prime
Exposure Type

Unable to Withdraw

Malaysia

2024-07-22

Malaysia

2024-07-22

They are back stabber

They are back stabber in conitue trade they deliberately lowered my leverage the result running trade cut off in between even after my balance is 4000 usd remains, stay away and i demand some strict action against them

Broker

Berry Markets
Exposure Type

Scam

India

2024-07-21

India

2024-07-21

Not sending an email reply.The token is hold. bad

Not sending an email reply.The token is hold. it dies not release. fraud attitude. i am very disappointed……………………………………

Broker

Titan Capital Markets
Exposure Type

Others

India

2024-07-21

India

2024-07-21

slippage and wipeout my capital

this broker is really something. They wipeout all my capital evendoe I already set my SL. I email the broker and said this is because of wide spread. need to do something about this broker. I want my compensation back immediately

Broker

JustMarkets
Exposure Type

Severe Slippage

Malaysia

2024-07-20

Malaysia

2024-07-20

my money loss for nation traders company

no one investment this company it's fake trading app I invest my 2500$ loss no money back

Broker

Nation Traders
Exposure Type

Scam

India

2024-07-20

India

2024-07-20

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)

$247,431

Number of People Resolved

14980

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