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Latest exposure -

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

Latest exposure

Rights Protection Center

Amount resolved within one month

$297,914(USD)

All

Unable to Withdraw

Severe Slippage

Please stay away- This is fraud broker

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

Broker

Trans X Market
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-08-31

United Arab Emirates

2024-08-31

Their Server is down

I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??

Broker

Winfxmarkets
Exposure Type

Others

United States

2024-08-27

United States

2024-08-27

They removed my deposit and bonus to liquidate

This is new form of scam, i am writing that they removed my deposit and bonus to liquidate my positions, they are worst scammers

Broker

Z Forex
Exposure Type

Scam

Pakistan

2024-08-27

Pakistan

2024-08-27

i cant withdraw

broker demand a video conference in English and don't withdraw my money. Lies after lies. A scam!

Broker

INZO
Exposure Type

Unable to Withdraw

Portugal

2024-08-27

Portugal

2024-08-27

unable to withdraw ,the de verified rhe account

they deverified the accound and asked for document which i already submitted 2 days back still till now not verified and not letting me with draw too

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-08-26

India

2024-08-26

I recommended someone

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

Broker

FCT
Exposure Type

Unable to Withdraw

South Africa

2024-08-26

South Africa

2024-08-26

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

Don't invest your harden money

Utrade markets is big scam I am also one of the victim of fraud by UTradeMarkets I loss 3700$ Initially they will talk so professionally and assigend RM will make you somehow convince to deposit amount like 1000-2000 US dollars, by creating a immediate pressure saying market is going very good and your free margin are dropping you have to deposit 15000 to 20000$, so need to deposit more funds or account will get closed and you will loose all your money. they will create so tense situation on phone that your thinking capacity gets stop and you will follow what they say. initially they will show you profit and then start playing you psychologically. you will never be able to withdraw your money. Dont ever trust this company and any staff of them . its a big scam company.

Broker

U Trade Markets
Exposure Type

Scam

United Arab Emirates

2024-08-24

United Arab Emirates

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

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)

$297,914

Number of People Resolved

14968

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