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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15015

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

All

Unable to Withdraw

Severe Slippage

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

BROKER DOES NOT ALLOW WITHDRAWALS

I made a deposit of 100 USD with this broker 4 days ago, I didn't like the spreads and when I tried to withdraw my funds it said that my account was not verified, I tried to contact them by email but no one answered, they don't have live chat

Broker

Jupiter Global Markets
Exposure Type

Unable to Withdraw

Brazil

03-10

Brazil

03-10

21 dollar xauusd slippage

Hello, Login number 20014862 I would like to enquire about my trading position that is forced close all sudden during my trading. It raised my concern that Mt4 in system indicate the order is close at 16.07 where price is at 2868 but when I check the market price at kvb during that time the maximum price is at 2848. My position should close as profit instead it becomes loss position and price did not exist at that time when it was closed My question is why price close higher than my entry point when I didn't set any stop loss and stop out is still far from that as well.Its at profit position from 2864 and closed at 2748 at 16.07 Time. Please investigate the error and I will attach my trading history and journal for your refference All transactions are not transmitted in any way as B book,please put an end to this scam I hope you prevent this scam everyone look at the time and price please employees at the company threatened me to get my principal and erased all positions from the past

Broker

KVB
Exposure Type

Severe Slippage

Ukraine

03-10

Ukraine

03-10

Unable to withdrawal from this scam Vinil

I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

03-09

United States

03-09

Ucapitals Site is not working

Ucapitals Site is not working the URL is outdated.

Broker

Ucapitals
Exposure Type

Others

India

03-09

India

03-09

its very sad for me to write this Nelisiwe Mashango co founder and ceo of Ubunto investments contact me and tell me that if i give her R200 i will get back R3600 in a period of 3hours. Well it did not happen. Then she say to me to pay R90 that was all that i have in my bank i provide her with screenshots of my bank and still she said to me that i will receive the R3600. Well surprisingly it did not happen. Then the next step she say to me that i must pay R700 with another to get. This is very dissapionting and i hope that other people also read this before they get hurt like me. I am only a sassa(goverment) pensioner with little funds. And then you get people like Nelisiwe Mashango that is willing to take the last cent from people. Well its heartbreaking Thank you.

Broker

Ubuntu Invest
Exposure Type

Unable to Withdraw

South Africa

03-08

South Africa

03-08

NOT GIVING WITHDRAWAL

NOT GIVING WITHDRAWAL

Broker

AAA Trading
Exposure Type

Unable to Withdraw

India

03-08

India

03-08

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

price is not on the chart

when the market was normal I entered the Hang Seng Index position but I was surprised because the price was far above the quote price in the market... then I quickly liquidated it but again the liquid price was not on the chart and instead made my equity minus

Broker

WELTRADE
Exposure Type

Severe Slippage

Indonesia

03-07

Indonesia

03-07

account freeze without any notice

very bad experience with this broker. my account blocked without informed and my all fund is stuck.

Broker

FCX Trade
Exposure Type

Unable to Withdraw

India

03-07

India

03-07

This is a scam company. Why hasn't the money been

They defrauded us of $80,000. This is a fraudulent company. I do not recommend dealing with this company. 😞🙆

Broker

CWG Markets
Exposure Type

Unable to Withdraw

Egypt

03-07

Egypt

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

🚨 SCAM ALERT – Abet Global 🚨 Forex trading is built on trust and transparency, but Abet Global is operating like a scam! They blocked my account without any valid reason and are refusing to return my funds. As seen in the screenshot below, my account holds: ✅ Wallet Balance: $925.56 ✅ Accounts Balance: $154.91 ❌ IB Commission: $0.00 I have contacted them multiple times, yet they falsely claim "system abuse" to steal my money. This is completely unfair and unethical! 🔴 They block accounts without reason 🔴 They refuse withdrawals 🔴 Their support ignores complaints I demand my funds back immediately! Abet Global must take responsibility and return my money. If they can block my account today, they can do it to anyone tomorrow! I urge fellow traders to stay away from this fraudulent broker and share this post to expose them! If you have faced a similar issue, let's unite and take action against such scams.

Broker

ABET Global
Exposure Type

Unable to Withdraw

Pakistan

03-07

Pakistan

03-07

Deposit compliance

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they are just silent.

Broker

JustMarkets
Exposure Type

Others

Tanzania

03-06

Tanzania

03-06

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

24 dollar slippage on xauusd trade

Hello, Login number 20014862 I would like to enquire about my trading position that is forced close all sudden during my trading. It raised my concern that Mt4 in system indicate the order is close at 16.07 where price is at 2868 but when I check the market price at kvb during that time the maximum price is at 2848. My position should close as profit instead it becomes loss position and price did not exist at that time when it was closed My question is why price close higher than my entry point when I didn't set any stop loss and stop out is still far from that as well. Its at profit position from 2864 and closed at 2748 at 16.07 Time. Please investigate the error and I will attach my trading history and journal for your refference All transactions are not transmitted in any way as B book, please put an end to this scam I hope you prevent this scam everyone look at the time and price please

Broker

KVB
Exposure Type

Severe Slippage

Ukraine

03-04

Ukraine

03-04

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

Beaware of that Unable to withdraw funds

Broker

EVA Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

03-03

United Arab Emirates

03-03

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

Locked account missing money

Won't even answer back to emails or account information.

Broker

ManCu
Exposure Type

Unable to Withdraw

United States

03-02

United States

03-02

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

15015

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