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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

Doo Prime really caused

Doo Prime really caused me a serious injustice. It deleted 7000 dollars from my account. I was continuing my transactions, I only withdrew profit and they did not send my withdrawal and deleted all my profit. All my transactions were closed. An employee named Bülbül Bolat convinced me to this company, gave me a guarantee and was calling me with a Turkish number other than the company line. I have all my evidence. Doo Prime and its employee victimized me very unfairly and deleted more than half of my money.

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Turkey

02-21

Turkey

02-21

Any investor will not be able to withdraw

I am maintaining account with this platform. as on date My withdrawable amount is more than $19000 and the platform is not paying my own withdrawable amount.I faces a loss of $91000 after some profits.Now I am struggling just to withdraw my money. I request please do not get prey to this platform at all.

Broker

FXRoad
Exposure Type

Unable to Withdraw

India

02-21

India

02-21

False advertising of a $30 sign up bonus.

I was lured into signing up by Weex's $30 registration bonus. The initial $10 was issued as a futures trading bonus, which even after a few days, I was not able to withdraw unless I reached a $4 minimum in profits. If you try to transfer the futures bonus, you automatically forfeit to zero. The $20 was denied after many attempts enquiring with customer service. No clear reason was given. Scam

Broker

WEEX
Exposure Type

Unable to Withdraw

South Africa

02-21

South Africa

02-21

Withdrawal Request

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-20

India

02-20

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

Broker

Tradebucks
Exposure Type

Unable to Withdraw

United States

02-19

United States

02-19

Reversal of profit made of USD 127,888

I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

Broker

XS
Exposure Type

Unable to Withdraw

United Arab Emirates

02-15

United Arab Emirates

02-15

Exlibre broker is scam scheme

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-14

Kenya

02-14

Important Review – Beware of Fraud

Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

Broker

IFEXCAPITAL
Exposure Type

Unable to Withdraw

India

02-10

India

02-10

I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

Broker

CryptocashFX
Exposure Type

Unable to Withdraw

Brazil

02-10

Brazil

02-10

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

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

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

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

We were scammed and lost

We were scammed and lost all our money by programming a way to not close the deal at the last minute, so they blocked the site and left the deals open, which led to us losing all our money, and this is a real scam.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Peace be upon you. Today,

Peace be upon you. Today, a glitch occurred and I lost a catastrophic amount of money. I am demanding compensation because it was caused by a glitch in the platform. When I had a minute left to close a deal, this glitch occurred and I suffered huge losses today and all investors. Thank you. I am demanding compensation from Globtfx.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

This is a fraud?

This is a fraud?

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

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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Alieus Capital Limited

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LDN Global Markets

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