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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

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

Unable to withdraw funds

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

Broker

Trust Primepips
Exposure Type

Unable to Withdraw

South Africa

02-27

South Africa

02-27

Exlibre Broker is scam, redflag.

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-27

Kenya

02-27

Never give withdrawal completely fruad

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

Broker

Markets4you
Exposure Type

Unable to Withdraw

India

02-27

India

02-27

WITHDRAWAL SCAM / DEMAND EXTRA MONEY FOR WIT

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-26

India

02-26

Issues with withdrawal.....minimum

Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits

Broker

MTrading
Exposure Type

Severe Slippage

Kenya

02-26

Kenya

02-26

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

sir please give me with both accounts

sir please give me withdrawal.. his no answer and not attends call and msg ..

Broker

Doo Prime
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

withdrawal are rejected despite several requests

this is not a legit broker.the person dealing is Rajbir Singh who only take interest in depositing money from customers. he and his team have no knowledge of trading, currency and crypto pairs. unnatural spreads and lot sizes of contract are uneven. depositing money will become nightmare for every customer while taking withdrawals. no stop out occoured , persons account can be as negative as 54000$.

Broker

Wonder Market
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

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

My Worst Experience with TenTrade: A Scam Broker!

I wish I had never come across TenTrade. This has been the worst trading experience of my life. I initially deposited money with them, hoping to trade and withdraw my profits like any normal broker would allow. But that was a huge mistake, Everything seemed fine at first , trading was smooth, and I made some decent profits. But when it came time to withdraw, that’s when the nightmare began. My withdrawal requests were either ignored, delayed indefinitely, or outright rejected with ridiculous excuses. They even had the audacity to accuse me of violating their terms without providing any proof. After weeks of back-and-forth emails and live chats that went nowhere, I realized that TenTrade was never going to let me withdraw my hard-earned money. It’s clear that they are running a scam, trapping traders with fake promises and then refusing to release their funds. I strongly advise anyone thinking about using TenTrade to stay away.

Broker

TenTrade
Exposure Type

Unable to Withdraw

Nigeria

02-22

Nigeria

02-22

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

Orderan freezee

be carefull..broker will freeze your order when news and after news up to 1 hours you cannot do anything to your transaction

Broker

Trade Quo
Exposure Type

Others

Indonesia

02-20

Indonesia

02-20

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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