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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

Latest exposure

Rights Protection Center

Amount resolved within one month

$232,738(USD)

Unable to Withdraw

Severe Slippage

A deliberate glitch occurred

A deliberate glitch occurred while most traders were entering the deal, which made us unable to close it and lose most of our money

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

i requested 4 days ago my withdrawal, on the website is written 24h, the support said that now its a huge traffic of the payouts/withdraws , thats why they cannot finish that so fast, but its under process…. i dont know if i would believe it, if i should wait, or already i should ask my lawyer… they didnt say how long should i wait, maybe forever :/

Broker

Tradenitro
Exposure Type

Unable to Withdraw

Germany

02-02

Germany

02-02

Not possible to make withdraw, and deleted accounts.

Broker

LQH Integrated
Exposure Type

Unable to Withdraw

Turkey

02-01

Turkey

02-01

This company is too dangerous

Dear everybody This company is fake and not regulated under any authorities I checked in Cysec and other authorities but I didn't found it. Also once you deposit the money you will not get again even if 100US. My advise never invest in this company and be safe.

Broker

TradeEU Global
Exposure Type

Unable to Withdraw

United Arab Emirates

02-01

United Arab Emirates

02-01

I can't withdraw

Once you deposited, you will not be able to withdraw. I spoke to support, and after a day he avoided and closed the chat as well.

Broker

SABLE
Exposure Type

Unable to Withdraw

Turkey

01-31

Turkey

01-31

Scammers not letting me withdraw funds

They are scammers and fraudsters. I have got USD 2173 in my MT5 a/c no 778433 for which i have placed withdrawal request but they are not giving me the withdrawal of my own money. Please let me know which agency/regulatory authority to approach so as to get my money back.

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

01-29

India

01-29

Exlibre broker or lindholm is scamer broker

Exlibre or lindholm broker scamed my hard earned deposited 40,000$ plus my profits I made from market 36000$ total of 76252.35$ balance, I saw to grow my account the small withdrawals I used to make they used to give me, on January 8th 2025 I decided to withdraw all my money as their trading conditions was hard as spread was huge and they introduced recently swap to my account despite my account being islamic. Kypros Kyprianou is the owner of this broker, who is in cyprus +357 99 346188 his number, I have all proofs of when I was joining exlibre Konstantinos dear friend to the owner brought me in telling me this broker own his dear friend and I will not face any issues, I even asked them since they not in kenya how will I trust them, what if tomorrow they hold my money or scam me, they told me it can't happen. Now it happened the kypros blocked me on whatsapp and his friend who brought me in says his friend who is the owner is doing wrong and he is scaming me.i wnt my 76252.35$

Broker

Lindholm Capital
Exposure Type

Unable to Withdraw

Kenya

01-29

Kenya

01-29

Never try to save or

Never try to save or deposit money here, your money will never come back to you, even if you win trading. all my money loose event you are win your trading.

Broker

Morgan PRE
Exposure Type

Unable to Withdraw

Kuwait

01-28

Kuwait

01-28

This company is Froud Company. Big Scammer.

Whenever I withdraw. The administrator said that we would have to deposit more. The company does not provide withdrawal. Big Scamme by Finance Experts.

Broker

Finance Experts
Exposure Type

Unable to Withdraw

India

01-27

India

01-27

No.1 fraud company

They cheating money minded only. No one is professional tradder for this company. Don't waste of your time. Don't lose your money

Broker

IFEXCAPITAL
Exposure Type

Unable to Withdraw

India

01-24

India

01-24

Fraud Trade Centre

I joined this company on 19/11/24.First I got 10% profit from my initial investment. After ten days I invested some amount again. After that I traded less than five times a week.I asked why.They told me to invest 6000 dollars with some reason. I didn't believe them, so I thought I can withdraw the money once and see and then invest it. I couldn't withdraw the money and now I can't open my account. I mentioned this to Mr Micheal, he said that all the staff were on cristmas and new year holidays and would fix it on the 2nd of January. till now no one not responding.

Broker

Stuart Winston
Exposure Type

Unable to Withdraw

India

01-23

India

01-23

THEY DON'T ALLOW YOU TO WITHDRAW, ONLY TO DEPOSIT.

scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, "System Busy, try again later". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.

Broker

BtcDana
Exposure Type

Unable to Withdraw

Brazil

01-23

Brazil

01-23

Profit can't witdraw

This broker has committed fraud by giving traders 50 usd but not allowing withdrawal when they have made a profit, please take heart everyone.. Live chat /email also not reply Scam,,

Broker

Oxtrade
Exposure Type

Unable to Withdraw

Malaysia

01-22

Malaysia

01-22

"TransxMarket and UniversalFXSoftware: A Fraudulen

I opened an account with TransxMarket in September 2024 through UniversalFXSoftware and Mr. Naem, who provided a free bot for Gold/USD trading on the MT5 platform. While it seemed promising initially, the experience turned out to be a nightmare. Withdrawals required Mr. Naem’s approval, and without it, no funds were released. This lack of transparency and control was a major issue. TransxMarket delayed payments and pressured me to refer more clients. After referring one client, they began harassing both of us for more referrals while withholding our funds. Despite raising complaints, they stopped communicating and failed to resolve our issues (as of January 2025). TransxMarket and UniversalFXSoftware exploit clients through unethical practices and a flawed withdrawal system. I strongly advise against trusting them or investing with their platforms. Save your money and stay away!🌼

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

01-21

India

01-21

Account suspended and money stuck

Hello, good morning , I have been operating at quotex for more than a year and a half and yesterday, April 18 2025 , without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Broker

QUOTEX
Exposure Type

Unable to Withdraw

India

01-19

India

01-19

Probably scam - report if exposure

Fraudulent broker, can't withdraw invested amount, asked additional deposit for "fund verification", didn't provide direct bank wallet account. Beter avoid in any case, but if you already in the same boat, report to law enforcement agencies and https://help.chainabuse.com

Broker

SABLE
Exposure Type

Unable to Withdraw

Lithuania

01-16

Lithuania

01-16

unable to withdraw

2 days but not received funds

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Pakistan

01-16

Pakistan

01-16

withdrawal not given since 15 days

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-14

India

01-14

Bastard broker steals my money. As long as you don't return my money, I'll keep making news so that no one gets fooled by dogs

Broker

Exfor
Exposure Type

Unable to Withdraw

Indonesia

01-14

Indonesia

01-14

withdrawal not given from 1 year. this is fully scammed. i want my money return please help me...

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

01-13

India

01-13

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)

$232,738

Number of People Resolved

15020

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