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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

Scam

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

Scam

Algeria

02-03

Algeria

02-03

This is a platform that

This is a platform that was set up on us during the time of the deal. We did not control the cancellation of the deal. It was a deliberate mistake and we lost all the money in our accounts. Today, help is needed to compensate for the losses we incurred.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

What are the reasons for the disruption that occurred in today’s deal? There are a large number of people to whom this has happened We demand compensation for these huge losses We are a great team and we are improving every day and we trust you I lost about $130 I ask you to quickly compensate me for this defect. Thank you

Broker

GlobTFX
Exposure Type

Scam

Luxembourg

02-03

Luxembourg

02-03

Very big scam broker not we alert this broker

Very big scam broker not we alert this broker avoid MLM scheme is This broker is poonji scheme

Broker

Yorker Capital Markets
Exposure Type

Scam

India

02-02

India

02-02

I initially invested $1,000 in forex trading under the guidance of a relationship manager (RM) named Abhishek. On the first day, he provided a trade recommendation that earned me a $55 profit. However, the next day, he gave me a trade that quickly went into a $150 loss. While the trade was in the red, he pressured me heavily to invest $40,000 in Tesla, refusing to take no for an answer. Feeling uncomfortable, I requested a different RM, and a new manager named Rizwan was assigned to my account. Unfortunately, he mismanaged my trades, ultimately blowing up my account. Despite my losses, they kept pressuring me to deposit more money instead of providing any real support. This experience was nothing short of a scam, designed to trap investors into endless deposits while their accounts are systematically drained.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

02-02

United Arab Emirates

02-02

Not able to withdraw my money since las 6 7 month

Not able to withdraw my money since las 6 7 month

Broker

FXOpulence
Exposure Type

Scam

India

02-02

India

02-02

Big type of scam and fraud broker cont. 9694424488

Sir my request is, my first chat is a girl named Alyssa Chen and her sister Chen Xiaojing who told the name on facebook and both use number hong kong on whatsapp, in the logo they told me about trading, and teach me about I said, I will teach you, first of all the scammer sent me a link of Fxcorp.cc, said this is the company website, create your ID there, company email ID, support@corpfxltd.com and right here is the company website. Trading then scammer told me about okx then I downloaded Okx application first time I bought 3000 USD then after that I bought 6000 USD then after that scammer told me about Fxcorp.cc link or TCR20 BLOCKCHAIN from 98 USD Shared IP address of. Withdrawal from OKX, all proofs are with me sir, I have also deposited USD 6 times in OKX through fxcorp.cc but I got more amount and more profit, scammer has charged huge fees and international tax, Money laundering law and other charges, and sir, because of the scammer, I have also transferred USDT from OK, so that

Broker

FX Corp
Exposure Type

Scam

India

02-02

India

02-02

Fraud scam guys

I invest 200 dollars don't response waste of time money is lost be carefully other person Max Pro 365 call come you reject very very most scam carefully no support no contact I will experience so be carefully

Broker

Maxpro365
Exposure Type

Scam

India

02-01

India

02-01

Close account after deposit

Yesterday, 10,000 was deposited. usdt The deposit was successful and the account is active and I purchased a deal on gold I was surprised early in the morning that the account was closed. The account is still closed and the support email is not responding.

Broker

Fiper
Exposure Type

Scam

United States

02-01

United States

02-01

This website is totally scam

Dont invest this website is totally scam not withdraw money

Broker

Asia Capitals
Exposure Type

Scam

India

01-31

India

01-31

Blocked account cannot withdraw profit

Stay away from this broker, Ndb scam, and can't withdraw profit

Broker

FizmoFX
Exposure Type

Scam

Indonesia

01-31

Indonesia

01-31

Stay away from this garbage company

So i invested 350 cad and was told that i would be taught how to trade. The account manager explained things in a rush and of course as a beginner I didn't understand. I had decided this wasn't for me a few weeks later, the manager proceeded to tell that i will never get anywhere in life and basically argued with me. I decided to give it another try, also just to mention i was never told in the beginning that i was expected to continue depositing more and more funds. Fast forward around around christmas i decided again to cancel my account. Iam unemployed so I thought this would help me in some way but at this point the manager called me and he argued with me yet again. He did this to me like 3 times...different days and he would hang up on me. He would always try to convince me to deposit more money. I have had this same experience with two more managers and now that I have put a request in for a withdrawal it's been pending for well over 2 weeks because now iam not a priority😡.

Broker

Star TradeFx
Exposure Type

Scam

Canada

01-31

Canada

01-31

Does not send withdrawals

Broker

SABLE
Exposure Type

Scam

Turkey

01-31

Turkey

01-31

FXORO Now I have lost my 100$ money.

They made me come to FXORO by promising to give me an extra $100 for every $100 I deposited. When I came, they only gave me an extra $50. Apart from that, they told me not to put a stop loss on the trade. Now I have lost my money. The money I earned by driving zomato with my hard work. They say that I can only continue trading if I deposit the money again. Please give me my money back. Thank you.

Broker

FXORO
Exposure Type

Scam

India

01-29

India

01-29

100% scammers be aware please

100% scammers please save your money😎

Broker

Nandostock
Exposure Type

Scam

United Kingdom

01-27

United Kingdom

01-27

very Big scammer

don't believe. very Big scammer and froud Company.

Broker

Finance Experts
Exposure Type

Scam

India

01-21

India

01-21

I can't withdraw money. He is a fraud. Don't belie

I can't withdraw money. He is a fraud. Don't believe it.I can't withdraw money. He is a fraud. Don't believe it.

Broker

FXCC
Exposure Type

Scam

Turkey

01-21

Turkey

01-21

this is big scam!!!!

I traded for 7-10 months but was scammed because I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Scam

Mongolia

01-18

Mongolia

01-18

Never give them your

Never give them your money. They change tariffs without informing users. The platform is buggy – I lost more than 500000 due to their error, and they offered just $14,000 in compensation. I’m filing a lawsuit. Their margin rate is extremely high at 15%.

Broker

Freedom Finance Europe
Exposure Type

Scam

Thailand

01-16

Thailand

01-16

unable to withdraw ,before need to deposit1000usd.

this was so crazy. it happen on year 2023. i deposit for opening account of usd250. then a couple of weeks i earn a big return with there apps. then my account having more that 6k usd. and more.. then i try to withdraw and person who are communicating me and guide me to how to withdraw. then you can only withdraw your money to deposit for processing for a payment of some person to approved the withdrawal.. in my taught that all be are smooth and clear. i made the deposited for usd1000. after she received and she ask another deposit again. after i followed her and after no money come in my account. its still processing... in all thing happen i was been fool in scammed by this m2fxmarkets.com....this a big lie and scammer.

Broker

M2FXMarkets
Exposure Type

Scam

United Arab Emirates

01-16

United Arab Emirates

01-16

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

Alieus Capital Limited

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