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Latest exposure -

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

Latest exposure

Rights Protection Center

Amount resolved within one month

$297,914(USD)

All

Unable to Withdraw

Severe Slippage

Unable to withdraw

Newrgy blocked withdraw since August 6, 2024. Newrgy states: Newrgy Imex has submitted company assets reports to the US Securities regulatory commission and the New York stock exchange. And we are unable to withdraw until August 16, 2024.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

Complete scam. It's called a rug pull. The inflate the cost of the product and make it crash,making git look like the product crashed supposedly. In reality they manage everything and take off with the money Likelikely they will dissappear after August 16,2024.i had 2,000 dlls invested. But as everyone says, can't withdraw. Stay away.

Broker

NEWRGY IMEX
Exposure Type

Scam

Mexico

2024-08-09

Mexico

2024-08-09

Not able to withdraw my money

It's giving options to invest more money but I am unable to retrieve or withdraw from my account, stating that is out of withdrawal hours. They say until August 16th or after I would be able to do so, but seems it all is a scam.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

unable to withdraw

App states they are applying for NYSE, we can not withdraw.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

They confiscated the entire balance in my account.

This company closed my account without unconditional notice. They're not fair, 5006940 5016017 5006979 they literally confiscated the $8000 I had in my trading accounts like a mafia. Stay away from these mafias.

Broker

Blueberry Markets
Exposure Type

Unable to Withdraw

Turkey

2024-08-08

Turkey

2024-08-08

My withdrawal has been pending for 48 hours

Broker

Bullwaves
Exposure Type

Unable to Withdraw

Indonesia

2024-08-07

Indonesia

2024-08-07

BEWARE This is a scam

It starts off fine then you cannot withdraw from account and your support email/phone does not exist

Broker

CCC-Trade
Exposure Type

Unable to Withdraw

Australia

2024-08-07

Australia

2024-08-07

SCAMMEEEEEER DO NOT TRUST

They keep asking you to deposit money and show you how much you earned but you will never be able to withdraw anything… big liars and scammers please don’t waste your money and your time with them. Big flopppp

Broker

Zenstox
Exposure Type

Scam

United Arab Emirates

2024-08-07

United Arab Emirates

2024-08-07

Fx opulence BIG SCAM

We have deposited $5551 with broker FXopulence but they have not allowed us to withdraw any kind of money till date and they are giving us different reasons for withdrawal, it is security attack, technical error, all this from last five-six months. It is said, but now there is no movement, and I have been cheated and millions of others have been financially cheated in fx opulence, but we should get our money back.

Broker

FXOpulence
Exposure Type

Scam

India

2024-08-06

India

2024-08-06

broker is a scam after

broker is a scam after making 4k usd profit from 100 dollars they took all my money and blocked me stay away from this broker

Broker

ePlanet Brokers LTD
Exposure Type

Unable to Withdraw

Zambia

2024-08-06

Zambia

2024-08-06

My self Noor Hasan Lodi

My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give

Broker

Admiral Trades
Exposure Type

Scam

India

2024-08-06

India

2024-08-06

bad advice and the seem to be down now This site can’t be reached

Broker

EARN-ETORO
Exposure Type

Others

Czech Republic

2024-08-05

Czech Republic

2024-08-05

widrolval not give me

forxsp company not give me may Widrolval Saloni mam very bad account manager may call not response Saloni may not what's response 11000-$ panding not giv may Widrolval please help me may account no-9255468347

Broker

Forexsp
Exposure Type

Unable to Withdraw

India

2024-08-03

India

2024-08-03

Withdrawal always pending in rules 24 hours maximal ,customer service no respon,be carefull deposit in her

Broker

Bullwaves
Exposure Type

Unable to Withdraw

Indonesia

2024-08-03

Indonesia

2024-08-03

this broker is shit , they opened a position on my account while i was sleep , i'm obviously remember that i've no opened any position , but day tomorrow , when i checked my account , i'm shocked that theres a trade , wihtout TP & SL wtf , fortunately , my account doenn't margin call ,

Broker

TradeWill
Exposure Type

Scam

Indonesia

2024-08-02

Indonesia

2024-08-02

Scammed with many peoples with preplanning

We have deposited $ 2173 amount with the broker which is FXopulence but they have not given us any kind of withdrawal till now and also they are giving us different reasons for withdrawal saying that it is the security attack, there is technical error, all these things are told to us for the last five to six months, but there is no movement now, which has not been given, with us there is a big scam and this broker doing all with preplanning please resolve our problem

Broker

FXOpulence
Exposure Type

Unable to Withdraw

India

2024-08-02

India

2024-08-02

Unable to Withdraw my money

I am unable to withdraw my money back from FXOpulence please do the needful..

Broker

FXOpulence
Exposure Type

Unable to Withdraw

India

2024-08-01

India

2024-08-01

Unjust Spread widening

I experienced unjust spread widening in my account. Typically, the spread for silver is 2 cents, and during weekends or news times, it might widen to 5 cents. However, I encountered a spread widening to 15 cents, which wiped out my entire account. I have contacted them multiple times but have received no response.

Broker

Hantec Markets
Exposure Type

Others

India

2024-08-01

India

2024-08-01

please anyone don't invest very fraud

THIS ONE OPERATE AADESH FRAUD PERSON . I INVEST 30000 $ FIRST THEY ONLY GIVEN 1000$ WITHDRAWAL AFTER I MAKE 235000 $ BUT THEY CLOSED WEBSITE NOT TAKE MOBILE

Broker

WEBX TRADER
Exposure Type

Scam

India

2024-07-31

India

2024-07-31

ACCOUNT DISABLED WITHOUT CLARITY

I traded at this broker with a deposit of 307$. Immediately after that I just traded normally. My trading was in the Xauusd pair with a layering lot of 0.03 with 10 layers. I sold in the 2420 area and I closed at around 2395, making a profit of around $875. Immediately the next day after making the payment details I withdrew all my money amounting to $1182.30 but immediately after that my account was disabled by LoyalPrimus. I hereby hope for the good faith of the LoyalPrimus broker to immediately pay all my withdrawals.

Broker

Loyal Primus
Exposure Type

Unable to Withdraw

Indonesia

2024-07-31

Indonesia

2024-07-31

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)

$297,914

Number of People Resolved

14968

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