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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 fraudulent company. Scammers do not want to with

A fraudulent company. Scammers do not want to withdraw our money. A completely bad company. They want my money.

Broker

Horizon Global Trust
Exposure Type

Unable to Withdraw

Egypt

01-13

Egypt

01-13

Unresponsive and Unregulated Broker

I had an extremely terrible experience with Nation-Fx. I made over $8,000 in profit through trading on this platform, but when I tried to withdraw my first $3,000, the request failed. I contacted their support team multiple times via email and live chat, but they were unresponsive for a long time. Eventually, they replied briefly, claiming that I had “violated trading rules,” but they provided no specific evidence or detailed explanation. What’s even more frustrating is that Nation-Fx is not regulated by any legitimate authority, leaving me with no way to file a complaint or seek recourse. In the end, my $8,000 profit was unjustly taken away. I absolutely do not recommend this irresponsible broker to anyone. Stay away to avoid similar losses and frustration!

Broker

Nation FX
Exposure Type

Unable to Withdraw

Hong Kong

01-13

Hong Kong

01-13

Warning: JFD Brokers Arbitrarily Cancelled My Trad

I must share my recent extremely unpleasant experience with JFD Brokers. As a brokerage that claims to be professional and reputable, their actions are shocking and completely unacceptable. I initially deposited only $15,000 into my trading account with JFD Brokers and successfully withdrew $21,583.37 during my trading activities. However, when my account had accumulated approximately $40,000 in profits, JFD Brokers arbitrarily cancelled my account and deducted all my profits! This behavior is clearly unjustified, raising serious suspicions that they acted simply because I earned “too much” profit from my trading. As a brokerage claiming professionalism and credibility, such actions not only violate the principles of fair trading but also betray the trust of their clients. I have already filed an official complaint with the Cyprus Securities and Exchange Commission (CySEC), urging the regulatory authority to investigate and take appropriate actions. I strongly condemn this irresponsi

Broker

JFD
Exposure Type

Unable to Withdraw

Hong Kong

01-13

Hong Kong

01-13

This is such a horrible scam.

They deleted and deactived my account after I tried to connect again to Metatrader 5 and contact them. I tried to ask the customer service and they did not answer. Then, I sendt the messenger angrily and them if the platform was a scam, and the day after they locked and deactived my account without any message and comfirmation. I have lost all money invested in such a stupid, , greedy and dirty platform. Please never ever invest your money in this shit.

Broker

GFS
Exposure Type

Unable to Withdraw

Norway

01-13

Norway

01-13

Scam broking company

Withdrawal request I have placed a Withdrawal request Jan 2nd 2025, and its been about a week till date, but it still shows pending, above that there is no response from the relationship manager as well. Worst service. There hasn't been any response from the support team as well.

Broker

Vtros
Exposure Type

Unable to Withdraw

India

01-10

India

01-10

making fool now

now they have sent email for my successful withdrawal but I haven’t received that money in my bank account is this the way that treat there customers totally fraud.

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-06

India

01-06

Unable to withdraw money and demand to payback

Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank

Broker

Lenmax
Exposure Type

Unable to Withdraw

Malaysia

01-05

Malaysia

01-05

financepond.com is a scam

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.

Broker

Finance Pond
Exposure Type

Unable to Withdraw

United States

01-05

United States

01-05

I can't withdraw the money

After the investment cycle ended, I tried to withdraw my money, and they asked for a withdrawal tax of $ 3150. After that, they told me that you should grow your wallet, and I paid 3250 dollars, and then . Then they told me that they are suspected of money and withdrawal, and every time they ask for an investigation and ask for money to the security consultant, and I have paid so far ٥٥٠٠ Dollars and they are now frozen money and I cannot withdraw Please report and help

Broker

HTFX
Exposure Type

Unable to Withdraw

Turkey

01-04

Turkey

01-04

WITHDRAL SHOW PROCESSING IN REIVIEW

HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT

Broker

WeTrade
Exposure Type

Unable to Withdraw

India

01-04

India

01-04

not giving my hard earned money

withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-03

India

01-03

They Don't Give Withdrawal

I strongly advise against using this platform. Despite completing the required 25 lots on their $100 no-deposit bonus over three weeks ago, my withdrawal request remains unprocessed. Their customer support provides no clear answers, repeatedly stating that my account is under review without offering a timeline or resolution. This lack of transparency and accountability is deeply concerning and suggests the platform is not trustworthy. My experience has been frustrating, with unmet promises and poor communication. If you value your time and resources, I recommend avoiding this platform and seeking a more reliable and reputable service provider instead.

Broker

Opofinance
Exposure Type

Unable to Withdraw

India

01-03

India

01-03

I am loose my money 4000$

I am loose my money 4000$ in fortuno market broker, can't withdraw with reason money laundry, and I should be add more 4000$, and this broker totally delete my account and I am loose all my money, please don't use this broker if you don't wants your money loose before trading. you can see on picture for my account.

Broker

Fortuno Markets
Exposure Type

Unable to Withdraw

Indonesia

01-01

Indonesia

01-01

SCAM, FRAUD BROKER

This M.F Broker doesn't allow withdrawing about 22 days till now which is 31 Dec. 2024. STAY AWAY FROM THIS BROKER GUYS. When you email them about withdrawal request, they will tell you that withdrawal process will happen within the same working day. But, till now, it took me about 22 days and nothing has happened yet 😡😡😡😡😡😡😡😡😡😡😡😡

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Iran

2024-12-31

Iran

2024-12-31

scammers stay away

hello everyone, do not work with bdswiss , they will steal your money, i maked wothrawl f 80$ they dont accept it for more then 2 months , and at all , they take 31$ and say its for inactive account fees 😂😂😂

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Morocco

2024-12-31

Morocco

2024-12-31

Hidden Fees and Misleading Claims – Avoid This Bro

Stay far away from this broker. It's a broker that spends excessively on attracting clients, but when you try to deposit funds, they deduct very high fees, and the same applies to withdrawals. I paid approximately $150 in fees and charges for depositing and withdrawing $2,000. The spreads and commissions are extremely high and completely contrary to the false claims made in their advertisements.

Broker

Orbex
Exposure Type

Unable to Withdraw

Belgium

2024-12-31

Belgium

2024-12-31

Transxmarket not give

Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

2024-12-24

India

2024-12-24

Withdraw pending

My money is lost. As the withdrawal is pending and no body replies at customer service

Broker

XBMarkets
Exposure Type

Unable to Withdraw

Portugal

2024-12-23

Portugal

2024-12-23

My account wethdrowal is pending

My account wedrowal is pending Total los

Broker

TITANEFX
Exposure Type

Unable to Withdraw

India

2024-12-22

India

2024-12-22

I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.

Broker

Exnova
Exposure Type

Unable to Withdraw

Algeria

2024-12-22

Algeria

2024-12-22

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

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