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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$339,183

Number of People Resolved

14977

Latest exposure

Rights Protection Center

Amount resolved within one month

$339,183(USD)

All

Unable to Withdraw

Severe Slippage

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

Fraudulent broker

Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker

Broker

White Forex
Exposure Type

Scam

Indonesia

01-10

Indonesia

01-10

They will promise you to gain profit even up to 20x of your capital, but upon withdrawal they will tell you that you have to pay VAT charges. They use foreign pictures on their accounts but they use Philippines Number, bank account and E-wallet.

Broker

Rapid Stock FX Pro
Exposure Type

Scam

Philippines

01-09

Philippines

01-09

they never give withdrawal

sharing details for success withdrawal but i have not received withdrawal in my bank account done 200+ emails to this fraud broker but they are not giving my hard earned money please don’t use this fruad broker and please team help me to get my hard earned money.

Broker

IUX
Exposure Type

Scam

India

01-09

India

01-09

scam. can not withdrawal

scam, can not make withdrawal

Broker

Levels
Exposure Type

Scam

Vietnam

01-08

Vietnam

01-08

biggest scam. details not available in reg. site.

They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..

Broker

Traling
Exposure Type

Scam

India

01-08

India

01-08

UNRECOMMENDED TRADEEU GLOBAL

BE CAREFUL. Lost 100k+ in one month we fully understand that trade can be a loss but problem with this company is that they take decisions on ALL deals and then you had to fix problems yourself by just adding funds, one after the other until you reach to a point of losing ENTIRE account. this is a general feedback and not just mine. different account managers will call you after each loss, he will show that he can help and recover but it will have same end, "more funds" I recorded calls to support me now with my legal case. AGAIN, BE CAREFUL and DONT TRUST

Broker

TradeEU
Exposure Type

Severe Slippage

United Arab Emirates

01-07

United Arab Emirates

01-07

Scam,scam,scam,scam

No one is more dishonest than X-Chief. Unbeknownst to me, X-Chief placed an order on Wednesday in the worst possible place, against the market trend, causing all my assets to be wiped out. If you value your capital, stay away from this dishonest broker.👎

Broker

xChief
Exposure Type

Scam

Iran

01-06

Iran

01-06

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

SCAM ALERT 🚨

Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.

Broker

Opofinance
Exposure Type

Scam

India

01-03

India

01-03

Complaint Against Orbexforex.com (Offshore Branch

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

Broker

ORBEX
Exposure Type

Scam

Belgium

01-01

Belgium

01-01

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

i need really help about scam ,

i Had a serious amount of money at this platform. they always want me to dposite more money. i couldnt withdrawal money,

Broker

Gemetdss
Exposure Type

Scam

United States

01-01

United States

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

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)

$339,183

Number of People Resolved

14977

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