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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$299,075

Number of People Resolved

14988

Latest exposure

Rights Protection Center

Amount resolved within one month

$299,075(USD)

All

Unable to Withdraw

Severe Slippage

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

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

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

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

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

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

100% scammers be aware please

100% scammers please save your money😎

Broker

Nandostock
Exposure Type

Scam

United Kingdom

01-27

United Kingdom

01-27

Most of the time they

Most of the time they close the transaction elsewhere of their choice and do not hold it at Stop Loose, which means that they do not put us under the supervision of Seychelles or Cyprus

Broker

JustMarkets
Exposure Type

Others

Iraq

01-26

Iraq

01-26

They will change the

They will change the stop of your transaction at their own discretion when news comes out

Broker

JustMarkets
Exposure Type

Others

Iraq

01-25

Iraq

01-25

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

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)

$299,075

Number of People Resolved

14988

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Giraffe Markets

Giraffe Markets

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