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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

Chart manipulation and trading

Hello, how are you? I worked with Alpari broker and about $10,000 of my capital was lost due to the drastic changes they made in the market and I was not aware that it could be tracked. This is from you. I collected this capital with difficulty and I was paying my parents' living expenses. This company gave me profits for a while and after a while when the money increased, they zeroed out my account by manipulating the chart.

Broker

Alpari Comoros
Exposure Type

Severe Slippage

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

This broker is a scam, wont let you withdraw, they suddenly blocked my account and became unresponsive with my emails after trying to withdraw just $10 from my $3000 account. Imagine what they could do to peoples hard earned money. To all the victims of this company, kindly reachout and stop this company from ruining other peoples finances

Broker

Exnova
Exposure Type

Scam

Philippines

2024-12-30

Philippines

2024-12-30

BelleoFX - Cancelled Profits - Unethical Broker

I traded with BelleoFX for one month. Initially, everything seemed smooth—fast deposits, timely withdrawals, and responsive support. However, after making $42,000 in profits from 21 disciplined trades on XAU, JPY, CHF, and EUR, they accused me of insider trading without evidence, cancelled my profits, blocked my Client Area and MT5 access, and returned only part of my deposit. Their Account Manager falsely claimed they operate as an STP broker, but their actions revealed a B-Book operation unwilling to hedge or honour profitable trades. My identical trades were accepted by other brokers without issue. BelleoFX ignored my emails and hid behind vague compliance excuses, clearly targeting losing clients to maximise their earnings. Their deceitful practices make them highly untrustworthy. Serious traders should avoid BelleoFX, as they cancel profits under false pretences and refuse accountability. Im happy to share correspondence showing their unethical tactics.

Broker

BelleoFX
Exposure Type

Scam

Cyprus

2024-12-29

Cyprus

2024-12-29

Trans X Market and NextGen Ai bot SCAM🚫

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

Broker

TransX Markets
Exposure Type

Scam

India

2024-12-27

India

2024-12-27

withdrawal 3week already .

I’m still waiting on my withdrawal 13/12/2024 until now I didn’t receive that. be careful this broker !!!

Broker

APX Prime
Exposure Type

Scam

Singapore

2024-12-25

Singapore

2024-12-25

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

Stay away! Would not recommend.

Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.

Broker

ThinkMarkets
Exposure Type

Scam

Egypt

2024-12-23

Egypt

2024-12-23

instaforex Deduct my $3617 funds

I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.

Broker

InstaForex
Exposure Type

Scam

Hong Kong

2024-12-23

Hong Kong

2024-12-23

It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days

Broker

Bovei
Exposure Type

Scam

Turkey

2024-12-23

Turkey

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

Its a fraudulent activity

Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.

Broker

Ventorus
Exposure Type

Scam

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

Feedback Report for Algoritham Global

Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.😡

Broker

Algorithm global
Exposure Type

Scam

United Arab Emirates

2024-12-19

United Arab Emirates

2024-12-19

withdraw not given

100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya 😭Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

India

2024-12-19

India

2024-12-19

they are big scammer and cheater they restricted withdrawal

Broker

SOLTCL
Exposure Type

Scam

India

2024-12-18

India

2024-12-18

Warning About BDSwiss

I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Turkey

2024-12-18

Turkey

2024-12-18

2000% fake trading and

2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-18

India

2024-12-18

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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