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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

All

Unable to Withdraw

Severe Slippage

Big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Market Manipulation & Unauthorized Fund Transfer

Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

Broker

GlobTFX
Exposure Type

Scam

Tunisia

02-03

Tunisia

02-03

Big loss and scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Big loss and scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

They scam all the members

They scam all the members today and They didn't want to compensate us.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

We were scammed and lost

We were scammed and lost all our money by programming a way to not close the deal at the last minute, so they blocked the site and left the deals open, which led to us losing all our money, and this is a real scam.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Peace be upon you. Today,

Peace be upon you. Today, a glitch occurred and I lost a catastrophic amount of money. I am demanding compensation because it was caused by a glitch in the platform. When I had a minute left to close a deal, this glitch occurred and I suffered huge losses today and all investors. Thank you. I am demanding compensation from Globtfx.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

We were scammed during

We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

This is a platform that

This is a platform that was set up on us during the time of the deal. We did not control the cancellation of the deal. It was a deliberate mistake and we lost all the money in our accounts. Today, help is needed to compensate for the losses we incurred.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

What are the reasons for the disruption that occurred in today’s deal? There are a large number of people to whom this has happened We demand compensation for these huge losses We are a great team and we are improving every day and we trust you I lost about $130 I ask you to quickly compensate me for this defect. Thank you

Broker

GlobTFX
Exposure Type

Scam

Luxembourg

02-03

Luxembourg

02-03

This is a fraud?

This is a fraud?

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

A deliberate glitch occurred

A deliberate glitch occurred while most traders were entering the deal, which made us unable to close it and lose most of our money

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Very big scam broker not we alert this broker

Very big scam broker not we alert this broker avoid MLM scheme is This broker is poonji scheme

Broker

Yorker Capital Markets
Exposure Type

Scam

India

02-02

India

02-02

I initially invested $1,000 in forex trading under the guidance of a relationship manager (RM) named Abhishek. On the first day, he provided a trade recommendation that earned me a $55 profit. However, the next day, he gave me a trade that quickly went into a $150 loss. While the trade was in the red, he pressured me heavily to invest $40,000 in Tesla, refusing to take no for an answer. Feeling uncomfortable, I requested a different RM, and a new manager named Rizwan was assigned to my account. Unfortunately, he mismanaged my trades, ultimately blowing up my account. Despite my losses, they kept pressuring me to deposit more money instead of providing any real support. This experience was nothing short of a scam, designed to trap investors into endless deposits while their accounts are systematically drained.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

02-02

United Arab Emirates

02-02

Not able to withdraw my money since las 6 7 month

Not able to withdraw my money since las 6 7 month

Broker

FXOpulence
Exposure Type

Scam

India

02-02

India

02-02

i requested 4 days ago my withdrawal, on the website is written 24h, the support said that now its a huge traffic of the payouts/withdraws , thats why they cannot finish that so fast, but its under process…. i dont know if i would believe it, if i should wait, or already i should ask my lawyer… they didnt say how long should i wait, maybe forever :/

Broker

Tradenitro
Exposure Type

Unable to Withdraw

Germany

02-02

Germany

02-02

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

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)

$205,958

Number of People Resolved

15016

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