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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

This broker is 100% scamer

This broker is 100% scamer withdrawal all your fund

Broker

LeoPrime
Exposure Type

Scam

India

2024-12-18

India

2024-12-18

i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away

Broker

STP Trading
Exposure Type

Scam

United Arab Emirates

2024-12-18

United Arab Emirates

2024-12-18

broker not respond

The broker did not respond to emails and withdrawal requests

Broker

Exfor
Exposure Type

Unable to Withdraw

Indonesia

2024-12-18

Indonesia

2024-12-18

Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company

Broker

ProfitON Genesis
Exposure Type

Unable to Withdraw

India

2024-12-18

India

2024-12-18

Warning : Neo Traders is a Scam Broker

Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.

Broker

Neotrades
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-12-18

United Arab Emirates

2024-12-18

Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.

Broker

Duhani Capital
Exposure Type

Others

Pakistan

2024-12-17

Pakistan

2024-12-17

I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.

Broker

FOGO
Exposure Type

Scam

United Kingdom

2024-12-16

United Kingdom

2024-12-16

unable to withdraw everytime they do the same

worst broker they do not even reply in the email withdrawal is pendig since 5 days.

Broker

IUX
Exposure Type

Unable to Withdraw

India

2024-12-16

India

2024-12-16

Withdrawal still pending 13/12/2024

I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime

Broker

APX Prime
Exposure Type

Unable to Withdraw

Malaysia

2024-12-15

Malaysia

2024-12-15

13245 Maxpro365 not withdraw 600$

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

Broker

Maxpro365
Exposure Type

Unable to Withdraw

India

2024-12-14

India

2024-12-14

Fraudulent site

They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm

Broker

FOGO
Exposure Type

Unable to Withdraw

United States

2024-12-14

United States

2024-12-14

this barath trade pakka fraud company don't deposi

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.

Broker

Barath Trade
Exposure Type

Scam

India

2024-12-13

India

2024-12-13

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

2024-12-12

India

2024-12-12

Deposit not done

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

Broker

IUX
Exposure Type

Others

Indonesia

2024-12-11

Indonesia

2024-12-11

they deduct my account

they deduct my account 2.4k and did not appear in my bank statement

Broker

JustMarkets
Exposure Type

Unable to Withdraw

Malaysia

2024-12-11

Malaysia

2024-12-11

Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam

Broker

Barath Trade
Exposure Type

Unable to Withdraw

India

2024-12-10

India

2024-12-10

they held ndb, but they withdrew all my profits on the grounds that my profits exceeded the maximum limit of $50, I really don't recommend them for you to use this broker, their customer service didn't answer anything either

Broker

White Forex
Exposure Type

Scam

Indonesia

2024-12-10

Indonesia

2024-12-10

they are not giving my hard earned money

my withdrawal is pending its been 5 days

Broker

IUX
Exposure Type

Unable to Withdraw

India

2024-12-09

India

2024-12-09

TRADE EU GLOBAL ( SCAM ) UAE market

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

Broker

TradeEU Global
Exposure Type

Scam

United Arab Emirates

2024-12-08

United Arab Emirates

2024-12-08

full scamer cheated indian people

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

Broker

Monzaee Capital
Exposure Type

Scam

India

2024-12-08

India

2024-12-08

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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Giraffe Markets

Giraffe Markets

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