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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

Latest exposure

Rights Protection Center

Amount resolved within one month

$232,738(USD)

Unable to Withdraw

Severe Slippage

Waiting withdrawal

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

Broker

JustMarkets
Exposure Type

Unable to Withdraw

South Africa

Two days ago

South Africa

Two days ago

Cannot withdraw my funds

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

Broker

EZINVEST
Exposure Type

Unable to Withdraw

Nicaragua

Two days ago

Nicaragua

Two days ago

Unable to withdraw

Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

Broker

LIRUNEX
Exposure Type

Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

Unable withdrawal money

Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

Broker

capital.com
Exposure Type

Unable to Withdraw

Jordan

In a week

Jordan

In a week

Unable to withdraw any money including own capital,,,shit scam and fraud

Broker

IUX
Exposure Type

Unable to Withdraw

Indonesia

In a week

Indonesia

In a week

Revoke Withdrawals with make excuses

NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

Broker

NXG Markets
Exposure Type

Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

Broker

Alieus Capital Limited
Exposure Type

Unable to Withdraw

Brazil

In a week

Brazil

In a week

suspend my account

When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

Broker

Kato Prime
Exposure Type

Unable to Withdraw

Indonesia

03-28

Indonesia

03-28

they are again scamming

they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

Broker

IUX
Exposure Type

Unable to Withdraw

India

03-26

India

03-26

I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

Broker

Wealthengine
Exposure Type

Unable to Withdraw

United States

03-26

United States

03-26

Wheoo Previously referred to as Wealth Engine

Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Morocco

03-24

Morocco

03-24

They are literally scammers

"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

Broker

White Forex
Exposure Type

Unable to Withdraw

United Arab Emirates

03-21

United Arab Emirates

03-21

IT IS NOT POSSIBLE TO WITHDRAW PROFITS

I made 1400 usd in profit and when I asked for a withdrawal I received an email from the management team saying that I had committed abuse in the negotiations, and they threatened to debit 5% of the money I deposited, and withdraw the profits. I sent my source code for analysis, but so far it has not been resolved and they probably will not pay the profits.

Broker

XS
Exposure Type

Unable to Withdraw

Brazil

03-20

Brazil

03-20

unable to Withdraw

he done scam and all funds are freez he ask to members deposit more funds

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Pakistan

03-20

Pakistan

03-20

The Withdrawal was stopped due to coverage limit!

After the problem presented in the platform and with the funds. The MGS manager offered the solution for the withdrawal of funds through their capital coverage but was required to pay 20% of my account balance. When I completed the payment and my identity verification, I proceeded to request the total withdrawal of my funds and it was approved but a few days later I received the notification that the limit allowed by the capital coverage had been reached and it would not be possible to receive my payment. MGS offered me to change the category of my coverage to help me withdraw my funds, for which they requested another additional payment of 35,500 US. This was frustrating but I had no other option because I needed to recover my funds to pay my debts, so I made an effort to make the payment today. MGS has assured me that I will receive the withdrawal of my funds within 6 hours, so I will be waiting for the payment. I hope MGS will keep its promise and pay me!!!

Broker

MGS Finance
Exposure Type

Unable to Withdraw

United Kingdom

03-19

United Kingdom

03-19

I've lost above1600usd they're not release withdra

First They were asking just irs fee 110$, I've deposit 2nd they were asking about withdrawal fee, I've done, 3rd they were talking to change the withdraw currency because it's Pakistan baby, I've deposit more 90$, but they were confirmed me about it is last deposit and they assured me it is last deposit...and they are true it was my last deposit, because after deposit they are quite and I'm scamed by bimoceprime... Now they were showing to me withdraw score is 98% and I'm sure that they will demand more... So please guys stay away from these scammers.

Broker

BIMOCEPRIME
Exposure Type

Unable to Withdraw

Pakistan

03-19

Pakistan

03-19

Withdrawal done 5 days ago, but showing Pending

Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?

Broker

Annexa Prime
Exposure Type

Unable to Withdraw

India

03-16

India

03-16

3個多月前透過IG認識一個網友，剛開始也都只是閒話家常，後來就有跟我提到可以投資黃金，請我下載了這個pipsMasterPro平台，去年12月第一次存了680USDT進去交易，後來為了能有更多盈利於今年1月陸續又存入4533USDT，2月存入20047USDT，因網路上認識的那位網友說明帳戶本金多一點交易節點會比較穩定而且能有更多獲利，於是於3月我又存入1505USDT，而他自己幫我存入56000USDT作交易，因為從去年12月到今年3/9申請出金都是正常的，直到3/10網友說他需要用到幫我存入的那筆資金，請我協助出金，才發現需要繳納IRD相關稅務才能出金，因自己目前手邊全部的資金都投入pipsmaterpro 平台根本就沒有多餘的錢可以繳納，網友一直請我去貸款，但是我身上還有其他貸款尚未還清，不想再去借貸，也擔心自己被詐騙

Broker

PipsMasterPro
Exposure Type

Unable to Withdraw

Taiwan

03-15

Taiwan

03-15

Not giving withdrawal

MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers

Broker

Pemaxx
Exposure Type

Unable to Withdraw

United Arab Emirates

03-15

United Arab Emirates

03-15

TITAN CAPITAL MARKETS

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

Broker

Titan Capital Markets
Exposure Type

Unable to Withdraw

India

03-14

India

03-14

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)

$232,738

Number of People Resolved

15020

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