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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

Scam

Scammers and crooks

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

Broker

ThinkMarkets
Exposure Type

Scam

Egypt

5h

Egypt

5h

Its a scam broker

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

Broker

LDN Global Markets
Exposure Type

Scam

Libya

20h

Libya

20h

I DEPOSITED 1000 USDT, THEN THEY SCAMMED

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

Broker

QRS Global
Exposure Type

Scam

Turkey

Two days ago

Turkey

Two days ago

They set up a scam and took all my money

Broker

Regain Capital
Exposure Type

Scam

Algeria

Three days ago

Algeria

Three days ago

wealth engine big Scam Frozen amount

my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

Broker

Wealthengine
Exposure Type

Scam

France

03-27

France

03-27

Welgth engine freez my account asset. Withdraw of

Please unfreez my account asset and open the withdraw system

Broker

Wealthengine
Exposure Type

Scam

France

03-27

France

03-27

Broker does not approve withdrawals

Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

Broker

APX Prime
Exposure Type

Scam

Chile

03-26

Chile

03-26

wealth world is typical

wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

03-26

United Arab Emirates

03-26

Worse broker in the history

Someone is playing with my account when I make profits

Broker

Pemaxx
Exposure Type

Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

Attention scam: mpossible to withdraw money!

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

Broker

Swift Trader
Exposure Type

Scam

Switzerland

03-24

Switzerland

03-24

THIS BROKER IS A SCAM

I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

Broker

Binolla
Exposure Type

Scam

Portugal

03-20

Portugal

03-20

So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

Broker

Sturdy-FX
Exposure Type

Scam

United Kingdom

03-18

United Kingdom

03-18

my account blocked

my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

Broker

FCX Trade
Exposure Type

Scam

India

03-17

India

03-17

This company woner bablu mandal has faurd meny amount

Broker

Monzaee Capital
Exposure Type

Scam

India

03-14

India

03-14

taitan capital markets

Dear All. The Company Closed Now

Broker

Titan Capital Markets
Exposure Type

Scam

India

03-13

India

03-13

Web platform is scam & block my account

I used this website for a transaction, and shortly after, my card was compromised. I suspect there may be a security issue. Please be cautious and check your security measures.

Broker

77markets
Exposure Type

Scam

Malaysia

03-13

Malaysia

03-13

Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you

Broker

Warren Bowie & Smith
Exposure Type

Scam

United Arab Emirates

03-13

United Arab Emirates

03-13

Profitongenesis is a scam broker

Profitongenesis is a scam broker..company manager vicky and rahul convince people to invest by saying that they will do trade on their behalf by ai bot ..they don't give payout..when I call them abt payout they block my number and taking revenge to me .vicky and rahul takes uncessary trade and blown my account...when I call them by another number,they start abusing...I m rupa jha...iam sharing screen shot of my account..

Broker

ProfitON Genesis
Exposure Type

Scam

India

03-12

India

03-12

Markets4You is a Fraudulent Broker

I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my client's MT5 account (MT5 ID: 20150694) without any valid reason. When my client tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises. I would never recommend this broker to anyone, and I strongly advise others to avoid them. Do not trust this broker!

Broker

Markets4you
Exposure Type

Scam

United Arab Emirates

03-12

United Arab Emirates

03-12

I was seriously scammed by the 4T

I was seriously scammed by the 4T company I am the owner of the 54202055-Emircan Sari account. After I started investing in the 4T company, I lost money for a while and this process continued, after I started earning money in the next process and realized my profit margins, the withdrawal process took longer than usual. When I asked the reason, they said that my account was being reviewed under the name of *bonus abuse* and that they would get back to me. A few days later, without providing me with any information or documents, $4133 was deleted from my MT5 account, no informative e-mail or document was provided. In the following process, I politely asked the 4T company to send me the deleted amount again. However, they did not approach me with good intentions in any way. I insistently asked them to send me evidence, and although I requested definitive information about the defamation they claimed, I was never given a positive response. All is attachted to this email

Broker

4T
Exposure Type

Scam

Montenegro

03-11

Montenegro

03-11

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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