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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$258,669

Number of People Resolved

14982

Latest exposure

Rights Protection Center

Amount resolved within one month

$258,669(USD)

All

Unable to Withdraw

Severe Slippage

BIGGEST SCAM BROKER EVER

This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !

Broker

FXGiants
Exposure Type

Scam

Malaysia

2024-10-28

Malaysia

2024-10-28

Zenstox account rabih Hanna file number 11188215

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Broker

Zenstox
Exposure Type

Others

Qatar

2024-10-27

Qatar

2024-10-27

The broker house not

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-10-27

India

2024-10-27

Octafx maliciously refuses withdrawals

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Broker

Octa
Exposure Type

Unable to Withdraw

Hong Kong

2024-10-25

Hong Kong

2024-10-25

pocket option stole over $115 million of my profit

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client .Whatever

Broker

Pocket Option
Exposure Type

Unable to Withdraw

Yemen

2024-10-25

Yemen

2024-10-25

My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money

Broker

YaMarkets
Exposure Type

Unable to Withdraw

Egypt

2024-10-24

Egypt

2024-10-24

Cannot Withdrawal

Fake Promotion cannot withdrawn steal customer data

Broker

ITB
Exposure Type

Scam

Indonesia

2024-10-24

Indonesia

2024-10-24

Extremely Poor Support with No Resolution or Clear

I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-10-24

India

2024-10-24

BDSwissGlobal no withdrawals

BDSwissGlobal has been a major disappointment. Since July 2024, my withdrawals, which exceed $7,390.13 in account #1738808, have been on hold. What’s even more concerning is that, as a PAMM account manager, many clients who entrusted their funds to me have been unable to withdraw their profits for months. This complete lack of response and transparency from BDSwissGlobal is unacceptable.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

United States

2024-10-24

United States

2024-10-24

I have had over $50,000

I have had over $50,000 for exactly 2 months and the company is not paying it to me.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Turkey

2024-10-24

Turkey

2024-10-24

Possible scammer?

I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?

Broker

EnzoFX
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Serious Concerns About Equiti Brokerage

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Broker

Equiti
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Unable to withdraw

Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

Romania

2024-10-23

Romania

2024-10-23

not withdrawal 3800$

is a xflow market froud not withdrawal $. is a 7dey proses accept is waiting is froad web series is not money back 😭😭😭🔙🔙

Broker

XFlow Markets
Exposure Type

Scam

India

2024-10-22

India

2024-10-22

High Profit Promised 10% to 12% retrurn Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns very bad

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-10-20

India

2024-10-20

My advice is to avoid

My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer

Broker

PIPWISE
Exposure Type

Unable to Withdraw

Indonesia

2024-10-19

Indonesia

2024-10-19

Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.

Broker

ActivTrades
Exposure Type

Scam

Cyprus

2024-10-19

Cyprus

2024-10-19

u/evamarkets is pure spam. Be careful with this is type of spam company; they always ask to add margin(money), and once you add money, then they start trading in metal and make a big negative in your portfolio and again start saying to add money, then they will recover your loss. First they start with currency and show some profit in your portfolio, after that showing that some important news is coming, like a quarterly result coming for XYZ company and a war situation, so metal will go up and buy a big lot, like 5 lots or more, which makes your portfolio negative even if half of it moves down or up. Agent (Karan) just gave you training about how to buy and sell and said no risk, but it was big spam. I am writing this because the same happened to me. I trusted him, but they broke my trust.😩

Broker

EVA Markets
Exposure Type

Scam

United Arab Emirates

2024-10-18

United Arab Emirates

2024-10-18

This nybot global is scammer

This nybot global is global scammers i can't withdraw my money 100000$

Broker

NYBOT Global Ltd
Exposure Type

Unable to Withdraw

Mongolia

2024-10-17

Mongolia

2024-10-17

SCAM AND FRAUD BROKERS!

Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain

Broker

WinproFx
Exposure Type

Unable to Withdraw

Indonesia

2024-10-17

Indonesia

2024-10-17

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)

$258,669

Number of People Resolved

14982

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