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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

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

A platform that has stolen its users' money several times is a scam😡

Broker

Wealthengine
Exposure Type

Others

Algeria

03-21

Algeria

03-21

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

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

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

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

Please review the article

Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it

Broker

JustMarkets
Exposure Type

Others

Iraq

03-18

Iraq

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

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

HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

Broker

JustMarkets
Exposure Type

Unable to Withdraw

India

03-14

India

03-14

Torroso is a scam, please do not deposit funds

This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

Broker

Torroso
Exposure Type

Unable to Withdraw

Hungary

03-14

Hungary

03-14

This company woner bablu mandal has faurd meny amount

Broker

Monzaee Capital
Exposure Type

Scam

India

03-14

India

03-14

VinilFX promises to solve the withdrawal problem.

I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

03-14

United States

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)

$205,958

Number of People Resolved

15016

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