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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

invested 5 figures..we’ll see if I can withdrawal.

they make a funnel using fake telegram account addresses of famous traders for copying…then get you to invest “enough so it starts copying properly with enough margin/leverage amount”. website is sketch

Broker

Global Edge
Exposure Type

Scam

United States

2024-08-22

United States

2024-08-22

withdrawal scam this broker un regulated block acc

frod broker Dooprime blocked withdrawal and deposit amount also .plz guys don't believe on this broker

Broker

Doo Prime
Exposure Type

Scam

India

2024-08-21

India

2024-08-21

Total scam site

Beware, the entire site is a scam. They entice you to transfer money to the site and even let you transfer a small amount out. But once you transfer a large sum in, you are unable to transfer anything out. They freeze your assets and want you to transfer an additional amount that is half of what you want to withdraw as "proof of your identity" They will not transfer anything off the site. They let you realize great gains on trades, but as soon as you transfer large sums in, they prevent any transfers out, even out to accounts that sourced the transfer in.

Broker

Lontl
Exposure Type

Unable to Withdraw

United States

2024-08-21

United States

2024-08-21

not able to withdraw

I have not been able to withdraw my money my balance is 3455.90 they are asking for use to pay taxes on money I haven’t even received Can you please help get my money back

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-21

Mexico

2024-08-21

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Broker

WavFx
Exposure Type

Unable to Withdraw

India

2024-08-20

India

2024-08-20

FXGT scam trader. They don't want trader take high

This market was scam me. They deleted my profit and just pay out a litte

Broker

FXGT.com
Exposure Type

Scam

Hong Kong

2024-08-20

Hong Kong

2024-08-20

THEY KEPT OUR MONEY!

UNABLE TO WITHDRAW!! THEY KEPT OUR MONEY! THEY ARE SAYING WE NEED TO PAY TAXES IN ORDER TO WITHDRAW. HOW WILL WE HAVE TO PAY TAXES FOR MONEY WE HAVENT EVEN RECEIVED?

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

United States

2024-08-20

United States

2024-08-20

It is a stock website

It is a stock website of the company newrgy imex where we all do the trading everyday. We used to get the trading signal details in the Whatsapp group created by Alice who is working in the company newrgy imex. she used to announce new programs in the group and encourage the members to deposit more money. This company underwent audit process recently and they restricted withdrawal transactions until 15-Aug. Withdrawal transactions opened from 16-Aug until 19-Aug. I gave the withdrawal request on 16-Aug. I am supposed to get the money as per the company withdrawal guidelines. But I did not get the money yet. I am worried. Kindly help us to recover the money we invested in this platform.

Broker

NEWRGY IMEX
Exposure Type

Scam

Mexico

2024-08-20

Mexico

2024-08-20

NewRGY Imex: Potential fraud and funds frozen

NewRGY Imex: I am writing to formally report a serious concern regarding NewRGY Imex, I suspect to be engaged in fraudulent activities. I have been a client of this company, and unfortunately, I am now facing a situation that raises significant red flags. Recently, I deposited funds with NewRGY Imex: , but these funds have been placed in a frozen state without any clear explanation. Despite my repeated attempts to resolve the issue, the company has now demanded an additional deposit of 20% of my current holdings in order to release the frozen funds. They have also issued a warning that failure to comply with this demand within a week will result in the permanent freezing of all my assets. They have accepted my withdrawal request and rejected it subsequent. This situation appears to be a coercive and fraudulent tactic designed to extract more money under false pretenses. I am deeply concerned and appreciate any help in this regards. Thanks in advance.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Requesting deposit 20% to release my money

NewRGY is asking for a 20% deposit to pay IRS tax in order to release my withdrawal request. They are pushing to do this by August 26th or else my account will be permanently frozen. Please help to resolve.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Newrgy is no asking for

Newrgy is no asking for a 20% "Tax" deposit in order to release the withdrawal requests submitted on August 16th claiming it is to pay IRS in the US. This is preventing us from withdrawing and furthermore they are threatening that if not done by August 26th our accounts will be permanently frozen from withdrawing any more money. Please help in taking action.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-20

Mexico

2024-08-20

Scam deleted profit trader

This market scam. You guys should carefully when trading here

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

bitexpertmarket.com

Scam Scam Scam. tis website stole $350 from me, and I have not seen anything back but surprised. The guy with name Mohammed Shahid would always ask to deposit more money for signals, and that's even if you just want to withdraw your money. He runs fake trading website "bitexpert market group ltd" and would communicate with you through tiktok, telegram, whatsup, and email. Do not fall in his trap!!

Broker

BitExpert Market
Exposure Type

Scam

United States

2024-08-19

United States

2024-08-19

I sent money to the company and did everything correctly, but the money did not appear in my account. When I emailed them, they asked for screenshots, which I provided, but I never received any further response. My $1500 is wasted. Definitely avoid this company.

Broker

WinproFx
Exposure Type

Scam

Turkey

2024-08-19

Turkey

2024-08-19

Sàn lừa đảo xoá

FXGT was deleted all my profit and my trading account. People looking for new trading platform should consider joining FXGT.

Broker

FXGT.com
Exposure Type

Others

Vietnam

2024-08-19

Vietnam

2024-08-19

i was open trades and after some hours i saw that all my trades are sl in area price didnt reach !! thats made me upset and confused coz after it all my trades could hit tp i connect them about it they told me its new day spread ! is there spread more then 200 pips !!! and my account is Zero spread !!!

Broker

ThinkMarkets
Exposure Type

Scam

Iraq

2024-08-18

Iraq

2024-08-18

I opened a sell USDJPY

I opened a sell USDJPY position on OctaFX to hedge import costs. Despite generating a profit for 15615 USD, OctaFX accused me of arbitrage and seized my funds. I provided ample evidence to prove that my hedging was legitimate, and multiple OctaFX agents confirmed this. However, OctaFX's compliance department insisted otherwise. I tried filing a complaint with CySEC, but they responded that OctaFX is no longer regulated by them. I urge other traders to be cautious when using swap-free accounts, as there's a risk of your profits being unfairly seized.OctaFX's actions were unjustified and have damaged my trust in the company.

Broker

Octa
Exposure Type

Unable to Withdraw

Thailand

2024-08-18

Thailand

2024-08-18

Block me and call me money laundering / tax evasio

start in July 17.2024 trading gold w 1700 US dollars , was able to generate so called profit in the account .Withdraw $500 , 2 times and no problems . Meanwhile continue to trade and saw the profit up then attempt to take out $1000 . The platform blocked me saying that I launder money / tax evasion then ask me yo deposit equal amount of money that I have in the acct 10504 US dollars before I den take money out … any of you have had this problem ? scam ?

Broker

ManCu
Exposure Type

Unable to Withdraw

United States

2024-08-17

United States

2024-08-17

You can't withdraw money

I can't withdraw money from this company. I don't even know the current trading site. I can't get a response from the customer center either. I applied for withdrawal, but I only got a response to wait. Finally, I couldn't hear any more from you after that.

Broker

DEUS
Exposure Type

Unable to Withdraw

South Korea

2024-08-14

South Korea

2024-08-14

unable to withdraw for nation traders

I have 1500 dollar in nation traders company but no withdrawal is beware of nation traders company

Broker

Nation Traders
Exposure Type

Unable to Withdraw

India

2024-08-14

India

2024-08-14

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)

$258,669

Number of People Resolved

14982

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Giraffe Markets

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