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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$304,545

Number of People Resolved

14987

Latest exposure

Rights Protection Center

Amount resolved within one month

$304,545(USD)

All

Unable to Withdraw

Severe Slippage

Withdrawal Request

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-20

India

02-20

Fraud. Withdrawal restrictions. Login restrictions

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Broker

Wealthengine
Exposure Type

Scam

France

02-20

France

02-20

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

Broker

Tradebucks
Exposure Type

Unable to Withdraw

United States

02-19

United States

02-19

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Broker

Start Capital
Exposure Type

Scam

Kenya

02-18

Kenya

02-18

Monzaee Capital Scamer Bablu Mondal No Investment

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Broker

Monzaee Capital
Exposure Type

Scam

India

02-18

India

02-18

Broker

Vortex FX
Exposure Type

Scam

Singapore

02-17

Singapore

02-17

My account disappeared from the platform

My account disappeared with the money that I deposited inside it, and I cannot withdraw my money

Broker

Pivot Broker
Exposure Type

Others

Iraq

02-17

Iraq

02-17

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

Broker

Opofinance
Exposure Type

Scam

India

02-17

India

02-17

Reversal of profit made of USD 127,888

I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

Broker

XS
Exposure Type

Unable to Withdraw

United Arab Emirates

02-15

United Arab Emirates

02-15

AVOID SET STOP LOSE DURING NEWS

I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!

Broker

JustMarkets
Exposure Type

Others

Malaysia

02-15

Malaysia

02-15

Exlibre broker is scam scheme

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-14

Kenya

02-14

Scam Alert - Broker Not Processing Withdrawals!⚠️⚠

I want to warn traders about this fraudulent forex broker i.e. "TradingRoad". TradingRoad has blocked withdrawals on both of my trading accounts. One account has an equity of $3,358, while the other holds $4,328. Not only have they refused to process my withdrawals, but they have also disabled trading, leaving me completely locked out. Despite using a normal trading strategy, the broker has falsely accused me of arbitrage activities, a completely baseless claim. This appears to be a deliberate tactic to avoid paying out legitimate funds. 🚨 Beware of such scam brokers! Always do thorough research before depositing your money, and be cautious of platforms that manipulate terms to withhold withdrawals. If you're considering trading with them, think twice!

Broker

Trading Road
Exposure Type

Scam

United Arab Emirates

02-12

United Arab Emirates

02-12

Dont invest - scammers - no license - illegal

I was convinced to deposit 10,000 $ in to account offering free 5000$ from company, later the account was in deficit of 7000$ and suddenly they changed spread from backend taking my account to 13000$ and then again they called me to deposit more, honestly please stay away.... even they dont have regulation license of UAE or USA those are scammers... i am adding my insta if any one have more clarifications i can give because I don't want anyone to loose their hard money... this is my only win now... please stay away..

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

02-11

United Arab Emirates

02-11

Important Review – Beware of Fraud

Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

Broker

IFEXCAPITAL
Exposure Type

Unable to Withdraw

India

02-10

India

02-10

I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

Broker

CryptocashFX
Exposure Type

Unable to Withdraw

Brazil

02-10

Brazil

02-10

SCAM MY PROFIT 990

ALERT:- hello investor assetsfx is big scam broker i request all investor and traders to stay away form this broker. i made a profit 960 USD when I withdraw submit my profit deduct account close. SCAM SCAM SCAM SCAM SCAM SCAM PLEASE AVOIDE THIS BROKER

Broker

AssetsFX
Exposure Type

Scam

Pakistan

02-10

Pakistan

02-10

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

Trading Road
Exposure Type

Scam

United Arab Emirates

02-10

United Arab Emirates

02-10

OctaFX Blocked My Account & Denied My Withdrawal

I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

Broker

Octa
Exposure Type

Scam

India

02-08

India

02-08

Fraudulent Broker – False NFA Registration & Profi

I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. 🚨 Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

Broker

Vebson
Exposure Type

Unable to Withdraw

Portugal

02-08

Portugal

02-08

withdraw issue cannot been donw

this broker is really scammer i been withdraw and waiting for long also cannot approve. please dont open and trade with this tickmill

Broker

Tickmill
Exposure Type

Unable to Withdraw

Malaysia

02-07

Malaysia

02-07

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$304,545

Number of People Resolved

14987

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