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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)

All

Unable to Withdraw

Severe Slippage

I have tried to withdraw my deposit since October 2024 and they didn’t give it back knowing that my account is verified I sent all documents they asked for. They also have the worst customer service they don’t explain to you the reason of the time it is taking. On January 7th, 2025. They have taken a part of it as inactivity fee while my withdrawal request is still processing and on February 3rd,2025 they took the rest as the second inactivity fee. This broker is full of scam from trading on it till its customer service I would recommend traders to stay away from this broker.

Broker

BDSWISS
Exposure Type

Scam

Morocco

02-04

Morocco

02-04

The platform stopped

The platform stopped during the deal with the inability to stop the deal, which led to the account of the account, and I did not have money in my account.

Broker

GlobTFX
Exposure Type

Others

Algeria

02-03

Algeria

02-03

Big loss big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

hereby declare that I

hereby declare that I have been a victim of fraud by the trading platform. On [Date of Incident], I executed a transaction through the platform, and in the final minutes of the process, the website suddenly stopped functioning. As a result, I lost the funds I had invested. After multiple attempts to regain access to my account or contact the platform’s support, it became evident that the website was no longer operational, and I received no response from the responsible entity. This indicates clear fraudulent activity. I urge the relevant authorities to take necessary action to investigate this matter and ensure that similar incidents do not affect other investors

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today, Sunday, January

Today, Sunday, January 2, 2025, while we were concluding a deal on the platform’s wealth engine, in the last moments of the deal, we were exposed to a technical glitch that prevented us from completing the deal on time, as we were exposed to the complete liquidation of the account. Knowing that I had a balance of $6,047, today my balance is zero, so I ask the platform's wealth engine for compensation berraih ahmed

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

We were scammed by a platform GlobaGTFX

We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Market Manipulation & Unauthorized Fund Transfer

Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

Broker

GlobTFX
Exposure Type

Scam

Tunisia

02-03

Tunisia

02-03

Big loss and scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Big loss and scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

They scam all the members

They scam all the members today and They didn't want to compensate us.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Big loss ans scamm

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

We were scammed and lost

We were scammed and lost all our money by programming a way to not close the deal at the last minute, so they blocked the site and left the deals open, which led to us losing all our money, and this is a real scam.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

Peace be upon you. Today,

Peace be upon you. Today, a glitch occurred and I lost a catastrophic amount of money. I am demanding compensation because it was caused by a glitch in the platform. When I had a minute left to close a deal, this glitch occurred and I suffered huge losses today and all investors. Thank you. I am demanding compensation from Globtfx.

Broker

GlobTFX
Exposure Type

Unable to Withdraw

Algeria

02-03

Algeria

02-03

We were scammed during

We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

This is a platform that

This is a platform that was set up on us during the time of the deal. We did not control the cancellation of the deal. It was a deliberate mistake and we lost all the money in our accounts. Today, help is needed to compensate for the losses we incurred.

Broker

GlobTFX
Exposure Type

Scam

Algeria

02-03

Algeria

02-03

What are the reasons for the disruption that occurred in today’s deal? There are a large number of people to whom this has happened We demand compensation for these huge losses We are a great team and we are improving every day and we trust you I lost about $130 I ask you to quickly compensate me for this defect. Thank you

Broker

GlobTFX
Exposure Type

Scam

Luxembourg

02-03

Luxembourg

02-03

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)

$232,738

Number of People Resolved

15020

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