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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$299,075

Number of People Resolved

14988

Latest exposure

Rights Protection Center

Amount resolved within one month

$299,075(USD)

All

Unable to Withdraw

Severe Slippage

A fraudulent company. Scammers do not want to with

A fraudulent company. Scammers do not want to withdraw our money. A completely bad company. They want my money.

Broker

Horizon Global Trust
Exposure Type

Unable to Withdraw

Egypt

01-13

Egypt

01-13

Inefex and the financial

Inefex and the financial advisor are total scammer... can't withdraw money ... Stupid fucking inefex... Followed the advisor and made my money all lost... Lost my money there.. seriously a cheater...

Broker

Inefex
Exposure Type

Scam

Malaysia

01-13

Malaysia

01-13

Unresponsive and Unregulated Broker

I had an extremely terrible experience with Nation-Fx. I made over $8,000 in profit through trading on this platform, but when I tried to withdraw my first $3,000, the request failed. I contacted their support team multiple times via email and live chat, but they were unresponsive for a long time. Eventually, they replied briefly, claiming that I had “violated trading rules,” but they provided no specific evidence or detailed explanation. What’s even more frustrating is that Nation-Fx is not regulated by any legitimate authority, leaving me with no way to file a complaint or seek recourse. In the end, my $8,000 profit was unjustly taken away. I absolutely do not recommend this irresponsible broker to anyone. Stay away to avoid similar losses and frustration!

Broker

Nation FX
Exposure Type

Unable to Withdraw

Hong Kong

01-13

Hong Kong

01-13

Warning: JFD Brokers Arbitrarily Cancelled My Trad

I must share my recent extremely unpleasant experience with JFD Brokers. As a brokerage that claims to be professional and reputable, their actions are shocking and completely unacceptable. I initially deposited only $15,000 into my trading account with JFD Brokers and successfully withdrew $21,583.37 during my trading activities. However, when my account had accumulated approximately $40,000 in profits, JFD Brokers arbitrarily cancelled my account and deducted all my profits! This behavior is clearly unjustified, raising serious suspicions that they acted simply because I earned “too much” profit from my trading. As a brokerage claiming professionalism and credibility, such actions not only violate the principles of fair trading but also betray the trust of their clients. I have already filed an official complaint with the Cyprus Securities and Exchange Commission (CySEC), urging the regulatory authority to investigate and take appropriate actions. I strongly condemn this irresponsi

Broker

JFD
Exposure Type

Unable to Withdraw

Hong Kong

01-13

Hong Kong

01-13

This is such a horrible scam.

They deleted and deactived my account after I tried to connect again to Metatrader 5 and contact them. I tried to ask the customer service and they did not answer. Then, I sendt the messenger angrily and them if the platform was a scam, and the day after they locked and deactived my account without any message and comfirmation. I have lost all money invested in such a stupid, , greedy and dirty platform. Please never ever invest your money in this shit.

Broker

GFS
Exposure Type

Unable to Withdraw

Norway

01-13

Norway

01-13

inappropriate order closing

I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 2677.11, but the broker actually closed it at the price of 2676.77, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. If you prioritize honesty and transparency, you should look for another broker who is more trustworthy.

Broker

IUX
Exposure Type

Severe Slippage

Indonesia

01-12

Indonesia

01-12

Scam broking company

Withdrawal request I have placed a Withdrawal request Jan 2nd 2025, and its been about a week till date, but it still shows pending, above that there is no response from the relationship manager as well. Worst service. There hasn't been any response from the support team as well.

Broker

Vtros
Exposure Type

Unable to Withdraw

India

01-10

India

01-10

Fraudulent broker

Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker

Broker

White Forex
Exposure Type

Scam

Indonesia

01-10

Indonesia

01-10

They will promise you to gain profit even up to 20x of your capital, but upon withdrawal they will tell you that you have to pay VAT charges. They use foreign pictures on their accounts but they use Philippines Number, bank account and E-wallet.

Broker

Rapid Stock FX Pro
Exposure Type

Scam

Philippines

01-09

Philippines

01-09

they never give withdrawal

sharing details for success withdrawal but i have not received withdrawal in my bank account done 200+ emails to this fraud broker but they are not giving my hard earned money please don’t use this fruad broker and please team help me to get my hard earned money.

Broker

IUX
Exposure Type

Scam

India

01-09

India

01-09

scam. can not withdrawal

scam, can not make withdrawal

Broker

Levels
Exposure Type

Scam

Vietnam

01-08

Vietnam

01-08

biggest scam. details not available in reg. site.

They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..

Broker

Traling
Exposure Type

Scam

India

01-08

India

01-08

UNRECOMMENDED TRADEEU GLOBAL

BE CAREFUL. Lost 100k+ in one month we fully understand that trade can be a loss but problem with this company is that they take decisions on ALL deals and then you had to fix problems yourself by just adding funds, one after the other until you reach to a point of losing ENTIRE account. this is a general feedback and not just mine. different account managers will call you after each loss, he will show that he can help and recover but it will have same end, "more funds" I recorded calls to support me now with my legal case. AGAIN, BE CAREFUL and DONT TRUST

Broker

TradeEU
Exposure Type

Severe Slippage

United Arab Emirates

01-07

United Arab Emirates

01-07

Scam,scam,scam,scam

No one is more dishonest than X-Chief. Unbeknownst to me, X-Chief placed an order on Wednesday in the worst possible place, against the market trend, causing all my assets to be wiped out. If you value your capital, stay away from this dishonest broker.👎

Broker

xChief
Exposure Type

Scam

Iran

01-06

Iran

01-06

making fool now

now they have sent email for my successful withdrawal but I haven’t received that money in my bank account is this the way that treat there customers totally fraud.

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-06

India

01-06

Unable to withdraw money and demand to payback

Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank

Broker

Lenmax
Exposure Type

Unable to Withdraw

Malaysia

01-05

Malaysia

01-05

financepond.com is a scam

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.

Broker

Finance Pond
Exposure Type

Unable to Withdraw

United States

01-05

United States

01-05

I can't withdraw the money

After the investment cycle ended, I tried to withdraw my money, and they asked for a withdrawal tax of $ 3150. After that, they told me that you should grow your wallet, and I paid 3250 dollars, and then . Then they told me that they are suspected of money and withdrawal, and every time they ask for an investigation and ask for money to the security consultant, and I have paid so far ٥٥٠٠ Dollars and they are now frozen money and I cannot withdraw Please report and help

Broker

HTFX
Exposure Type

Unable to Withdraw

Turkey

01-04

Turkey

01-04

WITHDRAL SHOW PROCESSING IN REIVIEW

HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT

Broker

WeTrade
Exposure Type

Unable to Withdraw

India

01-04

India

01-04

not giving my hard earned money

withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails

Broker

IUX
Exposure Type

Unable to Withdraw

India

01-03

India

01-03

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)

$299,075

Number of People Resolved

14988

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