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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$226,782

Number of People Resolved

14969

Latest exposure

Rights Protection Center

Amount resolved within one month

$226,782(USD)

All

Unable to Withdraw

Severe Slippage

this barath trade pakka fraud company don't deposi

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.

Broker

Barath Trade
Exposure Type

Scam

India

2024-12-13

India

2024-12-13

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

2024-12-12

India

2024-12-12

Deposit not done

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

Broker

IUX
Exposure Type

Others

Indonesia

2024-12-11

Indonesia

2024-12-11

they deduct my account

they deduct my account 2.4k and did not appear in my bank statement

Broker

JustMarkets
Exposure Type

Unable to Withdraw

Malaysia

2024-12-11

Malaysia

2024-12-11

Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam

Broker

Barath Trade
Exposure Type

Unable to Withdraw

India

2024-12-10

India

2024-12-10

they held ndb, but they withdrew all my profits on the grounds that my profits exceeded the maximum limit of $50, I really don't recommend them for you to use this broker, their customer service didn't answer anything either

Broker

White Forex
Exposure Type

Scam

Indonesia

2024-12-10

Indonesia

2024-12-10

they are not giving my hard earned money

my withdrawal is pending its been 5 days

Broker

IUX
Exposure Type

Unable to Withdraw

India

2024-12-09

India

2024-12-09

TRADE EU GLOBAL ( SCAM ) UAE market

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

Broker

TradeEU Global
Exposure Type

Scam

United Arab Emirates

2024-12-08

United Arab Emirates

2024-12-08

full scamer cheated indian people

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

Broker

Monzaee Capital
Exposure Type

Scam

India

2024-12-08

India

2024-12-08

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

Broker

IUX
Exposure Type

Unable to Withdraw

Laos

2024-12-08

Laos

2024-12-08

chart manipulation issues unable to close the trad

my whole wealth will be destroyed by this broker Deposit is more than withdrawal

Broker

Octa
Exposure Type

Scam

India

2024-12-07

India

2024-12-07

Account does not open

my and my team registred at globtfx and deposit our USDTin itbut after some days our account does not open .some accounts pics are attached.

Broker

GlobTFX
Exposure Type

Scam

Pakistan

2024-12-06

Pakistan

2024-12-06

1000 percent scam money rotation fake trade botbro

botbro and yorker fx both owner are same so they can show fake trade in mt5 and they have no proper licence also so they can show any thing in mt5.pls stay out of this scam otherwise your money will be gone.and secondly all thing they are showing all is self declare nothing proof is there and other thing tlc is big scam and tlc2.0 also ... lavish chowdhary fake person real name nawab ali urf so many names ....pls stay out of this scam project ....

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

btcwithrawlsuppotcbid in coinbase they are scarmer

The broker adxmining trade sent to me my money into Coinbase wallet $6000 and told me to contact btcwithrawlsuppotcbid in coinbase wallet and I paid $2500 for to withdraw my money but they didn't give me

Broker

coinbase
Exposure Type

Scam

Nigeria

2024-12-05

Nigeria

2024-12-05

the same issue happened to me .. susana. hi susana! I hope you are reading this comment I requested to close the account due to the broker susana was calling me all the time saying hi dear hi handsome how are you Today? on vacation I'll go to visit you to your country jaja I'm not too fool to believe it she was asking to invest more money , I started making an investment of $250 just $50 came back to my account . when requested to close the account I had $289 then the broker susana said in 5 business day you will get the money back ..after 7 days I checked the account out it was empty susana opened operations without my my permission and money faded away so financial department sent an email saying you opened operations and you lost the money ! .. I would not loose my time creating this comment wheter it were a lie .. Do not invest in this platform they are robbers ' tu dinero y ganancias no regresaran a tu cuenta jamas , cuida tu dinero que tanto te cuesta ganarlo dios

Broker

EZINVEST
Exposure Type

Unable to Withdraw

Nicaragua

2024-12-05

Nicaragua

2024-12-05

As according to Yorker

As according to Yorker capital he is a company of or is a broker house of botbro yfx tlc coin This is totally fake even they did not submit any proof of this .pls withdraw all your money from it . it's a only a chain type technique in which you build your own team in other words

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-12-05

India

2024-12-05

withdrawal pending

many excuse was given by this broker said system hack , tomorrow said many requests withdrawal later said cyber attack,, please refund our fund this is the money we have

Broker

Trading Pro
Exposure Type

Unable to Withdraw

Malaysia

2024-12-05

Malaysia

2024-12-05

PO TRADE stole over $115 million of my profits

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but Po TRADE LTD does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that Po TRADE LTD is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.Whatever

Broker

PO TRADE
Exposure Type

Unable to Withdraw

Yemen

2024-12-03

Yemen

2024-12-03

Pocket Option is a BIG SCAM and Thieves

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Broker

PO TRADE
Exposure Type

Scam

Nigeria

2024-12-02

Nigeria

2024-12-02

A HUGE SCAM, BRAZEN.

BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.

Broker

Traling
Exposure Type

Scam

Kenya

2024-12-01

Kenya

2024-12-01

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)

$226,782

Number of People Resolved

14969

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