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Latest exposure -

Amount resolved within one month(USD)

$365,391

Number of People Resolved

14888

Latest exposure

Rights Protection Center

Amount resolved within one month

$365,391(USD)

All

Unable to Withdraw

Severe Slippage

m.abansfx.com m.abansfx.cc a Big Scam

m.abansfx.com , m.abansfx.cc are a scam they get you to buy USDT to trade on their portal but its a scam. Initially, they will let you withdraw small amounts of money but when you want to withdraw anything over $1k, they will ask for investment tax, if you pay that then they will say that your account needs to be audited and then a security needs to be paid and so on and on. it is a scam, please do not invest. i lost lot of money thinking its a legitimate operations. they use a broker called Yang,

Broker

Abans Group
Exposure Type

Unable to Withdraw

United Kingdom

2024-08-12

United Kingdom

2024-08-12

Unable to Withdraw funds from this SCAM COMPANY

This Company has stolen $12,000 USDT by freezing the account. They will only unfreeze if yiu send them the same amount you are trying to withdraw in cash or equivilent. This is a fraudulent website....business etc. Do not send any assets to this platform for crypto trading. They are under investigation by the Grand Cayman Islands Police Dept. Fraud division.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

2024-08-11

United States

2024-08-11

Withdrawn Funds not yet transferred by Ventezo and its Philippine Country Manager

With Authority, as the one trading her account at Ventezo I am making this exposure. This is regarding the withdrawal funds made on 17 August 2023 by my classmate from her Ventezo account amounting to One Thousand Seven Hundred Fifty One USD and Twenty USD Cents (1,751.20USD) which until now have not deposited to her designated bank account. Her email from Ventezo shows that withdrawal has been completed already likewise it was recognized by the Ventezo Chat Support that the withdrawal has been processed already. But that is not the case as the truth is my classmate have not yet receive the amount withdrawn.

Broker

VENTEZO
Exposure Type

Others

Philippines

2024-08-09

Philippines

2024-08-09

BEWARE TO DEAL WITH THIS COMPANY AND THEIR TACTIC, THEY WILL MISLEAD YOUR ACCOUNT TO A LOSS AND PUT ALL THE BLAME ON YOU. YOU WILL NEVER PROFIT ANY THING WITH THEM. I was contacted by an online trader from Equiity.com (MRL Investments), who impersonated the well-known company Equiti.com based in Dubai. He claimed that his company was renowned in Dubai, using cutting-edge technology and offering guaranteed returns. Trusting his assurances, I opened a trading account with them and used their online platform, which initially seemed to work well, showing some profitable trades. Under their insistence and pressure, I invested more, as they promised even greater returns. However, when I attempted to withdraw my money, they persuaded me to keep it in the account to increase trade volume. They instructed me on which positions to open and close, claiming their expertise would yield better results than trading on my own. Unfortunately, my trades began to fail, and my accumulated profits started

Broker

Equiity
Exposure Type

Scam

United Arab Emirates

2024-08-09

United Arab Emirates

2024-08-09

I have invested $ 16000 into this Adm Admirals trades company. But they didn’t processed my withdrawals. They are not from UK. It’s big fraud company

Broker

Admiral Trades
Exposure Type

Unable to Withdraw

India

2024-08-09

India

2024-08-09

Unable to withdraw

Newrgy blocked withdraw since August 6, 2024. Newrgy states: Newrgy Imex has submitted company assets reports to the US Securities regulatory commission and the New York stock exchange. And we are unable to withdraw until August 16, 2024.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

Complete scam. It's called a rug pull. The inflate the cost of the product and make it crash,making git look like the product crashed supposedly. In reality they manage everything and take off with the money Likelikely they will dissappear after August 16,2024.i had 2,000 dlls invested. But as everyone says, can't withdraw. Stay away.

Broker

NEWRGY IMEX
Exposure Type

Scam

Mexico

2024-08-09

Mexico

2024-08-09

Not able to withdraw my money

It's giving options to invest more money but I am unable to retrieve or withdraw from my account, stating that is out of withdrawal hours. They say until August 16th or after I would be able to do so, but seems it all is a scam.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

unable to withdraw

App states they are applying for NYSE, we can not withdraw.

Broker

NEWRGY IMEX
Exposure Type

Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

They confiscated the entire balance in my account.

This company closed my account without unconditional notice. They're not fair, 5006940 5016017 5006979 they literally confiscated the $8000 I had in my trading accounts like a mafia. Stay away from these mafias.

Broker

Blueberry Markets
Exposure Type

Unable to Withdraw

Turkey

2024-08-08

Turkey

2024-08-08

My withdrawal has been pending for 48 hours

Broker

Bullwaves
Exposure Type

Unable to Withdraw

Indonesia

2024-08-07

Indonesia

2024-08-07

BEWARE This is a scam

It starts off fine then you cannot withdraw from account and your support email/phone does not exist

Broker

CCC-Trade
Exposure Type

Unable to Withdraw

Australia

2024-08-07

Australia

2024-08-07

SCAMMEEEEEER DO NOT TRUST

They keep asking you to deposit money and show you how much you earned but you will never be able to withdraw anything… big liars and scammers please don’t waste your money and your time with them. Big flopppp

Broker

Zenstox
Exposure Type

Scam

United Arab Emirates

2024-08-07

United Arab Emirates

2024-08-07

Fx opulence BIG SCAM

We have deposited $5551 with broker FXopulence but they have not allowed us to withdraw any kind of money till date and they are giving us different reasons for withdrawal, it is security attack, technical error, all this from last five-six months. It is said, but now there is no movement, and I have been cheated and millions of others have been financially cheated in fx opulence, but we should get our money back.

Broker

FXOpulence
Exposure Type

Scam

India

2024-08-06

India

2024-08-06

broker is a scam after

broker is a scam after making 4k usd profit from 100 dollars they took all my money and blocked me stay away from this broker

Broker

ePlanet Brokers LTD
Exposure Type

Unable to Withdraw

Zambia

2024-08-06

Zambia

2024-08-06

My self Noor Hasan Lodi

My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give

Broker

Admiral Trades
Exposure Type

Scam

India

2024-08-06

India

2024-08-06

bad advice and the seem to be down now This site can’t be reached

Broker

EARN-ETORO
Exposure Type

Others

Czech Republic

2024-08-05

Czech Republic

2024-08-05

widrolval not give me

forxsp company not give me may Widrolval Saloni mam very bad account manager may call not response Saloni may not what's response 11000-$ panding not giv may Widrolval please help me may account no-9255468347

Broker

Forexsp
Exposure Type

Unable to Withdraw

India

2024-08-03

India

2024-08-03

Withdrawal always pending in rules 24 hours maximal ,customer service no respon,be carefull deposit in her

Broker

Bullwaves
Exposure Type

Unable to Withdraw

Indonesia

2024-08-03

Indonesia

2024-08-03

this broker is shit , they opened a position on my account while i was sleep , i'm obviously remember that i've no opened any position , but day tomorrow , when i checked my account , i'm shocked that theres a trade , wihtout TP & SL wtf , fortunately , my account doenn't margin call ,

Broker

TradeWill
Exposure Type

Scam

Indonesia

2024-08-02

Indonesia

2024-08-02

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)

$365,391

Number of People Resolved

14888

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