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Latest exposure -

Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

Latest exposure

Rights Protection Center

Amount resolved within one month

$370,847(USD)

Unable to Withdraw

Severe Slippage

This broker does not pay IB commissions

This broker does not pay IB commissions and wiped out all my backend data

Broker

Promax Trading
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-11-14

United Arab Emirates

2024-11-14

Requisted withdrawal and not received

We cant get money from this site and app and now web site and qpp all gone offline

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

12 hour(s) ago

Mongolia

12 hour(s) ago

Unable to withdraw

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

Yesterday

Mongolia

Yesterday

Non-payment of profit

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

Broker

STP Trading
Exposure Type

Unable to Withdraw

Iran

3 day(s) ago

Iran

3 day(s) ago

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

Broker

Z Forex
Exposure Type

Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Broker

FXGT.com
Exposure Type

Unable to Withdraw

Hong Kong

Within 1 week(s)

Hong Kong

Within 1 week(s)

my profit cancel by onequity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Broker

OnEquity
Exposure Type

Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

Withdrawal Issued

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Broker

Libertex
Exposure Type

Unable to Withdraw

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Abusa, they are thugs... absolutely avoid

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Broker

ABUSA
Exposure Type

Unable to Withdraw

Morocco

2024-11-06

Morocco

2024-11-06

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Broker

Dollars Markets
Exposure Type

Unable to Withdraw

Turkey

2024-11-04

Turkey

2024-11-04

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Broker

BCRPRO
Exposure Type

Unable to Withdraw

Saudi Arabia

2024-11-03

Saudi Arabia

2024-11-03

principal withdrawal problem

SD star principal is not withdrawing they are using very badly and them

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-11-01

India

2024-11-01

what kind of broker is this? exposed to unreasonable swap charges

Broker

VENTEZO
Exposure Type

Unable to Withdraw

Indonesia

2024-10-29

Indonesia

2024-10-29

The broker house not

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-10-27

India

2024-10-27

Octafx maliciously refuses withdrawals

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Broker

Octa
Exposure Type

Unable to Withdraw

Hong Kong

2024-10-25

Hong Kong

2024-10-25

pocket option stole over $115 million of my profit

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 pocket option 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 pocket option 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

Pocket Option
Exposure Type

Unable to Withdraw

Yemen

2024-10-25

Yemen

2024-10-25

My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money

Broker

YaMarkets
Exposure Type

Unable to Withdraw

Egypt

2024-10-24

Egypt

2024-10-24

Extremely Poor Support with No Resolution or Clear

I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-10-24

India

2024-10-24

BDSwissGlobal no withdrawals

BDSwissGlobal has been a major disappointment. Since July 2024, my withdrawals, which exceed $7,390.13 in account #1738808, have been on hold. What’s even more concerning is that, as a PAMM account manager, many clients who entrusted their funds to me have been unable to withdraw their profits for months. This complete lack of response and transparency from BDSwissGlobal is unacceptable.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

United States

2024-10-24

United States

2024-10-24

Exposure

Sync to personal posts

How can it be solved as soon as possible?

The copy is concise and clear
Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

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