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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)

All

Unable to Withdraw

Severe Slippage

NO DEPOSIT BONUS : Unable to withdraw money

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Broker

FXOTP
Exposure Type

Scam

Thailand

2024-09-24

Thailand

2024-09-24

I'll Sacrifice My Principal to Unmask ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Broker

ThinkMarkets
Exposure Type

Scam

Taiwan

2024-09-23

Taiwan

2024-09-23

Unable to withdraw funds

They wished to hack their Alonziro and withdraw all their money, the broker does not have any money now, they could not keep their money, imagine that... S R A L

Broker

IQFX
Exposure Type

Unable to Withdraw

United States

2024-09-22

United States

2024-09-22

my profit remove by this cammer broker

this is a total scam broker. I don't waste your hard earn money here

Broker

Connext
Exposure Type

Unable to Withdraw

India

2024-09-21

India

2024-09-21

They’ll scam you to pay extra to withdraw your money then don’t pay you

Broker

Golden Premium FX Stock
Exposure Type

Scam

United Kingdom

2024-09-21

United Kingdom

2024-09-21

Doo Prime's Withholding of Over $170,000

I am filing a formal and urgent complaint against Doo Prime for their illegal and fraudulent refusal to release my funds. On February 22nd, I deposited $50,000 into my Doo Prime account, followed by an additional $50,000 on March 12th. Despite generating profits, my withdrawal requests have been unjustly and repeatedly denied. Doo Prime continues to allow deposits and trades, yet my funds remain illegally frozen with no sign of resolution. This is not just a delay—this is theft, pure and simple. Doo Prime’s deliberate actions to withhold client funds without justification amount to nothing less than financial fraud. I will not stand by while they continue to scam me and countless other victims. These actions are unethical, illegal, and in clear violation of financial regulations. I can provide ample evidence, including testimonies from many other affected individuals, proving that Doo Prime is running a fraudulent operation. These are not isolated incidents—there is a pattern of dece

Broker

Doo Prime
Exposure Type

Scam

Taiwan

2024-09-19

Taiwan

2024-09-19

unable to withdraw funds after realising its a sca

these people scam you for more money, they tell you pay money after money in order to get your profits

Broker

Cboe Digital
Exposure Type

Unable to Withdraw

South Africa

2024-09-19

South Africa

2024-09-19

CXM's Confiscation of Funds and and Account Lock

I am writing to file a formal and urgent complaint against CXM Trading for their fraudulent and unethical actions regarding my trading account. As a client registered under MT4 account number 50000696, I am outraged by their blatant violations, including the arbitrary locking of my account and the confiscation of my rightful profits. Here are the critical details: MT4 Account Number: 50000696 Current Balance: $54,577.13 USD Deposit: $50,000 USD Profit: $14,577.13 USD Email: iloveumymy@163.com Following successful and profitable trading activities on my account, CXM Trading arbitrarily locked access to both my platform and MT4 accounts, as demonstrated by the attached screenshots. This unwarranted action was accompanied by the unjust confiscation of my profits, amounting to $14,577.13, under completely false pretexts. To make matters worse, CXM Trading demanded that I sign a document agreeing to receive only my initial deposit back over a drawn-out three-month period. Such a demand

Broker

CXM Trading
Exposure Type

Scam

Taiwan

2024-09-19

Taiwan

2024-09-19

they dont credit my account with my deposit

Ì was depositing 200 USD via usdt trc20 10 days ago to my account 84424 and my money still don`t show in my client portal. I was sending them the proof of payment and been emailing them every 2 days but no answer back. Stay away from this broker if you want your funds to be safe

Broker

9Cents
Exposure Type

Scam

Chile

2024-09-19

Chile

2024-09-19

Msquare withdrawals do not pay

There is an obvious fraud on Msquare, it has been more than 1 month now, but the withdrawal has not been paid, I asked Msquare to pay a total amount of 45,541.65 USDT (including 41,401.55 USDT for withdrawals and 4,140.10 USDT for "service fees")

Broker

MSquare
Exposure Type

Scam

Australia

2024-09-17

Australia

2024-09-17

When come my withdra

4 months completed still my withdra pending Y rejected my withdra iam again withdra Still pending my withdra Iam deposit 1000$ plz give my principal amount 🙏🙏🙏

Broker

Phoenix FX
Exposure Type

Unable to Withdraw

India

2024-09-17

India

2024-09-17

i cant withdrawal my REABTE

be carful.. dont invest with TRIVE.. you will not withdrawal your money i asked the support more than 6 times.. same answer .. wait

Broker

Trive
Exposure Type

Unable to Withdraw

Syria

2024-09-16

Syria

2024-09-16

withdrawal request on pending status > 1month.

I submitted my withdrawal request since Aug 9.2024. Up until now, I have not received the fund. Can you help or assist to follow up this pending withdrawal transaction.

Broker

APG PRIME
Exposure Type

Unable to Withdraw

Thailand

2024-09-16

Thailand

2024-09-16

People should be treated through the global financ

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

Broker

Titan Capital Markets
Exposure Type

Scam

India

2024-09-16

India

2024-09-16

I can't principal withdrawal

I can't principal withdrawal from sd star fx, also profit share because Dipankar Samanta is a chitar person.He is M.D of Sd Star Fx.

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-09-15

India

2024-09-15

A professional scam company.

A professional scam company. When you deposit money, it is traded. After you want to withdraw money, no less than 8 thousand dollars or euros are paid, 25% is paid, meaning 2000 dollars. After this, they will tell you from 24-72 hours. I waited for 4 days and did not receive any dollars. I sent them messages, but they did not respond. The platform was closed. You could not enter them like every time. I told them to send me a link to enter the platform through it. Be careful of them. They are scammers. Never trust them.

Broker

QWEBank
Exposure Type

Unable to Withdraw

Canada

2024-09-14

Canada

2024-09-14

he was scam broker all

he was scam broker all staff also scammer when you want start that time give you all answer when withdraw profit that time they tell you your trading is abusing etc

Broker

FX SmartBull
Exposure Type

Unable to Withdraw

India

2024-09-14

India

2024-09-14

Scam Broker and doesn't provide withdrawals

Withdrawals denied and blocked. Scam Broker. Stay away Though this broker projects itself as a regulated broker but it works like a super scam broker. I worked as a copy trading provider here and earned performance fees however they rejected my withdrawal of performance fees and no reason was provided at all. I have gone through other reviews too and it seems that they are doing same thing with every trader who makes profit. My total loss of funds here is 1300$ which they have blocked to withdraw. They have blocked my withdrawal operations as well. Customer support is totally helpless and they just tell that your manager will address the issue. Manager never responds. Its my advice to all indian and pakistani investors/traders to stay away from this broker if you are intending to enter with a large capital

Broker

Doo Prime
Exposure Type

Unable to Withdraw

India

2024-09-13

India

2024-09-13

I don't withdraw my funds

Broker

Phunemz Coins Fx
Exposure Type

Unable to Withdraw

Bulgaria

2024-09-13

Bulgaria

2024-09-13

Big scammer open automatic position and....

i was a new members of otetmarkets It is a scamm broker when i click to open 0.01 lots and now opened 1 Lot and i lost 30%of my money on the position After conversation otet team said you type mistake number But i have screen shot that show I don't typr e 1 lot i only open 0.01 lots And also now i can not withdraw my money i open a tacket with otet teams they said after 24 hr will complete it And now 30 H but he say please waiting...

Broker

OtetMarkets
Exposure Type

Others

Afghanistan

2024-09-12

Afghanistan

2024-09-12

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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