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Home -
Latest exposure -

Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

Latest exposure

Rights Protection Center

Amount resolved within one month

$347,523(USD)

All

Scam

AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE
I wanted to share my trading experience with this broker which I registered and deposited $10 to the real account i open many positions but they closed the positions and wifed all my balance .Which lead me to lose all my capital and profit. Don’t ever deposit your money with such type of brokers. after i lost my money i check them in but i found out they are not regulated so please avoide using them to trade . And also my friend complain to me there very slow in other transactions like withdrawals and other activities be careful with Pocket Option broker thanks.

  • Broker

    Pocket Option

  • Exposure Type

    Scam

Nigeria

2h

Nigeria

2h

CXM Direct is a serious FRAUD & SCAM
FRAUD FRAUD FRAUD.!!! Stay far away from this broker. I was approached by an agent who introduced me to CXMDirect and became friend to gain trust. He asked me about my salary and then savings. Then he forced me to open an account with CXMDirect with $250 to try for 15 days. He was trapping me. Within 2 days MT5 showed double profit. Then after that every 2-3 days he started coming back asking to deposit more $1000 to maintain sufficient support balance otherwise i will loss money. I was under pressure and deposited close to $4200 in just 15 days. He kept on asking more. & cancelled my profits when I said NO. They accused me of violating terms without ever providing evidence. I was not alone as the same thing happened to all who invested. This is a 100% Fraud — it’s a deliberate strategy to take your money and blame the client. This is not a broker. It’s a trap.

  • Broker

    CXM

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

Scam
Is broker frude hai. Withdrawal nahi dete. Is broker me invest na kore

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

please don’t trust this
please don’t trust this broker they are big scammers they didn’t give withdrawal and capital also washed out …they have full control on meta 5 they open wrong trade they made my account-1800usd sale person & relationship manager both scammer

  • Broker

    Oscar Markets

  • Exposure Type

    Scam

United Arab Emirates

Three days ago

United Arab Emirates

Three days ago

IFEX is a FRAUD COMPANY ....BEWARE OF THIS SCAMMER
I lost 10 Lakhs INR ($10000USD). They insist you to invest money and later tell you to take trades promising that, those trades would yield good returns/profits. but in reality they will create a situation of liquidation and insist you to deposit more funds. The manager will call you and torture you till you deposit funds in their company. if you don't deposit, the company representative will shout at you rudely. their behaviour is pathetic. Later, when you want to withdraw your funds, the company will NOT LET YOU TO WITHDRAW YOUR MONEY. STAY AWAY ROM THESE SCAMMERS ....

  • Broker

    IFEXCAPITAL

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Head Way scam me
They scam people by un able to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

Three days ago

Nigeria

Three days ago

How Headway Scammed me and My Students.
I am Musnad, a professional trader and the founder of the Hausa Forex Trading community, and it pains me deeply to announce that Headway Broker, which I once introduced to our community in good faith, has turned out to be a complete scam. Despite claiming to be regulated by the South African FSCA, thorough investigations have revealed that their license is either fake or cloned from another company. They lured many of us—myself and several of my students—into their platform with deceptive offers like trading competitions and a $111 welcome bonus, only to later manipulate trades, block withdrawals, and close accounts without explanation, especially when profits were made. Several of our students trusted this broker because I introduced it, and I take full responsibility for exposing the truth now. Headway is not a trustworthy broker; it is a well-structured trap designed to take your money and vanish without any accountability.

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

In a week

Nigeria

In a week

They pressured me to
They pressured me to deposit more money, but I refused due to the risk. Then they offered a promo: if I deposited $2,500, one trade would be "risk-free" for 30 days — they'd recover it if I lost. I accepted, made some profit, then lost $1,000 on a trade. They initially refused to cover it, only agreed after I threatened to stop investing — but gave it back as a bonus, not real money. I continued trading, doubled it to $2,000. Suddenly, my account was wiped to zero — all funds and profits gone. They claimed a hidden clause allowed them to revoke the bonus and all profits if I didn’t meet a trade volume within 30 days. This felt like a setup they got me to trade for a month, then used fine print to take everything. Very misleading and unethical behavior.

  • Broker

    Neotrades

  • Exposure Type

    Scam

United Arab Emirates

07-17

United Arab Emirates

07-17

I haven’t received my withdrawal from last year
It is complete a fake broker working with Realventure prime fx they both brokers are scammers please stay away from them they all do only fake promises i have lost almost 40000$ also unable to close this positions now after some days the accounts will be blown and they will blame the customer

  • Broker

    Loyalty Liquidity

  • Exposure Type

    Scam

India

07-16

India

07-16

Capplace Big Fraud
I have lost my capital. They do not allow for "Withdrawal" . The moment I asked for Withdrawal, they avoided the discussion. It's a big Fraud company. Profit they show in the screen, that's only " Digital Number" . Customer cannot get in hand. While deposit they also deduct extra money in the name of Bank charges . Capplace Big FRAUD. I lost $800. Don't trust.

  • Broker

    CapPlace

  • Exposure Type

    Scam

India

07-15

India

07-15

The broker is a fraud
The broker is a fraud. If you make money, they will find a reason not to pay you. They stole $2,900 from me. I traded with them for more than 3 months. Support is not responding, account is not available.

  • Broker

    ePlanet

  • Exposure Type

    Scam

Thailand

07-15

Thailand

07-15

Scammers
Unfortunately, i had a very bad experience with this broker. They are totally scammers. Please be aware of them. I just opened an account and not even logged in mt5 due to exams in university. Next day when i open the mt5, i saw two trades automatically taken by them on my account that too in gold. One with 0.5 lot and one with 0.1 lot. I always do 0.01 or 0.02 because of small account. When i asked them to check, they not even replied me a single time. I even asked them to share me the ip address of the device that took trades. But they didn’t. Without replying they blocked me from everywhere, with that being said, i lost my amount. So PLEASE BEAWARE OF THESE F**king SCAMMERS.

  • Broker

    OBOFX

  • Exposure Type

    Scam

Italy

07-14

Italy

07-14

Scam broker, please stay away.
After deposit, funds is visible but when I want to withdraw, it was approved but withdrawal didn't arrive, after talking to customer service they didn't respond and I wasn't paid after few weeks, still no response from the team

  • Broker

    braisinvestoptions

  • Exposure Type

    Scam

India

07-10

India

07-10

⚠️ SCAM ALERT – Core Financial Services⚠️
I am writing this to warn others about my terrible experience with Core Financial Services, who claim to be a forex broker but are involved in fraudulent practices. They approached me through a “relationship manager” in Dubai, guided me to invest via MetaTrader 5, and later redirected payments through a fake educational company Learn Hub LLC. I unknowingly authorized large payments (AED 25,000+) via credit card. They promised profits, monitoring support, and recovery – but never returned any money. ❌ No trading transparency ❌ No proper documentation ❌ No refund even after complaints to bank & police ❌ Associated with fake companies ❌ No valid license from DFSA or SEBI I have filed complaints with Dubai Police, UAE Central Bank, Cyber Crime India, and Consumer Forums, but recovery is difficult because Core Financial Services is not a regulated broker. 💥 This is a clear investment scam. Do NOT trust Core Financial or anyone asking for deposits in MetaTrader without verified licenses.

  • Broker

    Core Financial

  • Exposure Type

    Scam

United Arab Emirates

07-10

United Arab Emirates

07-10

QUOTEX STOLE $43,000! Account Suspended After prft
Quotex (Awesomo Ltd) **Account ID:** [51716478] **Country:** India ### 🚨 Fraud Timeline: 1. **Loss Phase:** - Deposited **$35,000+** over [Duration] - Suffered **$18,000 losses** - NO restrictions 2. **Profit Suspension:** - Deposited **$20,000** on [27-06-2025] transaction hash (0x5c4602e3a6d79bbe87ece13a1f0ab435eb5e38179ca2b769ab9b246c9e90d763) - Grew balance to **$43,000** via legitimate trades - Account SUSPENDED during withdrawal - **NO reason given** 3. **False Promises:** > *"Refund in 30 days if applicable"* - Delaying tactic! ### ⚠️ Proof Attached: - Deposit receipts - Suspension screenshot - Their "30-day refund" email ### 🔥 Demands: 1. IMMEDIATE release of **$43,000** 2. Public apology for fraudulent practices 3. SVG FSA to revoke their license ### 💀 Warning to Traders: > "Quotex ALLOWS losses but BLOCKS profitable accounts. They stole 43k dollars from me. NEVER TRUST THIS SCAM BROKER

  • Broker

    Quotex

  • Exposure Type

    Scam

India

07-10

India

07-10

Deposit didnt come in
After 4 days waiting for my deposit to pop up but there is no coming. This broker completely ignored my ticket for days.

  • Broker

    Monaxa

  • Exposure Type

    Scam

Malaysia

07-07

Malaysia

07-07

scaaaaaaaaam
WARNING: COMPLETE SCAM COMPANY – AVOID AT ALL COSTS! 🚨 👹 I’m writing this to protect others from falling into the same trap. WR PRO (previously WRC1) is one of the worst scam operations you’ll ever encounter. ✔️ They lure you in with smooth talk, fake promises, and false profits, then rob you of your money. ✔️ I personally lost $15,000, and many others have lost thousands more. ✔️ Once you deposit your money, you will never get it back. Any attempt to withdraw will be blocked, delayed, or ignored. They use fake account managers who play the role of “helpers,” but they are the biggest liars. They pretend to be your friend, your support, and your financial guide — but in reality, they are forcing you to deposit more and more, pushing you to open bad trades until your account is wiped out. Their tactics include: ❌ Constantly changing your account manager to confuse you (I had 6 in 4 months). ❌ Forcing you to open dozens of bad trades. ❌ Increasing your leverage without your permission

  • Broker

    WrPro

  • Exposure Type

    Scam

United Arab Emirates

07-06

United Arab Emirates

07-06

not reflected my amount 15500 Unable to deposit or withdraw funds
hi not reflected my deposited fund in my account 15500 thousand Unable to deposit or withdraw funds

  • Broker

    Octa

  • Exposure Type

    Scam

India

07-03

India

07-03

Hello dear
Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Pakistan

07-02

Pakistan

07-02

This broker is pure scammer
Due to good profit on all my orders in my Headway MT4 account, the broker closed all my orders at a fake price.I have had a very bad experience. I would like to request everyone not to deposit money in this platform.

  • Broker

    Headway

  • Exposure Type

    Scam

India

07-02

India

07-02

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

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