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Home -
Latest exposure -

Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

Latest exposure

Rights Protection Center

Amount resolved within one month

$274,391(USD)

All

Scam

this broker is a scam,
this broker is a scam, I traded on it and loss all my trades in split seconds, they are monopolizing the market in their favour

  • Broker

    Metadoro

  • Exposure Type

    Scam

United Kingdom

19h

United Kingdom

19h

I had a very bad experience
I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my MT5 account without any valid reason. When I tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises

  • Broker

    Markets4you

  • Exposure Type

    Scam

Belgium

23h

Belgium

23h

After earning a profit
After earning a profit today, they withdrew all my funds, including my initial capital. They falsely claimed I had five accounts, which is untrue. I spent over three hours communicating with them.

  • Broker

    Headway

  • Exposure Type

    Scam

Saudi Arabia

Two days ago

Saudi Arabia

Two days ago

Customer service used
Customer service used to send daily "data forecast member profit stories," saying, "Pay 6,000 yuan for a quarterly membership, receive three market data forecasts daily, and follow them for at least 25% monthly returns." They even posted screenshots of "users earning 20,000 yuan by following the forecasts." However, their first prediction told me to buy a certain product. I followed their lead and invested 50,000 yuan, only to see a 15% drop that same day, resulting in a 7,500 yuan loss! The next nine predictions either led to opposite trades or wildly off-target predictions, resulting in a total loss of 40,000 yuan! I confronted customer service, and they said, "The forecasts are based on historical data. The actual market fluctuates, and the losses are your own fault for not adjusting flexibly." I requested a refund and compensation, but they said, "Membership service is provided, and we are not responsible for losses."

  • Broker

    CWG Markets

  • Exposure Type

    Scam

Vietnam

Three days ago

Vietnam

Three days ago

Customer service used
Customer service used to send daily "data backtesting reports," claiming, "The platform backtested using the past five years' market data. This project has a 98% win rate, and even if you lose, there's 'loss compensation.'" They even sent a "backtested profit curve." But within two weeks, the project plummeted, and my 50,000 yuan investment was gone! I asked for "loss compensation," but customer service said, "The backtested data is historical data. The actual market fluctuates, so the compensation clause doesn't apply." I confronted them about their original promise of "compensation for market fluctuations," but they replied, "You misunderstood. Compensation only covers data errors, not market risks." I asked to see the original compensation clause, and they said, "The clause has been updated, and the old version is no longer valid." It's clearly a deliberate attempt to shift the blame!

  • Broker

    CWG Markets

  • Exposure Type

    Scam

Vietnam

Three days ago

Vietnam

Three days ago

i had 2 buy order (#31924738
i had 2 buy order (#31924738 & #31925720 )my Take profit touch but did not work and my order close at Stopp Loss and as you see at 14:30:00 but it should close in previous candle at 14:29:00 that show markets4you technicalities problems on my account. i had 2 Sell order again ( # 31944826 & #31944832 ) my Take profit touch but my orders did not closed again !! at that time i contact with online chat to correct it but after 1hours i were on online chat they say you should send an email to us and my order go to loss ,i send email and nothing happened again

  • Broker

    Markets4you

  • Exposure Type

    Scam

Belgium

Three days ago

Belgium

Three days ago

during trade with order
during trade with order buy WTI, at that time my order ~ +39$, I tried tu close by manual but can’t and report “NO PRICE” I setup TP, but price move to over TP so much and many time, also it can’t take TP. I tried to close many time and took around nearly 01 hour, but I can’t close

  • Broker

    Markets4you

  • Exposure Type

    Scam

Belgium

Three days ago

Belgium

Three days ago

When I first submitted
When I first submitted my withdrawal application, the Malaysian customer service representative said, "The system detected that you're using a domestic bank card, and the match with the platform's international data channel is only 40%. You need to bind an overseas card to increase the match to 90% and meet the withdrawal requirements." They also sent me a "data matching rules table" stating that "international platforms prioritize matching overseas account data" and threatened that "if I don't bind within 15 days, my account will be marked as an 'abnormal data account' and my principal will be frozen!" I argued that I didn't have an overseas card, but the customer service representative said, "You can find an overseas card agency that works with the platform. It costs 5,000 yuan and the data matching will be completed quickly!" Only then did I realize it was a trap!

  • Broker

    PXBT

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

A while ago, the Malaysian
A while ago, the Malaysian customer service representative suddenly sent me a message saying, "The platform's data system detected three previous miscalculations in your transaction data. You can apply for a correction and cash rebate of up to 8,000 yuan." They also asked me to submit my bank card number, a photo of my ID, and an SMS verification code to "verify the data." Thinking I'd get the cash rebate, I submitted the information as requested. That same evening, I received a text message from the bank saying "50,000 yuan was deducted from my account!" I quickly logged into my PXBT account and discovered that the 50,000 yuan had been transferred to an unfamiliar account! I contacted customer service for an explanation, but they said, "You leaked your account information yourself; it has nothing to do with the platform's data correction." I asked them to check the transfer records, but they said, "The records are internal and cannot be disclosed."

  • Broker

    PXBT

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

When I first submitted
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system has detected that your account has three transactions that haven't been filed for compliance. You'll need to submit a margin deposit. Once the review is passed, the margin and principal will be credited together." I was stunned. Why hadn't they mentioned any compliance issues during the transaction? They even sent me a "compliance review report" with the message "15% of unfiled data" and threatened me, "If you don't pay the margin within 7 days, your account will be frozen by regulators and your principal will be deducted!" I scraped together 20,000 yuan and transferred it in, but after waiting 10 days, the review was still "pending approval"! That's when I realized it was a scam!

  • Broker

    PXBT

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

My Malaysian customer
My Malaysian customer service representative sent me daily "data partnership project reports," claiming, "The platform has exclusive data resources, and if you invest over 100,000 yuan, you'll join the 'profit-making partnership group,' where you can follow the data signals and make guaranteed profits." They also sent me screenshots of users investing 150,000 yuan and earning 45,000 yuan a month. Believing them, I invested the 120,000 yuan I was planning to use to expand my store. However, as soon as the money arrived, the "profit-making partnership group" was disbanded, and the customer service representative I had previously contacted blocked me! When I contacted the platform's official customer service, they either didn't respond or said, "We can't find your project investment record; it might be data loss." I later learned that the so-called "data partnership project" didn't exist and was simply a scam based on fake reports.

  • Broker

    PXBT

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

When I first submitted
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system has detected that your account data is out of sync with the platform server. You need to deposit an additional 30% of your funds to activate the synchronization function. After activation, both your principal and the activation deposit will be credited to your account." They also sent me a screenshot of a data synchronization anomaly showing "0% synchronization progress" and threatened me that if I didn't activate my account within 24 hours, it would be classified as a 'zombie account' and my principal would be permanently frozen! I collected 30,000 yuan and transferred it in, but after activation, I checked the withdrawal progress and it still showed "data syncing!" I contacted customer service, and they said, "There's a new synchronization issue, and I need to deposit another 20,000 yuan to upgrade the synchronization channel!" That's when I realized it was a scam!

  • Broker

    PXBT

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

When I first submitted
When I first submitted my withdrawal application, the customer service representative said, "The system has detected that part of your account's transaction data belongs to the platform. You must sign an agreement to relinquish ownership and use rights to this data, otherwise you won't be able to withdraw funds." They also brought out a "data ownership clause," saying I had implicitly agreed to it when I opened the account. But when I looked through the account opening agreement, I couldn't find this ridiculous clause! The customer service representative directly threatened, "If you don't sign the agreement, your account will be frozen due to a 'data dispute,' and you won't get a penny of your principal back!" I was desperate for cash, so I had no choice but to read the agreement. It also stated, "After relinquishing your data rights, the platform can use the data at will, and users cannot be held accountable." This is a trap!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Indian customer service
Indian customer service had been sending me "data hedging profit case studies" daily, claiming, "The platform uses real-time market data for hedging, so you can profit regardless of whether the market goes up or down. Investing 100,000 yuan will earn you at least 25,000 yuan per month." I believed them and invested 120,000 yuan. Last month, my account showed a profit of 30,000 yuan. I requested to withdraw my profits, but the customer service said, "The system calculated the data incorrectly. Your actual profit is negative, and you have to pay the 2,000 yuan difference!" I confronted them and showed them screenshots of my daily profits. The customer service replied, "You fabricated the screenshots. The platform data is the real thing!" I asked to see the platform's original data records, but they said, "The data is commercially confidential and cannot be shared with users." It's clear they don't want to cash out the profits!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

When I first submitted
When I first submitted a withdrawal request, the Indian customer service representative said, "The system detected a 0.3% discrepancy between your account data and the platform database. You'll need to pay a calibration fee for the technical team to correct the data. The funds will be credited to your account within 24 hours." They also sent me a "data deviation report" filled with incomprehensible code, threatening that if I didn't calibrate, my account would be marked as an 'abnormal data account' and my principal would be permanently frozen!" I was desperate for funds, so I gritted my teeth and paid 5,000 yuan. After two days, my withdrawal request was still stuck on the "calibration" line! I contacted customer service again, and they said, "The data calibration was more difficult than expected, and I had to pay another 3,000 yuan to upgrade the calibration service." It was then that I realized it was a scam!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

I was initially concerned
I was initially concerned about information security, and Indian customer service immediately issued an "International Data Security Certification," claiming, "The platform's data encryption is at the highest level and no user information will be leaked." I believed it and invested 100,000 yuan, which I had saved for my small business. Just two weeks later, I received a strange text message saying, "There's an issue with your Xtreme Markets account. Click the link to verify!" I ignored it, but when I checked the platform, I discovered my account had been logged in and 20,000 yuan had been transferred out! I contacted customer service for an explanation, and they said, "You leaked your account information; it has nothing to do with the platform's data security." I asked them to check the data logs, but they said, "The logs are internal data and we can't show them to you!" It was clear they were forging the certification and leaking information!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Initially, the Malaysian
Initially, the Malaysian customer service sent me daily "real-time platform profit data," claiming that "many users follow the data and consistently earn 20% every month." They even calculated that "investing 80,000 yuan would earn 16,000 yuan per month, with a payback period of six months." I believed them and invested 80,000 yuan. In the first two weeks, my account showed a profit of over 3,000 yuan, but a few days later, when I logged in, all my profits were gone, showing a "loss of 50,000 yuan." I contacted customer service, and they said, "It was your own mistake; the data is clearly recorded, and it has nothing to do with the platform." I had never made a losing trade! I asked them to check my trading records, but they said, "The data is internal to the platform and cannot be shared with users." It was clear they had secretly tampered with my account data and were trying to steal my capital! Emar Markets' so-called "data base" is a joke.

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

I was initially concerned
I was initially concerned about the platform's security, and Nan Ya customer service immediately sent me "regulatory registration data" and "compliance certification reports," claiming, "The platform's data is fully compliant with international regulations, and your funds are absolutely safe." I believed them and invested 200,000 yuan, which I had planned to expand my business. But just one month later, my account was suddenly frozen! I contacted customer service, and they said, "Regulatory authorities are conducting a spot check and have temporarily frozen my account." I checked with the regulatory authorities they mentioned, but they found no registration records for this platform! Those "registration data" and "certification reports" were completely fabricated! I asked them for an explanation, but they said, "You didn't verify it yourself, and it has nothing to do with the platform." Didn't verify it? You used fake data to deceive me!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

At first, Nanya customer
At first, Nanya customer service sent me screenshots of "user profit data" every day, claiming, "Invest according to the platform's data and double your money in three months." They even lured me into a so-called "high-yield data group" filled with shills showing off their profit records. I believed them and invested 100,000 yuan, which I had saved for my child's house. A few days ago, I checked my account and it showed a "profit of 15,000 yuan." I wanted to withdraw some of it, but I couldn't log in! I contacted customer service, and they said, "The system data is being upgraded and login is temporarily unavailable." After waiting three days and still unable to log in, I asked again, and they bluntly said, "Your account data is abnormal and has been frozen!" When I asked why, they said, "You're participating in illegal arbitrage!" I later learned that the shills in the group were all from the platform, and the profit data was fabricated. This was their way of defrauding people!

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Xtreme Markets is run
Xtreme Markets is run entirely by South Asians. They constantly boast about their "data-based, real-time risk alerts," but the alerts are a complete gimmick. I lost $80,000 in a single day. This is pure robbing! I bought their premium membership specifically for the "data alerts." Customer service said they'd send instant alerts through the system whenever there were market fluctuations, allowing me to cut my losses. Last Wednesday, the forex product I invested in suddenly plummeted. The system should have issued an alert, but even after my account was down over $50,000, I didn't even receive a single notification! I contacted South Asian customer service for an explanation, and they claimed the "alert system data delay was a market emergency, not the platform's fault"! They boasted so much back then, and now they're blaming everyone for the problem?

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

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