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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

unnecessary deduction of funds
I noticed a deduction in funds in my account, I don't know the reason but I've contacted their support. this is not a good look.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

spread is too high Causing me to lose a lot of money
For a standard account account, liteforex slippage is too high. Liteforex is a good broker but I believe they should fix this slippage problem.Causing me to lose a lot of money

  • Broker

    LiteForex

  • Exposure Type

    Severe Slippage

India

07-17

India

07-17

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

Bad copytrading
I made a deposit to liteforex broker to access their copy trading, after making few profits, the broker entered trades that wasn't suppose to take place and lost all my profits. this experience was very bad for me and I was disappointed because I've been using liteforex and I trusted them, please try to fix this error.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

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

Can not withdraw my deposit
I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money

  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Australia

07-14

Australia

07-14

Not given withdraw
This broker are totally scam they were not given withdraw fake broker my withdraw fail and not responding

  • Broker

    Vebson

  • Exposure Type

    Unable to Withdraw

Pakistan

07-11

Pakistan

07-11

I was unable to withdraw my profits
This broker don't let you withdraw profits. beware of this broker and stay away

  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

07-11

India

07-11

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

Unable to withdraw after deposit
After depositing $100 to the broker and making profits, I was denied withdrawal after trying multiple times, please stay away from this broker.

  • Broker

    AVATRADEX

  • Exposure Type

    Unable to Withdraw

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

#77Markets Scamer Broker by #Leadcapitel
Stay away from this scamer broker I deposited a thousand dollars and I made a profit of $1578 i withdrawal profite amount the company withheld it i tried to contect many time But they didn't answer me. then i contect live chat they said me We cannot give you profit, we can only give you your deposit amount And they gave me my deposit amount and closed the account, and also the profit Please stay away from scamer brokers

  • Broker

    77markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-10

Pakistan

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

I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE,
I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE

  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

Malaysia

07-10

Malaysia

07-10

unable to withdraw and scam
This broker is a scam I made a withdrawal but it was not responded at all until I chatted with all the customer service and the broker didn't reply and the broker instead said that this broker is busy be careful don't be tempted by this broker don't believe the 100$ withdrawal from June 9, 2025 it's also not paid until now

  • Broker

    TRADE FX

  • Exposure Type

    Others

Indonesia

07-08

Indonesia

07-08

I applied my live account
I applied my live account withdrawal request for 29th may2025.last 14th june2025 trading account to vallet account approved.but still vallet to manual wire transfer on my bank account not approved only my request was rejected 4times.how to get back my investment amount 2221 USDT.

  • Broker

    AxisFx

  • Exposure Type

    Unable to Withdraw

India

07-07

India

07-07

SCAM COMPANY
I’m warning others Investingor is a complete scam. I deposited my money in good faith, but when I tried to make a withdrawal, my request was rejected multiple times without a clear reason. I reached out to their support several times, but all I got were excuses and delays. Now they are completely ignoring my emails and messages. This is not a legitimate broker. They take your money and block any attempt to get it back. Avoid this company at all costs — it’s a trap.- please check the picture below showing how they are rejecting my withdraw- its a full trap and scam

  • Broker

    Investingor

  • Exposure Type

    Unable to Withdraw

Lebanon

07-07

Lebanon

07-07

<
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

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