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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

SUPER Poor withdrawal
last week I try to withdrawal a small amount 26USD status successful money not in .. after chatting with them transaction is cancel ?? today again I made withdrawal pending status ??? need super long to approve ?? pls beware of this platform !!

  • Broker

    Pepperstone

  • Exposure Type

    Unable to Withdraw

Malaysia

07-07

Malaysia

07-07

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

Blocked My Account and Stole Deposits + Profits
I deposited $3,900 into my CentFX.com account (#112355) and placed a successful short trade on GBPCHF on April 2, 2025, increasing my balance to $14,037. When I attempted to withdraw part of the profit in June, they abruptly rejected the request, claiming “unethical activity” without any evidence. Shortly after, my entire account — including MetaTrader access — was completely blocked. I am now locked out and cannot even retrieve my initial deposit. I emailed support multiple times (June 13, 15, and 23), but never received a response. I’m attaching: - The email accusing me of unethical activity - A screenshot showing my account is blocked - A screenshot proving the $14,037 balance CentFX has provided no explanation and is withholding my funds. This is a clear scam. Do not trust them — they stole my money.

  • Broker

    CentFX

  • Exposure Type

    Unable to Withdraw

Switzerland

07-06

Switzerland

07-06

🚨 Scam Alert – Stay Away from Xtream Markets! 🚨
🚨 Scam Alert – Stay Away from Xtream Markets! 🚨 I’m warning everyone—Xtream Markets is a scam broker. They happily accepted my deposit and allowed me to trade, but as soon as I requested a withdrawal, it was either ignored or kept "pending" forever. I've contacted their support multiple times and keep getting vague excuses and delays. It’s clear now that they have no intention of returning my funds. This is a classic sign of a fraudulent broker—they lure traders in with promises, bonuses, and fast execution, but you’ll never see your money again once it’s time to withdraw. Avoid Xtream Markets at all costs. Don’t fall into the same trap I did. Stick with regulated brokers only, and always check for proper licensing before investing.

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-05

Pakistan

07-05

BAD SERVICE
Very bad experience with this broker, they didn't give withdrawals. Once account grove with good profit they didn't give withdrawals and also block account Any one who can help me please contact me FCX scammer

  • Broker

    FCX

  • Exposure Type

    Unable to Withdraw

India

07-03

India

07-03

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

No response from broker
Cant withdrawal your capital also., No response frome broker side also

  • Broker

    Core Prime

  • Exposure Type

    Unable to Withdraw

India

07-02

India

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

Ac del and scam MT5-736905 //$12768.83- Auro
My MT5 was removed and washed by auto trade by Auro Markets Ltd

  • Broker

    Auro Markets

  • Exposure Type

    Others

India

07-01

India

07-01

Fraud and account del MT5-7893315718-$9117.5
1. My MT5 was removed and washed by auto trade by Auro Markets 2. Getting Personal Thade (** If any physical & Financial harm then Auro Markets fully Responsible) 3. Giving back $9117.54 is fully responsible by Auro Markets

  • Broker

    Auro Markets

  • Exposure Type

    Unable to Withdraw

India

07-01

India

07-01

monaxa is fraud brok
monaxa is fraud brokar mera withdrawal nahi diya isme maine deposit Kiya profit banaya lekin withdrawal nahi diya ye fraud brokar kripya isme deposit na kare aapka pesa fas jayega or withdrawal nahi dega withdrawal approve kar dega lekin aapke pas aayega nahi

  • Broker

    Monaxa

  • Exposure Type

    Unable to Withdraw

India

07-01

India

07-01

Its used or operated by one indian guy name ankit
This website don't have its own server and they are using Fazo Liquidity server and if you go to there website they don't have any rugalry or certification it's scamed and on the bank deposit you will find there own personal detail they can grab your funds and then you are out so batter don't ever invest with them

  • Broker

    Annexa Prime

  • Exposure Type

    Others

United Arab Emirates

07-01

United Arab Emirates

07-01

Dear Sir,I am writing
Dear Sir, I am writing to formally report a serious issue regarding my investment with the company Zenstox, under account number 1165359. I was misled into making two deposits totaling $5,000 USD through my assigned account manager, Mr. Chaker. Following these deposits, I was contacted by another individual claiming to be from “Al Maliye”, who pressured me into making an additional deposit of $4,000 USD, stating it was required in order to process my withdrawal. Unfortunately, after making all payments, I am now unable to access or recover my funds. No one is responding to my withdrawal requests or communications. I now strongly believe I have been the victim of a scam. I request your assistance in investigating this matter and taking the necessary actions to help me recover my money.

  • Broker

    Zenstox

  • Exposure Type

    Unable to Withdraw

Germany

06-27

Germany

06-27

unable to get my deposit
I have made deposit and waiting since a week and even shared every detail of payment which is required bank statement they are not crediting so be safe from such offshore fraud broke they will never credit your deposit moreover same for withdrawals only if you depsoit and loss your money then its ok for them

  • Broker

    Markets4you

  • Exposure Type

    Unable to Withdraw

India

06-27

India

06-27

Scamers
I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior. I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000. When I submitted a withdrawal request, my account was suddenly restricted without any explanation. I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail. Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company. Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.

  • Broker

    NAGA

  • Exposure Type

    Scam

Kuwait

06-27

Kuwait

06-27

they removed my balance
they removed my balance for 59,800 USD without any official reason, just because they said your bouns which it's for 1800 usd has been expired!! BTW there is no terms and conditions once I registered and I didn't request a bouns from them

  • Broker

    NAGA

  • Exposure Type

    Unable to Withdraw

Kuwait

06-27

Kuwait

06-27

This broker is a SCAMMER. Cancel All Profits!!!!
Stay away from this broker, They offer promo for new traders. When I wanted to withdraw balance from their account they refused to pay and this broker removed all profit from my account. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER.

  • Broker

    Tag

  • Exposure Type

    Unable to Withdraw

Indonesia

06-26

Indonesia

06-26

Pay Fee to Withdraw Money
Based on a group recommendation I started trading in FXTM from my Trust Wallet at fxtms.org which had the logo of FXTM (see pict below). I did some diligence and saw FXTM was legit and regulated. So I did some trading with small money and had some success, and was able to withdraw my funds. I than added $22,000. After some trading (ups and downs), I was able to get my account to $67.000. I than tried to withdraw about $30,000 and I received an email asking me to upgrade to a premium account before they release my withdraw. Of course this upgrade requires me to pay a $13,000 fee which I did not do. Never was this explain to me till I attempted to get my money back. Basically a bait and switch and they are holding my money hostage for the fee. If someone can advise me on getting it back that will be appreciated. I think this was a SCAM - from the group to platform used. I will add a copy of the people and there pictures on the group as well.

  • Broker

    FXTM

  • Exposure Type

    Scam

United States

06-25

United States

06-25

<
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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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