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Home -
Latest exposure -

Amount resolved within one month(USD)

$131,374

Number of People Resolved

15084

Latest exposure

Rights Protection Center

Amount resolved within one month

$131,374(USD)

All

Zenstox blocked my withdrawal and deleted ACcount
I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

  • Broker

    Zenstox

  • Exposure Type

    Scam

Saudi Arabia

Two days ago

Saudi Arabia

Two days ago

they are scammer i have proof
be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

Two days ago

Iraq

Two days ago

Scam broker
After deposited and traded cannot withdraw all the profit. Only managed to withdraw once but after floating was high need to deposit again to cover floating. Account manager not transparent. Account is not cash account it is leverage account . There are so many charges. Overnight charges and rollover charges. Withdrawal condition must trade 500 lots then can withdraw profit and capital. Please stay away from this broker. They make call randomly..

  • Broker

    Minos Limited

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

Rox Capitals Took My USD 41,000 Profit – Beware
Between March 6–11, 2025, I opened several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5 account. They ignored my messages and eventually closed all positions without my consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw any of it. They falsely claimed I used a swap-free account and violated rules by trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD 21,000 margin—completely standard. They said I could only withdraw my deposit and threatened to freeze even that if I reported them. I stayed silent out of fear, but no longer.

  • Broker

    Rox Capitals

  • Exposure Type

    Scam

Switzerland

Three days ago

Switzerland

Three days ago

THEY DO NOT ALLOW CAPITAL TO BE WITHDRAWN.
I deposited $267.41 into this fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal has been pending since 06/04, I asked for help in the chat and they always say the same thing that they are having problems processing withdrawals, meaning that the deposit is processed instantly, but they have problems with withdrawals? They are scammers, stay away from this fraudulent and deceptive broker.

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Brazil

Three days ago

Brazil

Three days ago

Fake 100%
100% Scammer broker don't work with this broker This broker not process any withdrawal so stay Alert I hope you understand my review Fake 100% Scam 101%

  • Broker

    Dupoin

  • Exposure Type

    Scam

Pakistan

Three days ago

Pakistan

Three days ago

Account restricted withdrawal unsuccessful
They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

Didn't deposit for more than 5 months
Scam broker, Didn't deposit the money. Please be aware . Don't use this at all. 😤

  • Broker

    JustMarkets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Withholding Profits, Threatening Clients – Avoid!!
I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

  • Broker

    QuoMarkets

  • Exposure Type

    Unable to Withdraw

United States

Three days ago

United States

Three days ago

Lirunex platform suddenly terminated my account
This platform suddenly terminated my account without reason & notice with take up all my balance in my account. Email to them for follow up but did not respond to me. Scammer platform & all user please avoid this platform for your trading…. If user who still using this platform, please stop with withdraw your money immediately out from it to avoid any losses of your fund ….

  • Broker

    LIRUNEX

  • Exposure Type

    Scam

Singapore

Three days ago

Singapore

Three days ago

Complaint Against Scope Markets – Account Closure
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Markets’ treatment of my account. 2. Order the immediate release of my USD 43,520 in accordance

  • Broker

    Scope Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

Dupoin markets In india Bigger SCAM
he did not processing my withdrawal THEY DO totally SCAM BROKER

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

SDSTAR FX /SDFX GLOBAL/WEALTH
SDSTAR FX /SDFX GLOBAL/WEALTH WAVE PRO all are scamming brokar they don't have to pay profit and principal it's my proof

  • Broker

    SDstar FX

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Scam
I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in🌀

  • Broker

    EXcoin

  • Exposure Type

    Unable to Withdraw

Australia

In a week

Australia

In a week

Scam!!!!
These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

  • Broker

    Blue Ocean

  • Exposure Type

    Unable to Withdraw

United States

06-07

United States

06-07

Complaint Regarding Tickmill’
I would like to draw your attention to a troubling experience with the broker Tickmill concerning their “Welcome Bonus” offer: 1. A welcome bonus account was opened and the advertised USD 30 bonus was credited. 2. After successful trading, the account balance grew to USD 130. 3. A minor discrepancy in the name on the bonus account prompted me to contact support, and I was explicitly informed that this issue could be overlooked and would not affect my ability to withdraw profits. 4. Despite this assurance, the bonus account was abruptly disabled without prior notice, citing a “breach of terms and conditions” but providing no details about which rule was violated or any opportunity for clarification. This sequence of events suggests a practice of attracting traders with a bonus, allowing them to trade profitably, and then closing the account on vague grounds to keep the profits.

  • Broker

    Tickmill

  • Exposure Type

    Scam

Iraq

06-06

Iraq

06-06

Account is blocked & 10k refund in Insurance cover
😭I have still not got a reply from RIO WESTLEY for my request to World Tradex is to unblock my trading Account & Refund me 10k Dollars in Insurance coverage . Which Madam RIO WESTLEY had promised and committed while having a telephonic conversation ( If you want you superiors or internal auditors to check all calls & messages exchange on both our mail & Teams account ( To be precise THE FAKE & FALSE COMMITMENT YOU GIVE TO YOUR CUSTOMERS) A list of certified IFMRRC companies can be found on the main page of our Center. Moreover, this company has been included in the IFMRRC blacklist due to violations of market conduct and non-compliance with regulatory standards. We strongly recommend exercising caution in any interactions with this entity. Thank you for contacting our Centre. Company you have a dispute with: Worldtradex Your account number: 432058987 Full Name: Clifford Francis Menezes

  • Broker

    Worldtradex

  • Exposure Type

    Scam

India

06-06

India

06-06

scam broker
When i deposited the execution was fast and after a few trades i noticed execution was delayed to 1 second, severe slippage where the price is not even there, sometimes 30 points slippage on eurusd on a flat market!! spread manipulation, on zero spread account...a complete disaster of broker. stay away

  • Broker

    QuoMarkets

  • Exposure Type

    Scam

Brazil

06-06

Brazil

06-06

they did not allow withdrawal of funds
the broker withdrew the profit, and a correction was made. withdrawal of funds is unavailable.

  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Russia

06-06

Russia

06-06

They locked my account and kept the money
Be extremely careful. I deposited, traded for months, and followed all the platform rules. As soon as I became profitable and requested a withdrawal, they locked my account, cancelled the profits without proof, and stopped replying to all messages. They accuse clients of “violations” with no evidence, just to avoid paying. It’s a common pattern — once you start making money, they shut you out. No transparency. No support. Just silence. I strongly advise against trusting this broker with your funds.

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

06-05

Italy

06-05

... >

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)

$131,374

Number of People Resolved

15084

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