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Home -
Latest exposure -

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Latest exposure

Rights Protection Center

Amount resolved within one month

$374,468(USD)

All

Withdrawal Issues and Unclear Policies
I opened an account and deposited funds. After some trading and losses, I funded it again and began earning profits. At that point, the company started obstructing my withdrawal requests. While two smaller withdrawals were processed, a larger one was rejected without clear justification. The company cited vague and shifting reasons such as AML reviews and alleged violations like scalping and swap abuse—despite my full compliance with their policies. Eventually, the account was restricted and then closed without processing the remaining withdrawal or providing evidence. Although certain profits were deducted and charges applied, the remaining balance was never paid. Repeated visits to their office failed to produce a detailed statement. The company made false claims to regulators, changes policies without notice, delays or blocks withdrawals for profitable clients, and lacks transparency. My experience was negative and risky.

  • Broker

    Dbinvesting

  • Exposure Type

    Unable to Withdraw

Jordan

17h

Jordan

17h

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

20h

India

20h

Ada serangkaian kejanggalan
Ada serangkaian kejanggalan di akun trading Headway. Saya mulai menggunakan robot trading pada bulan Januari dan tidak mengalami kerugian apa pun. Namun, pada bulan Juli, saya tiba-tiba tidak bisa menarik dana, dan saya harus membayar biaya arbitrase sebesar $3500 sebelum keluhan saya diterima. Akun ini tidak dapat dipercaya! Ada risiko besar terhadap keamanan dana.

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

Yesterday 12:01

Indonesia

Yesterday 12:01

Saya sudah menggunakan
Saya sudah menggunakan Headway dan hasilnya cukup bagus, tetapi spread tiba-tiba melebar dan saya kehilangan $76. Baru-baru ini, terjadi penundaan penarikan secara sistemik. Layanan pelanggan menjawab bahwa mereka membekukan dana karena "peninjauan pengendalian risiko". Saya memeriksa dan menemukan bahwa "pengawasan FCA Inggris" yang diiklankan di situs web resmi sebenarnya adalah nomor registrasi entitas lepas pantai, yang hanya mengizinkan layanan keuangan dasar dan tidak berhak menangani dana nasabah!!!

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

Yesterday 10:38

Indonesia

Yesterday 10:38

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Please be extremely vigilant against the ZFX
Zeal Capital Market has held up hundreds of thousands of US dollars in my account and refused to let me withdraw the funds. They asked me to submit a large amount of materials involving personal privacy, such as bank statements, proof of employment, proof of address, etc., and even required me to record videos and send them to the platform for review. After I submitted all these materials, Zeal Capital Market still refused to process my withdrawal. Last month, I filed a complaint with Zeal Capital Market's regulatory authority. In response, Zeal Capital Market sent me an email stating that I needed to have a telephone communication with their staff. I made seven or eight phone calls, but my problem was never fully resolved. Finally, Zeal Capital Market informed me that they would only release my principal, while my hundreds of thousands of dollars in profits were completely wiped out and deemed invalid. Unconvinced, I started exposing Zeal Capital Market's actions on various social med

  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Taiwan

In a week

Taiwan

In a week

TRANSACTION SCAM
I deposit on this broker to trade and it has been pending for over 48hours and unfortunately they cancel the transaction and they haven't send my money back to my account also they didn't credited to the broker account .

  • Broker

    Valetax

  • Exposure Type

    Others

Nigeria

In a week

Nigeria

In a week

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Do not touch this company with a barge pole
Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she has no pay . 😡

  • Broker

    WhalesHub

  • Exposure Type

    Scam

United Kingdom

In a week

United Kingdom

In a week

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?

  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274

  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked

  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem

  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

In a week

United Kingdom

In a week

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

In a week

Nigeria

In a week

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

In a week

Nigeria

In a week

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

In a week

India

In a week

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.

  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

In a week

Turkey

In a week

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

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

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

In a week

India

In a week

... >

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)

$374,468

Number of People Resolved

15133

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