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Home -
Latest exposure -

Amount resolved within one month(USD)

$234,769

Number of People Resolved

15041

Latest exposure

Rights Protection Center

Amount resolved within one month

$234,769(USD)

All

deposit delay not refunded cancellation of my ord
I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

Yesterday 07:24

Nigeria

Yesterday 07:24

market manipulation
not recommend to use this broker, scam highly suspect just market manipulatr the market

  • Broker

    MTrading

  • Exposure Type

    Others

Malaysia

Two days ago

Malaysia

Two days ago

Deposit delay not refunded
I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

Two days ago

Nigeria

Two days ago

non-paying company
Hello, my name is Metin Cengiz. The company Paramount, which I have an account with, has not paid our 17,342 dollars since December 17. The IB we work with is constantly stalling us by saying the company will pay but does not have the money. The fact that the company has not paid a single dollar for months cannot be considered good faith. Stay away from this company, especially Dubai investors.

  • Broker

    Paramount

  • Exposure Type

    Unable to Withdraw

Turkey

Two days ago

Turkey

Two days ago

Totally Scam
You can't withdraw your money. As I have more than 397000 USD I can't withdraw

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

In a week

India

In a week

Tio scammed me
I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

  • Broker

    TIO Markets

  • Exposure Type

    Scam

Finland

In a week

Finland

In a week

profits with be turned negative with great loses
last night i opened 3 trades with running profits and set my be immediately , however this morning i woke up all my trades went negatives with great loses !

  • Broker

    CXM

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

thief broker, scam broker
Cheater broker, scam broker, froude broker, thief broker. I had 1543 dollars in my account, I waited 2 weeks with a withdrawal of 500 dollars, but the withdrawal was not granted and my trading account was closed. After 2/3 days they took all the dollars from my account. I spoke to customer service about this and he told me that he gave me all the dollars but gave me nothing and he told me a complete lie.I sent an email to the official email of Active Trade regarding this matter but they did not reply me at all.

  • Broker

    ActivTrades

  • Exposure Type

    Scam

Bangladesh

In a week

Bangladesh

In a week

withdrawal delay and pending
it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

Scammers, Be ware of this broker
As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

  • Broker

    AssetsFX

  • Exposure Type

    Unable to Withdraw

Pakistan

04-18

Pakistan

04-18

grid fx
grid fx is fake broker, withdrwal not given by this broker

  • Broker

    Grid Fx

  • Exposure Type

    Unable to Withdraw

India

04-18

India

04-18

DBG is a scammer, unable to withdraw. be vigilance
DBG is a scammer, customer service have been closed, can't contact at all. When I make a withdrawal, their straight forward to close the details

  • Broker

    DBG Markets

  • Exposure Type

    Unable to Withdraw

Singapore

04-18

Singapore

04-18

This company is one way investment
Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

  • Broker

    Vorbex

  • Exposure Type

    Scam

India

04-17

India

04-17

VERY DANGEROUS BROKER!!!! is a fact...
1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Indonesia

04-17

Indonesia

04-17

scammer
This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

  • Broker

    Upbitfxpro

  • Exposure Type

    Scam

United States

04-17

United States

04-17

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back
I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

  • Broker

    COINEXX

  • Exposure Type

    Unable to Withdraw

Singapore

04-16

Singapore

04-16

Withdrawal pending
This company is biggest fradu my payment 8 lakhs cheating pls this company address and contact number send my mail

  • Broker

    Bharath Capitals

  • Exposure Type

    Unable to Withdraw

India

04-16

India

04-16

OnEquity's Hidden Fees: Over 3% Withdrawal Charge
Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.

  • Broker

    OnEquity

  • Exposure Type

    Others

Switzerland

04-16

Switzerland

04-16

pls be alert to this broker house
This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

  • Broker

    UTrada

  • Exposure Type

    Unable to Withdraw

Malaysia

04-16

Malaysia

04-16

no giving widrwa by broker
my many account live trade balance no widrwa mazi matic finance broker and company owner mr. sumit and his indian company broker cheat me. this company fraud and scammer pls awoid this cheater group.

  • Broker

    Mazi Finance

  • Exposure Type

    Unable to Withdraw

India

04-16

India

04-16

... >

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)

$234,769

Number of People Resolved

15041

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