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Home -
Latest exposure -

Amount resolved within one month(USD)

$129,874

Number of People Resolved

15084

Latest exposure

Rights Protection Center

Amount resolved within one month

$129,874(USD)

All

Unable to Withdraw

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

THEY DO NOT ALLOW CAPITAL TO BE WITHDRAWN.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

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

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

In a week

United States

In a week

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

06-07

Australia

06-07

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

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

withrawal is not giving
I have withrawal my own money it's been 5 days that I have click to withrwaal through crypto and I have wrote support ticket they not responding any my ticket they just ignoring they are scam totally scam they not giving my money I deposit 110 doller and I have notice lot of slippage so I withraw my 104 remaining amount and they not processing my withrwa

  • Broker

    IEXS

  • Exposure Type

    Unable to Withdraw

India

06-04

India

06-04

They Disappeared After I Requested a Withdrawal
I deposited with CXM Direct and traded for a few months without issues. Everything seemed normal — until I submitted a withdrawal request. Since then, they’ve completely disappeared. No replies to emails. No replies on WhatsApp. My account manager, who used to message me regularly, is nowhere to be found. They took my money, and now they’re gone. CXM Direct operates under an offshore entity with no real regulation. This is not a professional broker — it’s a well-disguised scam.

  • Broker

    CXM

  • Exposure Type

    Unable to Withdraw

Italy

06-03

Italy

06-03

All your funds on this platform are fake once
Once you send them your money it is gone forever all your funds on that platform are fake they may let you withdraw a tiny bit that how they hook you but soon you try to withdraw a lie they will make up excuses like a bull shit tax and commission fee soon you pay it they will either disappear or show you a fake withdrawal but Your funds will never appear

  • Broker

    OEXN

  • Exposure Type

    Unable to Withdraw

United States

06-03

United States

06-03

Scam 500$
This is scam broker i made deposit of 500$ and now they are not paying me deposit amount back there are scmmer

  • Broker

    GANN

  • Exposure Type

    Unable to Withdraw

Pakistan

06-03

Pakistan

06-03

Go4Rex acted without regard for regulatory standar
I opened an account with Go4Rex in January 2021 and was assigned an advisor who continuously pushed for higher deposits, gave misleading investment advice, and manipulated my trading activity. Despite being a beginner, I was guided into high-risk positions and pressured to deposit funds under the pretext of recovering losses or unlocking bonuses. Repeated attempts to withdraw funds were met with conditions that required further deposits. When I refused, positions were closed without notice, bonuses were revoked, and communication became evasive. The final blow came when the platform was blocked, and all communication ceased. Go4Rex, operated by FX Capital Ltd in Seychelles, acted without regard for regulatory standards, interfered in my decision-making, and misled me repeatedly, causing a total loss of almost $60,000.

  • Broker

    GO4REX

  • Exposure Type

    Unable to Withdraw

Colombia

06-01

Colombia

06-01

Blocks Your Account As Soon As You Turn Profitable
I’ve been trading with CXM Direct for over 3 months. Everything worked “fine” while I was losing. But the moment I became consistently profitable, the nightmare started: • my account was suddenly blocked • withdrawals were denied • no responses from support • my account manager, once always available, completely vanished This isn’t an isolated case. A quick search online reveals hundreds of similar stories from traders scammed by this broker. A look at their own terms and conditions reveals the truth: CXM Direct is a pure market maker, meaning they only profit when their clients lose. They are not your broker — they are your counterparty. As long as you lose, they’re happy. Start winning, and they’ll shut you down. Most of the positive reviews online? Clearly fake or paid. They’re just part of the façade to lure in new victims. Avoid CXM Direct at all costs. This is not a serious or transparent broker — it’s a trap designed to drain your account. If you’re looking for a trustworth

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

05-31

Italy

05-31

scam broker
mazi finance just a scam new company with no license no support no office .i advise everyone to step ahead from this scaming new companies and beter looking for old and trusted one's with license and regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay away from these people

  • Broker

    Mazi Finance

  • Exposure Type

    Unable to Withdraw

India

05-30

India

05-30

CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'
Review: Warning About My Experience with GODO and Mr. Taha I want to share my negative experience with GODO, specifically with the contact person Mr. Taha. Initially, he offered several attractive conditions like zero slippage and fast execution, which convinced me to deposit funds. I deposited $10,100, but unfortunately, I never saw any positive outcomes. After a few small trades, my capital reduced slightly. On realizing this, I decided to request a withdrawal of my remaining capital amount: $9,918 — this request was made five days ago. However, I have not received any money in my wallet. Although the withdrawal status shows as "approved," the funds are still missing. What's more frustrating is that Mr. Taha has completely stopped responding to my calls and messages. At this point, I strongly advise others not to open an account with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is no proper communication or support from their side.

  • Broker

    GODO

  • Exposure Type

    Unable to Withdraw

India

05-28

India

05-28

Pls help to withdraw my money
This company is not responding pls get my money from this company i have a request on 5.5.25 But still now i have not receive my money

  • Broker

    Vorbex

  • Exposure Type

    Unable to Withdraw

United Kingdom

05-27

United Kingdom

05-27

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$129,874

Number of People Resolved

15084

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