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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

Scam

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

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

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

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

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

In a week

Singapore

In a week

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

scammer
big spread, ib don't know trade. just give false signal to earn commission only

  • Broker

    AIMS

  • Exposure Type

    Scam

Malaysia

06-02

Malaysia

06-02

remove profit and no real deposit wd
I’ve had a very disappointing experience with ActiveTrade. After trading on their platform, they removed my profits 33253.79 USD without any clear explanation. Even worse, they have refused to return my real money, which has been a huge source of stress for me. Account # 987491😡

  • Broker

    ActivTrades

  • Exposure Type

    Scam

Pakistan

06-02

Pakistan

06-02

Big fraud space wold capital
Here's your summary in under 1000 characters: I’m a victim of fraud by Space World Capital. I had two MT5 accounts (508227 & 506362). On Dec 13, 2024, my gold short position (13.5 lots) in account 508227 was forcefully closed at 2782.93, while the real market price was ~2713. The broker blamed a “technical glitch” from the liquidity provider but has taken no action for 3+ months. They kept delaying with false promises and now ignore follow-ups. Total loss: ~$70,000. In account 506362, I requested a $7,000 withdrawal, which they also haven’t processed. It appears Space World Capital is intentionally withholding client funds. This is fraud.

  • Broker

    Space World Capital

  • Exposure Type

    Scam

India

06-02

India

06-02

My money was stolen from JustMarket
Dear Sirs, I have an account with you. My funds were stolen from it. This is account number 2002797399. Someone accessed the company's website and withdrew funds from my personal account. The funds were entrusted to you and were stolen from you. You alone are responsible for them, and no one knows that I am trading with you, that you are leaking client data to a third party, or that you have lost clients' funds. My money has been stolen, and I am writing to you so that your money is not stolen from JustMarket Help! Help me

  • Broker

    JustMarkets

  • Exposure Type

    Scam

Saudi Arabia

05-29

Saudi Arabia

05-29

Scam
They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

  • Broker

    Silver Bit Global

  • Exposure Type

    Scam

United States

05-28

United States

05-28

Not make trust on this
Not make trust on this broker, because this broker not give your money back and when u withdraw your money company complete block your account and than you have no longer any access of your account. And when you talk to customer support the only answer is we don't know about it you account is blocked by LP(liquidity provider) that's it no more answer.

  • Broker

    Oron Limited

  • Exposure Type

    Scam

India

05-27

India

05-27

Fake company Stuart winston
I lost 12lakhs from this stuart winston company 😭😭😭 please don't trust . I'm a poor family I lost all money 😭 it's a company from Australia. Mr.dev only market analyst It's very scam It's they did not pick up my call . 😭

  • Broker

    Stuart Winston

  • Exposure Type

    Scam

United Kingdom

05-24

United Kingdom

05-24

Trades closed automatically and withdraw pending
They closed my trades without any notification and reason . My remaining amount withdraw is pending. There spread behavior not acceptable. THERE $7 USD SPREAD BEFORE CLOSE OF THE MARKET AND I CAN SAY IT'S TOTALLY Waste of time and money. Don't trust on this broker please I faced incident and very bad experience 👀

  • Broker

    NAGA

  • Exposure Type

    Scam

Pakistan

05-22

Pakistan

05-22

Unfair Reward Forfeiture After Account Closure
I am extremely disappointed with my experience at FundingPips. My account was recently terminated, not due to any trading breach (no violation of drawdown limits or rules), but because their third-party provider, Rise, restricted my access for compliance reasons. Despite having a clear reward balance of $276.80, which was earned fairly before the account was closed, FundingPips refused to pay it out. They cited their policy that allows them to "mirror" third-party actions – even when no actual misconduct occurred within their platform. I never breached any trading rules. There was no warning, no clear justification, and no opportunity to appeal. I still had access to my account and could see the balance, but was told rewards from closed accounts are forfeited, even if the closure was not due to user error. This sets a dangerous precedent: your hard-earned profits can be taken away due to external service issues beyond your control. Traders deserve better transparency and fairness.

  • Broker

    Funding Pips

  • Exposure Type

    Scam

Malaysia

05-21

Malaysia

05-21

global promotion SCAM
I cannot withdraw profit 40.42 usd. Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot withdraw that global profit

  • Broker

    Vonway

  • Exposure Type

    Scam

Malaysia

05-21

Malaysia

05-21

They Fridge My Account and took 100USD for verify
This wealth engine is a fraud platform. I have invested from sep 2024. But 2nd Feb 2025 all my wealth lossed. They compensate and i believed them so i have worked. Totally all of my money have been lost. After 13th march 2025 they request to deposit 100USD and then they went offline. Please help. Are there any way to back in online again.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Bangladesh

05-18

Bangladesh

05-18

... >

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)

$129,874

Number of People Resolved

15084

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