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Home -
Latest exposure -

Amount resolved within one month(USD)

$339,238

Number of People Resolved

15202

Latest exposure

Rights Protection Center

Amount resolved within one month

$339,238(USD)

All

Scam

it's absolutely scam look
it's absolutely scam look at the full prove of the message showing in pictures below 👇👇 headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam some time unable to trade unable to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

Two days ago

Nigeria

Two days ago

OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email. I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end. I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform. My advice: Avoid OEXN at all costs if you want to protect your money and sanity!

  • Broker

    OEXN

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.

  • Broker

    FINOWIZ

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

Three days ago

Nigeria

Three days ago

Failed Withdrawals
Unable to withdrawals my money 😭

  • Broker

    XTB

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

OEXN Not Processing My Withdrawal – Money Stuck
I thought OEXN was legit — until I tried to withdraw All my trades were over 3 minutes, nothing that could possibly be considered HFT. Still, they denied my withdrawal request after a 5-day “review” claiming I violated their HFT policy. This is a scam tactic. They accept deposits easily but punish you for winning. If you're a profitable trader, they’ll find any reason not to pay you. I may have lost money, but OEXN is losing trust. Think twice before trading with them. See the photos for yourself. Don’t fall for this trap. OEXN is FRAUD

  • Broker

    OEXN

  • Exposure Type

    Scam

India

In a week

India

In a week

Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.

  • Broker

    Supreme FX

  • Exposure Type

    Scam

Turkey

09-18

Turkey

09-18

succedo market is a fraud
succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

09-18

India

09-18

confiscation of earned money
On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.

  • Broker

    FXlift

  • Exposure Type

    Scam

Turkey

09-17

Turkey

09-17

BROKER NOT REGULATED
⚠️ Scam Alert – Stay Away from This Shady Broker! This so-called forex broker is nothing but a bunch of lying thieves. At first, they act all professional to make you deposit, but once you try to withdraw your own money, they start giving endless bullshit excuses. Days turn into weeks, and then they either block your account or completely ignore your requests. They are not a broker – they are pure scammers who steal people’s hard-earned money. Fucking crooks hiding behind a fake company name. No matter how much you beg or chase, they will never give you your money back. Do yourself a favor – don’t even think of opening an account here. Every dollar you deposit is as good as gone. These bastards are parasites feeding off innocent traders. Spread the word and save others from getting ripped off.

  • Broker

    Monaxa

  • Exposure Type

    Scam

Malaysia

09-12

Malaysia

09-12

deposit not credıted my account 3 days
Hello, Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.

  • Broker

    Markets.com

  • Exposure Type

    Scam

Ukraine

09-12

Ukraine

09-12

broker lag and refused to refund
CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund

  • Broker

    Loyal Primus

  • Exposure Type

    Scam

Singapore

09-11

Singapore

09-11

TRADEEU SCAM
My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.

  • Broker

    TradeEU Global

  • Exposure Type

    Scam

Vietnam

09-11

Vietnam

09-11

OW Markets is a deceptive organization
OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.

  • Broker

    OW Markets

  • Exposure Type

    Scam

Turkey

09-11

Turkey

09-11

SCAM BROKE
Don't trade here, this broker is fraudulent and has no capital. I just registered and made a trial deposit of $50. Then, I scalped and made a profit of over $50. Suddenly, my MT5 account was deactivated. I saw the remaining balance on the portal. My profits were taken by the broker. and my account can no longer log in

  • Broker

    GatesFX

  • Exposure Type

    Scam

Indonesia

09-10

Indonesia

09-10

Scam broker: This broker
Scam broker: This broker scammed me my money... I was eagerly persuaded to deposit my funds, deposited and it didn't reflect, I opened another account and same thing happened

  • Broker

    FIBO Group

  • Exposure Type

    Scam

Netherlands

09-10

Netherlands

09-10

This broker is a scam,
This broker is a scam, I have traded so many trades and all to no avail.. they have taken my money

  • Broker

    FIBO Group

  • Exposure Type

    Scam

Ukraine

09-10

Ukraine

09-10

Fxpig broker scammed
Fxpig broker scammed me of my money, I deposited and traded but all to no avail.. I don't advise any one to put their money in this broker

  • Broker

    FXPIG

  • Exposure Type

    Scam

Netherlands

09-10

Netherlands

09-10

this broker is a scam,
this broker is a scam, I traded on it and loss all my trades in split seconds, they are monopolizing the market in their favour

  • Broker

    Metadoro

  • Exposure Type

    Scam

United Kingdom

09-09

United Kingdom

09-09

I had a very bad experience
I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my MT5 account without any valid reason. When I tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises

  • Broker

    Markets4you

  • Exposure Type

    Scam

Belgium

09-09

Belgium

09-09

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$339,238

Number of People Resolved

15202

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