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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

Scam

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

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

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

ACCOUNTS DELETED DEPOSIT AND PROFITS STOLEN
Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

  • Broker

    COINEXX

  • Exposure Type

    Scam

United Kingdom

04-16

United Kingdom

04-16

Don't invest in this company please 🙏
Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me 😭😭. I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action 😭😭

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

04-14

United Arab Emirates

04-14

PARANIZA EL KOY
Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

  • Broker

    Abtrade

  • Exposure Type

    Scam

Turkey

04-14

Turkey

04-14

Scammer
They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

  • Broker

    MBFX

  • Exposure Type

    Scam

Pakistan

04-07

Pakistan

04-07

Withdrawal reject and manipulation
The profit I made by manually trading on my phone with my own hands, without using any automatic software, bot, or any other tool, was rejected for withdrawal. They couldn’t provide any scientific evidence, and moreover, they are manipulating things in a way that goes against the terms and conditions of the MT5 trading terminal platform.

  • Broker

    ZarVista

  • Exposure Type

    Scam

India

04-05

India

04-05

Scammers and crooks
Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Egypt

04-04

Egypt

04-04

Its a scam broker
They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

  • Broker

    LDN Global Markets

  • Exposure Type

    Scam

Libya

04-04

Libya

04-04

I DEPOSITED 1000 USDT, THEN THEY SCAMMED
Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

  • Broker

    QRS Global

  • Exposure Type

    Scam

Turkey

04-03

Turkey

04-03

theft
They set up a scam and took all my money

  • Broker

    Regain Capital

  • Exposure Type

    Scam

Algeria

04-01

Algeria

04-01

wealth engine big Scam Frozen amount
my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

  • Broker

    Wealthengine

  • Exposure Type

    Scam

France

03-27

France

03-27

Broker does not approve withdrawals
Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

  • Broker

    APX Prime

  • Exposure Type

    Scam

Chile

03-27

Chile

03-27

Welgth engine freez my account asset. Withdraw of
Please unfreez my account asset and open the withdraw system

  • Broker

    Wealthengine

  • Exposure Type

    Scam

France

03-27

France

03-27

wealth world is typical
wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

03-26

United Arab Emirates

03-26

Worse broker in the history
Someone is playing with my account when I make profits

  • Broker

    Pemaxx

  • Exposure Type

    Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$234,769

Number of People Resolved

15041

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