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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

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

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

Stay Away - Withdrawal Still Not Paid After Weeks
I have been waiting for my withdrawal of $6880 since March 25, 2025. Despite multiple promises from Rox Capitals that the money would be processed "tomorrow," I still haven't received anything as of April 15, 2025. The transaction is marked as "APPROVED" in my account, but that clearly doesn't mean much, because the funds were never transferred. I reached out several times via email and was repeatedly given empty reassurances. Eventually, I even received a message stating that if I file a complaint with authorities, my pending payment will be put on hold until the matter is resolved. That is unacceptable and, in my opinion, highly unprofessional. Here are the details of the missing transaction: Account No.: 181771 Date: March 25, 2025 Amount: $6880 Status: APPROVED I strongly advise everyone to avoid Rox Capitals. If a broker only pays out when pressured - or not at all- it's a massive red flag. Do not trust this broker.

  • Broker

    Rox Capitals

  • Exposure Type

    Unable to Withdraw

Switzerland

04-15

Switzerland

04-15

Suspected to be an illegal gambling company
1. Unable to Withdraw for more than 3 weeks due to system maintenance（as their reason） 2. Every deposit appear different company accounts (only gambling company will use many bank account to evading Bank Negara’s detection) 3. A huge flaw occurred few week ago -During that time they offered digital wallet payments -When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. （deduction of funds， delay of severe). When I make a trade there is a delay of more than 10 seconds， this is a serious mistake in today's XAUUSD market. 4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor

  • Broker

    Dollars Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

04-15

Malaysia

04-15

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

1. Withdrawal Not Processed: I
1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

  • Broker

    GCFX

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

04-14

United Arab Emirates

04-14

delete my account and money
This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

  • Broker

    Dollars Markets

  • Exposure Type

    Unable to Withdraw

Turkey

04-13

Turkey

04-13

IQcent is a big scam
I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

  • Broker

    IQCent

  • Exposure Type

    Unable to Withdraw

Pakistan

04-11

Pakistan

04-11

https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. 📌 This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

  • Broker

    GaitameOnline

  • Exposure Type

    Unable to Withdraw

Malaysia

04-11

Malaysia

04-11

Withdraw
the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

  • Broker

    Numera International

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

04-10

United Arab Emirates

04-10

Deposit Money Delay when you floating -ve
Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

  • Broker

    Rock-West

  • Exposure Type

    Others

Malaysia

04-09

Malaysia

04-09

Still Not Reply
Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

04-09

Pakistan

04-09

My tickmill account 55714253 unable to withdraw
I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Malaysia

04-08

Malaysia

04-08

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

TNFX Withheld My $532.80 Profits – Awaiting Your R
TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

  • Broker

    TNFX

  • Exposure Type

    Unable to Withdraw

Djibouti

04-07

Djibouti

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

cant wit
My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

  • Broker

    LQH Markets

  • Exposure Type

    Unable to Withdraw

Iraq

04-05

Iraq

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

<
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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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