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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

Waiting withdrawal
Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

04-03

South Africa

04-03

Cannot withdraw my funds
I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

  • Broker

    EZINVEST

  • Exposure Type

    Unable to Withdraw

Nicaragua

04-03

Nicaragua

04-03

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

bad silipage and execution horrible
bad silipage and execution horrible，Poor agent and experience, deducted a lot of money from me

  • Broker

    LQH Markets

  • Exposure Type

    Severe Slippage

Iraq

04-01

Iraq

04-01

Unable to withdraw
Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

  • Broker

    LIRUNEX

  • Exposure Type

    Unable to Withdraw

Malaysia

04-01

Malaysia

04-01

theft
They set up a scam and took all my money

  • Broker

    Regain Capital

  • Exposure Type

    Scam

Algeria

04-01

Algeria

04-01

Withdrawal Issue
I deposited$15 for just test this broker , when i trying to withdraw funds , it's getting me error for minimum withdrawal limit $100. Is it right way to deposit allow any amount while withdrawal restriction ? While i deposited with USDT -TRC20 And using same way to withdraw my funds. AS per TRC policy just $1 fee for withdraw or process any amount. I requested on live chat for process it manually . IF they process i will update my review.

  • Broker

    Decode Global

  • Exposure Type

    Unable to Withdraw

Pakistan

03-31

Pakistan

03-31

Unable withdrawal money
Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Jordan

03-29

Jordan

03-29

Scam and fraud
Unable to withdraw any money including own capital,,,shit scam and fraud

  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Indonesia

03-29

Indonesia

03-29

Revoke Withdrawals with make excuses
NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

03-28

Pakistan

03-28

SCAM BROKER
I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

  • Broker

    Alieus Capital

  • Exposure Type

    Unable to Withdraw

Brazil

03-28

Brazil

03-28

suspend my account
When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

  • Broker

    Kato Prime

  • Exposure Type

    Unable to Withdraw

Indonesia

03-28

Indonesia

03-28

Scam
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

  • Broker

    Wealthengine

  • Exposure Type

    Others

France

03-27

France

03-27

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

Pocket Option froze withdrawal after KYC and block
I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Israel

03-26

Israel

03-26

they are again scamming
they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

India

03-26

India

03-26

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

Scammers
I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

United States

03-26

United States

03-26

<
... >

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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