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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

BIGGEST FRAUD This App is SCAM
multiples Clients scamming by dupoin they never give withdrawals again they scammed All Clients sent success notifications for withdrawal but its not arrived into " bank account yet

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

05-22

India

05-22

FRAUD AND SCAM BROKER NOT GIVING WITHDRAWAL
PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

05-22

India

05-22

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

Ongoing pending withdrawal
Ongoing pending withdrawal for almost 4 months (since February 2025) No feedback from company

  • Broker

    Algora Management

  • Exposure Type

    Unable to Withdraw

Nigeria

05-22

Nigeria

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

Alpex trading cannot withdraw funds
My trading account is728915. On May 6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I have sent many emails, but no one has replied. There is no customer service on the website.

  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

05-20

Malaysia

05-20

does not withdraw money
I traded with this company for 4 months, after two months I started having problems with withdrawals, the withdrawal button simply became inactive, technical support did not help at all. I decided to terminate the contract, but this did not work either, and only after 1.5 months they sent me a contract for termination, but even after that the withdrawal button is inactive and the company does not give any answers.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Argentina

05-20

Argentina

05-20

Justmarket fraud with my fund
I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Pakistan

05-20

Pakistan

05-20

unable to withdraw
I can't withdraw profit made from this broker, stay away from this.

  • Broker

    bfxtradeoption

  • Exposure Type

    Unable to Withdraw

Malaysia

05-20

Malaysia

05-20

unable to withdraw any
unable to withdraw any of my money

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

United States

05-20

United States

05-20

SCAM
PURE SCAM! Beware! My MT5 acc 3000821, DLSM stolen my initial deposit of 500 USDT. Refused to refund, stopped communicating. Scammers!

  • Broker

    DLSM

  • Exposure Type

    Unable to Withdraw

Czech Republic

05-19

Czech Republic

05-19

koddpa scam by lin xin
I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.

  • Broker

    KODDPA

  • Exposure Type

    Unable to Withdraw

India

05-18

India

05-18

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

My position closed automatically
This incident occurred on February 12, 2025 First picture, my position sell in XAU 0.07 lot closed automatically Second picture, equity etc after condition in first picture Third, fourth and fifth picture, I closed manual position buy in XAU 0.07 lot Sixth picture, my position in XAU since 2023 until 2024 Why my position closed automatically? Even though the position hedging and look my position XAU until 2023 no problem After the incident, that night I contact CS and send many picture, but the answer was not satisfactory, I have been with HTFX for a long time but there is no problem, please be fair

  • Broker

    HTFX

  • Exposure Type

    Others

Indonesia

05-18

Indonesia

05-18

My account in MT4 disabled
17 May 2025 21.24 I received email from Dollars Markets about my account in MT4 disabled and all position closed automatically.. After that, my fund returned to my wallet only $35.56, I suffered quite a lot of losses How the responbility from the broker? Yesterday I tried to chat customer service and they said 13 may send email to all clients, and I didn't get any email, howw??

  • Broker

    Dollars Markets

  • Exposure Type

    Others

Indonesia

05-18

Indonesia

05-18

very scam brokar my all
very scam brokar my all money scam 🥺🥺 Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

  • Broker

    WEBX TRADER

  • Exposure Type

    Scam

Netherlands

05-16

Netherlands

05-16

I can't withdrawal
fusionmarkets is a scam broker, it stole 1319 dollars, I can no longer log into my mt4 trading account, even though I reset my password

  • Broker

    Fusion Markets

  • Exposure Type

    Unable to Withdraw

Canada

05-16

Canada

05-16

Connecting issue
I'm unble to log in to meta trader 4 of ibiz broker it keeps on telling me connecting

  • Broker

    IBIZ CAPITAL

  • Exposure Type

    Severe Slippage

Kenya

05-15

Kenya

05-15

Scaming profit behavior
Warning to other traders on this broker, my account has been remove profit trading and they pointed out that I took advantage of their leverage, while they clearly advertise and offer high leverage to their clients. Please be careful while you guys cooperate with this broker.

  • Broker

    Exclusive Markets

  • Exposure Type

    Scam

Vietnam

05-15

Vietnam

05-15

<
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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)

$129,874

Number of People Resolved

15084

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