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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

Fraud Broker
I made profit on daicha iconic broker but they deny profit and suspend my account.They never giving withdrawal just deny your profit and giving excuses on trades.Never deposit in this broker.Also they are not returning your principal amount they came in market to earn money they never attach your account to LP it's pure B book broker who always denies profit..... Please be careful from this broker. Thanks

  • Broker

    Daicha Iconic Markets Ltd

  • Exposure Type

    Scam

India

05-01

India

05-01

FRAUD BROKER NOT ALLOW WITHDRAWAL OF FUND BLOKED
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 BY THEM.

  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

India

04-30

India

04-30

Can't withdraw money
Scam

  • Broker

    Verbo Capital

  • Exposure Type

    Unable to Withdraw

Vietnam

04-30

Vietnam

04-30

AssetsFx ranking is going
AssetsFx ranking is going down just due to bad services and scams with Pakistan clients. i was acting as country manager of AssetsFx in Pakistan. They scam with my clients, They stop the withdrawals and blame for abuse trading by clients. buy the clients didn’t open a single trade in his account. Just deposit and they blocked the account. Eve

  • Broker

    AssetsFX

  • Exposure Type

    Unable to Withdraw

Pakistan

04-30

Pakistan

04-30

deposit delay not refunded cancellation of my ord
I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-29

Nigeria

04-29

market manipulation
not recommend to use this broker, scam highly suspect just market manipulatr the market

  • Broker

    MTrading

  • Exposure Type

    Others

Malaysia

04-28

Malaysia

04-28

Deposit delay not refunded
I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-28

Nigeria

04-28

non-paying company
Hello, my name is Metin Cengiz. The company Paramount, which I have an account with, has not paid our 17,342 dollars since December 17. The IB we work with is constantly stalling us by saying the company will pay but does not have the money. The fact that the company has not paid a single dollar for months cannot be considered good faith. Stay away from this company, especially Dubai investors.

  • Broker

    Paramount

  • Exposure Type

    Unable to Withdraw

Turkey

04-28

Turkey

04-28

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

04-26

India

04-26

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

04-25

Finland

04-25

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

04-25

Malaysia

04-25

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

04-25

Bangladesh

04-25

Scam
The fraudulent platform closed the withdrawal and then closed it again. Where is the compensation?

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

04-24

Algeria

04-24

withdrawal delay and pending
it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

04-23

United Arab Emirates

04-23

Scammers, Be ware of this broker
As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

  • Broker

    AssetsFX

  • Exposure Type

    Unable to Withdraw

Pakistan

04-18

Pakistan

04-18

grid fx
grid fx is fake broker, withdrwal not given by this broker

  • Broker

    Grid Fx

  • Exposure Type

    Unable to Withdraw

India

04-18

India

04-18

DBG is a scammer, unable to withdraw. be vigilance
DBG is a scammer, customer service have been closed, can't contact at all. When I make a withdrawal, their straight forward to close the details

  • Broker

    DBG Markets

  • Exposure Type

    Unable to Withdraw

Singapore

04-18

Singapore

04-18

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

VERY DANGEROUS BROKER!!!! is a fact...
1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Indonesia

04-17

Indonesia

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

< ...
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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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