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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 Broker
Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

  • Broker

    Opofinance

  • Exposure Type

    Scam

India

02-17

India

02-17

Reversal of profit made of USD 127,888
I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

  • Broker

    XS

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

02-15

United Arab Emirates

02-15

AVOID SET STOP LOSE DURING NEWS
I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!

  • Broker

    JustMarkets

  • Exposure Type

    Others

Malaysia

02-15

Malaysia

02-15

Exlibre broker is scam scheme
Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

  • Broker

    XLibre

  • Exposure Type

    Unable to Withdraw

Kenya

02-14

Kenya

02-14

Scam Alert - Broker Not Processing Withdrawals!⚠️⚠
I want to warn traders about this fraudulent forex broker i.e. "TradingRoad". TradingRoad has blocked withdrawals on both of my trading accounts. One account has an equity of $3,358, while the other holds $4,328. Not only have they refused to process my withdrawals, but they have also disabled trading, leaving me completely locked out. Despite using a normal trading strategy, the broker has falsely accused me of arbitrage activities, a completely baseless claim. This appears to be a deliberate tactic to avoid paying out legitimate funds. 🚨 Beware of such scam brokers! Always do thorough research before depositing your money, and be cautious of platforms that manipulate terms to withhold withdrawals. If you're considering trading with them, think twice!

  • Broker

    Trading Road

  • Exposure Type

    Scam

United Arab Emirates

02-12

United Arab Emirates

02-12

Dont invest - scammers - no license - illegal
I was convinced to deposit 10,000 $ in to account offering free 5000$ from company, later the account was in deficit of 7000$ and suddenly they changed spread from backend taking my account to 13000$ and then again they called me to deposit more, honestly please stay away.... even they dont have regulation license of UAE or USA those are scammers... i am adding my insta if any one have more clarifications i can give because I don't want anyone to loose their hard money... this is my only win now... please stay away..

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

02-11

United Arab Emirates

02-11

Important Review – Beware of Fraud
Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

  • Broker

    IFEXCAPITAL

  • Exposure Type

    Unable to Withdraw

India

02-10

India

02-10

broker scam
I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

  • Broker

    CryptocashFX

  • Exposure Type

    Unable to Withdraw

Brazil

02-10

Brazil

02-10

SCAM MY PROFIT 990
ALERT:- hello investor assetsfx is big scam broker i request all investor and traders to stay away form this broker. i made a profit 960 USD when I withdraw submit my profit deduct account close. SCAM SCAM SCAM SCAM SCAM SCAM PLEASE AVOIDE THIS BROKER

  • Broker

    AssetsFX

  • Exposure Type

    Scam

Pakistan

02-10

Pakistan

02-10

Market Manipulation & Unauthorized Fund Transfer
Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

  • Broker

    GlobTFX

  • Exposure Type

    Scam

Tunisia

02-10

Tunisia

02-10

Today we made a deal
Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

  • Broker

    GlobTFX

  • Exposure Type

    Scam

Algeria

02-10

Algeria

02-10

Today, Sunday, January
Today, Sunday, January 2, 2025, while we were concluding a deal on the platform’s wealth engine, in the last moments of the deal, we were exposed to a technical glitch that prevented us from completing the deal on time, as we were exposed to the complete liquidation of the account. Knowing that I had a balance of $6,047, today my balance is zero, so I ask the platform's wealth engine for compensation berraih ahmed

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Algeria

02-10

Algeria

02-10

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

    Trading Road

  • Exposure Type

    Scam

United Arab Emirates

02-10

United Arab Emirates

02-10

OctaFX Blocked My Account & Denied My Withdrawal
I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

  • Broker

    Octa

  • Exposure Type

    Scam

India

02-08

India

02-08

Fraudulent Broker – False NFA Registration & Profi
I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. 🚨 Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

  • Broker

    Vebson

  • Exposure Type

    Unable to Withdraw

Portugal

02-08

Portugal

02-08

withdraw issue cannot been donw
this broker is really scammer i been withdraw and waiting for long also cannot approve. please dont open and trade with this tickmill

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Malaysia

02-07

Malaysia

02-07

100% scammers be aware please
100% scammers please save your money😎

  • Broker

    Nandostock

  • Exposure Type

    Scam

United Kingdom

02-06

United Kingdom

02-06

I can't withdraw
Once you deposited, you will not be able to withdraw. I spoke to support, and after a day he avoided and closed the chat as well.

  • Broker

    SABLE

  • Exposure Type

    Unable to Withdraw

Turkey

02-06

Turkey

02-06

Stay away from this garbage company
So i invested 350 cad and was told that i would be taught how to trade. The account manager explained things in a rush and of course as a beginner I didn't understand. I had decided this wasn't for me a few weeks later, the manager proceeded to tell that i will never get anywhere in life and basically argued with me. I decided to give it another try, also just to mention i was never told in the beginning that i was expected to continue depositing more and more funds. Fast forward around around christmas i decided again to cancel my account. Iam unemployed so I thought this would help me in some way but at this point the manager called me and he argued with me yet again. He did this to me like 3 times...different days and he would hang up on me. He would always try to convince me to deposit more money. I have had this same experience with two more managers and now that I have put a request in for a withdrawal it's been pending for well over 2 weeks because now iam not a priority😡.

  • Broker

    Star TradeFx

  • Exposure Type

    Scam

Canada

02-06

Canada

02-06

I invest by nebulaforex.orgwithdrawal being held
Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's 💯 sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.

  • Broker

    NebulaForex

  • Exposure Type

    Unable to Withdraw

Nigeria

02-06

Nigeria

02-06

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$234,769

Number of People Resolved

15041

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