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Home -
Latest exposure -

Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

Latest exposure

Rights Protection Center

Amount resolved within one month

$99,857(USD)

All

Scam
I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in🌀

  • Broker

    EXcoin

  • Exposure Type

    Unable to Withdraw

Australia

18h

Australia

18h

Scam!!!!
These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

  • Broker

    Blue Ocean

  • Exposure Type

    Unable to Withdraw

United States

Yesterday 00:24

United States

Yesterday 00:24

Complaint Regarding Tickmill’
I would like to draw your attention to a troubling experience with the broker Tickmill concerning their “Welcome Bonus” offer: 1. A welcome bonus account was opened and the advertised USD 30 bonus was credited. 2. After successful trading, the account balance grew to USD 130. 3. A minor discrepancy in the name on the bonus account prompted me to contact support, and I was explicitly informed that this issue could be overlooked and would not affect my ability to withdraw profits. 4. Despite this assurance, the bonus account was abruptly disabled without prior notice, citing a “breach of terms and conditions” but providing no details about which rule was violated or any opportunity for clarification. This sequence of events suggests a practice of attracting traders with a bonus, allowing them to trade profitably, and then closing the account on vague grounds to keep the profits.

  • Broker

    Tickmill

  • Exposure Type

    Scam

Iraq

Two days ago

Iraq

Two days ago

Account is blocked & 10k refund in Insurance cover
😭I have still not got a reply from RIO WESTLEY for my request to World Tradex is to unblock my trading Account & Refund me 10k Dollars in Insurance coverage . Which Madam RIO WESTLEY had promised and committed while having a telephonic conversation ( If you want you superiors or internal auditors to check all calls & messages exchange on both our mail & Teams account ( To be precise THE FAKE & FALSE COMMITMENT YOU GIVE TO YOUR CUSTOMERS) A list of certified IFMRRC companies can be found on the main page of our Center. Moreover, this company has been included in the IFMRRC blacklist due to violations of market conduct and non-compliance with regulatory standards. We strongly recommend exercising caution in any interactions with this entity. Thank you for contacting our Centre. Company you have a dispute with: Worldtradex Your account number: 432058987 Full Name: Clifford Francis Menezes

  • Broker

    Worldtradex

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

scam broker
When i deposited the execution was fast and after a few trades i noticed execution was delayed to 1 second, severe slippage where the price is not even there, sometimes 30 points slippage on eurusd on a flat market!! spread manipulation, on zero spread account...a complete disaster of broker. stay away

  • Broker

    QuoMarkets

  • Exposure Type

    Scam

Brazil

Two days ago

Brazil

Two days ago

They locked my account and kept the money
Be extremely careful. I deposited, traded for months, and followed all the platform rules. As soon as I became profitable and requested a withdrawal, they locked my account, cancelled the profits without proof, and stopped replying to all messages. They accuse clients of “violations” with no evidence, just to avoid paying. It’s a common pattern — once you start making money, they shut you out. No transparency. No support. Just silence. I strongly advise against trusting this broker with your funds.

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

Three days ago

Italy

Three days ago

withrawal is not giving
I have withrawal my own money it's been 5 days that I have click to withrwaal through crypto and I have wrote support ticket they not responding any my ticket they just ignoring they are scam totally scam they not giving my money I deposit 110 doller and I have notice lot of slippage so I withraw my 104 remaining amount and they not processing my withrwa

  • Broker

    IEXS

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

They Disappeared After I Requested a Withdrawal
I deposited with CXM Direct and traded for a few months without issues. Everything seemed normal — until I submitted a withdrawal request. Since then, they’ve completely disappeared. No replies to emails. No replies on WhatsApp. My account manager, who used to message me regularly, is nowhere to be found. They took my money, and now they’re gone. CXM Direct operates under an offshore entity with no real regulation. This is not a professional broker — it’s a well-disguised scam.

  • Broker

    CXM

  • Exposure Type

    Unable to Withdraw

Italy

In a week

Italy

In a week

All your funds on this platform are fake once
Once you send them your money it is gone forever all your funds on that platform are fake they may let you withdraw a tiny bit that how they hook you but soon you try to withdraw a lie they will make up excuses like a bull shit tax and commission fee soon you pay it they will either disappear or show you a fake withdrawal but Your funds will never appear

  • Broker

    OEXN

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

Scam 500$
This is scam broker i made deposit of 500$ and now they are not paying me deposit amount back there are scmmer

  • Broker

    GANN

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

scammer
big spread, ib don't know trade. just give false signal to earn commission only

  • Broker

    AIMS

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

remove profit and no real deposit wd
I’ve had a very disappointing experience with ActiveTrade. After trading on their platform, they removed my profits 33253.79 USD without any clear explanation. Even worse, they have refused to return my real money, which has been a huge source of stress for me. Account # 987491😡

  • Broker

    ActivTrades

  • Exposure Type

    Scam

Pakistan

In a week

Pakistan

In a week

Big fraud space wold capital
Here's your summary in under 1000 characters: I’m a victim of fraud by Space World Capital. I had two MT5 accounts (508227 & 506362). On Dec 13, 2024, my gold short position (13.5 lots) in account 508227 was forcefully closed at 2782.93, while the real market price was ~2713. The broker blamed a “technical glitch” from the liquidity provider but has taken no action for 3+ months. They kept delaying with false promises and now ignore follow-ups. Total loss: ~$70,000. In account 506362, I requested a $7,000 withdrawal, which they also haven’t processed. It appears Space World Capital is intentionally withholding client funds. This is fraud.

  • Broker

    Space World Capital

  • Exposure Type

    Scam

India

In a week

India

In a week

Go4Rex acted without regard for regulatory standar
I opened an account with Go4Rex in January 2021 and was assigned an advisor who continuously pushed for higher deposits, gave misleading investment advice, and manipulated my trading activity. Despite being a beginner, I was guided into high-risk positions and pressured to deposit funds under the pretext of recovering losses or unlocking bonuses. Repeated attempts to withdraw funds were met with conditions that required further deposits. When I refused, positions were closed without notice, bonuses were revoked, and communication became evasive. The final blow came when the platform was blocked, and all communication ceased. Go4Rex, operated by FX Capital Ltd in Seychelles, acted without regard for regulatory standards, interfered in my decision-making, and misled me repeatedly, causing a total loss of almost $60,000.

  • Broker

    GO4REX

  • Exposure Type

    Unable to Withdraw

Colombia

In a week

Colombia

In a week

Blocks Your Account As Soon As You Turn Profitable
I’ve been trading with CXM Direct for over 3 months. Everything worked “fine” while I was losing. But the moment I became consistently profitable, the nightmare started: • my account was suddenly blocked • withdrawals were denied • no responses from support • my account manager, once always available, completely vanished This isn’t an isolated case. A quick search online reveals hundreds of similar stories from traders scammed by this broker. A look at their own terms and conditions reveals the truth: CXM Direct is a pure market maker, meaning they only profit when their clients lose. They are not your broker — they are your counterparty. As long as you lose, they’re happy. Start winning, and they’ll shut you down. Most of the positive reviews online? Clearly fake or paid. They’re just part of the façade to lure in new victims. Avoid CXM Direct at all costs. This is not a serious or transparent broker — it’s a trap designed to drain your account. If you’re looking for a trustworth

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

In a week

Italy

In a week

scam broker
mazi finance just a scam new company with no license no support no office .i advise everyone to step ahead from this scaming new companies and beter looking for old and trusted one's with license and regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay away from these people

  • Broker

    Mazi Finance

  • Exposure Type

    Unable to Withdraw

India

05-30

India

05-30

My money was stolen from JustMarket
Dear Sirs, I have an account with you. My funds were stolen from it. This is account number 2002797399. Someone accessed the company's website and withdrew funds from my personal account. The funds were entrusted to you and were stolen from you. You alone are responsible for them, and no one knows that I am trading with you, that you are leaking client data to a third party, or that you have lost clients' funds. My money has been stolen, and I am writing to you so that your money is not stolen from JustMarket Help! Help me

  • Broker

    JustMarkets

  • Exposure Type

    Scam

Saudi Arabia

05-29

Saudi Arabia

05-29

CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'
Review: Warning About My Experience with GODO and Mr. Taha I want to share my negative experience with GODO, specifically with the contact person Mr. Taha. Initially, he offered several attractive conditions like zero slippage and fast execution, which convinced me to deposit funds. I deposited $10,100, but unfortunately, I never saw any positive outcomes. After a few small trades, my capital reduced slightly. On realizing this, I decided to request a withdrawal of my remaining capital amount: $9,918 — this request was made five days ago. However, I have not received any money in my wallet. Although the withdrawal status shows as "approved," the funds are still missing. What's more frustrating is that Mr. Taha has completely stopped responding to my calls and messages. At this point, I strongly advise others not to open an account with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is no proper communication or support from their side.

  • Broker

    GODO

  • Exposure Type

    Unable to Withdraw

India

05-28

India

05-28

Scam
They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

  • Broker

    Silver Bit Global

  • Exposure Type

    Scam

United States

05-28

United States

05-28

Pls help to withdraw my money
This company is not responding pls get my money from this company i have a request on 5.5.25 But still now i have not receive my money

  • Broker

    Vorbex

  • Exposure Type

    Unable to Withdraw

United Kingdom

05-27

United Kingdom

05-27

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

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