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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

Unable to Withdraw

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

22h

Australia

22h

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

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

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

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

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

Assurance on Refund and Account Restoration
Rio Westley Head of the Finance and Risk department Sr Admin of Disbursement Department Headquarters, Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom SKYPE ID: live:.cid.d963f216062cb39e I have paid for the insurance and have made several calls and message exchange till date from the last one month.But after getting a confirmation message to close all my trades in my account from Madam RIO WESTLEY. I have still not got my refund. If you want I can even share the receipt copy your end or else you can check my records n my Account ID: 432058987 . 🌕

  • Broker

    Worldtradex

  • Exposure Type

    Unable to Withdraw

India

05-27

India

05-27

I was enable to withdraw my funds I need help
I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

05-26

Nigeria

05-26

closed account
after 10 days about closing the account. they just closed the account with my money, writing that they moved it somewhere for storage and wait for a response. the broker is a scammer who will take your money and close your access to the account

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Argentina

05-23

Argentina

05-23

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

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

  • Broker

    ALGORA

  • Exposure Type

    Unable to Withdraw

Nigeria

05-22

Nigeria

05-22

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

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

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