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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

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

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

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

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

Not make trust on this
Not make trust on this broker, because this broker not give your money back and when u withdraw your money company complete block your account and than you have no longer any access of your account. And when you talk to customer support the only answer is we don't know about it you account is blocked by LP(liquidity provider) that's it no more answer.

  • Broker

    Oron Limited

  • Exposure Type

    Scam

India

05-27

India

05-27

Fake company Stuart winston
I lost 12lakhs from this stuart winston company 😭😭😭 please don't trust . I'm a poor family I lost all money 😭 it's a company from Australia. Mr.dev only market analyst It's very scam It's they did not pick up my call . 😭

  • Broker

    Stuart Winston

  • Exposure Type

    Scam

United Kingdom

05-24

United Kingdom

05-24

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

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

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

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

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

After I won $8,000, ExclusiveMarkets
After I won $8,000, ExclusiveMarkets did not allow me to withdraw my money to another account without the customer's consent. You should stay away from this exchange.

  • Broker

    Exclusive Capital

  • Exposure Type

    Scam

Vietnam

05-13

Vietnam

05-13

scam, account closed without any explanation
The account was suddenly closed without any explanation, there was no response from CS/IG at all

  • Broker

    Be Prime Broker

  • Exposure Type

    Scam

Indonesia

05-11

Indonesia

05-11

Trading and withdrawal
My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

  • Broker

    STP Trading

  • Exposure Type

    Scam

India

05-08

India

05-08

They will try to push you to invest more and scam
Pure scam, once you invested more they will scam you with in a day, master password they will create and send you you can't change, so they can scam you anytime they want

  • Broker

    Arbitrage Prime

  • Exposure Type

    Scam

United Arab Emirates

05-03

United Arab Emirates

05-03

... >

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)

$99,857

Number of People Resolved

15071

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