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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

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

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

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

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

All our profits have been wiped out
Without any explanation, all our profits were deleted and our balance was reduced to negative. When I log in to my account today, which has a balance of nearly 4 thousand dollars, the balance is around -4 thousand. We have never had a problem withdrawing profits before, but all the profits we have withdrawn so far have suddenly been deleted from our account balance. Stay away from this broker.

  • Broker

    FULLERTON

  • Exposure Type

    Others

Poland

05-23

Poland

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

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

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

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

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

Justmarket fraud with my fund
I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Pakistan

05-20

Pakistan

05-20

unable to withdraw
I can't withdraw profit made from this broker, stay away from this.

  • Broker

    bfxtradeoption

  • Exposure Type

    Unable to Withdraw

Malaysia

05-20

Malaysia

05-20

unable to withdraw any
unable to withdraw any of my money

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

United States

05-20

United States

05-20

SCAM
PURE SCAM! Beware! My MT5 acc 3000821, DLSM stolen my initial deposit of 500 USDT. Refused to refund, stopped communicating. Scammers!

  • Broker

    DLSM

  • Exposure Type

    Unable to Withdraw

Czech Republic

05-19

Czech Republic

05-19

koddpa scam by lin xin
I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.

  • Broker

    KODDPA

  • Exposure Type

    Unable to Withdraw

India

05-18

India

05-18

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

<
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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)

$99,857

Number of People Resolved

15071

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