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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

Very bad broker stay away
It's my last time using Just markets and people must stop using the broker if they still want to have money in their accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd on 25April even today am still waiting

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

05-05

South Africa

05-05

Didn't do my impression.
He did not process my withdrawal, he said my trade was a hedge, but my trade was not a hedge.

  • Broker

    xChief

  • Exposure Type

    Unable to Withdraw

Iran

05-04

Iran

05-04

NO DATA FEED
 une fraude no data feed on iphone mt5 and windows mt5 for more then 20 minutes.so i cant close my profit

  • Broker

    Titan FX

  • Exposure Type

    Others

Switzerland

05-04

Switzerland

05-04

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

Complaint Against Scope Markets
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Marke 2. Order the immediate release of my USD 43,520 in accordance with industry best practice

  • Broker

    Scope Markets

  • Exposure Type

    Others

United Arab Emirates

05-02

United Arab Emirates

05-02

Doesn't even let you withdraw your own deposit
I've been trying to withdraw my own deposit for almost a month now, but this scam broker has no support to solve the ID problem, I sent an email but they didn't respond, and when they responded does not solve

  • Broker

    Profiforex

  • Exposure Type

    Unable to Withdraw

Brazil

05-01

Brazil

05-01

Fraud Broker
I made profit on daicha iconic broker but they deny profit and suspend my account.They never giving withdrawal just deny your profit and giving excuses on trades.Never deposit in this broker.Also they are not returning your principal amount they came in market to earn money they never attach your account to LP it's pure B book broker who always denies profit..... Please be careful from this broker. Thanks

  • Broker

    Daicha Iconic Markets Ltd

  • Exposure Type

    Scam

India

05-01

India

05-01

FRAUD BROKER NOT ALLOW WITHDRAWAL OF FUND BLOKED
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 BY THEM.

  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

India

04-30

India

04-30

Không rút được tiền
Scam

  • Broker

    Verbo Capital

  • Exposure Type

    Unable to Withdraw

Vietnam

04-30

Vietnam

04-30

AssetsFx ranking is going
AssetsFx ranking is going down just due to bad services and scams with Pakistan clients. i was acting as country manager of AssetsFx in Pakistan. They scam with my clients, They stop the withdrawals and blame for abuse trading by clients. buy the clients didn’t open a single trade in his account. Just deposit and they blocked the account. Eve

  • Broker

    AssetsFX

  • Exposure Type

    Unable to Withdraw

Pakistan

04-30

Pakistan

04-30

deposit delay not refunded cancellation of my ord
I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-29

Nigeria

04-29

market manipulation
not recommend to use this broker, scam highly suspect just market manipulatr the market

  • Broker

    MTrading

  • Exposure Type

    Others

Malaysia

04-28

Malaysia

04-28

Deposit delay not refunded
I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-28

Nigeria

04-28

non-paying company
Hello, my name is Metin Cengiz. The company Paramount, which I have an account with, has not paid our 17,342 dollars since December 17. The IB we work with is constantly stalling us by saying the company will pay but does not have the money. The fact that the company has not paid a single dollar for months cannot be considered good faith. Stay away from this company, especially Dubai investors.

  • Broker

    Paramount

  • Exposure Type

    Unable to Withdraw

Turkey

04-28

Turkey

04-28

Totally Scam
You can't withdraw your money. As I have more than 397000 USD I can't withdraw

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

04-26

India

04-26

Tio scammed me
I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

  • Broker

    TIO Markets

  • Exposure Type

    Scam

Finland

04-25

Finland

04-25

profits with be turned negative with great loses
last night i opened 3 trades with running profits and set my be immediately , however this morning i woke up all my trades went negatives with great loses !

  • Broker

    CXM

  • Exposure Type

    Scam

Malaysia

04-25

Malaysia

04-25

thief broker, scam broker
Cheater broker, scam broker, froude broker, thief broker. I had 1543 dollars in my account, I waited 2 weeks with a withdrawal of 500 dollars, but the withdrawal was not granted and my trading account was closed. After 2/3 days they took all the dollars from my account. I spoke to customer service about this and he told me that he gave me all the dollars but gave me nothing and he told me a complete lie.I sent an email to the official email of Active Trade regarding this matter but they did not reply me at all.

  • Broker

    ActivTrades

  • Exposure Type

    Scam

Bangladesh

04-25

Bangladesh

04-25

Scam
The fraudulent platform closed the withdrawal and then closed it again. Where is the compensation?

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

04-24

Algeria

04-24

withdrawal delay and pending
it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

04-23

United Arab Emirates

04-23

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

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