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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

https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. 📌 This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

  • Broker

    GaitameOnline

  • Exposure Type

    Unable to Withdraw

Malaysia

04-11

Malaysia

04-11

Withdraw
the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

  • Broker

    Numera International

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

04-10

United Arab Emirates

04-10

Deposit Money Delay when you floating -ve
Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

  • Broker

    Rock-West

  • Exposure Type

    Others

Malaysia

04-09

Malaysia

04-09

Still Not Reply
Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

04-09

Pakistan

04-09

My tickmill account 55714253 unable to withdraw
I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Malaysia

04-08

Malaysia

04-08

Scammer
They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

  • Broker

    MBFX

  • Exposure Type

    Scam

Pakistan

04-07

Pakistan

04-07

They froze my money and
They froze my money and then the podium relations and you didn't want my money, did you have set me up?

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Morocco

04-07

Morocco

04-07

TNFX Withheld My $532.80 Profits – Awaiting Your R
TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

  • Broker

    TNFX

  • Exposure Type

    Unable to Withdraw

Djibouti

04-07

Djibouti

04-07

Wealth Engine Platform
Everyone was scammed by the wealth engine platform, freezing all user assets and asking for a deposit of $100 Please consider this issue

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

04-06

Algeria

04-06

cant wit
My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

  • Broker

    LQH Markets

  • Exposure Type

    Unable to Withdraw

Iraq

04-05

Iraq

04-05

Scammers and crooks
Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Egypt

04-04

Egypt

04-04

Its a scam broker
They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

  • Broker

    LDN Global Markets

  • Exposure Type

    Scam

Libya

04-04

Libya

04-04

Please unfreezing my
Please unfreezing my account

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

04-03

Pakistan

04-03

Please unfreezing my
Please unfreezing my account

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

04-03

Pakistan

04-03

Waiting withdrawal
Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

04-03

South Africa

04-03

Wealth Engine has done
Wealth Engine has done a huge scam with me. They froze my $1190, made me invest $100, and ran away.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

04-03

Pakistan

04-03

Cannot withdraw my funds
I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

  • Broker

    EZINVEST

  • Exposure Type

    Unable to Withdraw

Nicaragua

04-03

Nicaragua

04-03

I DEPOSITED 1000 USDT, THEN THEY SCAMMED
Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

  • Broker

    QRS Global

  • Exposure Type

    Scam

Turkey

04-03

Turkey

04-03

bad silipage and execution horrible
bad silipage and execution horrible，Poor agent and experience, deducted a lot of money from me

  • Broker

    LQH Markets

  • Exposure Type

    Severe Slippage

Iraq

04-01

Iraq

04-01

Unable to withdraw
Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

  • Broker

    LIRUNEX

  • Exposure Type

    Unable to Withdraw

Malaysia

04-01

Malaysia

04-01

< ...
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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?
  • The copy is concise and clear
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Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

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