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Home -
Latest exposure -

Amount resolved within one month(USD)

$106,193

Number of People Resolved

15059

Latest exposure

Rights Protection Center

Amount resolved within one month

$106,193(USD)

All

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

14h

Czech Republic

14h

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

Two days ago

India

Two days ago

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

Two days ago

Bangladesh

Two days ago

My position closed automatically
This incident occurred on February 12, 2025 First picture, my position sell in XAU 0.07 lot closed automatically Second picture, equity etc after condition in first picture Third, fourth and fifth picture, I closed manual position buy in XAU 0.07 lot Sixth picture, my position in XAU since 2023 until 2024 Why my position closed automatically? Even though the position hedging and look my position XAU until 2023 no problem After the incident, that night I contact CS and send many picture, but the answer was not satisfactory, I have been with HTFX for a long time but there is no problem, please be fair

  • Broker

    HTFX

  • Exposure Type

    Others

Indonesia

Two days ago

Indonesia

Two days ago

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

Three days ago

Netherlands

Three days ago

I can't withdrawal
fusionmarkets is a scam broker, it stole 1319 dollars, I can no longer log into my mt4 trading account, even though I reset my password

  • Broker

    Fusion Markets

  • Exposure Type

    Unable to Withdraw

Canada

In a week

Canada

In a week

Connecting issue
I'm unble to log in to meta trader 4 of ibiz broker it keeps on telling me connecting

  • Broker

    iBiz

  • Exposure Type

    Severe Slippage

Kenya

In a week

Kenya

In a week

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

In a week

Vietnam

In a week

It is very big scammer broker
My balance was 520$ and it takes my balance now it is 293$

  • Broker

    Valetax

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

Unable to withdraw funds and they block me..
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

    Unable to Withdraw

India

In a week

India

In a week

recently on 8 may i dont
recently on 8 may i dont used my trading account and not open any trade i checked my account on 13 may 2 trades excecuted on my account in gold and xpdusd and wash my account its totally a scam broker dont trust on just market….

  • Broker

    JustMarkets

  • Exposure Type

    Others

United Arab Emirates

In a week

United Arab Emirates

In a week

heavily manipulated
their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

  • Broker

    Capitalcore

  • Exposure Type

    Others

Malaysia

In a week

Malaysia

In a week

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

In a week

Vietnam

In a week

Scammer Broker
I am writing to formally file a complaint regarding the broker "CBCX" (https://www.cbcx.com/) for failing to release capital, profits and rebates owed to my clients from Vietnam, Thailand, and Indonesia. I, operating under IB code 888303, registered an Introducing Broker (IB) account with CBCX on April 1, 2025. Prior to onboarding my clients, I submitted and disclosed our trading strategy to Mr. Henry Ooi Kheng Jin, the Malaysia-based account manager for CBCX. Mr. Henry consulted with CBCX’s top management in Taiwan—specifically Steven and Justin—who confirmed their approval and assured us there would be no issues regarding future withdrawals of capital, profits, or rebates. Based on their confirmation and assurances, I referred total 755 clients to CBCX from the aforementioned countries. Initially, operations proceeded smoothly. However, on April 25, 2025, my IB rebate account (888303) was suddenly suspended from processing withdrawals. Around the same time, my clients began experienc

  • Broker

    CBCX

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

Alpex trading cannot withdraw funds
On May 6, 2025, I deposited 1010 principal and made a profit of 1161.6. The total amount is 2171.6, but I cannot withdraw the money . It has been 8 days . I sent an email but no one responded . I applied for a withdrawal and have been waiting for it , but it has not been credited to my account .

  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

Dupoin 100% Scam Broker
1. Withdrawal Not Processed: submitted a fund withdrawal request over last 3 days withdrawal is showing in system Success ago, but the funds have still not been credited to my account.

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

05-12

India

05-12

Forteclaim 又搞事情
I deposited money to trade international futures with them. On December 24, 2024, I submitted a withdrawal of $10,000, but it said the withdrawal failed. The customer service dragged on and did not process it. All the account managers I contacted lost contact.

  • Broker

    Breakaway

  • Exposure Type

    Unable to Withdraw

Singapore

05-11

Singapore

05-11

OCTAFX Are SCAMMERS!!!
OCTAFX Are SCAMMERS! AVOID THEM AT ALL COSTS! they repeatedly charged me extremely high withdrawal fees, rejected my withdrawal multiple times by forcing me to make more and more trades before I could withdraw my capital in my Octafx account! TOTAL Cheats and OCTAFX CANNOT BE TRUSTED!!!

  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

Singapore

05-11

Singapore

05-11

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

... >

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)

$106,193

Number of People Resolved

15059

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