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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$231,898

Number of People Resolved

15009

Latest exposure

Rights Protection Center

Amount resolved within one month

$231,898(USD)

All

Unable to Withdraw

Severe Slippage

Web platform is scam & block my account

I used this website for a transaction, and shortly after, my card was compromised. I suspect there may be a security issue. Please be cautious and check your security measures.

Broker

77markets
Exposure Type

Scam

Malaysia

03-13

Malaysia

03-13

Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you

Broker

Warren Bowie & Smith
Exposure Type

Scam

United Arab Emirates

03-13

United Arab Emirates

03-13

account disebeled

without notice account dicebled for scam

Broker

Promax Trading
Exposure Type

Severe Slippage

India

03-13

India

03-13

Decrease in capital

This is the third time I withdraw from this account, but they always send the amount less than the amount that is deducted from the trading account

Broker

Axi
Exposure Type

Others

Morocco

03-12

Morocco

03-12

Profitongenesis is a scam broker

Profitongenesis is a scam broker..company manager vicky and rahul convince people to invest by saying that they will do trade on their behalf by ai bot ..they don't give payout..when I call them abt payout they block my number and taking revenge to me .vicky and rahul takes uncessary trade and blown my account...when I call them by another number,they start abusing...I m rupa jha...iam sharing screen shot of my account..

Broker

ProfitON Genesis
Exposure Type

Scam

India

03-12

India

03-12

Markets4You is a Fraudulent Broker

I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my client's MT5 account (MT5 ID: 20150694) without any valid reason. When my client tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises. I would never recommend this broker to anyone, and I strongly advise others to avoid them. Do not trust this broker!

Broker

Markets4you
Exposure Type

Scam

United Arab Emirates

03-12

United Arab Emirates

03-12

I was seriously scammed by the 4T

I was seriously scammed by the 4T company I am the owner of the 54202055-Emircan Sari account. After I started investing in the 4T company, I lost money for a while and this process continued, after I started earning money in the next process and realized my profit margins, the withdrawal process took longer than usual. When I asked the reason, they said that my account was being reviewed under the name of *bonus abuse* and that they would get back to me. A few days later, without providing me with any information or documents, $4133 was deleted from my MT5 account, no informative e-mail or document was provided. In the following process, I politely asked the 4T company to send me the deleted amount again. However, they did not approach me with good intentions in any way. I insistently asked them to send me evidence, and although I requested definitive information about the defamation they claimed, I was never given a positive response. All is attachted to this email

Broker

4T
Exposure Type

Scam

Montenegro

03-11

Montenegro

03-11

DEPOSIT AMOUNT DEDECUTED

Hello All Traders: stay away form this fraudulent broker Assestfx ,,,deducted my deposit amount .. All the manager this company are scammers never trust a account manager please avoid this broker don't trust this broker

Broker

AssetsFX
Exposure Type

Scam

Pakistan

03-11

Pakistan

03-11

1 working day europe time My deposit not credited on my dasbord until now Dont use this website 😡 Help me to report this website How to get back my deposit

Broker

ByBitForex
Exposure Type

Scam

Indonesia

03-11

Indonesia

03-11

BROKER DOES NOT ALLOW WITHDRAWALS

I made a deposit of 100 USD with this broker 4 days ago, I didn't like the spreads and when I tried to withdraw my funds it said that my account was not verified, I tried to contact them by email but no one answered, they don't have live chat

Broker

Jupiter Global Markets
Exposure Type

Unable to Withdraw

Brazil

03-10

Brazil

03-10

21 dollar xauusd slippage

Hello, Login number 20014862 I would like to enquire about my trading position that is forced close all sudden during my trading. It raised my concern that Mt4 in system indicate the order is close at 16.07 where price is at 2868 but when I check the market price at kvb during that time the maximum price is at 2848. My position should close as profit instead it becomes loss position and price did not exist at that time when it was closed My question is why price close higher than my entry point when I didn't set any stop loss and stop out is still far from that as well.Its at profit position from 2864 and closed at 2748 at 16.07 Time. Please investigate the error and I will attach my trading history and journal for your refference All transactions are not transmitted in any way as B book,please put an end to this scam I hope you prevent this scam everyone look at the time and price please employees at the company threatened me to get my principal and erased all positions from the past

Broker

KVB
Exposure Type

Severe Slippage

Ukraine

03-10

Ukraine

03-10

Unable to withdrawal from this scam Vinil

I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

03-09

United States

03-09

Ucapitals Site is not working

Ucapitals Site is not working the URL is outdated.

Broker

Ucapitals
Exposure Type

Others

India

03-09

India

03-09

its very sad for me to write this Nelisiwe Mashango co founder and ceo of Ubunto investments contact me and tell me that if i give her R200 i will get back R3600 in a period of 3hours. Well it did not happen. Then she say to me to pay R90 that was all that i have in my bank i provide her with screenshots of my bank and still she said to me that i will receive the R3600. Well surprisingly it did not happen. Then the next step she say to me that i must pay R700 with another to get. This is very dissapionting and i hope that other people also read this before they get hurt like me. I am only a sassa(goverment) pensioner with little funds. And then you get people like Nelisiwe Mashango that is willing to take the last cent from people. Well its heartbreaking Thank you.

Broker

Ubuntu Invest
Exposure Type

Unable to Withdraw

South Africa

03-08

South Africa

03-08

NOT GIVING WITHDRAWAL

NOT GIVING WITHDRAWAL

Broker

AAA Trading
Exposure Type

Unable to Withdraw

India

03-08

India

03-08

Eva Markets is a scam

They are asking to add money first they will give some profit after they may take the metals with higher volume and they will manipulate the spread high and after account will be vipeout, eva is a pure scam they may put us on risk and after they will ask to add money will get good profit but it's there plan to wipe out the account there RM Mr. Abhishek he is the guy who is the lead role of this scam

Broker

EVA Markets
Exposure Type

Scam

United Arab Emirates

03-07

United Arab Emirates

03-07

price is not on the chart

when the market was normal I entered the Hang Seng Index position but I was surprised because the price was far above the quote price in the market... then I quickly liquidated it but again the liquid price was not on the chart and instead made my equity minus

Broker

WELTRADE
Exposure Type

Severe Slippage

Indonesia

03-07

Indonesia

03-07

account freeze without any notice

very bad experience with this broker. my account blocked without informed and my all fund is stuck.

Broker

FCX Trade
Exposure Type

Unable to Withdraw

India

03-07

India

03-07

This is a scam company. Why hasn't the money been

They defrauded us of $80,000. This is a fraudulent company. I do not recommend dealing with this company. 😞🙆

Broker

CWG Markets
Exposure Type

Unable to Withdraw

Egypt

03-07

Egypt

03-07

not open Mt4 mt5 platform

not open Mt4 mt5 platform

Broker

One Step Fx
Exposure Type

Scam

Czech Republic

03-07

Czech Republic

03-07

Exposure

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)

$231,898

Number of People Resolved

15009

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