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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$192,537

Number of People Resolved

15009

Latest exposure

Rights Protection Center

Amount resolved within one month

$192,537(USD)

All

Unable to Withdraw

Severe Slippage

🚨 SCAM ALERT – Abet Global 🚨 Forex trading is built on trust and transparency, but Abet Global is operating like a scam! They blocked my account without any valid reason and are refusing to return my funds. As seen in the screenshot below, my account holds: ✅ Wallet Balance: $925.56 ✅ Accounts Balance: $154.91 ❌ IB Commission: $0.00 I have contacted them multiple times, yet they falsely claim "system abuse" to steal my money. This is completely unfair and unethical! 🔴 They block accounts without reason 🔴 They refuse withdrawals 🔴 Their support ignores complaints I demand my funds back immediately! Abet Global must take responsibility and return my money. If they can block my account today, they can do it to anyone tomorrow! I urge fellow traders to stay away from this fraudulent broker and share this post to expose them! If you have faced a similar issue, let's unite and take action against such scams.

Broker

ABET Global
Exposure Type

Unable to Withdraw

Pakistan

03-07

Pakistan

03-07

Deposit compliance

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 are just silent.

Broker

JustMarkets
Exposure Type

Others

Tanzania

03-06

Tanzania

03-06

Show Fake lisence and they do scam all ur money First they start with 100 $ and they ask u 500$ for good results There is no withdrawal in there website only deposit is there but there is no direct deposit to fake people ✂

Broker

FxMatrix
Exposure Type

Scam

India

03-05

India

03-05

24 dollar slippage on xauusd trade

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

Broker

KVB
Exposure Type

Severe Slippage

Ukraine

03-04

Ukraine

03-04

Profiton genesis is a scam broker

Profitongenesis is a scam broker...their manager rahul and Vicky is fraud man...this company has blown my account within 15 minutes taking unnecessary trade...they have blocked my no too..not taking my call...I had referred my friend to this company whose name is vikas ..they hv also blown my friend account on same time and date..I am sharing screen shot of my trade...see it...my name is kumar rakesh...my mobile no is 9386011056...please don't believe them ...

Broker

ProfitON Genesis
Exposure Type

Scam

India

03-04

India

03-04

Beaware of that Unable to withdraw funds

Broker

EVA Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

03-03

United Arab Emirates

03-03

They are scammers. They

They are scammers. They made you paying a lot of fee to recover money and after you had to invest more to withdraw your money , after that, they asked you paying the fee for atm card and you never have the money. Avoid that such scammers and their website please.🙏

Broker

Xroce Capital Limited
Exposure Type

Scam

Canada

03-02

Canada

03-02

Locked account missing money

Won't even answer back to emails or account information.

Broker

ManCu
Exposure Type

Unable to Withdraw

United States

03-02

United States

03-02

I had deposited money. they took my money.my Bak already deducted my money .I have the evidence.

Broker

Octa
Exposure Type

Scam

Malaysia

03-01

Malaysia

03-01

Thieves and Scammers Operating as Vittaverse.com

I deposited $2300 into my account with the Vittaverse broker on 19/02/2025, and an $800 bonus was added to my account. After making a few trades and earning a profit of $5609, the bonus was suddenly removed from my account without any explanation. Following this, I requested a withdrawal of my total balance. However, after 5 days, the broker only returned my initial deposit of $2300 and deducted the $5609 profit without providing any reason. This broker's actions are completely non-transparent and illegal, causing me financial loss and emotional distress. Vittaverse.com is an untrustworthy and fraudulent broker. Stay away from them!

Broker

Vittaverse
Exposure Type

Scam

Iran

03-01

Iran

03-01

Tudor capital markets company is a fraud.

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

Broker

TUDOR CAPITAL
Exposure Type

Scam

Turkey

02-27

Turkey

02-27

Unable to withdraw funds

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

Broker

Trust Primepips
Exposure Type

Unable to Withdraw

South Africa

02-27

South Africa

02-27

Exlibre Broker is scam, redflag.

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-27

Kenya

02-27

Never give withdrawal completely fruad

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

Broker

Markets4you
Exposure Type

Unable to Withdraw

India

02-27

India

02-27

WITHDRAWAL SCAM / DEMAND EXTRA MONEY FOR WIT

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-26

India

02-26

Issues with withdrawal.....minimum

Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits

Broker

MTrading
Exposure Type

Severe Slippage

Kenya

02-26

Kenya

02-26

No withdrawl - Scam - no regulation- be careful

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

02-26

United Arab Emirates

02-26

I have lost 5.5lacs in this company..

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With 🙏 hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

Broker

IFEXCAPITAL
Exposure Type

Scam

India

02-25

India

02-25

Any Corse of Action?

This Company took all my money and ruined my company. I worked with Australian authorities to help expose them but Still haven't found a way to retrieve anything. Wanted to see if anyone had any insight. Thanks

Broker

TC GLOBAL CAPITAL
Exposure Type

Scam

United States

02-25

United States

02-25

sir please give me with both accounts

sir please give me withdrawal.. his no answer and not attends call and msg ..

Broker

Doo Prime
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

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)

$192,537

Number of People Resolved

15009

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