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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

withdrawal are rejected despite several requests

this is not a legit broker.the person dealing is Rajbir Singh who only take interest in depositing money from customers. he and his team have no knowledge of trading, currency and crypto pairs. unnatural spreads and lot sizes of contract are uneven. depositing money will become nightmare for every customer while taking withdrawals. no stop out occoured , persons account can be as negative as 54000$.

Broker

Wonder Market
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

Be awareness it been a week cannot withdraw

Broker

TradeWorldfx
Exposure Type

Scam

United Arab Emirates

02-23

United Arab Emirates

02-23

Trying to save you guys. I have been scammed

They will call daily for deposit once they have it they will give you couple of trades and ask for more money but withdrawal is not possible and soon you make a withdrawal request they will be gone.

Broker

TradeWorldfx
Exposure Type

Scam

United Arab Emirates

02-22

United Arab Emirates

02-22

My Worst Experience with TenTrade: A Scam Broker!

I wish I had never come across TenTrade. This has been the worst trading experience of my life. I initially deposited money with them, hoping to trade and withdraw my profits like any normal broker would allow. But that was a huge mistake, Everything seemed fine at first , trading was smooth, and I made some decent profits. But when it came time to withdraw, that’s when the nightmare began. My withdrawal requests were either ignored, delayed indefinitely, or outright rejected with ridiculous excuses. They even had the audacity to accuse me of violating their terms without providing any proof. After weeks of back-and-forth emails and live chats that went nowhere, I realized that TenTrade was never going to let me withdraw my hard-earned money. It’s clear that they are running a scam, trapping traders with fake promises and then refusing to release their funds. I strongly advise anyone thinking about using TenTrade to stay away.

Broker

TenTrade
Exposure Type

Unable to Withdraw

Nigeria

02-22

Nigeria

02-22

Doo Prime really caused

Doo Prime really caused me a serious injustice. It deleted 7000 dollars from my account. I was continuing my transactions, I only withdrew profit and they did not send my withdrawal and deleted all my profit. All my transactions were closed. An employee named Bülbül Bolat convinced me to this company, gave me a guarantee and was calling me with a Turkish number other than the company line. I have all my evidence. Doo Prime and its employee victimized me very unfairly and deleted more than half of my money.

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Turkey

02-21

Turkey

02-21

Any investor will not be able to withdraw

I am maintaining account with this platform. as on date My withdrawable amount is more than $19000 and the platform is not paying my own withdrawable amount.I faces a loss of $91000 after some profits.Now I am struggling just to withdraw my money. I request please do not get prey to this platform at all.

Broker

FXRoad
Exposure Type

Unable to Withdraw

India

02-21

India

02-21

False advertising of a $30 sign up bonus.

I was lured into signing up by Weex's $30 registration bonus. The initial $10 was issued as a futures trading bonus, which even after a few days, I was not able to withdraw unless I reached a $4 minimum in profits. If you try to transfer the futures bonus, you automatically forfeit to zero. The $20 was denied after many attempts enquiring with customer service. No clear reason was given. Scam

Broker

WEEX
Exposure Type

Unable to Withdraw

South Africa

02-21

South Africa

02-21

Orderan freezee

be carefull..broker will freeze your order when news and after news up to 1 hours you cannot do anything to your transaction

Broker

Trade Quo
Exposure Type

Others

Indonesia

02-20

Indonesia

02-20

I am unable to withdraw $22,067 from the Weltrade.

I am writing this letter to request your assistance in mediating a withdrawal dispute that has been delayed and lacks communication from WELTRADE SA (PTY) LTD Broker for 15 days. The details are provided in the attached evidence, and if you require any additional documents, please feel free to contact me immediately.

Broker

WELTRADE
Exposure Type

Scam

Thailand

02-20

Thailand

02-20

Withdrawal Request

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-20

India

02-20

Fraud. Withdrawal restrictions. Login restrictions

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Broker

Wealthengine
Exposure Type

Scam

France

02-20

France

02-20

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

Broker

Tradebucks
Exposure Type

Unable to Withdraw

United States

02-19

United States

02-19

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Broker

Start Capital
Exposure Type

Scam

Kenya

02-18

Kenya

02-18

Monzaee Capital Scamer Bablu Mondal No Investment

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Broker

Monzaee Capital
Exposure Type

Scam

India

02-18

India

02-18

Broker

Vortex FX
Exposure Type

Scam

Singapore

02-17

Singapore

02-17

My account disappeared from the platform

My account disappeared with the money that I deposited inside it, and I cannot withdraw my money

Broker

Pivot Broker
Exposure Type

Others

Iraq

02-17

Iraq

02-17

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

Broker

Opofinance
Exposure Type

Scam

India

02-17

India

02-17

Reversal of profit made of USD 127,888

I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

Broker

XS
Exposure Type

Unable to Withdraw

United Arab Emirates

02-15

United Arab Emirates

02-15

AVOID SET STOP LOSE DURING NEWS

I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!

Broker

JustMarkets
Exposure Type

Others

Malaysia

02-15

Malaysia

02-15

Exlibre broker is scam scheme

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-14

Kenya

02-14

Exposure

Sync to personal posts

How can it be solved as soon as possible?

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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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