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Home -
Latest exposure -

Amount resolved within one month(USD)

$236,627

Number of People Resolved

15030

Latest exposure

Rights Protection Center

Amount resolved within one month

$236,627(USD)

All

Scammers, Be ware of this broker
As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

  • Broker

    AssetsFX

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

grid fx
grid fx is fake broker, withdrwal not given by this broker

  • Broker

    Grid Fx

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

DBG is a scammer, unable to withdraw. be vigilance
DBG is a scammer, customer service have been closed, can't contact at all. When I make a withdrawal, their straight forward to close the details

  • Broker

    DBG Markets

  • Exposure Type

    Unable to Withdraw

Singapore

Three days ago

Singapore

Three days ago

This company is one way investment
Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

  • Broker

    Vorbex

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

VERY DANGEROUS BROKER!!!! is a fact...
1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Indonesia

In a week

Indonesia

In a week

scammer
This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

  • Broker

    Upbitfxpro

  • Exposure Type

    Scam

United States

In a week

United States

In a week

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back
I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

  • Broker

    COINEXX

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

Withdrawal pending
This company is biggest fradu my payment 8 lakhs cheating pls this company address and contact number send my mail

  • Broker

    Bharath Capitals

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

OnEquity's Hidden Fees: Over 3% Withdrawal Charge
Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.

  • Broker

    OnEquity

  • Exposure Type

    Others

Switzerland

In a week

Switzerland

In a week

pls be alert to this broker house
This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

  • Broker

    UTrada

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

no giving widrwa by broker
my many account live trade balance no widrwa mazi matic finance broker and company owner mr. sumit and his indian company broker cheat me. this company fraud and scammer pls awoid this cheater group.

  • Broker

    Mazi Finance

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

ACCOUNTS DELETED DEPOSIT AND PROFITS STOLEN
Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

  • Broker

    COINEXX

  • Exposure Type

    Scam

United Kingdom

In a week

United Kingdom

In a week

Stay Away - Withdrawal Still Not Paid After Weeks
I have been waiting for my withdrawal of $6880 since March 25, 2025. Despite multiple promises from Rox Capitals that the money would be processed "tomorrow," I still haven't received anything as of April 15, 2025. The transaction is marked as "APPROVED" in my account, but that clearly doesn't mean much, because the funds were never transferred. I reached out several times via email and was repeatedly given empty reassurances. Eventually, I even received a message stating that if I file a complaint with authorities, my pending payment will be put on hold until the matter is resolved. That is unacceptable and, in my opinion, highly unprofessional. Here are the details of the missing transaction: Account No.: 181771 Date: March 25, 2025 Amount: $6880 Status: APPROVED I strongly advise everyone to avoid Rox Capitals. If a broker only pays out when pressured - or not at all- it's a massive red flag. Do not trust this broker.

  • Broker

    Rox Capitals

  • Exposure Type

    Unable to Withdraw

Switzerland

In a week

Switzerland

In a week

Suspected to be an illegal gambling company
1. Unable to Withdraw for more than 3 weeks due to system maintenance（as their reason） 2. Every deposit appear different company accounts (only gambling company will use many bank account to evading Bank Negara’s detection) 3. A huge flaw occurred few week ago -During that time they offered digital wallet payments -When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. （deduction of funds， delay of severe). When I make a trade there is a delay of more than 10 seconds， this is a serious mistake in today's XAUUSD market. 4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor

  • Broker

    Dollars Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

Don't invest in this company please 🙏
Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me 😭😭. I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action 😭😭

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

In a week

United Arab Emirates

In a week

PARANIZA EL KOY
Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

  • Broker

    Abtrade

  • Exposure Type

    Scam

Turkey

In a week

Turkey

In a week

1. Withdrawal Not Processed: I
1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

  • Broker

    GCFX

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

delete my account and money
This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

  • Broker

    Dollars Markets

  • Exposure Type

    Unable to Withdraw

Turkey

04-13

Turkey

04-13

IQcent is a big scam
I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

  • Broker

    IQCent

  • Exposure Type

    Unable to Withdraw

Pakistan

04-11

Pakistan

04-11

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

... >

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)

$236,627

Number of People Resolved

15030

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