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Home -
Latest exposure -

Amount resolved within one month(USD)

$440,868

Number of People Resolved

15208

Latest exposure

Rights Protection Center

Amount resolved within one month

$440,868(USD)

All

BROKER SCAM
Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.

  • Broker

    Core Prime

  • Exposure Type

    Unable to Withdraw

Brazil

17h

Brazil

17h

Potential Forex Broker Scam - Funds Withh
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.

  • Broker

    Connext

  • Exposure Type

    Scam

Singapore

20h

Singapore

20h

Scam
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake

  • Broker

    YaMarkets

  • Exposure Type

    Unable to Withdraw

Sri Lanka

Yesterday 13:35

Sri Lanka

Yesterday 13:35

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

  • Broker

    Lunar Capital

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

Two days ago

United Arab Emirates

Two days ago

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out

  • Broker

    EsaFX

  • Exposure Type

    Unable to Withdraw

Indonesia

Two days ago

Indonesia

Two days ago

they prevented my withdraw and blow my account
they prevented my withdraw and blow my account next they are theives

  • Broker

    Bullsouq

  • Exposure Type

    Scam

Egypt

In a week

Egypt

In a week

UNABLE TO WITHDRAW
Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Scam Broker
Account was unilaterally Disabled without any warning. Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn. This is a Scam Broker. Please return My Initial Deposit !!

  • Broker

    FX Live Capital

  • Exposure Type

    Scam

Japan

In a week

Japan

In a week

These are scammers when
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt

  • Broker

    Auro Markets

  • Exposure Type

    Scam

India

In a week

India

In a week

Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.

  • Broker

    Apex Markets

  • Exposure Type

    Unable to Withdraw

Ukraine

09-30

Ukraine

09-30

pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients

  • Broker

    Swift Trader

  • Exposure Type

    Scam

Indonesia

09-30

Indonesia

09-30

it's absolutely scam look
it's absolutely scam look at the full prove of the message showing in pictures below 👇👇 headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam some time unable to trade unable to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

09-28

Nigeria

09-28

OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email. I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end. I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform. My advice: Avoid OEXN at all costs if you want to protect your money and sanity!

  • Broker

    OEXN

  • Exposure Type

    Scam

India

09-27

India

09-27

Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.

  • Broker

    FINOWIZ

  • Exposure Type

    Scam

India

09-27

India

09-27

It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

09-27

Nigeria

09-27

profit cancel
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+ was unable to withdraw and xtreme market had suspended my account

  • Broker

    Xtreme Markets

  • Exposure Type

    Others

Malaysia

09-26

Malaysia

09-26

unable to withdraw
I place a trade and to withdraw is an issues 😕

  • Broker

    FXCentrum

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

unable to withdraw
They don't allow me to withdraw

  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

Failed Withdrawals
Unable to withdrawals my money 😭

  • Broker

    XTB

  • Exposure Type

    Scam

India

09-26

India

09-26

waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-26

Malaysia

09-26

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
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Amount resolved within one month(USD)

$440,868

Number of People Resolved

15208

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