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Latest exposure -

Amount resolved within one month(USD)

$346,975

Number of People Resolved

14835

Latest exposure

Rights Protection Center

Amount resolved within one month

$346,975(USD)

All

Unable to Withdraw

Severe Slippage

Ventorus.com (apex mkt ltd) is a fraud

I opened the on 29July2024 and Ventorus wiped out my entire balance of USD 4670 ($2500 deposit + 2170 profit). They take control of our money and invest in some CFD, only to show profit. Then demand more money. Show profit again. Again demand more money, if you refuse, they invest in loss making CFD. Leave it to wipe out the entire money and profit. This is their strategy to loot. Even the trading market display window, seems to be fake and not real. Beware of this fraudster.

Broker

Ventorus
Exposure Type

Scam

India

2024-09-28

India

2024-09-28

Can't withdraw fund - stay away

I deposited $9,000 overall in first two months, able to withdraw twice to test withdraw capability. After my account balance profit/reach to $27k, multiple attempts to withdraw any amount with no success. I continue to trade XAUUSD and my account balance is now $62k but still not able to withdraw any fund from it. Not sure what to do now. Anyone has account here or experience similar issue like me here?

Broker

SABLE
Exposure Type

Unable to Withdraw

United States

2024-09-28

United States

2024-09-28

They are scam, they will

They are scam, they will prevent you from withdrawing your money by deleting the already verified documents, asking you to upload them again and then disappear without answering emails. Pure stall tactics, they won't pay a dime. scumbags

Broker

Tenoris FX
Exposure Type

Unable to Withdraw

Italy

2024-09-27

Italy

2024-09-27

withdrawal money from APG PRIME

it took so long to withdraw money and the broker had shutdown the sever and currently there are no reply from the broker at all. The last message was said it will be handle in 120day. I have the money to withdraw about $4800

Broker

APG PRIME
Exposure Type

Unable to Withdraw

Thailand

19 hour(s) ago

Thailand

19 hour(s) ago

after trading from 31

after trading from 31 dollars octa Fx took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your funds guys thank you

Broker

Octa
Exposure Type

Scam

Spain

20 hour(s) ago

Spain

20 hour(s) ago

Strong Warning Against This Broker 4T.com

My experience with this broker was extremely disappointing. They initially appeared trustworthy, but I quickly lost my investment. When I sought help, they pressured me to invest more money to recover my losses. Their claims of high ratings on social media are misleading. I strongly advise against using their services to avoid significant financial loss.

Broker

4T
Exposure Type

Scam

United Arab Emirates

Yesterday

United Arab Emirates

Yesterday

unable withdraw

Unable to withdraw , and they block my withdrawal menu. I have 9000 dollar. 5000 dollar in acc, 4000 dolar in wallet. they are scammer, be carefull.

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Indonesia

Yesterday

Indonesia

Yesterday

Beware of Zenstox - A Scam App I had a ver

I had a very disappointing experience with Zenstox, which I believe is a scam. Initially, I was attracted to the app for its promises of high returns on investments. I invested a significant amount of money based on their assurances that I would see substantial returns. However, after making several deposits, I found it increasingly difficult to withdraw my funds. Every time I attempted to withdraw, I was met with excuses and delays. Eventually, I realized that they had no intention of returning my money. It feels like they've taken all my funds without any accountability. I strongly advise anyone considering using Zenstox to think twice. My experience has left me feeling cheated and frustrated, and I wouldn't want anyone else to go through what I did.

Broker

Zenstox
Exposure Type

Scam

Saudi Arabia

3 day(s) ago

Saudi Arabia

3 day(s) ago

They dont pay profits

I was trading with Mazi for over a month. First withdarwal of my deposit they processed next day but now when I was asking for a 384 usd profit from my account 423294 they are not responding to my email and not proceeding with my request for over 2 weeks since 9th Sept 24. Hope they will sort this soon but so far this is my case

Broker

Mazi Finance
Exposure Type

Unable to Withdraw

Chile

Within 1 week(s)

Chile

Within 1 week(s)

NO DEPOSIT BONUS : Unable to withdraw money

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Broker

FXOTP
Exposure Type

Scam

Thailand

Within 1 week(s)

Thailand

Within 1 week(s)

I'll Sacrifice My Principal to Unmask ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Broker

ThinkMarkets
Exposure Type

Scam

Taiwan

Within 1 week(s)

Taiwan

Within 1 week(s)

Unable to withdraw funds

They wished to hack their Alonziro and withdraw all their money, the broker does not have any money now, they could not keep their money, imagine that... S R A L

Broker

IQFX
Exposure Type

Unable to Withdraw

United States

Within 1 week(s)

United States

Within 1 week(s)

my profit remove by this cammer broker

this is a total scam broker. I don't waste your hard earn money here

Broker

Connext
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

They’ll scam you to pay extra to withdraw your money then don’t pay you

Broker

Golden Premium FX Stock
Exposure Type

Scam

United Kingdom

Within 1 week(s)

United Kingdom

Within 1 week(s)

Doo Prime's Withholding of Over $170,000

I am filing a formal and urgent complaint against Doo Prime for their illegal and fraudulent refusal to release my funds. On February 22nd, I deposited $50,000 into my Doo Prime account, followed by an additional $50,000 on March 12th. Despite generating profits, my withdrawal requests have been unjustly and repeatedly denied. Doo Prime continues to allow deposits and trades, yet my funds remain illegally frozen with no sign of resolution. This is not just a delay—this is theft, pure and simple. Doo Prime’s deliberate actions to withhold client funds without justification amount to nothing less than financial fraud. I will not stand by while they continue to scam me and countless other victims. These actions are unethical, illegal, and in clear violation of financial regulations. I can provide ample evidence, including testimonies from many other affected individuals, proving that Doo Prime is running a fraudulent operation. These are not isolated incidents—there is a pattern of dece

Broker

Doo Prime
Exposure Type

Scam

Taiwan

2024-09-19

Taiwan

2024-09-19

I am writing to file a formal and urgent complaint against ZFX for their unethical and fraudulent actions concerning my MT4 account. As a client registered under MT4 account number 2856855, I am deeply alarmed by their handling of my account, including the unjust clearing of my trading history and their unreasonable demands for invasive documentation. Here are my details: Registered Email: woow889988@163.com MT4 Account Number: 2856855 Initial Balance: $311,291.64 USD Current Balance: $86,191.19 USD Deposit: $41,000 USD On October 13, 2023, I discovered that my MT4 account had been inexplicably closed, leaving me unable to access it. I have attached a video recording from the same day, clearly showing that my account had accumulated profits exceeding $300,000 USD. After multiple attempts to communicate with ZFX, my account was eventually reinstated. However, upon regaining access, I found that all my trading orders and profit/loss history had been completely cleared, as evidenced b

Broker

ZFX
Exposure Type

Scam

Taiwan

2024-09-19

Taiwan

2024-09-19

unable to withdraw funds after realising its a sca

these people scam you for more money, they tell you pay money after money in order to get your profits

Broker

Cboe Digital
Exposure Type

Unable to Withdraw

South Africa

2024-09-19

South Africa

2024-09-19

CXM's Confiscation of Funds and and Account Lock

I am writing to file a formal and urgent complaint against CXM Trading for their fraudulent and unethical actions regarding my trading account. As a client registered under MT4 account number 50000696, I am outraged by their blatant violations, including the arbitrary locking of my account and the confiscation of my rightful profits. Here are the critical details: MT4 Account Number: 50000696 Current Balance: $54,577.13 USD Deposit: $50,000 USD Profit: $14,577.13 USD Email: iloveumymy@163.com Following successful and profitable trading activities on my account, CXM Trading arbitrarily locked access to both my platform and MT4 accounts, as demonstrated by the attached screenshots. This unwarranted action was accompanied by the unjust confiscation of my profits, amounting to $14,577.13, under completely false pretexts. To make matters worse, CXM Trading demanded that I sign a document agreeing to receive only my initial deposit back over a drawn-out three-month period. Such a demand

Broker

CXM Trading
Exposure Type

Scam

Taiwan

2024-09-19

Taiwan

2024-09-19

they dont credit my account with my deposit

Ì was depositing 200 USD via usdt trc20 10 days ago to my account 84424 and my money still don`t show in my client portal. I was sending them the proof of payment and been emailing them every 2 days but no answer back. Stay away from this broker if you want your funds to be safe

Broker

9Cents
Exposure Type

Scam

Chile

2024-09-19

Chile

2024-09-19

Msquare withdrawals do not pay

There is an obvious fraud on Msquare, it has been more than 1 month now, but the withdrawal has not been paid, I asked Msquare to pay a total amount of 45,541.65 USDT (including 41,401.55 USDT for withdrawals and 4,140.10 USDT for "service fees")

Broker

MSquare
Exposure Type

Scam

Australia

2024-09-17

Australia

2024-09-17

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)

$346,975

Number of People Resolved

14835

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