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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$225,649

Number of People Resolved

14970

Latest exposure

Rights Protection Center

Amount resolved within one month

$225,649(USD)

All

Unable to Withdraw

Severe Slippage

Broker of scam traders!!!! # Trader Filipe

Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r

Broker

T4Trade
Exposure Type

Scam

Brazil

2024-11-14

Brazil

2024-11-14

This broker does not pay IB commissions

This broker does not pay IB commissions and wiped out all my backend data

Broker

Promax Trading
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-11-14

United Arab Emirates

2024-11-14

Requisted withdrawal and not received

We cant get money from this site and app and now web site and qpp all gone offline

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-14

Mongolia

2024-11-14

Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please

Broker

Titan Capital Markets
Exposure Type

Scam

United Arab Emirates

2024-11-13

United Arab Emirates

2024-11-13

Unable to withdraw

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-12

Mongolia

2024-11-12

Non-payment of profit

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

Broker

STP Trading
Exposure Type

Unable to Withdraw

Iran

2024-11-11

Iran

2024-11-11

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-11-11

Malaysia

2024-11-11

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

Broker

Z Forex
Exposure Type

Unable to Withdraw

Indonesia

2024-11-09

Indonesia

2024-11-09

This is a Froud broker.

This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.

Broker

Hantec Markets
Exposure Type

Scam

India

2024-11-08

India

2024-11-08

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Broker

FXGT.com
Exposure Type

Unable to Withdraw

Hong Kong

2024-11-08

Hong Kong

2024-11-08

my profit cancel by onequity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Broker

OnEquity
Exposure Type

Unable to Withdraw

Indonesia

2024-11-07

Indonesia

2024-11-07

Withdrawal Issued

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Broker

Libertex
Exposure Type

Unable to Withdraw

Malaysia

2024-11-07

Malaysia

2024-11-07

Abusa, they are thugs... absolutely avoid

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Broker

ABUSA
Exposure Type

Unable to Withdraw

Morocco

2024-11-06

Morocco

2024-11-06

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Broker

Dollars Markets
Exposure Type

Unable to Withdraw

Turkey

2024-11-04

Turkey

2024-11-04

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Broker

BCRPRO
Exposure Type

Unable to Withdraw

Saudi Arabia

2024-11-03

Saudi Arabia

2024-11-03

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Broker

PrimeX Capital
Exposure Type

Others

India

2024-11-01

India

2024-11-01

At first, it offered

At first, it offered a fixed spread, but now the spread is very high and there are severe slippages. During news, the servers stop for more than a minute.

Broker

MaxiFy
Exposure Type

Severe Slippage

Iraq

2024-11-01

Iraq

2024-11-01

principal withdrawal problem

SD star principal is not withdrawing they are using very badly and them

Broker

SDstar FX
Exposure Type

Unable to Withdraw

India

2024-11-01

India

2024-11-01

A group of scammers. Do not invest your hard money

I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

2024-10-30

United Arab Emirates

2024-10-30

Fraud. The winnings were simply canceled.

The broker simply withheld my profits without any valid reasons or evidence.

Broker

Equiti
Exposure Type

Scam

Germany

2024-10-29

Germany

2024-10-29

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)

$225,649

Number of People Resolved

14970

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