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Latest exposure -

Amount resolved within one month(USD)

$220,359

Number of People Resolved

14896

Latest exposure

Rights Protection Center

Amount resolved within one month

$220,359(USD)

All

Unable to Withdraw

Severe Slippage

Lured into high volume trades then crush account

I would like to expose unusual tactics of the Zeno Markets Broker and its agency. I was lured into trading with them. They promised me a VIP treatment with a help of their best trader so I deposited a large sum of money ($442,000.00 to be specific). The trader helped me to place trades with large volumes and my account increased a balance substantially to 1.2 M. Then, they crushed my account.

Broker

Zeno Markets
Exposure Type

Scam

Czech Republic

2024-05-22

Czech Republic

2024-05-22

FXGT.com closed my account without reason and confiscated my $4098

I had been actively using FXGT.com for 2 years and my account continued to be negative (lost). Recently, I started making money in my account and they suddenly closed my account by sending an e-mail one night. There is a total of 4098usd in my account and they deleted my 4098 dollars. I can't reach them at all because they closed my account. I created a complaint form, but no one responded even though 1 month had passed. In short, if you want to lose money, fxgt.com is the right choice. They do not allow you to withdraw money if you make a profit.

Broker

FXGT.com
Exposure Type

Unable to Withdraw

Turkey

2024-05-22

Turkey

2024-05-22

Withdrawal rejected and not pickup call scam

I had invested $1511 USD two months before. They are allowed to withdraw $120 USD only for test, after that not allow to withdraw and rejected my withdrawal and not respond my call, email, whatsapp etc., So dear traders be careful and be aware and avoid to invest in this company. High risk. may be they have copy server. No safe to trade.

Broker

Winfxmarkets
Exposure Type

Scam

India

2024-05-22

India

2024-05-22

Change in swap (suspected fraud)

I started trading a safe and profitable pairs correlation and swap strategy. The broker increased swap rates without prior notice, without changes in the market and no other broker did the same during the period.The detail is that they called me for a live broadcast on Hantec's social media about my mess, and after that they increased the rates embedded in the swap even more.I still haven't found out if it was something aimed at me and my EA's clients (one would be fraud) or if it was something that affected all clients. Anyway, the new swap rate is absurdly high, for example, the EURHUF pair is more than 7 points negative and only 1 positive, for me.

Broker

Hantec Markets
Exposure Type

Others

Brazil

2024-05-21

Brazil

2024-05-21

I am not able to withdraw my money

I am not able to withdraw my money from my account .and my myMT 5 app. also become inactive

Broker

ActiveX Markets
Exposure Type

Unable to Withdraw

India

2024-05-21

India

2024-05-21

Run away with your funds

I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.

Broker

TFI Markets LTD
Exposure Type

Unable to Withdraw

United Kingdom

2024-05-21

United Kingdom

2024-05-21

I opened an account ̣( 923570) with X Charter in May and deposited $18800. The local X Charter representative ensured me that everything was safe. In five days of little trading, my account was terminated. The positive balance on it was confiscated with no explanation. All contacts were dead so I didn't get any response.

Broker

X Charter
Exposure Type

Scam

Czech Republic

2024-05-20

Czech Republic

2024-05-20

I am not able to withdraw my money from account

I am not able to withdraw my money from my account . since last to month please help me out from this problem . and In my MT 5 app authorisation fail indicate

Broker

Phoenix FX
Exposure Type

Unable to Withdraw

India

2024-05-20

India

2024-05-20

have I been fooled again?

I know the platform through an advertisement on Facebook. It seemed interesting and I invested some savings, we followed the buy and sell orders of the vietnam advisor. I lost all my money in less than a month and they only asked me to make a deposit to recover my losses. The support team stopped reply and I received an email from JasFX head office. They offered a solution through insurance and I didn't feel sure about that…. After seeing positive results, I borrowed money to raise the 18,500 usdt and paid the insurance. They said I would receive my money in less than 24 hours and it has been two days and my withdrawal has not arrived!!! asked support and they said to wait about 6 hours. I’m afraid that I have been cheated again, please help me. I just want my money back, it's my life savings....

Broker

JASFX
Exposure Type

Unable to Withdraw

United Kingdom

2024-05-19

United Kingdom

2024-05-19

Escape this fraudsters

This platform is nothing but lie and scam they manipulated my trade and extort me ,I should have stopped investing but instead I continued to trade for weeks, gained some money, and then made the decision to stop. I then requested a withdrawal. They answered that my gains have been erased and that I am unable to retrieve my deposit after two days. After I was able to withdraw my investment, Forteclaim,com increased it. I was annoyed that this broker doesn't pay client profits! How desperate of them! They even referred to this broker as regulated but it’s clearly a lie

Broker

RIF-CAPITAL
Exposure Type

Unable to Withdraw

United Kingdom

2024-05-18

United Kingdom

2024-05-18

Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds

Broker

Tradition Services Limited
Exposure Type

Unable to Withdraw

United States

2024-05-18

United States

2024-05-18

this complete totally scam suddenly stop to withdrawal not a reason withdrawal please remove this broker today's my account dollar my dollar 50000 total is a 00000 please invester stay away this broker

Broker

One Ozo
Exposure Type

Scam

India

2024-05-15

India

2024-05-15

Rentalzi trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

Broker

Rentalzi
Exposure Type

Unable to Withdraw

Canada

2024-05-14

Canada

2024-05-14

unable to withdraw

I have a deposit account and I ask for the withdrawal of the deposit and the simultaneous closure of the account.

Broker

Abans Group
Exposure Type

Unable to Withdraw

Italy

2024-05-14

Italy

2024-05-14

No Withdrawal Big Scammer

Hycm company is a big scammer, they say they will send my withdrawal within 10 days, they cannot take the risk of a $ 200 investment, they do not send the withdrawal. Can't send 1000 dollars money Customer representative Ahmed asked me to lose the money

Broker

HYCM
Exposure Type

Unable to Withdraw

Turkey

2024-05-13

Turkey

2024-05-13

I started trading with Rentalzi, and they kept telling me to invest more with promised benefits. However I invested several times via my visa debit card and managed to complete chargebacks totally around £16,000. However I made one large deposit with Rentalzi via bank transfer to a Turkish bank account which I have attached a photo showing this for a total of £33,000.00gbp. I asked them to refund me, and they point blank refused saying that by doing the charge backs I had done something illegal. to this day they still have my £33,000.00 and I fear I may never see it again. I have also attached to this the trading screen after I had closed down all my trades, and asked them for my funds to be removed. this has put me in an unimaginable situation

Broker

Rentalzi
Exposure Type

Unable to Withdraw

United Kingdom

2024-05-13

United Kingdom

2024-05-13

Withdrawal not approved since last 2 month

I applied for withdrawal with this plateform for $3300, however since 2 month company has not approved my withdrawal. I sent emails no one has responded. I called their customer service number, they are saying it is under process and it will be approved soon. Still not yet approved.

Broker

Wealth World Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-05-11

United Arab Emirates

2024-05-11

Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.

Broker

OBOFX
Exposure Type

Scam

Botswana

2024-05-11

Botswana

2024-05-11

Coincapxw is fraud

I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.

Broker

CONCAP
Exposure Type

Scam

Poland

2024-05-11

Poland

2024-05-11

Martin Currie Global Equity Funds are scammers

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

Broker

Booc
Exposure Type

Unable to Withdraw

Qatar

2024-05-09

Qatar

2024-05-09

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)

$220,359

Number of People Resolved

14896

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