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Latest exposure -

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

Latest exposure

Rights Protection Center

Amount resolved within one month

$297,914(USD)

All

Unable to Withdraw

Severe Slippage

I make withdrew sucess but i can not recived my fu

I make with drew more than 135000$ but i have not recived my funds.

Broker

Goccfx
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-02-12

United Arab Emirates

2024-02-12

account has been suspended

i dont know why , my account suddenly has been suspended ... live support not reply , last chat on friday 9/2/24 .. still no answer

Broker

BAXIA MARKETS
Exposure Type

Scam

Malaysia

2024-02-12

Malaysia

2024-02-12

unbale to withdraw

ill face withdrawal problems with my fund in this broker last 10 days no one is replying me to my problems & block me from everywhere

Broker

Pemaxx
Exposure Type

Unable to Withdraw

India

2024-02-11

India

2024-02-11

Cannot withdrew in the end

I did deposit 40,000 USD on my Mizuho account to trade foreign exchange. I cannot access my account. The last conversation I had with the customer service is the wake up call for me; they asked me to pay the large amount of tax. Anyway, this platform is not related/affiliated with Mizuho group/Mizuho bank at all. Please be careful not to deposit any money on the platform! These are the websites. https://vipmzjp.bio/ https://mzvip.bid/index/login/login/token/ab7003b8f0f5492a9e2341cb86ceb295.html

Broker

MIZUHO
Exposure Type

Unable to Withdraw

Taiwan

2024-02-11

Taiwan

2024-02-11

Unable to withdraw

i am not able to do withdrawal and I got 5000$ plus in my BTB account. i was only allowed to do withdrawal from the beginning and that was a little amount.

Broker

BTEXCHANGE
Exposure Type

Unable to Withdraw

Gambia

2024-02-10

Gambia

2024-02-10

Dilemma solved ?

Investing with this company put me in a dilemma and has led me to put out multiple complaints ，because I don’t understand how I can invest so much and not get the permission to withdraw when I want to

Broker

Vistova
Exposure Type

Unable to Withdraw

United States

2024-02-10

United States

2024-02-10

vistova and baoxin have taken a lot of money and even with tax payment , they don't allow withdrawal.

Broker

Vistova
Exposure Type

Scam

United States

2024-02-09

United States

2024-02-09

No action on Orfinex

It has been almost three weeks since our strategy provider ceased communication with us. Despite our repeated attempts to reach them, they have not responded to any of our messages or inquiries. I am deeply concerned because trades continue to be executed on my account without proper risk management, putting my funds at risk. The strategy provider has been excessively exposing my account to large lot sizes, which are not appropriate considering the size of my equity. This behavior clearly indicates bad faith and a violation of our contract. As the sole owner of the trading account, I appeal to you as our last resort to intervene and halt the wrongful actions of our strategy provider. My primary objective is to safeguard my trading account from further harm. Therefore, I kindly request your support in disconnecting my account from the strategy provider and suspending all trading activities immediately.

Broker

Orfinex
Exposure Type

Others

Philippines

2024-02-09

Philippines

2024-02-09

A BIG SCAM, STAY AWAY

I was a victim and so many deposits were asked to be made with no guarantee for withdrawal. scamreveal

Broker

PNX FINANCE
Exposure Type

Scam

United States

2024-02-08

United States

2024-02-08

CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief

Broker

CTRL FX
Exposure Type

Scam

United States

2024-02-07

United States

2024-02-07

HAD HOLD OUR WITHDRAWAL

Fx smart bull is a cheater..they had hold our IB comission and profit also..from past few months..worst broker ever seen..with zero technical knowledge in bavkend team..and including owner..the owner name RAVI Mahaseth the CON man..and marketing heading BHAVIN both are con person never ever open account with this fx smart bull worst broker ever saw in my lyf

Broker

FX SmartBull
Exposure Type

Scam

India

2024-02-07

India

2024-02-07

Dont get withdrawal they demand more money again and again after that no answer your e mails

Broker

HERO MARKETS LTD
Exposure Type

Unable to Withdraw

Pakistan

2024-02-07

Pakistan

2024-02-07

unable to withdraw

I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.

Broker

Warren Bowie & Smith
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-02-07

United Arab Emirates

2024-02-07

Unable to withdraw from the Goocfx

I have made one million USD from the system but I'm not able to withdraw. I don't know what to do?

Broker

Goccfx
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-02-06

United Arab Emirates

2024-02-06

Trading with Exness is not good with a final balance of zero

On Friday the order position was closed but on the 5th there was an open order without my control, on Monday I worked full time with no pending orders, I planned to trade in the US session. what happened was a zero balance due to transactions without my control disappearing completely then I sent an email with a complaint and there was no response. I hope the Exness support team can follow up on this problem with the account 145776939

Broker

Exness
Exposure Type

Scam

Indonesia

2024-02-05

Indonesia

2024-02-05

Blocking the user account and not being withraw

Hello I have an account on the broker https://m.goccfx.cc/#/user () Business account ID 17953005。。7 days ago, the usdt amount that I had lost in the transactions was credited to my account Broker support has blocked my account because I haven't used it for 30 days and does not allow transfer and transaction The broker support wants me to give him 5000 Tether to activate the withdrawal And he says this law is brokering I have read all the brokerage laws but this law does not exist And blocked my withdrawals from my account for no reason ) Please defend my rights against the broker And tell them to allow the transfer from my account Please check the matter and let me withdraw the amount your

Broker

Goccfx
Exposure Type

Unable to Withdraw

Turkey

2024-02-05

Turkey

2024-02-05

Withdrew sucess but not recived

I make withdrew sucess but i have not recived in my wallet

Broker

Goccfx
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-02-04

United Arab Emirates

2024-02-04

ST5MAX is scam app. 100%

was scammed by a Chinese girl into investing in the ST5 application for $3750 At the beginning she was doing for me the trading and always ask to deposit more USD to increase the Profit. She showed me how to withdraw $100 and was received $80.00 to show me that everything is fine After I had a Fund of $3750 I tried to withdraw but they asked to pay 20% from my fund amount to allow me to withdraw my fund. Later I received from Google a message that they removed the ST5MAX app from my mobile as it's fake app and could steal my personal information such as bank accounts and passwords.

Broker

ST5
Exposure Type

Scam

Egypt

2024-02-03

Egypt

2024-02-03

WITHDRAWAL PENDING

I have been waiting for 12 hours the withdrawal. On system still in review. Normally the withdrawal does not take so much time. then suddenly I found this app to check whether is legit or not

Broker

Aximtrade
Exposure Type

Unable to Withdraw

Malaysia

2024-02-03

Malaysia

2024-02-03

I have invested 1650 USD then no withdraw why???

Now my account has locked

Broker

Access Bank
Exposure Type

Unable to Withdraw

Pakistan

2024-02-02

Pakistan

2024-02-02

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)

$297,914

Number of People Resolved

14968

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