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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

THE FRAUDULENT COMPANY

Hello,i am a trader who has been trading in the forex market for 9 years.i had xauusd and open positions on 03/12/2023. there were 0.30 lot sales and 0.20 lot purchases available on the night of 03/12/2023, XAUUSD appreciated very aggressively overnight and I only have 300 USD of equity left.i added 0.10 lot purchases from 2108.55 and had 0.30 sales and 0.30 purchases, and although I balanced my account 100%, they played with the spread difference and exhausted my margin, they started closing my transactions automatically around 2145.As a result, it is very clear that they are playing with a SPREAD with $300 equity in my account, and therefore my transactions are closed. At the same time, there were 4 other accounts connected to this account ( WITH COPY TRADE). in other words, by performing a trick, they damaged 5 accounts at the same time.

Broker

Tickmill
Exposure Type

Unable to Withdraw

Turkey

2024-01-26

Turkey

2024-01-26

Withdraw amount not credited

Dear Team, I have open account in GrowFx Trade. And invest total 50000 INR rupees. They was trade and make a profit. When I was placed request for withdrawal so, they was send mail to pay GST & TAX. I have also pay GST TAX (Screen shot of mail attached in this). But still they have not credited my amount in my bank.

Broker

GROWFX
Exposure Type

Unable to Withdraw

India

2024-01-26

India

2024-01-26

It's a big scam company , hired female staff for making people especially young generation fool with thier tricks.. Don't invest single penny in this.. Just in case you got friend request on FB, what's app, Instagram or any other platform just bear in mind these are scammers.. I have lost 2700 USD in FX corp.. You can deposit money but you can't withdraw.. The FX corp people will win your trust first and dream you big finance.. Will push you to invest more every time and get 10% profit every time.. But this profit is only a scam as you won't be able to withdraw your money at any cost.. When you try to withdraw from FX corp or Aradmax or ency FX they all are same, they won't let you withdraw any money.. They have won my trust because at first they allowed me to withdraw small amount so i can trust them more n more.. But when you actually want to withdraw they will say first deposit another 1000 USD as tax of your region .. Kindly stop investing in these kind of scam apps or trades.. Thanks Sharing some pictures of thier trap.. Thier numbers are here too.. Kindly take action against them..

Broker

FX Corp
Exposure Type

Unable to Withdraw

India

2024-01-25

India

2024-01-25

46628. Vedat görür

There is no illegal gain in my transactions. I am sending you the screenshot of my transaction history, I want you to check it again and reload my balance.

Broker

AccuIndex
Exposure Type

Others

Turkey

2024-01-24

Turkey

2024-01-24

do not register under this broker. after complet register, u cannot sign in and never find the login page.

Broker

Libertex
Exposure Type

Others

Malaysia

2024-01-24

Malaysia

2024-01-24

If you made good profit, then they say it is ILLEGAL PROFIT & EAT ALL YOUR PROFIT!!!

I made same small profit in the first few months and can withdraw easily.But later I made big profit and then they told me it is ILLEGAL PROFIT AND EAT MY PROFIT. I email them for one month but no one replyhttps://my.accuindex.com/

Broker

AccuIndex
Exposure Type

Scam

Hong Kong

2024-01-23

Hong Kong

2024-01-23

Soho Markets cancelled all profits-can not withdraw

My MT4 is 5102473, On January 13rd, 2024, I placed some orders with the code IRUNI and achieved a profit of 88,012.49 USD. But on January 14th, 2024, Soho Markets deducted all of my achievement profits in my account. They sent an email to explain that it was due to a incorrect quotation price of the IRUNI on January 13rd, 2024. However actually the price of the IRUNI has been fluctuating up and down like that during the past 2 months. I required Soho Market to add back their deduction, but I did not receive any response and also can not contact to the person in charge my account. I asked them to contact me, but no one contact. I require Soho Markets to return my profits of 88,012.49 USD.

Broker

SOHO MARKETS
Exposure Type

Unable to Withdraw

Vietnam

2024-01-22

Vietnam

2024-01-22

I was trading here and had accumulated my profits, all of a sudden the price fluctuated in away that I suspect the broker was responsible and from no where all my funds were lost, when I contacted the customer service personnel by name of William which he told me to deposit more for withdrawal but unfortunately for them ForteClaim recovery reassure withdrawal Kindly be advised that PNX Finance is an unlicensed platform and stay away.

Broker

PNX FINANCE
Exposure Type

Unable to Withdraw

United Kingdom

2024-01-21

United Kingdom

2024-01-21

Unable to get withdrawal

I have invested 5000 usd with tcmglobals gold account maid some profits also but when am asking withdrawal apart from my profit only my investment also they are not responding past one month when am raising request every day they blocked my account find the attached document below

Broker

TCM Globals
Exposure Type

Unable to Withdraw

India

2024-01-21

India

2024-01-21

Someone suggested to me to invest with Hero markets . After authenticating my genuine credentials , I registered and began investing. I have now paid the deposit of 120,000 , however I am unable to withdraw it. Customer support told me to pay the thaw after freezing my account without any explanation. I can finally withdraw without any conditions after I pay ForteClaim/com money. I'm not able to pay more money, though. Please stay away.

Broker

HERO MARKETS LTD
Exposure Type

Unable to Withdraw

United States

2024-01-20

United States

2024-01-20

I get 50 USD bonus, I trade with it, I get 100 usd profit, when I ask for withdraw 100 usd profit, they refuse and delete all profit, account n 47140

Broker

AccuIndex
Exposure Type

Scam

Morocco

2024-01-19

Morocco

2024-01-19

I don't know when I can withdraw my money!

They got back to me after a while, I have more than a million dollars in my account and I hope to be a ble to withdraw my money. I will wait for them to give a solution because up to a point they complied with some withdrawals, TO FOREX if you do not comply in returning money to me. I will expose you!

Broker

TO FOREX
Exposure Type

Unable to Withdraw

United States

2024-01-19

United States

2024-01-19

PROFIT Write offs

Caution: Xtream Forex Notification Exercise caution as the company is hesitant to disburse profits resulting from high-frequency trades amid unpredictable market fluctuations It appears that Xtream Forex may lean towards its clients incurring losses, while my account wqs incurring losses it was all hahaha nice for them. Their managers : 1: Amandeep 2: Priya 3: Hemma above mentioned three idiots refuse to discuss on subject and claims and speaking crptics and riddles. Aforementioned company is adamant I take my initial deposit amount of $5000.00 and walk away. please also note company The affected party is JB, with Xtream Forex account number 2109052339. Attached are 1 chats with Priya (In Urdu) 2: deposit via USDT to Xtremeforex 3: email communication seeking clarification from the company for the claims of my offense. 4: My trades

Broker

XtreamForex
Exposure Type

Others

Pakistan

2024-01-18

Pakistan

2024-01-18

Titan Balle is not giving withdrawal of Tatt Stalk

scam are doing Where there is token, there is no withdrawal option.

Broker

Titan Capital Markets
Exposure Type

Unable to Withdraw

India

2024-01-18

India

2024-01-18

after register the web unable to open eror 404. first unable tu login, then after refresh the web, that web under eror 404

Broker

Libertex
Exposure Type

Others

Malaysia

2024-01-18

Malaysia

2024-01-18

SCAM - help me - 17/01/2024

I just had a problem with deposit funds and tried to get help from them, but instead of resolving my issue, my entire balance was deducted from my account on the basis that I did not deposit. However, my problem is that I can not deposit in the first place because I am getting an error.

Broker

Fake XM
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-01-17

United Arab Emirates

2024-01-17

severe slippage

I was trading here and had accumulated my profits, all of a sudden the price fluctuated in away that I suspect the broker was responsible and from no where all my funds were lost, when I contacted the customer service personnel by names of Sara, she advised me to deposit $1000 more to enable me recover my losses til then I was removed from the group where I was trading, only to realize later that I had been scammed, please if there’s away I can even recover my deposited funds as even from pics below.

Broker

Goccfx
Exposure Type

Severe Slippage

Kuwait

2024-01-17

Kuwait

2024-01-17

Please go away frm this broker

My acct hanging 1 our until mc.. Fck pls go away frm this broker.. Always hanging... Mt5 hanging

Broker

Trading Pro
Exposure Type

Scam

Malaysia

2024-01-16

Malaysia

2024-01-16

Unsure whether the App is genuine

I have invested 393364 USDT but it’s been frozen, saying my credit score has fell because I have asked far too many times and they require 1500usdt to up my credit limit, I’ve had to pay, I’ve paid 1000usdt to unlock my funds and paid 16649usdt 5% platform fee.

Broker

FPG Fortune Prime Global
Exposure Type

Unable to Withdraw

United Kingdom

2024-01-16

United Kingdom

2024-01-16

‏ ‏ ‏alif Fraudulent bonus account

When I succeeded in calculating the bonus and they opened it for me. ‏And you won and you missed the test. ‏They did not accept that I withdraw the profits. ‏Under the pretext that I collapse, ‏I can't because I am not from the same country. ‏And this was not included in the advertisement. ‏And they also opened it for me and they didn't mention that

Broker

DIDIMAX
Exposure Type

Scam

Jordan

2024-01-16

Jordan

2024-01-16

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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