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Latest exposure -

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

Latest exposure

Rights Protection Center

Amount resolved within one month

$324,538(USD)

All

Unable to Withdraw

Severe Slippage

Thank you team for scamming me through your fake trading platform. Adhiraj thank you giving me fake hope and made me financially zero & still asking to deposit more money. I have deposited 4200$ without knowing a singal terms of trading. Since i start asking for withdrawal you keep making me loss trade till my balance become zero and later asking to deposit more money. Adele was keep asking for unnecessary documents to proceed the withdrawal from starting which i have submitted all the times. Withdrawal proceed will never happen because complete company is fake. I will take this as much higher commission i can take to a strict action and help many others from this fake trading platform.

Broker

Warren Bowie & Smith
Exposure Type

Scam

United Arab Emirates

2024-09-10

United Arab Emirates

2024-09-10

cannot withdraw

Why didn't my withdrawal order be approved? How many days have passed?

Broker

PXBT
Exposure Type

Unable to Withdraw

Vietnam

2024-09-09

Vietnam

2024-09-09

Please approve my withdrawal order, is this exchange a scam?

Broker

PXBT
Exposure Type

Unable to Withdraw

Vietnam

2024-09-09

Vietnam

2024-09-09

They are scammers

They are scammers. If you make a profit, they will freeze your account. with all your deposits

Broker

Binolla
Exposure Type

Scam

Thailand

2024-09-09

Thailand

2024-09-09

This is a scam broker, they dont let me withdraw my money. Please stay away.

Broker

PXBT
Exposure Type

Unable to Withdraw

Vietnam

2024-09-09

Vietnam

2024-09-09

AVOID THIS SCAM AT ALL COSTS

I had high hopes, but my experience ended in disappointment and a total loss of $2,200. I initially planned to invest cautiously in a UAE company, but the account manager pushed me into foreign currency and stock trades. Starting with $200, we made small gains, but they pressured me to deposit $2,000 for more aggressive trades. Every time I wanted to withdraw; they convinced me to stay with promises of bigger returns. My balance grew to $3,000, but due to their poor decisions, I lost everything. They ignored my calls and blamed me for the losses, pushing me to deposit more. My ROI is -106%, and they never took responsibility for their actions. I followed their guidance entirely. Avoid this platform at all costs—I just want my money back, not even the gains, just my original investment. Whenever I requested a money withdrawal, they always force me to cancel it as well.

Broker

TradeEU Global
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-09-09

United Arab Emirates

2024-09-09

Scam，Msquare embezzles the customer's withdrawal

1.On August 14, 2024, after I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, the fact is that 24 days have passed, and I still have not received the withdrawal amount. 2.After carefully examining the payment screenshot provided by Msquare Group, I identified three doubts.(1).Time issue: I applied for the withdrawal on August 14, and Msquare Group claimed to have made the payment that day, but the time shown on the screenshot is August 16.(2).Numerical expression issue: The withdrawal amount is 41401.55 USDT, and the screenshot displayed the same amount as 41401.55 USDT, but the platform typically shows the amount as “41,401.55 USDT” .(3)TXID value issue: Checking the TXID value on the website the receiver's address shown does not match the address I provided, and the amount also does not match. 3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP

Broker

MSquare
Exposure Type

Scam

Australia

2024-09-08

Australia

2024-09-08

Unable to withdraw

Unable to withdraw I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Broker

WavFx
Exposure Type

Unable to Withdraw

India

2024-09-08

India

2024-09-08

A scammer called Amelia Robinson! (Neptune S)

They stole my money. Read the webpage Unable to withdraw

Broker

Neptune Securities
Exposure Type

Others

Italy

2024-09-08

Italy

2024-09-08

Unable to withdraw funds from my member account

I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised. After few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again

Broker

MSquare
Exposure Type

Unable to Withdraw

Australia

2024-09-08

Australia

2024-09-08

My account is suspended

Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.

Broker

Capital Trust FX
Exposure Type

Others

India

2024-09-08

India

2024-09-08

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

Broker

FX Swizcapital
Exposure Type

Scam

India

2024-09-07

India

2024-09-07

it is said to be a violation.

I made a profit of more than 10,000 US dollars by placing an order in Lion Financial Group, but now they don’t give out the profit. They said it was illegal transactions. All my orders took more than 3 minutes. There are still orders for a few days. They said all the orders I made were illegal. It is a violation. If the order is held for several hours or several days, it is said to be a violation.

Broker

Regain Capital
Exposure Type

Unable to Withdraw

Hong Kong

2024-09-07

Hong Kong

2024-09-07

$10000 loss dramatically.

don't trust specially their RM direction. before put money check the review. drama always be their. behind your eyes.

Broker

crownstone
Exposure Type

Scam

United Arab Emirates

2024-09-06

United Arab Emirates

2024-09-06

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Broker

WavFx
Exposure Type

Unable to Withdraw

India

2024-09-06

India

2024-09-06

they are only asking for deposit amount 16,53,000/

They have asked me to deposit amount and not a penny I’m able to withdraw reported to cyber cell also. please help me to get back my money at least.

Broker

Cboe Digital
Exposure Type

Unable to Withdraw

India

2024-09-04

India

2024-09-04

Withdrawal approved but not receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money. Becareful with this broker.

Broker

APX Prime
Exposure Type

Unable to Withdraw

Malaysia

2024-09-03

Malaysia

2024-09-03

one account cannot log in

one account cannot log in try try also cannot

Broker

Pepperstone
Exposure Type

Others

Singapore

2024-09-02

Singapore

2024-09-02

Trading Scammer

Hi All, This is my personal advice and request to all whoever is seeing my comments/reviews here. Please never ever talk with this company's employee, they are scammer whole company is scammer. RMs will force you to deposit the money every week in the name of business.. they will increase spread like anthing.. to save your account every week more money deposit and all but later on your account will be closed I had three instrument XAU, XAG and XPD see the spread difference.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

2024-09-02

United Arab Emirates

2024-09-02

In the name of compliance, RegainCapital relies on activities to attract customers to open accounts and deposit money. It doesn't want to give it to you when it makes a profit, nor does it refund the principal. It doesn't matter if it doesn't want to make a profit. It swallows the customer's principal.

Broker

Regain Capital
Exposure Type

Unable to Withdraw

Hong Kong

2024-09-01

Hong Kong

2024-09-01

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)

$324,538

Number of People Resolved

14893

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