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Home -
Latest exposure -

Amount resolved within one month(USD)

$364,638

Number of People Resolved

15134

Latest exposure

Rights Protection Center

Amount resolved within one month

$364,638(USD)

All

withdraw button not on website
there is no withdrawal button which means you cannot withdraw and customer service is not responding

  • Broker

    FIBO Group

  • Exposure Type

    Unable to Withdraw

Belgium

12h

Belgium

12h

Trading Account Disabled
My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money 💰 going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. ⁠P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.

  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

Two days ago

India

Two days ago

No withdrawals!
Saying withdrawals can take days doesn't mean we're scamming you? It's a scam. Be careful, never deposit money. I'll write to all their regulators and report them as scammers. I'll spend ten times the amount of money they haven't given me to expose them so others won't be scammed.

  • Broker

    HTFX

  • Exposure Type

    Scam

Turkey

Two days ago

Turkey

Two days ago

I categorically do not recommend this broker!!!!
Registered in May 2025. Opened an ECN account. Initially deposited $200, trading was good, order execution was about 130 ms, slippage is present, of course. Traded GER30. The broker regularly withdrew a small profit. On July 15, 2025, I deposited $3,000. A week later, when there were $6,183.67 in the trading account, the broker froze access to my personal account and trading accounts. I contacted my personal manager Mr. Hooman on Telegram and WhatsApp with a description of the problem. I did not receive any response. I sent 3 letters to support, did not receive any responses. In the online chat, managers ban IP addresses from which I contact, I have to use a VPN every time. Finally, today in the online chat they told me that they suspect me of arbitrage, so they are not going to return either the profit or the deposit. Once again I indicated that their position should be reflected in an official letter. I will have to contact their regulatorMISA with it. This is an ordinary B-broker...

  • Broker

    ePlanet

  • Exposure Type

    Unable to Withdraw

Netherlands

Two days ago

Netherlands

Two days ago

deposit didn't arrive an
I made a deposit to switch market but more than 10 hours gone and my deposit is yet to be credited withdraw section is not open too

  • Broker

    Switch Markets

  • Exposure Type

    Unable to Withdraw

Italy

Three days ago

Italy

Three days ago

banned my account without any reason
they banned my account and they hold my initial deposit and profit for 90 days this is very unprofessional work in market my account number 10990

  • Broker

    Global DTT

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

Very bad company, I am
Very bad company, I am so disappointed. I just started to make money, and they have stopped the platform. I can't complete the transaction. I deposited about 19.00EAT and it took 15 hours to arrive. I am very disappointed. I can't get the real-time chart. It is very frustrating and disappointing.

  • Broker

    Just Markets

  • Exposure Type

    Others

Indonesia

Three days ago

Indonesia

Three days ago

FREEZE ACCOUNT
My equity was on $214 then all of a sudden it froze for like 10 mins then my Equity showed up as to $102 i couldn't take profit or Activate my Stop loss, my other Accounts trades were all connect and good but the synthetic indices account froze and all my money was counted as loss

  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

Three days ago

India

Three days ago

Withdrawal Issues and Unclear Policies
I opened an account and deposited funds. After some trading and losses, I funded it again and began earning profits. At that point, the company started obstructing my withdrawal requests. While two smaller withdrawals were processed, a larger one was rejected without clear justification. The company cited vague and shifting reasons such as AML reviews and alleged violations like scalping and swap abuse—despite my full compliance with their policies. Eventually, the account was restricted and then closed without processing the remaining withdrawal or providing evidence. Although certain profits were deducted and charges applied, the remaining balance was never paid. Repeated visits to their office failed to produce a detailed statement. The company made false claims to regulators, changes policies without notice, delays or blocks withdrawals for profitable clients, and lacks transparency. My experience was negative and risky.

  • Broker

    DB Investing

  • Exposure Type

    Unable to Withdraw

Jordan

In a week

Jordan

In a week

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Ada serangkaian kejanggalan
Ada serangkaian kejanggalan di akun trading Headway. Saya mulai menggunakan robot trading pada bulan Januari dan tidak mengalami kerugian apa pun. Namun, pada bulan Juli, saya tiba-tiba tidak bisa menarik dana, dan saya harus membayar biaya arbitrase sebesar $3500 sebelum keluhan saya diterima. Akun ini tidak dapat dipercaya! Ada risiko besar terhadap keamanan dana.

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

In a week

Indonesia

In a week

Saya sudah menggunakan
Saya sudah menggunakan Headway dan hasilnya cukup bagus, tetapi spread tiba-tiba melebar dan saya kehilangan $76. Baru-baru ini, terjadi penundaan penarikan secara sistemik. Layanan pelanggan menjawab bahwa mereka membekukan dana karena "peninjauan pengendalian risiko". Saya memeriksa dan menemukan bahwa "pengawasan FCA Inggris" yang diiklankan di situs web resmi sebenarnya adalah nomor registrasi entitas lepas pantai, yang hanya mengizinkan layanan keuangan dasar dan tidak berhak menangani dana nasabah!!!

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

In a week

Indonesia

In a week

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Please be extremely vigilant against the ZFX
Zeal Capital Market has held up hundreds of thousands of US dollars in my account and refused to let me withdraw the funds. They asked me to submit a large amount of materials involving personal privacy, such as bank statements, proof of employment, proof of address, etc., and even required me to record videos and send them to the platform for review. After I submitted all these materials, Zeal Capital Market still refused to process my withdrawal. Last month, I filed a complaint with Zeal Capital Market's regulatory authority. In response, Zeal Capital Market sent me an email stating that I needed to have a telephone communication with their staff. I made seven or eight phone calls, but my problem was never fully resolved. Finally, Zeal Capital Market informed me that they would only release my principal, while my hundreds of thousands of dollars in profits were completely wiped out and deemed invalid. Unconvinced, I started exposing Zeal Capital Market's actions on various social med

  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Taiwan

07-25

Taiwan

07-25

TRANSACTION SCAM
I deposit on this broker to trade and it has been pending for over 48hours and unfortunately they cancel the transaction and they haven't send my money back to my account also they didn't credited to the broker account .

  • Broker

    Valetax

  • Exposure Type

    Others

Nigeria

07-25

Nigeria

07-25

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Do not touch this company with a barge pole
Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she has no pay . 😡

  • Broker

    WhalesHub

  • Exposure Type

    Scam

United Kingdom

07-25

United Kingdom

07-25

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?

  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

07-25

United Arab Emirates

07-25

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274

  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

07-25

Iraq

07-25

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked

  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$364,638

Number of People Resolved

15134

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