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Home -
Latest exposure -

Amount resolved within one month(USD)

$339,238

Number of People Resolved

15202

Latest exposure

Rights Protection Center

Amount resolved within one month

$339,238(USD)

All

Unable to Withdraw

Unable to withdraw funds
I 2025.8.23 trading on this platform, because I did not know the rules of the platform, on the day of 9.2 trading lots a little more, generated a lot of commission, the next day I tried to withdraw the commission, the results were told to brush orders, so, later I have been very rules of trading, after so many days, the platform did not restore my commission account, nor let me withdraw, there is no opportunity for me to correct, or let me withdraw from this platform, so that I can not accept

  • Broker

    SOOLIKE

  • Exposure Type

    Unable to Withdraw

Indonesia

Yesterday 17:59

Indonesia

Yesterday 17:59

unable to withdraw
I place a trade and to withdraw is an issues 😕

  • Broker

    FXCentrum

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

unable to withdraw
They don't allow me to withdraw

  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

.....SCAM ALERT.....
.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker

  • Broker

    Trading Pro

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

Be Awareness, HTFX playing victims
I captured an announcement from the HTFX website. In the announcement, they say: 1. HTFX operates legally and in full compliance with international and local regulations. 2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation. 3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients. 4. Access HTFX services only through our official website and verified communication channels. 5. Avoid trusting any non-official platforms or suspicious contacts. 6. Reach out to our official customer support if you have any doubts. However, as a client, I personally experienced it: I couldn’t even withdraw funds. When I contacted customer service, I was only told to be patient. Emails weren’t even answered. What other excuses do you have? Don’t feel like a victim.

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

In a week

Indonesia

In a week

Estafa
DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

  • Broker

    TradeEU Global

  • Exposure Type

    Unable to Withdraw

Dominica

In a week

Dominica

In a week

unable to withdraw
after a week still pending withdrawal i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply

  • Broker

    4XHUB INTERNATIONAL

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

In a week

Saudi Arabia

In a week

Cmbi scammer
This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.

  • Broker

    CMB

  • Exposure Type

    Unable to Withdraw

Malaysia

09-19

Malaysia

09-19

HTFX has been unable to withdraw for many days now
HTFX has been unable to withdraw for many days now，For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

09-18

Indonesia

09-18

Worst Broker Ever ( pure scam )
- if you’re profitable trader then don’t use this broker - when you do profit. they give you meaning less reason - my every trade holds 3 minutes minimum & i do only 500$ profit - after withdrawal request they take 5 days for my trade check & final reason was HFT ( 3mnt hold trade) - so you can see how scam is going here - i loos money OEXN you loose Reputation soon

  • Broker

    OEXN

  • Exposure Type

    Unable to Withdraw

India

09-16

India

09-16

Unable to withdraw it's a SCAM
SUCCEDO MARKETS is a Fraud broker. They allow you to withdraw first time, later they cancelled your all withdrawal request. Please don't open any account under this FRAUD. Please don't open any account.

  • Broker

    Succedo Markets

  • Exposure Type

    Unable to Withdraw

India

09-15

India

09-15

can’t withdraw
i can’t withdraw from this broker from 06/09/2025 till now

  • Broker

    EterWealth

  • Exposure Type

    Unable to Withdraw

Thailand

09-14

Thailand

09-14

Pocket Broker stole over $115 million of my profit
My story with PO TRADE LTD/also called Pocket Broker. This company changes its name from time to time, once to Po Trade Ltd, another time to Pocket Option, and this time to Pocket Broker. I traded correctly and officially, and I have proof of the validity of all my trades, with my profits amounting to more than $115 million, legally and officially. I was surprised when the company blocked my account, stole my profits, and fraudulently manipulated the timing of my trades on my account statement to make it appear that my profits were due to a technical glitch. I have all the documents proving the validity of my trade timing and profits. Therefore, this fraud perpetrated by this company will not benefit them, and I will never give up my rights. I will continue to demand my rights until I recover all my profits. Since trading can lose a person millions of dollars, and even if they make millions of dollars, no company has the right to confiscate any client's profits. Whatever the case.

  • Broker

    Pocket Broker

  • Exposure Type

    Unable to Withdraw

Yemen

09-13

Yemen

09-13

Ow Market(One World Market Ltd) is a SCAMMER
OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.

  • Broker

    OW Markets

  • Exposure Type

    Unable to Withdraw

Turkey

09-12

Turkey

09-12

PrimeXBT Refusing Withdrawal
I deposited money on PrimeXBT two weeks ago and now they won’t let me withdraw it. Customer service is useless, only sending pre-typed responses without real help. They even mentioned a strange “Do not honor” comment, but my bank confirmed they never refuse incoming transfers, nor have they heard of such an excuse. Credit card support also confirmed it’s the company’s fault. To make matters worse, I can’t even choose the same card I used for deposit as a withdrawal option. This feels like a clear attempt to block withdrawals.

  • Broker

    PXBT

  • Exposure Type

    Unable to Withdraw

United Kingdom

09-11

United Kingdom

09-11

Skyline Markets – Withdrawal Pending
I am filing a complaint against Skyline Markets Limited for failing to process my withdrawal request. My account details: Client ID: CU6941 MT5 Account Number: 211295 Account Balance: USD 832 On August 13, 2025, I submitted a withdrawal request. Today, more than one month has passed, but my withdrawal has not been processed. In this time, I have made several follow-up attempts: 20 times I submitted MT5 to Wallet transfer requests 3 times I created support tickets 5 times I sent emails Still, I have received no response and my funds remain blocked. I deposited funds in good faith and completed all required verifications. My account is valid and active, yet the broker is not releasing my money. This shows serious issues with their reliability. I request to investigate this case and take necessary steps to help me recover my funds from Skyline Markets. Proofs available: Crypto deposit transaction hash and wallet address Withdrawal request screenshots

  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

India

09-10

India

09-10

I was unable to withdraw
i have deposited money on RoboForex 2 weeks ago and now i'd like to withdraw it and they won't let me. They're not trying to help either on a Customer Service level,, alll i'm getting are classic pre-typed replies. Never have i seen or heard about a "Do not honor" comment, a bank refusing incoming money or a broker claiming fees on a withdrawal. I tried to contact my bank and they told me they never heard about that "Do not honor" comment either and that they wouldn't refuse an incoming money transfer. They told me to contact the Credit Card support service and they told me the same, and that i was the company's fault. I can't even select the card i paid with as the refund option

  • Broker

    RoboForex

  • Exposure Type

    Unable to Withdraw

Germany

09-10

Germany

09-10

I haven't been able to
I haven't been able to withdraw my funds for 2 weeks now, it has been pending approval by the broker and their minimum withdrawal threshold is very high

  • Broker

    FXPIG

  • Exposure Type

    Unable to Withdraw

Nigeria

09-10

Nigeria

09-10

I placed a withdrawal
I placed a withdrawal on this broker since 2 days ago and it hasn't been sent to my account since.... please I don't understand the meaning of this

  • Broker

    Metadoro

  • Exposure Type

    Unable to Withdraw

France

09-10

France

09-10

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$339,238

Number of People Resolved

15202

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