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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

They didn't pay my withdrawal
They didn't pay my withdrawal and banned my account and no one is replying via email I want to see the reason or evidence . Unprofessional and not trustable company

  • Broker

    Bold Prime

  • Exposure Type

    Unable to Withdraw

India

08-27

India

08-27

Hero FX is a scam broker.
Hero FX is a scam broker. Every time there’s news or any type of press release on any type of tradable asset, commodity Forex index, money, any type of currency any news the MT5 Or MT4 version of hero FX that they offer always freezes every time News is about to release hero FX is a scam they don’t let you trade news and if you’re trying to trade me, you will f u over because it will freeze on you and you can’t get out of the trade I hate this company I lost over $2000 trading on their platform because I was trading How do you say promoting hero FX? They’re all getting paid for it so hero FX can make their money back and scam all of these innocence treaters and get all of your retail traders money so don’t fall for any of 4X gurus on YouTube selling courses all of these promotional money.

  • Broker

    Hero FX

  • Exposure Type

    Scam

India

08-27

India

08-27

I have deposit 250$ into
I have deposit 250$ into Fox markets end of last year, and ive traded for few months and made 220$ profit. I requested the withdrawal and for my surprise they have restricted my access to the account, have withdrawal the money from the account but i never received my money. Not even my initial deposit of 200$. I tried to send several email to their support and have no response AT ALL. Tried live chat and calls but nothing. This platform looks reliable at the first but after you deposit there forget it, they don't answer and don't proceed with your withdrawal. BE AWARE OF SCAM.

  • Broker

    Fox Markets

  • Exposure Type

    Unable to Withdraw

India

08-27

India

08-27

I’m writing this to warn others:
I lost a large part of my account here due to heavy slippage and suspicious price moves. If you value fair trading, pick another broker. Learn from my mistake before you experience the same losses.

  • Broker

    Tradeview Markets

  • Exposure Type

    Severe Slippage

Canada

08-27

Canada

08-27

Typical broker where
Typical broker where till you are loosing, no problem. Issues started when you earn and try to withdraw. Then they deactivated in toto the account. When I asked, they reply that I apply a sort of Arbitrage trading. When I asked more info availability to show all the transactions and even I have shared the name of EA used (scalper), they simply ignore me. Trading is all about money and when there are money there must be fully transparency and you need to be sure the broker is paying when (few times unfortunately) there are profit.

  • Broker

    Dominion Markets

  • Exposure Type

    Unable to Withdraw

India

08-27

India

08-27

They have a done huge
They have a done huge losses to our accounts which can be termed as an fraud .They vanish near about 10 million $ from the account within few minutes. And not providing any details for the trade.Not at all supportive.

  • Broker

    INFINOX

  • Exposure Type

    Scam

India

08-27

India

08-27

I request withdraw for
I request withdraw for 22000 USD,but until now, they are not process the request, numorious response is facing technical issue and will contact me when they ready. I have emailed regulation company but the respond is not satisfied.

  • Broker

    Bd-swiss

  • Exposure Type

    Unable to Withdraw

India

08-27

India

08-27

First the stupid rule
First the stupid rule of 3 minutes. This is done to ensure you will never gain profit. I scalp , especially during news releases When my account made over 100% within the week, they blocked my login without any email or a call. When I contacted CS, they said illegal operations. Well, if you losses,nothing illegal. If you win, every trick on the books will apply. If you are really legit a broker, this won't be the case

  • Broker

    TOPONE Markets

  • Exposure Type

    Scam

India

08-27

India

08-27

Be careful, they are scammers
They charged me $400 for a swap on a trade I closed the same day. Then they said we didn't take the money and LP took it so we won't return it. Overall, this broker is irresponsible, and they might also take your money, saying that it wasn’t taken by them, but by the LP. it is very shameful that your money is stolen by this broker, and they claim that the LP stole your money and it has nothing to do with the broker. Even if the LP stole your money, the broker must give you your money Because it is the broker who chooses the LP, not the trader

  • Broker

    STP Trading

  • Exposure Type

    Scam

India

08-27

India

08-27

FXCC broker did not process
FXCC broker did not process my withdrawal request for more than 11 months The amount is 38718 USD. I have tried to contact them many times but they do not reply to my emails or messages in the past 6 months (a screenshot of the opened ticket is attached). I strongly believe they do some fraud or scam business. I tried to explain to them that I will take legal action and complaint against them but they answer me my account is with the Vanuatu Island branch (email attached). This was a total surprise for me as I understand that they transfer my agreement and my account in HIDDEN WAY (without my permission) to Vanuatu Island (as I am not a resident of the EU). Worthy to mention that they do not have an active licence in Vanuatu to give forex services (email from VFSC is attached). however, they lie in their agreement that they have the licence number 014576 (clause of 2.2 in agreement) I have attached the agreement and the screenshot of that false information to decide customer.

  • Broker

    FXCC

  • Exposure Type

    Unable to Withdraw

India

08-26

India

08-26

fraudulent company.
fraudulent company. In case of profits, the company will not process the withdrawal, will fabricate reasons, impose unjustified penalties, and erase the profits. Avoid working with this company

  • Broker

    DB Investing

  • Exposure Type

    Unable to Withdraw

India

08-26

India

08-26

stop loss triggered beyond my set up
Stop-loss orders were triggered far beyond my set levels, resulting in unnecessary losses that shouldn’t happen with a fair broker.

  • Broker

    mBank

  • Exposure Type

    Severe Slippage

United States

08-26

United States

08-26

I regret opening an account
I regret opening an account with this broker,slow and very long deposits and withdrawal. You can't also withdraw any amount less than $20 . So after taking $1 loss you can't withdraw the rest.

  • Broker

    Windsor Brokers

  • Exposure Type

    Unable to Withdraw

India

08-26

India

08-26

I opened several trades
I opened several trades in the shares of the "Pinterest" company in the aforementioned HYCM company. On October 29, 2020, I closed my positions with a profit of about $ 43,000. Then I made two withdrawal requests for the amount of 9,200 euros and 1,265,000 rubles. On October 30, 2020, at approximately 11:00 Moscow time, my withdrawal requests were canceled and my profits were canceled. Then this company sent a letter in which it accused me of violating some of the rules and stated that they were breaking off contractual relations with me. also in this letter it was reported that my profits are canceled and only the amount that I deposited into the account of this company earlier will be returned to me

  • Broker

    HYCM

  • Exposure Type

    Scam

India

08-26

India

08-26

Every winning position
Every winning position was eroded by slippage until my account balance turned negative My experience with this broker ended with heavy personal losses caused by their practices, not the market.

  • Broker

    Plexytrade

  • Exposure Type

    Severe Slippage

United States

08-26

United States

08-26

large gap price difference
I suffered consistent financial losses here due to sudden price jumps that were not visible on any other reputable price feed. My stop-loss orders were hit prematurely, often by large margins, and the broker’s only explanation was 'market volatility'—even when the market was stable.

  • Broker

    RoboMarkets

  • Exposure Type

    Severe Slippage

Belgium

08-26

Belgium

08-26

Be careful to this Newton
Be careful to this Newton Crypto exchange I deposit my BTCs to a based crypto exchange which is named 'Newton Global' few days ago, it took over 24 hours to be processed, it's way longer and quite abnormal behavior compared to those bigger exchanges, like Binance, OKX, Coinbase, Kraken etc., I asked Newton's rep, the rep told me it's just one time, it won't take that long in the future deposit. However I'm kind of doubtful what the rep told me, so I was thinking about if the deposit took that long, how about the withdrawal? So I requested to withdraw exactly the same amount of BTCs that I deposited, then it's been over 48 hours so far, it's still the 'Pending' review status, in meantime no one from Newton contacted me to tell me what's going on there. You can check the timeline below to get more details.

  • Broker

    Newton Global

  • Exposure Type

    Unable to Withdraw

United States

08-26

United States

08-26

Last week, I was trading
Last week, I was trading with a friend. I deposited $50,000. We used the same analysis and trading strategy, and we achieved good returns. However, this week, when we decided to withdraw our funds, my account was maliciously deducted from my profits for no apparent reason. Eight of my trades had clearly reached my profit targets, but the platform froze my account, citing "trading anomalies." Even worse, they directly deducted $4,300 of my profits, claiming "the system detected arbitrage." Now, my principal and profits, totaling $9,300, are withheld. I've filed a complaint for a month, and the regulator claims Dupoin's registration information is fake. How can such a blatant scam still exist? I urge everyone to avoid Dupoin.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Malaysia

08-26

Malaysia

08-26

After investing heavily
After investing heavily in KVB, I didn't have time to pay attention to it due to various circumstances. When I opened my account, they promised spreads as low as 0.1 pips. It wasn't until I actually traded that I discovered the hidden dangers. Besides the spread, each trade also included a "transaction service fee" and a "market circulation fee." These hidden fees, combined, were three times the spread! I made a $100,000 EUR/USD trade, which was advertised as only a $10 commission, but my statement showed a $47 deduction. A few weeks later, I decided to withdraw my initial investment of approximately £300,000, but still no response or withdrawal. After three months of trading, I found myself unable to withdraw my investment profits or delete my account. It was practically impossible to withdraw funds, which was how they lured in inexperienced traders like me.

  • Broker

    KVB

  • Exposure Type

    Scam

Thailand

08-26

Thailand

08-26

My trading account was
My trading account was suddenly disabled while I had open positions running, and I was helplessly forced to watch my money vanish. Trading functions were completely disabled – I couldn’t close or manage my positions. $61.59 was debited from my account simply as “charges,” without any action from me. P2P deposit option was blocked. Deriv X account was not even showing for fund transfer. Their system kept showing errors, yet continued deducting money from my balance. I contacted customer support multiple times through both the website login and WhatsApp, but nothing was resolved.

  • Broker

    Deriv

  • Exposure Type

    Others

Israel

08-26

Israel

08-26

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$339,238

Number of People Resolved

15202

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