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Home -
Latest exposure -

Amount resolved within one month(USD)

$356,390

Number of People Resolved

15131

Latest exposure

Rights Protection Center

Amount resolved within one month

$356,390(USD)

All

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

Two days ago

Nigeria

Two days ago

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

Two days ago

Nigeria

Two days ago

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

Two days ago

Nigeria

Two days ago

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

Two days ago

United Kingdom

Two days ago

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

Two days ago

United Arab Emirates

Two days ago

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

Two days ago

Iraq

Two days ago

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

  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

Two days ago

Nigeria

Two days ago

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem

  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

Two days ago

United Kingdom

Two days ago

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

Two days ago

Nigeria

Two days ago

AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE
I wanted to share my trading experience with this broker which I registered and deposited $10 to the real account i open many positions but they closed the positions and wifed all my balance .Which lead me to lose all my capital and profit. Don’t ever deposit your money with such type of brokers. after i lost my money i check them in but i found out they are not regulated so please avoide using them to trade . And also my friend complain to me there very slow in other transactions like withdrawals and other activities be careful with Pocket Option broker thanks.

  • Broker

    Pocket Option

  • Exposure Type

    Scam

Nigeria

Two days ago

Nigeria

Two days ago

CXM Direct is a serious FRAUD & SCAM
FRAUD FRAUD FRAUD.!!! Stay far away from this broker. I was approached by an agent who introduced me to CXMDirect and became friend to gain trust. He asked me about my salary and then savings. Then he forced me to open an account with CXMDirect with $250 to try for 15 days. He was trapping me. Within 2 days MT5 showed double profit. Then after that every 2-3 days he started coming back asking to deposit more $1000 to maintain sufficient support balance otherwise i will loss money. I was under pressure and deposited close to $4200 in just 15 days. He kept on asking more. & cancelled my profits when I said NO. They accused me of violating terms without ever providing evidence. I was not alone as the same thing happened to all who invested. This is a 100% Fraud — it’s a deliberate strategy to take your money and blame the client. This is not a broker. It’s a trap.

  • Broker

    CXM

  • Exposure Type

    Scam

India

In a week

India

In a week

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.

  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

In a week

Turkey

In a week

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Scam
Is broker frude hai. Withdrawal nahi dete. Is broker me invest na kore

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

In a week

India

In a week

please don’t trust this
please don’t trust this broker they are big scammers they didn’t give withdrawal and capital also washed out …they have full control on meta 5 they open wrong trade they made my account-1800usd sale person & relationship manager both scammer

  • Broker

    Oscar Markets

  • Exposure Type

    Scam

United Arab Emirates

In a week

United Arab Emirates

In a week

UNFAI AND UNREASONABLE CLOSING POSITION
I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 3385.11, but the broker actually closed it at the price of 3388.01, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. Dont even try to register with them, you should look for another broker who is more trustworthy.

  • Broker

    Valetax

  • Exposure Type

    Severe Slippage

South Africa

In a week

South Africa

In a week

IFEX is a FRAUD COMPANY ....BEWARE OF THIS SCAMMER
I lost 10 Lakhs INR ($10000USD). They insist you to invest money and later tell you to take trades promising that, those trades would yield good returns/profits. but in reality they will create a situation of liquidation and insist you to deposit more funds. The manager will call you and torture you till you deposit funds in their company. if you don't deposit, the company representative will shout at you rudely. their behaviour is pathetic. Later, when you want to withdraw your funds, the company will NOT LET YOU TO WITHDRAW YOUR MONEY. STAY AWAY ROM THESE SCAMMERS ....

  • Broker

    IFEXCAPITAL

  • Exposure Type

    Scam

India

In a week

India

In a week

Unable to withdraw my balance
This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Head Way scam me
They scam people by un able to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

In a week

Nigeria

In a week

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$356,390

Number of People Resolved

15131

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