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Amount Resolved (Past 30 Days)(USD)

$160,634

Resolved Cases

15422

Big scammed
I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys 😤
  • Broker

    Core Prime

  • Exposure Type

    Scam

United Arab Emirates

Two days ago

United Arab Emirates

Two days ago

Profit Deduction Without Evidence – Serious Compla
I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.
  • Broker

    YWO

  • Exposure Type

    Scam

Vietnam

Three days ago

Vietnam

Three days ago

WINGO scammed account 49****, with $USD 9,410.
Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.
  • Broker

    WINGO MARKETS

  • Exposure Type

    Scam

Denmark

In a week

Denmark

In a week

I WAS VICTIMIZED
I was victimized I am sharing my experience with Juno Markets to warn other traders. An amount of $5,700 USD was removed from my MetaTrader account without any clear explanation. I contacted their support team multiple times, but I did not receive any transparent or satisfactory response. There was no prior warning, no detailed justification, and no clear reference to any violation of terms. This raises serious concerns about the safety of funds and the reliability of this broker. All transaction records and evidence are available on my side. If this issue is not resolved and my funds are not returned, I will continue to escalate this matter through all available legal and public channels.
  • Broker

    JUNO

  • Exposure Type

    Scam

Turkey

05-01

Turkey

05-01

Complaint Regarding Incorrect Profit Adjustment
Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.
  • Broker

    YWO

  • Exposure Type

    Scam

Vietnam

04-29

Vietnam

04-29

My funds are struck in eurotrader a long time ago.
My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.
  • Broker

    eurotrader

  • Exposure Type

    Scam

Pakistan

04-29

Pakistan

04-29

Customer support is non xistence.
Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!
  • Broker

    EMAR MARKETS

  • Exposure Type

    Scam

Malaysia

04-28

Malaysia

04-28

Profit Cancellation and Withdrawal capital so long
I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.
  • Broker

    INVESTIZO

  • Exposure Type

    Scam

Indonesia

04-28

Indonesia

04-28

1 STAR – My Real Experience (Sharing Honestly)
My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund
  • Broker

    24 markets.com

  • Exposure Type

    Scam

United Arab Emirates

04-04

United Arab Emirates

04-04

Suspicious Price Manipulation on Tickmill
I would like to report a serious issue I encountered while trading with Tickmill. During a live trade, I placed a SELL position on CADJPY based on clear bearish movement observed in TradingView. At that moment, the market was already going down, and my position should have been in floating profit. However, on my MT5 account under Tickmill, the price movement was significantly different. Instead of reflecting the same bearish movement: • MT5 showed a delayed or inconsistent price feed • My trade went into a negative floating PnL of around -$100 • While TradingView clearly showed that the market was already dropping This raises serious concerns: 👉 Why is there a discrepancy between Tickmill’s MT5 price and TradingView? 👉 Why did my SELL position go negative when the market direction was already correct? 👉 Is there price manipulation or abnormal spread/slippage happening on Tickmill’s side? This is not a small fluctuation, it directly affected my funds and trading results.
  • Broker

    TICKMILL

  • Exposure Type

    Scam

Philippines

04-02

Philippines

04-02

i deposit in my fintrix
i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker
  • Broker

    Fintrix Markets

  • Exposure Type

    Scam

India

03-31

India

03-31

⚠️ Beware of scam brokers!FlipTrade
⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️
  • Broker

    FlipTrade Group

  • Exposure Type

    Scam

Nigeria

03-28

Nigeria

03-28

Title: Unfair 15-Minute
Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.
  • Broker

    MONETA MARKETS

  • Exposure Type

    Scam

Iraq

03-23

Iraq

03-23

Ryoex not approved withdraw
I trade normal but Ryoex locked my account and not accept withdraw.
  • Broker

    RYOEX

  • Exposure Type

    Scam

Singapore

03-20

Singapore

03-20

THIS COMPANY IS A BIG FRAUD
I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .
  • Broker

    ZILLIONAIRE MARKETS

  • Exposure Type

    Scam

India

03-17

India

03-17

Account Terminated After Profit –
I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.
  • Broker

    1x Trade

  • Exposure Type

    Scam

Egypt

03-15

Egypt

03-15

Ingot Global closed my account froze my 150,000
My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them
  • Broker

    INGOT

  • Exposure Type

    Scam

Iraq

03-11

Iraq

03-11

Radhika fx some ib of this brocker doing scam
This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay
  • Broker

    RCM

  • Exposure Type

    Scam

India

03-11

India

03-11

WinproFx removed my trading profit after execution
I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.
  • Broker

    WINPROFX

  • Exposure Type

    Scam

India

03-08

India

03-08

I was fraudulently drawn
I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.
  • Broker

    FXSonic

  • Exposure Type

    Scam

United States

03-04

United States

03-04

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$160,634

Resolved Cases

15422

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