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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 after deposit
After depositing $100 to the broker and making profits, I was denied withdrawal after trying multiple times, please stay away from this broker.

  • Broker

    AVATRADEX

  • Exposure Type

    Unable to Withdraw

India

07-10

India

07-10

⚠️ SCAM ALERT – Core Financial Services⚠️
I am writing this to warn others about my terrible experience with Core Financial Services, who claim to be a forex broker but are involved in fraudulent practices. They approached me through a “relationship manager” in Dubai, guided me to invest via MetaTrader 5, and later redirected payments through a fake educational company Learn Hub LLC. I unknowingly authorized large payments (AED 25,000+) via credit card. They promised profits, monitoring support, and recovery – but never returned any money. ❌ No trading transparency ❌ No proper documentation ❌ No refund even after complaints to bank & police ❌ Associated with fake companies ❌ No valid license from DFSA or SEBI I have filed complaints with Dubai Police, UAE Central Bank, Cyber Crime India, and Consumer Forums, but recovery is difficult because Core Financial Services is not a regulated broker. 💥 This is a clear investment scam. Do NOT trust Core Financial or anyone asking for deposits in MetaTrader without verified licenses.

  • Broker

    Core Financial

  • Exposure Type

    Scam

United Arab Emirates

07-10

United Arab Emirates

07-10

#77Markets Scamer Broker by #Leadcapitel
Stay away from this scamer broker I deposited a thousand dollars and I made a profit of $1578 i withdrawal profite amount the company withheld it i tried to contect many time But they didn't answer me. then i contect live chat they said me We cannot give you profit, we can only give you your deposit amount And they gave me my deposit amount and closed the account, and also the profit Please stay away from scamer brokers

  • Broker

    77markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-10

Pakistan

07-10

QUOTEX STOLE $43,000! Account Suspended After prft
Quotex (Awesomo Ltd) **Account ID:** [51716478] **Country:** India ### 🚨 Fraud Timeline: 1. **Loss Phase:** - Deposited **$35,000+** over [Duration] - Suffered **$18,000 losses** - NO restrictions 2. **Profit Suspension:** - Deposited **$20,000** on [27-06-2025] transaction hash (0x5c4602e3a6d79bbe87ece13a1f0ab435eb5e38179ca2b769ab9b246c9e90d763) - Grew balance to **$43,000** via legitimate trades - Account SUSPENDED during withdrawal - **NO reason given** 3. **False Promises:** > *"Refund in 30 days if applicable"* - Delaying tactic! ### ⚠️ Proof Attached: - Deposit receipts - Suspension screenshot - Their "30-day refund" email ### 🔥 Demands: 1. IMMEDIATE release of **$43,000** 2. Public apology for fraudulent practices 3. SVG FSA to revoke their license ### 💀 Warning to Traders: > "Quotex ALLOWS losses but BLOCKS profitable accounts. They stole 43k dollars from me. NEVER TRUST THIS SCAM BROKER

  • Broker

    Quotex

  • Exposure Type

    Scam

India

07-10

India

07-10

I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE,
I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE

  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

Malaysia

07-10

Malaysia

07-10

unable to withdraw and scam
This broker is a scam I made a withdrawal but it was not responded at all until I chatted with all the customer service and the broker didn't reply and the broker instead said that this broker is busy be careful don't be tempted by this broker don't believe the 100$ withdrawal from June 9, 2025 it's also not paid until now

  • Broker

    TRADE FX

  • Exposure Type

    Others

Indonesia

07-08

Indonesia

07-08

I applied my live account
I applied my live account withdrawal request for 29th may2025.last 14th june2025 trading account to vallet account approved.but still vallet to manual wire transfer on my bank account not approved only my request was rejected 4times.how to get back my investment amount 2221 USDT.

  • Broker

    AxisFx

  • Exposure Type

    Unable to Withdraw

India

07-07

India

07-07

SCAM COMPANY
I’m warning others Investingor is a complete scam. I deposited my money in good faith, but when I tried to make a withdrawal, my request was rejected multiple times without a clear reason. I reached out to their support several times, but all I got were excuses and delays. Now they are completely ignoring my emails and messages. This is not a legitimate broker. They take your money and block any attempt to get it back. Avoid this company at all costs — it’s a trap.- please check the picture below showing how they are rejecting my withdraw- its a full trap and scam

  • Broker

    Investingor

  • Exposure Type

    Unable to Withdraw

Lebanon

07-07

Lebanon

07-07

SUPER Poor withdrawal
last week I try to withdrawal a small amount 26USD status successful money not in .. after chatting with them transaction is cancel ?? today again I made withdrawal pending status ??? need super long to approve ?? pls beware of this platform !!

  • Broker

    Pepperstone

  • Exposure Type

    Unable to Withdraw

Malaysia

07-07

Malaysia

07-07

Deposit didnt come in
After 4 days waiting for my deposit to pop up but there is no coming. This broker completely ignored my ticket for days.

  • Broker

    Monaxa

  • Exposure Type

    Scam

Malaysia

07-07

Malaysia

07-07

scaaaaaaaaam
WARNING: COMPLETE SCAM COMPANY – AVOID AT ALL COSTS! 🚨 👹 I’m writing this to protect others from falling into the same trap. WR PRO (previously WRC1) is one of the worst scam operations you’ll ever encounter. ✔️ They lure you in with smooth talk, fake promises, and false profits, then rob you of your money. ✔️ I personally lost $15,000, and many others have lost thousands more. ✔️ Once you deposit your money, you will never get it back. Any attempt to withdraw will be blocked, delayed, or ignored. They use fake account managers who play the role of “helpers,” but they are the biggest liars. They pretend to be your friend, your support, and your financial guide — but in reality, they are forcing you to deposit more and more, pushing you to open bad trades until your account is wiped out. Their tactics include: ❌ Constantly changing your account manager to confuse you (I had 6 in 4 months). ❌ Forcing you to open dozens of bad trades. ❌ Increasing your leverage without your permission

  • Broker

    WrPro

  • Exposure Type

    Scam

United Arab Emirates

07-06

United Arab Emirates

07-06

Blocked My Account and Stole Deposits + Profits
I deposited $3,900 into my CentFX.com account (#112355) and placed a successful short trade on GBPCHF on April 2, 2025, increasing my balance to $14,037. When I attempted to withdraw part of the profit in June, they abruptly rejected the request, claiming “unethical activity” without any evidence. Shortly after, my entire account — including MetaTrader access — was completely blocked. I am now locked out and cannot even retrieve my initial deposit. I emailed support multiple times (June 13, 15, and 23), but never received a response. I’m attaching: - The email accusing me of unethical activity - A screenshot showing my account is blocked - A screenshot proving the $14,037 balance CentFX has provided no explanation and is withholding my funds. This is a clear scam. Do not trust them — they stole my money.

  • Broker

    CentFX

  • Exposure Type

    Unable to Withdraw

Switzerland

07-06

Switzerland

07-06

🚨 Scam Alert – Stay Away from Xtream Markets! 🚨
🚨 Scam Alert – Stay Away from Xtream Markets! 🚨 I’m warning everyone—Xtream Markets is a scam broker. They happily accepted my deposit and allowed me to trade, but as soon as I requested a withdrawal, it was either ignored or kept "pending" forever. I've contacted their support multiple times and keep getting vague excuses and delays. It’s clear now that they have no intention of returning my funds. This is a classic sign of a fraudulent broker—they lure traders in with promises, bonuses, and fast execution, but you’ll never see your money again once it’s time to withdraw. Avoid Xtream Markets at all costs. Don’t fall into the same trap I did. Stick with regulated brokers only, and always check for proper licensing before investing.

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-05

Pakistan

07-05

BAD SERVICE
Very bad experience with this broker, they didn't give withdrawals. Once account grove with good profit they didn't give withdrawals and also block account Any one who can help me please contact me FCX scammer

  • Broker

    FCX

  • Exposure Type

    Unable to Withdraw

India

07-03

India

07-03

not reflected my amount 15500 Unable to deposit or withdraw funds
hi not reflected my deposited fund in my account 15500 thousand Unable to deposit or withdraw funds

  • Broker

    Octa

  • Exposure Type

    Scam

India

07-03

India

07-03

Hello dear
Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Pakistan

07-02

Pakistan

07-02

No response from broker
Cant withdrawal your capital also., No response frome broker side also

  • Broker

    Core Prime

  • Exposure Type

    Unable to Withdraw

India

07-02

India

07-02

This broker is pure scammer
Due to good profit on all my orders in my Headway MT4 account, the broker closed all my orders at a fake price.I have had a very bad experience. I would like to request everyone not to deposit money in this platform.

  • Broker

    Headway

  • Exposure Type

    Scam

India

07-02

India

07-02

Ac del and scam MT5-736905 //$12768.83- Auro
My MT5 was removed and washed by auto trade by Auro Markets Ltd

  • Broker

    Auro Markets

  • Exposure Type

    Others

India

07-01

India

07-01

Fraud and account del MT5-7893315718-$9117.5
1. My MT5 was removed and washed by auto trade by Auro Markets 2. Getting Personal Thade (** If any physical & Financial harm then Auro Markets fully Responsible) 3. Giving back $9117.54 is fully responsible by Auro Markets

  • Broker

    Auro Markets

  • Exposure Type

    Unable to Withdraw

India

07-01

India

07-01

<
... >

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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