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Home -
Latest exposure -

Amount resolved within one month(USD)

$349,267

Number of People Resolved

15198

Latest exposure

Rights Protection Center

Amount resolved within one month

$349,267(USD)

All

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

ผมไม่เคยคิดเลยว่าแพล
ผมไม่เคยคิดเลยว่าแพลตฟอร์มซื้อขายที่อ้างว่าเป็น "ระดับสถาบัน" จะทำผิดพลาดเล็กน้อยในการดำเนินการคำสั่งซื้อขายได้ขนาดนี้ ตลอดสามเดือนที่ซื้อขายบน EBC ผมพบปัญหาความล่าช้าและการปฏิเสธคำสั่งซื้อขายมากกว่าแพลตฟอร์มอื่นๆ ในช่วงสามปีที่ผ่านมารวมกัน คำสั่งตัดขาดทุนถูกดำเนินการที่ราคาต่ำกว่าราคาที่ตั้งไว้ 25 จุด และขาดทุนจากการซื้อขายครั้งเดียวเกิน 2,000 ดอลลาร์ ผมไม่เคยเห็นแพลตฟอร์มที่ไร้จริยธรรมเช่นนี้มาก่อน พวกเขาบิดเบือนการซื้อขายที่ทำกำไรของผมจนทำให้บัญชีของผมระเบิด เพียงเพื่อป้องกันไม่ให้ผมถอนกำไร และยังทำให้ผมสูญเสียเงินต้นทั้งหมด 15,000 ดอลลาร์ เกือบสองเดือนผ่านไปแล้ว พวกเขายังคงจงใจหลอกลวงและปฏิเสธที่จะคืนเงิน ผมโพสต์ที่นี่เพื่อเตือนทุกคนให้คว่ำบาตรแพลตฟอร์มนี้ร่วมกัน และอย่าลืมตรวจสอบคุณสมบัติของแพลตฟอร์มอย่างละเอียด

  • Broker

    EBC

  • Exposure Type

    Others

Thailand

08-26

Thailand

08-26

Everyone, stay away from
Everyone, stay away from KVB Markets. They're a scam and manipulating accounts. I deposited 15,000 to follow the advice of a respected expert, and my account grew to 40,000. Then they interfered with my trading, placing seven large hedging trades that wiped out my account. Now I can't even complain to their email. I'm truly heartbroken, everyone. Don't trust them, or you'll suffer like I did. I also hope that investors will be more vigilant and not be fooled by KVB's false propaganda.

  • Broker

    KVB

  • Exposure Type

    Scam

Malaysia

08-26

Malaysia

08-26

All Malay trading communities,
All Malay trading communities, boycott EBC. Never open an account on this platform, it will only make you lose money. Even if you make a profit, you cannot withdraw your money, otherwise they will intervene in your account, resulting in huge losses. I deposited 15k to copy trades from the master account, I made 25k and closed all trades, totaling 40k. Seeing my huge profits, they intervened in my account and magnified 7 large orders of 7.82 each, causing my account to collapse within 15 minutes. We work hard and invest our hard-earned money to improve the lives of our families, but they shamelessly steal from us. I complained to the platform, but they ignored it and even tried to squeeze more money from me. The act of sexually predating customer funds has completely destroyed the last bit of trust I had in EBC.

  • Broker

    EBC

  • Exposure Type

    Others

Malaysia

08-26

Malaysia

08-26

i just can't understand
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,, all i'm getting are classic pre-typed replies.

  • Broker

    RoboForex

  • Exposure Type

    Unable to Withdraw

United States

08-26

United States

08-26

severe slippage
Never use this very deceptive broker Ultima marekts, their slippage is very serious, my TP position was 3340 and it automatically closed my order at 3341

  • Broker

    Ultima Markets

  • Exposure Type

    Others

Pakistan

08-26

Pakistan

08-26

A friend recommended
A friend recommended EBC to me. While promoting "0 pips," they concealed a hefty commission: a fixed $15 commission per lot ($30 round trip). Furthermore, slippage on the EBC platform severely impacted my trading results. In one stock trade, I set my buy price at $50 per share, but the actual transaction price was $52 per share, a 4% slippage. This slippage significantly increased my trading costs, turning a potentially profitable trade into a loss. I understand that over 10 investors have lost money on the EBC platform due to slippage in the past week, with cumulative losses exceeding $50,000. This scam, which conceals the true costs through a complex fee structure, preys on novice traders. Don't fall for it.

  • Broker

    EBC

  • Exposure Type

    Others

India

08-26

India

08-26

During my time trading
During my time trading with Tickmill, slippage has become incredibly frequent. Market fluctuations are relatively stable, and trading should normally proceed smoothly. However, when I placed a buy order, the price I set was $1,850 per ounce, but the actual transaction price was $1,855 per ounce, resulting in a $5 slippage. Instead of making a profit, I actually suffered a loss. I initially thought it was just a fluke, but subsequent trades left me completely devastated. In one crude oil trade, I set a stop-loss price of $55 per barrel and a take-profit price of $60 per barrel. But when the market price quickly rose to $59 per barrel, I suddenly experienced abnormal slippage. Over the past month, at least 15 of my 20 trades have experienced varying degrees of slippage, with each trade resulting in an average loss of over $200. In total, I've lost over $3,000 due to slippage.

  • Broker

    Tickmill

  • Exposure Type

    Others

Indonesia

08-26

Indonesia

08-26

They created numerous
They created numerous obstacles for deposits and withdrawals. Deposit fees were ridiculously high, 30% higher than the industry average. Withdrawals were even more challenging. After I requested a withdrawal, the platform delayed my process with various excuses, demanding I submit a tedious and unreasonable amount of information. After I submitted the requested information, they told me it didn't meet the requirements and needed to be resubmitted. This repeated process has continued for a month and a half, and I still haven't received my funds. Even after reading these reviews, I still felt a bit optimistic, and ultimately fell into Dupoin's trap. I hope everyone will learn from my mistakes and avoid believing any of Dupoin's hype. Instead, choose a reputable platform with reliable service.

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Indonesia

08-26

Indonesia

08-26

I angrily expose the
I angrily expose the egregious practices of the Deriv platform. The actual payout probabilities for "up/down" contracts on the platform systematically deviate from theoretical values. For example, for a contract with a 55% payout ratio, the theoretical win rate should be 54.5%, but the actual monitored win rate is only 48.7% (sample size ≥ 2,000). Even worse, when prices approach critical levels, the platform experiences significant "price jumps": within the final five seconds, quotes suddenly jump 0.2-0.5 pips in the opposite direction, turning previously profitable contracts into losses. These abnormal jumps occur 77% against the trader. Quotes from their proprietary platform (Deriv MT5) consistently deviate from other mainstream data sources, with an average latency of 800 milliseconds—enough for their algorithms to implement price adjustments that are unfavorable to their clients.

  • Broker

    Deriv

  • Exposure Type

    Others

Indonesia

08-26

Indonesia

08-26

< ...
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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)

$349,267

Number of People Resolved

15198

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