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Home -
Latest exposure -

Amount resolved within one month(USD)

$364,638

Number of People Resolved

15134

Latest exposure

Rights Protection Center

Amount resolved within one month

$364,638(USD)

All

unable to withdraw my own funds
they call me and trick me to deposit they will trade for me after 7 days i will get my returns but never i tried to withdraw but they rejected all trysb scam sam

  • Broker

    SolisMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

06-24

South Africa

06-24

Scam
They are scammers! They shut my trade automatically after I made over 500$ in profits and they cleared my trading history entirely! Stupid broker

  • Broker

    FenzoFx

  • Exposure Type

    Scam

Nigeria

06-24

Nigeria

06-24

Sofia &James are biggest scammers in 5foldstrad
Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

  • Broker

    5Foldstrade

  • Exposure Type

    Scam

India

06-23

India

06-23

They have non transparent withdrawal fees
They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

  • Broker

    ORION

  • Exposure Type

    Scam

Singapore

06-20

Singapore

06-20

AssetsFX stole $10,000 from my account
My name is Roman, founder of Pierstage Capital Management, with 15+ years in FX. I opened an account with AssetsFX and deposited $10,000. When my balance was about $9,700, I requested a $5,000 withdrawal, which they canceled without explanation and ignored my messages. Shortly after, I found 3 fake trades on my account (only the broker and I had access), wiping out my entire $10,000. I made no trades after the withdrawal request — they manipulated the account and erased my funds. Their Telegram support said, “You lost your money yourself!” I analyzed my trades against AssetsFX’s MT5 server data. Out of 146 trades, 3 Bitcoin trades were altered, reducing profits by exactly $10,000 total: Trade #7583356: profit cut by $4,000 Trade #7583623: profit cut by $4,000 Trade #7584185: profit cut by $2,000 This was intentional manipulation, not an error.

  • Broker

    AssetsFX

  • Exposure Type

    Scam

Ukraine

06-19

Ukraine

06-19

Unable to withdraw the
Unable to withdraw the account is frozen

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Turkey

06-19

Turkey

06-19

Its a scam
Avoid opening an account with GrowPlusFX (growplusfx.com). They operate like a scam broker and are highly suspicious. Here are some serious issues I experienced: They act as a broker but make incorrect trades intentionally, causing losses—even when you use their “free RM (Relationship Manager)” service. It’s extremely difficult to withdraw money from your wallet to your bank account. Initially, they allow you to withdraw small amounts to gain your trust. After that, they block further withdrawals and require their approval—even if you have no open trades or positions. You lose control over your own funds. Please be very careful. This platform is not trustworthy. Once you deposit a larger amount, you will likely not get your money back.

  • Broker

    GrowPlus Market

  • Exposure Type

    Scam

United Arab Emirates

06-19

United Arab Emirates

06-19

This is a very big scammer.
He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

  • Broker

    B2Broker

  • Exposure Type

    Scam

India

06-18

India

06-18

Profitable accounts get locked, funds gone
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

    CXM

  • Exposure Type

    Scam

Italy

06-18

Italy

06-18

dont withdraw money
On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Canada

06-17

Canada

06-17

truffatori
sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

  • Broker

    Phyx Trade

  • Exposure Type

    Unable to Withdraw

Italy

06-17

Italy

06-17

Unknown Widrawal
This broker widrew my money on their platform without my approval. When I tried for resolve, they blamed it was my fault. Very bad experience for beginners on this platform. BEWARE!!!

  • Broker

    Axi

  • Exposure Type

    Scam

Philippines

06-16

Philippines

06-16

BiG SCAMMER...old client..only
BiG SCAMMER...old client..only got deposit ..deducted all my profit and for no reason accuse me for being abuse..dont trade with this broker

  • Broker

    Monaxa

  • Exposure Type

    Scam

Malaysia

06-16

Malaysia

06-16

Withdrawal rejected 100% scam broker
This broker restricted my account after making profit without any reason they even didn't replied us and they aren't giving withdrawal now I have all proofs you can see below in screenshots

  • Broker

    Dupoin

  • Exposure Type

    Scam

Singapore

06-16

Singapore

06-16

scam company
i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

  • Broker

    Tezos Markets

  • Exposure Type

    Unable to Withdraw

Italy

06-15

Italy

06-15

My Real Account Shows
My Real Account Shows to be "Demo" when i logged in into my account. I completely do not recommend using this Broker. Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000 USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only received 400 USDT in total. complete scam.

  • Broker

    Headway

  • Exposure Type

    Scam

Malaysia

06-15

Malaysia

06-15

Zenstox blocked my withdrawal and deleted ACcount
I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

  • Broker

    Zenstox

  • Exposure Type

    Scam

Saudi Arabia

06-13

Saudi Arabia

06-13

they are scammer i have proof
be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

06-13

Iraq

06-13

Scam broker
After deposited and traded cannot withdraw all the profit. Only managed to withdraw once but after floating was high need to deposit again to cover floating. Account manager not transparent. Account is not cash account it is leverage account . There are so many charges. Overnight charges and rollover charges. Withdrawal condition must trade 500 lots then can withdraw profit and capital. Please stay away from this broker. They make call randomly..

  • Broker

    Minos Limited

  • Exposure Type

    Scam

Malaysia

06-12

Malaysia

06-12

Rox Capitals Took My USD 41,000 Profit – Beware
Between March 6–11, 2025, I opened several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5 account. They ignored my messages and eventually closed all positions without my consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw any of it. They falsely claimed I used a swap-free account and violated rules by trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD 21,000 margin—completely standard. They said I could only withdraw my deposit and threatened to freeze even that if I reported them. I stayed silent out of fear, but no longer.

  • Broker

    Rox Capitals

  • Exposure Type

    Scam

Switzerland

06-12

Switzerland

06-12

< ...
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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)

$364,638

Number of People Resolved

15134

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