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Latest exposure -

Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

Latest exposure

Rights Protection Center

Amount resolved within one month

$353,337(USD)

All

Unable to Withdraw

Severe Slippage

Grandcapital.net scam

I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!

Broker

Grand Capital
Exposure Type

Unable to Withdraw

Turkey

2024-10-10

Turkey

2024-10-10

SCAMMER FİZMOFXMARKETS

scammer broker Did he block the money inside and block the account?

Broker

FizmoFX
Exposure Type

Others

Germany

2024-10-10

Germany

2024-10-10

Copy Trade can’t withdraw

Copy trade with only a 0.01 lot size position can't be close by investors when it's losing 10% of the fund. Doesn't make sense, customer service told it's use for the margin which it's crazy, I got 500usd inside while the position had been hold for a month while loosing it 10%. I can't withdraw if there's floating position. can to close my own account too.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-10-10

Malaysia

2024-10-10

scam broker, from the start trading was swap free, once the swap was no longer free I couldn't withdraw funds anymore, instead I was charged a swap fee from the start of my trading

Broker

VENTEZO
Exposure Type

Unable to Withdraw

Indonesia

2024-10-10

Indonesia

2024-10-10

scam broker. At first

scam broker. At first we were given swap free facilities. And we traded profit. After approximately 6 months of trading. Swap charge was applied from the first trade to the end and all our capital was lost. What if we lost trading, how can the company claim the swap charge. Manipulate broker

Broker

VENTEZO
Exposure Type

Others

Indonesia

2024-10-10

Indonesia

2024-10-10

''Latency Abuse''With a ridiculous excuse, the principal and all my profits were blocked and they did not send me.. No one should invest here, it is completely fraudulent activity.

Broker

Connext
Exposure Type

Unable to Withdraw

Turkey

2024-10-10

Turkey

2024-10-10

they Are scammers

I have been trying to withdraw for almost a 2 weeks , they have given me all the excuses in the world I had to make a deposit with all what I got as they promised me that my account is a VIP account and the withdrawal doesn’t take more than a day I am literally broke and begging for my money back as per their app my account has over 30k $ and not even able to get a single dollar out of it they don’t fear God and they uses the name of Allah in their talk only to drag you down I have given them the benefit of doubt and keep saying they might have a shitty company like where I work I wish people make their researches before they invest I have deposited almost 10k$ and once before when I asked for a transfer of 300$ they reversed from my Money please don’t repeat my mistake imagine all of this money and I am unable to submit a withdrawal request as per their account manager he raised the request for me, complete nonsense may Allah help me with all of this loss

Broker

Zenstox
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-10-09

United Arab Emirates

2024-10-09

They asked 100 $ deposit They also guide for trade But once get the profit .. They won't give Withdrawal I lost 500 $ . They used trading platform mt5 in the unity fx .. They totally cheated me..

Broker

Zee Capitals
Exposure Type

Scam

India

2024-10-08

India

2024-10-08

pocket option stole over $115 million of my profit

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.

Broker

PO TRADE
Exposure Type

Unable to Withdraw

Yemen

2024-10-08

Yemen

2024-10-08

WITHDRAW REJECT

Wipe out all my profit. Scam broker !! Please avoid this scam BROKER !!

Broker

FXGiants
Exposure Type

Unable to Withdraw

Singapore

2024-10-08

Singapore

2024-10-08

I'll Sacrifice My Principal to Unmask ThinkMarkets

As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don't care about my principal anymore—I'm here to expose this scam and prevent others from suffering like I have. There are countless victims out there who've lost their funds and profits, and it's time we stand together! ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam! Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there's been NO progress! Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I expos

Broker

ThinkMarkets
Exposure Type

Scam

Taiwan

2024-10-08

Taiwan

2024-10-08

There is no withdrawal.

I'd like to request withdrawal. Hello. I live in Korea. Three people, including me, have made transactions through the bcrpro account. But one day, all of a sudden, I blocked Reading Telegram, deleted the chat room, and survived. We applied for withdrawal on the bcrpro site at 23:00 on September 7, 2024. However, it has not been processed so far. There is no answer.

Broker

BCRPRO
Exposure Type

Unable to Withdraw

South Korea

2024-10-08

South Korea

2024-10-08

Copy Trade can’t even withdraw

Copy trade with only a 0.01 lot size position can’t be close by investors when it’s losing 10% of the fund. Doesn’t make sense, customer service told it’s use for the margin which it’s crazy, I got 500usd inside while the position had been hold for a month while loosing it 10%. I can’t withdraw if there’s floating position. I can’t close my own account too.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-10-08

Malaysia

2024-10-08

They Say On Their Website Their Deposit deposit process are instant But Since Ever I did the Deposit I haven't Seen Funds In My Account. They stole My Money.

Broker

Alpha Markets
Exposure Type

Severe Slippage

South Africa

2024-10-07

South Africa

2024-10-07

Fxtmarkettradex is a scam

I was introduced to this platform by the lady in South Africa and invested $1500 but when I try to withdraw, I couldn't I was to pay expert trader 10%,network fee,delayed fees and bank reflection fee, I lost about $2000 in this scam platform, I warn people not to become a victim of this scam like me, I lost about $2000 in this scam, be cere full of this they will show fake profits and send you fake sms bank notification to steal your money

Broker

FXT Market Tradex
Exposure Type

Unable to Withdraw

South Africa

2024-10-06

South Africa

2024-10-06

Fraud: Orders always filled using another price

Fraud: Orders always filled using another price After I profitied and have been successful in the trading, JustMarkets started to impose limit on my trading now. Right now **EVERY** of my order will be executed using a different worse price far away than the quote price, no matter when or where I made the order. The customer support keeps saying it related to market volatility. They either deliberately lied or have no clue. This imposed slippage was not disclosed and put you into disadvantage. The fact they executes using another price is an act of fraud. I have attached an example SELL LIMIT order for reference. The SELL LIMIT order didn't executed as the specified price or better, It was exected at a much worse price. This defeated the purose of LIMIT order.

Broker

JustMarkets
Exposure Type

Severe Slippage

United States

2024-10-04

United States

2024-10-04

They are scammers they

They are scammers they don't give withdrawal they take your money too

Broker

NebulaForex
Exposure Type

Scam

Netherlands

2024-10-03

Netherlands

2024-10-03

Scammers, they wouldn't

Scammers, they wouldn't allow you to withdraw your money and you lose profits and as well as your initial capital. They won't reply to emails. Avoid at all cost

Broker

Tenoris FX
Exposure Type

Unable to Withdraw

Italy

2024-10-03

Italy

2024-10-03

plz everybody take care they are not correct people they steal my money i cannot withdraw any dollar thanx.

Broker

ABUSA
Exposure Type

Unable to Withdraw

Lebanon

2024-10-03

Lebanon

2024-10-03

my wd is still pending from 13/8

Broker

APX Prime
Exposure Type

Scam

Malaysia

2024-10-03

Malaysia

2024-10-03

Exposure

Sync to personal posts

How can it be solved as soon as possible?

The copy is concise and clear
Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

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