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Latest exposure -

Amount resolved within one month(USD)

$183,636

Number of People Resolved

14858

Latest exposure

Rights Protection Center

Amount resolved within one month

$183,636(USD)

Unable to Withdraw

Severe Slippage

Serious Concerns About Equiti Brokerage

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Broker

Equiti
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Unable to withdraw

Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

Romania

2024-10-23

Romania

2024-10-23

My advice is to avoid

My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer

Broker

PipWise
Exposure Type

Unable to Withdraw

Indonesia

2 day(s) ago

Indonesia

2 day(s) ago

This nybot global is scammer

This nybot global is global scammers i can't withdraw my money 100000$

Broker

NYBOT Global Ltd
Exposure Type

Unable to Withdraw

Mongolia

Within 1 week(s)

Mongolia

Within 1 week(s)

SCAM AND FRAUD BROKERS!

Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain

Broker

WinproFx
Exposure Type

Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

withdraw pending

i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$

Broker

Heritageoptiontrade
Exposure Type

Unable to Withdraw

Pakistan

2024-10-12

Pakistan

2024-10-12

marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money

Broker

WealthFX
Exposure Type

Unable to Withdraw

India

2024-10-11

India

2024-10-11

I NEVER RECIAVED MY WITHDRAWAL

I requested a withdrawal but i did never reciaved it. i wll update to positive when i will reciave my withdrawal. also i will upload proof here . thankyou

Broker

Loyalty Liquidity
Exposure Type

Unable to Withdraw

India

2024-10-10

India

2024-10-10

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

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

''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

Unable to withdraw

Yamarkets directly rejected my withdrawal without any explanation, and I received no response to my email.

Broker

YaMarkets
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-10-09

United Arab Emirates

2024-10-09

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

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

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

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

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

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)

$183,636

Number of People Resolved

14858

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