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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)

All

Unable to Withdraw

Severe Slippage

A scammer called Amelia Robinson! (Neptune S)

They stole my money. Read the webpage Unable to withdraw

Broker

Neptune Securities
Exposure Type

Others

Italy

2024-09-08

Italy

2024-09-08

Unable to withdraw funds from my member account

I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised. After few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again

Broker

MSquare
Exposure Type

Unable to Withdraw

Australia

2024-09-08

Australia

2024-09-08

My account is suspended

Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.

Broker

Capital Trust FX
Exposure Type

Others

India

2024-09-08

India

2024-09-08

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

Broker

FX Swizcapital
Exposure Type

Scam

India

2024-09-07

India

2024-09-07

it is said to be a violation.

I made a profit of more than 10,000 US dollars by placing an order in Lion Financial Group, but now they don’t give out the profit. They said it was illegal transactions. All my orders took more than 3 minutes. There are still orders for a few days. They said all the orders I made were illegal. It is a violation. If the order is held for several hours or several days, it is said to be a violation.

Broker

Regain Capital
Exposure Type

Unable to Withdraw

Hong Kong

2024-09-07

Hong Kong

2024-09-07

$10000 loss dramatically.

don't trust specially their RM direction. before put money check the review. drama always be their. behind your eyes.

Broker

crownstone
Exposure Type

Scam

United Arab Emirates

2024-09-06

United Arab Emirates

2024-09-06

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Broker

WavFx
Exposure Type

Unable to Withdraw

India

2024-09-06

India

2024-09-06

they are only asking for deposit amount 16,53,000/

They have asked me to deposit amount and not a penny I’m able to withdraw reported to cyber cell also. please help me to get back my money at least.

Broker

Cboe Digital
Exposure Type

Unable to Withdraw

India

2024-09-04

India

2024-09-04

Withdrawal approved but not receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money. Becareful with this broker.

Broker

APX Prime
Exposure Type

Unable to Withdraw

Malaysia

2024-09-03

Malaysia

2024-09-03

one account cannot log in

one account cannot log in try try also cannot

Broker

Pepperstone
Exposure Type

Others

Singapore

2024-09-02

Singapore

2024-09-02

Trading Scammer

Hi All, This is my personal advice and request to all whoever is seeing my comments/reviews here. Please never ever talk with this company's employee, they are scammer whole company is scammer. RMs will force you to deposit the money every week in the name of business.. they will increase spread like anthing.. to save your account every week more money deposit and all but later on your account will be closed I had three instrument XAU, XAG and XPD see the spread difference.

Broker

Wealth World Markets
Exposure Type

Scam

United Arab Emirates

2024-09-02

United Arab Emirates

2024-09-02

In the name of compliance, RegainCapital relies on activities to attract customers to open accounts and deposit money. It doesn't want to give it to you when it makes a profit, nor does it refund the principal. It doesn't matter if it doesn't want to make a profit. It swallows the customer's principal.

Broker

Regain Capital
Exposure Type

Unable to Withdraw

Hong Kong

2024-09-01

Hong Kong

2024-09-01

Please stay away- This is fraud broker

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

Broker

Trans X Market
Exposure Type

Unable to Withdraw

United Arab Emirates

2024-08-31

United Arab Emirates

2024-08-31

Their Server is down

I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??

Broker

Winfxmarkets
Exposure Type

Others

United States

2024-08-27

United States

2024-08-27

They removed my deposit and bonus to liquidate

This is new form of scam, i am writing that they removed my deposit and bonus to liquidate my positions, they are worst scammers

Broker

Z Forex
Exposure Type

Scam

Pakistan

2024-08-27

Pakistan

2024-08-27

i cant withdraw

broker demand a video conference in English and don't withdraw my money. Lies after lies. A scam!

Broker

INZO
Exposure Type

Unable to Withdraw

Portugal

2024-08-27

Portugal

2024-08-27

unable to withdraw ,the de verified rhe account

they deverified the accound and asked for document which i already submitted 2 days back still till now not verified and not letting me with draw too

Broker

Octa
Exposure Type

Unable to Withdraw

India

2024-08-26

India

2024-08-26

I recommended someone

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

Broker

FCT
Exposure Type

Unable to Withdraw

South Africa

2024-08-26

South Africa

2024-08-26

Forteclaim hijack stolen assets from fraudsters

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

Broker

MGS Finance
Exposure Type

Unable to Withdraw

Hong Kong

2024-08-26

Hong Kong

2024-08-26

This is to inform you

This is to inform you that m y self Noor Hasan Lodi from Sunny Park Malda On Dated between 02-Nov-23 14-02-Nov-2013Mr Krish Aaryan contacted Admiral Trades company and convinced for Education and training of Trading Purpose . For which they asked $200 for the registration and created my Live Trading Account Id:- 100659. And he said that you Profillio Manager will be Joseph Juha Started for the trading then he asked me to update the Account for better good plans and provided 4 No of plans. In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $1

Broker

AdmiralTraders
Exposure Type

Scam

India

2024-08-26

India

2024-08-26

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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