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Latest exposure -

Amount resolved within one month(USD)

$344,618

Number of People Resolved

14839

Latest exposure

Rights Protection Center

Amount resolved within one month

$344,618(USD)

All

Unable to Withdraw

Severe Slippage

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

3 hour(s) ago

Taiwan

3 hour(s) ago

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

9 hour(s) ago

South Korea

9 hour(s) ago

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

10 hour(s) ago

Malaysia

10 hour(s) ago

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

Yesterday

South Africa

Yesterday

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

3 day(s) ago

South Africa

3 day(s) ago

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

Within 1 week(s)

United States

Within 1 week(s)

They are scammers they

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

Broker

NebulaForex
Exposure Type

Scam

Netherlands

Within 1 week(s)

Netherlands

Within 1 week(s)

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

Within 1 week(s)

Italy

Within 1 week(s)

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

Within 1 week(s)

Lebanon

Within 1 week(s)

my wd is still pending from 13/8

Broker

APX Prime
Exposure Type

Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Lirunex auto-closed my EUR/USD Position

Lirunex auto-closed my EUR/USD position while it was floating in a loss, resulting in a loss of over 300 USD in one night.

Broker

LIRUNEX
Exposure Type

Others

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

They Scammer take my money and close account

they take my money and close account be carful i sewar i sewar scammer look to attached screen shot say no doing block after block they keep u lose only and when get profit send fake reason and block and take the money i sewar they scammer i will post all my soical media also and please share

Broker

Binolla
Exposure Type

Scam

Qatar

2024-10-01

Qatar

2024-10-01

I have a problem with

I have a problem with this broker, they don't want to pay my money I made a withdrawal on the 5th of September, until now my money has not arrived, when I send them emails, they don't answer me anymore. The broker that you can cooperate with, look for another one because this is not a broker that will correct you and will send you back

Broker

JustMarkets
Exposure Type

Unable to Withdraw

South Africa

2024-10-01

South Africa

2024-10-01

THIS COMPANY HAS DONE SCAM WITH ME

This broker has done SCAM with me, I have 16000 balance, 5000 floating and 9400 equity in account but they washout my account and after that they are not responding, no reply no body is there to contact. they have done total scam . my experience is very bad so stay away from this broker.

Broker

VTindex
Exposure Type

Scam

India

2024-09-30

India

2024-09-30

Ventorus.com (apex mkt ltd) is a fraud

I opened the on 29July2024 and Ventorus wiped out my entire balance of USD 4670 ($2500 deposit + 2170 profit). They take control of our money and invest in some CFD, only to show profit. Then demand more money. Show profit again. Again demand more money, if you refuse, they invest in loss making CFD. Leave it to wipe out the entire money and profit. This is their strategy to loot. Even the trading market display window, seems to be fake and not real. Beware of this fraudster.

Broker

Ventorus
Exposure Type

Scam

India

2024-09-28

India

2024-09-28

Can't withdraw fund - stay away

I deposited $9,000 overall in first two months, able to withdraw twice to test withdraw capability. After my account balance profit/reach to $27k, multiple attempts to withdraw any amount with no success. I continue to trade XAUUSD and my account balance is now $62k but still not able to withdraw any fund from it. Not sure what to do now. Anyone has account here or experience similar issue like me here?

Broker

SABLE
Exposure Type

Unable to Withdraw

United States

2024-09-28

United States

2024-09-28

They are scam, they will

They are scam, they will prevent you from withdrawing your money by deleting the already verified documents, asking you to upload them again and then disappear without answering emails. Pure stall tactics, they won't pay a dime. scumbags

Broker

Tenoris FX
Exposure Type

Unable to Withdraw

Italy

2024-09-27

Italy

2024-09-27

withdrawal money from APG PRIME

it took so long to withdraw money and the broker had shutdown the sever and currently there are no reply from the broker at all. The last message was said it will be handle in 120day. I have the money to withdraw about $4800

Broker

APG PRIME
Exposure Type

Unable to Withdraw

Thailand

2024-09-26

Thailand

2024-09-26

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)

$344,618

Number of People Resolved

14839

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