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Home -
Latest exposure -

Amount resolved within one month(USD)

$104,193

Number of People Resolved

15058

Latest exposure

Rights Protection Center

Amount resolved within one month

$104,193(USD)

All

very scam brokar my all
very scam brokar my all money scam 🥺🥺 Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

  • Broker

    WEBX TRADER

  • Exposure Type

    Scam

Netherlands

22h

Netherlands

22h

I can't withdrawal
fusionmarkets is a scam broker, it stole 1319 dollars, I can no longer log into my mt4 trading account, even though I reset my password

  • Broker

    Fusion Markets

  • Exposure Type

    Unable to Withdraw

Canada

Yesterday 00:53

Canada

Yesterday 00:53

Connecting issue
I'm unble to log in to meta trader 4 of ibiz broker it keeps on telling me connecting

  • Broker

    iBiz

  • Exposure Type

    Severe Slippage

Kenya

Two days ago

Kenya

Two days ago

Scaming profit behavior
Warning to other traders on this broker, my account has been remove profit trading and they pointed out that I took advantage of their leverage, while they clearly advertise and offer high leverage to their clients. Please be careful while you guys cooperate with this broker.

  • Broker

    Exclusive Markets

  • Exposure Type

    Scam

Vietnam

Two days ago

Vietnam

Two days ago

It is very big scammer broker
My balance was 520$ and it takes my balance now it is 293$

  • Broker

    Valetax

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

Unable to withdraw funds and they block me..
Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

  • Broker

    WEBX TRADER

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

recently on 8 may i dont
recently on 8 may i dont used my trading account and not open any trade i checked my account on 13 may 2 trades excecuted on my account in gold and xpdusd and wash my account its totally a scam broker dont trust on just market….

  • Broker

    JustMarkets

  • Exposure Type

    Others

United Arab Emirates

Three days ago

United Arab Emirates

Three days ago

heavily manipulated
their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

  • Broker

    Capitalcore

  • Exposure Type

    Others

Malaysia

Three days ago

Malaysia

Three days ago

After I won $8,000, ExclusiveMarkets
After I won $8,000, ExclusiveMarkets did not allow me to withdraw my money to another account without the customer's consent. You should stay away from this exchange.

  • Broker

    Exclusive Capital

  • Exposure Type

    Scam

Vietnam

Three days ago

Vietnam

Three days ago

Scammer Broker
I am writing to formally file a complaint regarding the broker "CBCX" (https://www.cbcx.com/) for failing to release capital, profits and rebates owed to my clients from Vietnam, Thailand, and Indonesia. I, operating under IB code 888303, registered an Introducing Broker (IB) account with CBCX on April 1, 2025. Prior to onboarding my clients, I submitted and disclosed our trading strategy to Mr. Henry Ooi Kheng Jin, the Malaysia-based account manager for CBCX. Mr. Henry consulted with CBCX’s top management in Taiwan—specifically Steven and Justin—who confirmed their approval and assured us there would be no issues regarding future withdrawals of capital, profits, or rebates. Based on their confirmation and assurances, I referred total 755 clients to CBCX from the aforementioned countries. Initially, operations proceeded smoothly. However, on April 25, 2025, my IB rebate account (888303) was suddenly suspended from processing withdrawals. Around the same time, my clients began experienc

  • Broker

    CBCX

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

Alpex trading cannot withdraw funds
On May 6, 2025, I deposited 1010 principal and made a profit of 1161.6. The total amount is 2171.6, but I cannot withdraw the money . It has been 8 days . I sent an email but no one responded . I applied for a withdrawal and have been waiting for it , but it has not been credited to my account .

  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

Dupoin 100% Scam Broker
1. Withdrawal Not Processed: submitted a fund withdrawal request over last 3 days withdrawal is showing in system Success ago, but the funds have still not been credited to my account.

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Forteclaim 又搞事情
I deposited money to trade international futures with them. On December 24, 2024, I submitted a withdrawal of $10,000, but it said the withdrawal failed. The customer service dragged on and did not process it. All the account managers I contacted lost contact.

  • Broker

    Breakaway

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

OCTAFX Are SCAMMERS!!!
OCTAFX Are SCAMMERS! AVOID THEM AT ALL COSTS! they repeatedly charged me extremely high withdrawal fees, rejected my withdrawal multiple times by forcing me to make more and more trades before I could withdraw my capital in my Octafx account! TOTAL Cheats and OCTAFX CANNOT BE TRUSTED!!!

  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

scam, account closed without any explanation
The account was suddenly closed without any explanation, there was no response from CS/IG at all

  • Broker

    Be Prime Broker

  • Exposure Type

    Scam

Indonesia

In a week

Indonesia

In a week

Trading and withdrawal
My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

  • Broker

    STP Trading

  • Exposure Type

    Scam

India

05-08

India

05-08

Very poor and unprofessional.
I could not withdraw my 30USD due to AML. On broker it says withdrawal complete. But on the customer support and my bank, its a different story. I chased for a solid 2 months going back and forth with the support team to them shutting me down saying that its my bank that is holding the money or preventing. My bank have done multiple investigations with the same result saying that there is no such amount being on hold. The support was very difficult to deal with as every support representative have a different answer which leads back to them not doing anything. Its always the do email the finance. and they wont even reply you unless u contact the support to tell them to reply you. the past years i had no issue with AML or any withdrawal. But then this happens. Stay away, I've had friends in similar shoes. you cant get back your money and they seem to decide when they would want to allow you to withdraw. Stay away!

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Malaysia

05-07

Malaysia

05-07

scam broker
When you ask customer service whether you can deposit, they will say yes, then when you ask whether you can withdraw, they will say that they are fixing the withdrawal system for the past few months and it has not been completed until now... your deposit will be there forever and cannot be withdrawn.

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Indonesia

05-06

Indonesia

05-06

Very bad broker stay away
It's my last time using Just markets and people must stop using the broker if they still want to have money in their accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd on 25April even today am still waiting

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

05-05

South Africa

05-05

Didn't do my impression.
He did not process my withdrawal, he said my trade was a hedge, but my trade was not a hedge.

  • Broker

    xChief

  • Exposure Type

    Unable to Withdraw

Iran

05-04

Iran

05-04

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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)

$104,193

Number of People Resolved

15058

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