Latest exposure

Rights Protection Center

Scam

CXM Prime

CXM Prime

CXM platform misappropriates client positions; the business manager manipulates customer accounts, often leading to margin calls, marking it as a scam platform.
Scam CXM platform misappropriates client positions; the business manager manipulates customer accounts, often leading to margin calls, marking it as a scam platform.

The CXM platform's business managers deceive clients with technical tricks, guiding them in ways that lead their accounts to blow up—a clear mark of a dishonest platform.

2024-12-18 18:59 Hong Kong Hong Kong
2024-12-18 18:59 Hong Kong Hong Kong

Scam

STP Trading

STP Trading

stay away
Scam stay away

i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away

2024-12-18 17:03 United Arab Emirates United Arab Emirates
2024-12-18 17:03 United Arab Emirates United Arab Emirates

Unable to Withdraw

Exfor

Exfor

broker not respond
Unable to Withdraw broker not respond

The broker did not respond to emails and withdrawal requests

2024-12-18 11:21 Indonesia Indonesia
2024-12-18 11:21 Indonesia Indonesia

Unable to Withdraw

ProfitON Genesis

ProfitON Genesis

Scam
Unable to Withdraw Scam

Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company

2024-12-18 09:30 India India
2024-12-18 09:30 India India

Scam

VVEX Markets

VVEX Markets

this is scam.
Scam this is scam.

this is scam.

2024-12-18 06:47 Mongolia Mongolia
2024-12-18 06:47 Mongolia Mongolia

Scam

WELTRADE

WELTRADE

Weltrade unilaterally blocks my Affiliate (IB)
Scam Weltrade unilaterally blocks my Affiliate (IB)

Broker Weltrade has deceived millions of clients from Indonesia and cheated hundreds of affiliates (IB) in Indonesia. Broker Weltrade has blocked my affiliate account and refused to pay my substantial affiliate commissions. Anyone who is associated with Weltrade, AVOID THIS BROKER IMMEDIATELY, YOU WILL REGRET IT, BELIEVE ME..

2024-12-18 03:19 Indonesia Indonesia
2024-12-18 03:19 Indonesia Indonesia

Unable to Withdraw

Neotrades

Neotrades

Warning : Neo Traders is a Scam Broker
Unable to Withdraw Warning : Neo Traders is a Scam Broker

Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.

2024-12-18 01:16 United Arab Emirates United Arab Emirates
2024-12-18 01:16 United Arab Emirates United Arab Emirates

Resolved

RVE TRADING

RVE TRADING

Platform introduced by a friend
Resolved Platform introduced by a friend

Placed two orders and still haven't received the withdrawal. Today is the fifth day. No customer service response.

2024-12-17 22:36 Hong Kong Hong Kong
2024-12-17 22:36 Hong Kong Hong Kong

Resolved

VVEX Markets

VVEX Markets

this is 100% scammers.
Resolved this is 100% scammers.

this is 100% scammers. I,m trading 7 months. Dont trust this. I couldn't get my money back.

2024-12-17 19:06 Mongolia Mongolia
2024-12-17 19:06 Mongolia Mongolia

Unable to Withdraw

REVOLUTRADING

REVOLUTRADING

Unable to withdraw or withdrawal has not been credited for many days
Unable to Withdraw Unable to withdraw or withdrawal has not been credited for many days

It has been several days since the withdrawal was made and approved, but the money has not been received in the account. It has been several days. Two transactions.

2024-12-17 18:58 Hong Kong Hong Kong
2024-12-17 18:58 Hong Kong Hong Kong

Scam

VVEX Markets

VVEX Markets

I traded for 7-10 months
Scam I traded for 7-10 months

I traded for 7-10 months but was scammed because I couldn't get my money back.

2024-12-17 18:24 Mongolia Mongolia
2024-12-17 18:24 Mongolia Mongolia

Others

Duhani Capital

Duhani Capital

Scam Broker
Others Scam Broker

Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.

2024-12-17 16:28 Pakistan Pakistan
2024-12-17 16:28 Pakistan Pakistan

Scam

VVEX Markets

VVEX Markets

This is a scam. I lost
Scam This is a scam. I lost

This is a scam. I lost all my balance to this company a month ago. They shutdown its websites and apps and disappeared. Now they have appeared to do scam again.

2024-12-17 14:29 Mongolia Mongolia
2024-12-17 14:29 Mongolia Mongolia

Scam

Equiti

Equiti

Profits are directly deducted, and I've experienced several margin calls due to losses.
Scam Profits are directly deducted, and I've experienced several margin calls due to losses.

There is no customer service response; it's a scam platform with no staff responding or handling issues.

2024-12-17 14:27 Hong Kong Hong Kong
2024-12-17 14:27 Hong Kong Hong Kong

Unable to Withdraw

Elite-light pro

Elite-light pro

Unable to withdraw
Unable to Withdraw Unable to withdraw

So far, I have applied for withdrawal twice. The first time, I waited for 10 days and it was rejected. The second time, I applied for withdrawal again on December 4th, and until now, the 17th, I still haven't received any news.

2024-12-17 09:45 Malaysia Malaysia
2024-12-17 09:45 Malaysia Malaysia

Scam

FOGO

FOGO

Fraud
Scam Fraud

I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.

2024-12-16 18:59 United Kingdom United Kingdom
2024-12-16 18:59 United Kingdom United Kingdom

Resolved

IUX

IUX

unable to withdraw everytime they do the same
Resolved unable to withdraw everytime they do the same

worst broker they do not even reply in the email withdrawal is pendig since 5 days.

2024-12-16 18:00 India India
2024-12-16 18:00 India India

Unable to Withdraw

Maunto

Maunto

Unable to withdraw funds from maunnto at all.
Unable to Withdraw Unable to withdraw funds from maunnto at all.

It's strange, I've been waiting for a withdrawal request since November 23rd last month. Not only was it arbitrarily reduced, but my $4300 withdrawal request was also rejected. Strange fees have also been charged. It's a complete scam. Since they stopped answering the phone, there should be $4300 + $9000 in the negative. When you look at the representation of Bitcoin, it's clear that it's a complete scam. I requested a withdrawal because I want to cancel, but they're doing this. I hope I can recover everything. $4300 + $9000. For now, there is information about the amount even in the photos. It can be submitted. I have taken enough photos to explain the scam and the strange negative aspects on their side. I want to get my money back quickly.

2024-12-16 15:17 Japan Japan
2024-12-16 15:17 Japan Japan

Scam

KVB Vietnam

KVB Vietnam

Fraud
Scam Fraud

Intentionally intervening in customer orders by providing incorrect trend advice, resulting in the loss of the entire capital.

2024-12-16 14:12 Vietnam Vietnam
2024-12-16 14:12 Vietnam Vietnam

Unable to Withdraw

APX Prime

APX Prime

Update New. Broker Bankruptcy APXPRIME
Unable to Withdraw Update New. Broker Bankruptcy APXPRIME

No support while ask to wait 4 minutes? Create ticket, nobody respond. Apx prime is asia from Malaysia kajang. Aliff izzudin do you want to run away with my money? I will bring your father's face here! settle my withdrawal bro. don't run away with client's money.

2024-12-16 08:33 Malaysia Malaysia
2024-12-16 08:33 Malaysia Malaysia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$308,836

Amount resolved within one month(USD)

14,983

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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