Scam
CXM Prime
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.

Scam
STP Trading
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

Unable to Withdraw
Exfor
The broker did not respond to emails and withdrawal requests

Unable to Withdraw
ProfitON Genesis
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

Scam
VVEX Markets
this is scam.

Scam
WELTRADE
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..

Unable to Withdraw
Neotrades
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.

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

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

Unable to Withdraw
REVOLUTRADING
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.

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

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

Scam
VVEX Markets
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.

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

Unable to Withdraw
Elite-light pro
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.

Scam
FOGO
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.

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

Unable to Withdraw
Maunto
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.

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

Unable to Withdraw
APX Prime
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.

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

Severe Slippage

Scam

Others