Latest exposure

Rights Protection Center

Others

GlobTFX

GlobTFX

There was a platform malfunction.
Others There was a platform malfunction.

The platform was disabled during the transaction.

2025-02-03 18:12 Algeria Algeria
2025-02-03 18:12 Algeria Algeria

Others

GlobTFX

GlobTFX

An error occurred on the platformv
Others An error occurred on the platformv

The platform was disabled during the transaction

2025-02-03 18:08 Algeria Algeria
2025-02-03 18:08 Algeria Algeria

Others

GlobTFX

GlobTFX

There was a platform malfunction.
Others There was a platform malfunction.

The platform was disabled during the transaction.

2025-02-03 18:07 Algeria Algeria
2025-02-03 18:07 Algeria Algeria

Others

GlobTFX

GlobTFX

There was a malfunction in the platform during the transaction, causing significant losses.
Others There was a malfunction in the platform during the transaction, causing significant losses.

Request Compensation

2025-02-03 17:58 Algeria Algeria
2025-02-03 17:58 Algeria Algeria

Others

GlobTFX

GlobTFX

There was a platform malfunction.
Others There was a platform malfunction.

The platform was disabled during the transaction.

2025-02-03 17:47 Algeria Algeria
2025-02-03 17:47 Algeria Algeria

Severe Slippage

GlobTFX

GlobTFX

The server crashed worldwide during an open transaction.
Severe Slippage The server crashed worldwide during an open transaction.

The server crashed worldwide during an open trade and I lost almost all of my money.

2025-02-03 17:11 Algeria Algeria
2025-02-03 17:11 Algeria Algeria

Scam

GlobTFX

GlobTFX

Big loss big loss ans scamm
Scam Big loss big loss ans scamm

2025-02-03 15:55 Algeria Algeria
2025-02-03 15:55 Algeria Algeria

Unable to Withdraw

Kato Prime

Kato Prime

Unable to withdraw
Unable to Withdraw Unable to withdraw

I received a NDB of 50 dollars, and I have already made a profit of 100 dollars. But when I tried to withdraw, my account was immediately suspended.

2025-02-03 14:19 Indonesia Indonesia
2025-02-03 14:19 Indonesia Indonesia

Unable to Withdraw

IQ Option

IQ Option

Fraud to withdraw
Unable to Withdraw Fraud to withdraw

I was trying to withdraw and now the platform is asking me to verify all the cards with which I have made deposits over time, that is, they are asking me for cards from more than 4 years ago from accounts that I have already deleted or simply lost. It's a scam because they don't give me any other option to withdraw my money, those rats.

2025-02-03 12:36 Colombia Colombia
2025-02-03 12:36 Colombia Colombia

Severe Slippage

GlobTFX

GlobTFX

Significant loss due to a technical error from the platform
Severe Slippage Significant loss due to a technical error from the platform

Please address the technical issues and compensate for our losses as soon as possible

2025-02-03 07:19 Algeria Algeria
2025-02-03 07:19 Algeria Algeria

Resolved

Parkway-Market

Parkway-Market

Unable to withdraw
Resolved Unable to withdraw

In mid-December, I made a withdrawal request for $1,000, but it is still pending as of February. When I asked in December, the withdrawal agency said that they had committed fraud and hadn't made the payment, but now there is no response even when I inquire. The man who was in charge, Mr. Maeda Yasuyuki, is also unreachable. Please be careful as there is a high possibility of fraud.

2025-02-03 07:01 Japan Japan
2025-02-03 07:01 Japan Japan

Unable to Withdraw

GlobTFX

GlobTFX

Today we made a deal
Unable to Withdraw Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

2025-02-03 06:14 Algeria Algeria
2025-02-03 06:14 Algeria Algeria

Unable to Withdraw

GlobTFX

GlobTFX

Today we made a deal
Unable to Withdraw Today we made a deal

Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.

2025-02-03 06:04 Algeria Algeria
2025-02-03 06:04 Algeria Algeria

Scam

GlobTFX

GlobTFX

hereby declare that I
Scam hereby declare that I

hereby declare that I have been a victim of fraud by the trading platform. On [Date of Incident], I executed a transaction through the platform, and in the final minutes of the process, the website suddenly stopped functioning. As a result, I lost the funds I had invested. After multiple attempts to regain access to my account or contact the platform’s support, it became evident that the website was no longer operational, and I received no response from the responsible entity. This indicates clear fraudulent activity. I urge the relevant authorities to take necessary action to investigate this matter and ensure that similar incidents do not affect other investors

2025-02-03 05:29 Algeria Algeria
2025-02-03 05:29 Algeria Algeria

Unable to Withdraw

GlobTFX

GlobTFX

Today, Sunday, January
Unable to Withdraw Today, Sunday, January

Today, Sunday, January 2, 2025, while we were concluding a deal on the platform’s wealth engine, in the last moments of the deal, we were exposed to a technical glitch that prevented us from completing the deal on time, as we were exposed to the complete liquidation of the account. Knowing that I had a balance of $6,047, today my balance is zero, so I ask the platform's wealth engine for compensation berraih ahmed

2025-02-03 04:35 Algeria Algeria
2025-02-03 04:35 Algeria Algeria

Unable to Withdraw

GlobTFX

GlobTFX

We were scammed by a platform GlobaGTFX
Unable to Withdraw We were scammed by a platform GlobaGTFX

We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.

2025-02-03 04:30 Algeria Algeria
2025-02-03 04:30 Algeria Algeria

Scam

GlobTFX

GlobTFX

Big loss
Scam Big loss

Big loss ans scamm

2025-02-03 04:27 Algeria Algeria
2025-02-03 04:27 Algeria Algeria

Scam

GlobTFX

GlobTFX

Market Manipulation & Unauthorized Fund Transfer
Scam Market Manipulation & Unauthorized Fund Transfer

Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

2025-02-03 04:25 Tunisia Tunisia
2025-02-03 04:25 Tunisia Tunisia

Scam

GlobTFX

GlobTFX

Big loss
Scam Big loss

Big loss and scamm

2025-02-03 04:23 Algeria Algeria
2025-02-03 04:23 Algeria Algeria

Scam

GlobTFX

GlobTFX

Big loss
Scam Big loss

Big loss and scamm

2025-02-03 04:22 Algeria Algeria
2025-02-03 04:22 Algeria Algeria

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$339,183

Amount resolved within one month(USD)

14,977

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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