Latest exposure

Rights Protection Center

Unable to Withdraw

Markets4you

Markets4you

Markets4you Scam
Unable to Withdraw Markets4you Scam

The situation is that Markets4you erased my total profit of 10,771 USD, if anyone has the same problem as me, please advise

2024-12-22 16:41 Vietnam Vietnam
2024-12-22 16:41 Vietnam Vietnam

Scam

Ventorus

Ventorus

Its a fraudulent activity
Scam Its a fraudulent activity

Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.

2024-12-22 12:08 India India
2024-12-22 12:08 India India

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

I was robbed of my Christmas bonus :'(
Unable to Withdraw I was robbed of my Christmas bonus :'(

I was contacted and they asked me for $200, so I deposited it because it sounded reliable. After depositing, they told me they would call me, but they never did. And I still can't withdraw my money from there :(

2024-12-22 09:11 Mexico Mexico
2024-12-22 09:11 Mexico Mexico

Unable to Withdraw

Exnova

Exnova

Exnova
Unable to Withdraw Exnova

I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.

2024-12-22 07:28 Algeria Algeria
2024-12-22 07:28 Algeria Algeria

Unable to Withdraw

FXGT LLC

FXGT LLC

Unable to withdraw money, profits deducted, FxGt broker
Unable to Withdraw Unable to withdraw money, profits deducted, FxGt broker

Due to previous losses before trading, when there is profit from trading, the profit is seized, thinking that it violates the rules (did not do anything wrong), causing if there is a profit this time, it will be equal to the capital. Unable to withdraw profits resulting in losses. I want to complain about this broker, setting rules against themselves. Anyone who can make a profit will be expelled from the broker. The important thing is that profits cannot be withdrawn. When there is a loss, it is not returned. https://fxgt.com/th/

2024-12-21 17:24 Thailand Thailand
2024-12-21 17:24 Thailand Thailand

Unable to Withdraw

Multi Stock Trading

Multi Stock Trading

Unable to withdraw money. Scam exchange.
Unable to Withdraw Unable to withdraw money. Scam exchange.

Unable to access the website

2024-12-21 13:42 Vietnam Vietnam
2024-12-21 13:42 Vietnam Vietnam

Scam

Xul Capital

Xul Capital

FRAUD
Scam FRAUD

I was asked to open an initial account with 200 USD with daily profits of 2%. Then they asked me for 1000 to upgrade my account to VIP. When I wanted to make a withdrawal, they never allowed me and forced me to open 2 more accounts to activate the withdrawal gateway, but it never happened. They charged me for all the procedures they did and in the end they deactivated all 3 accounts without allowing me to make any withdrawal.

2024-12-21 10:17 Ecuador Ecuador
2024-12-21 10:17 Ecuador Ecuador

Unable to Withdraw

Markets4you

Markets4you

They wiped out all the profits I made.
Unable to Withdraw They wiped out all the profits I made.

They rejected the withdrawal order and canceled all my profits totaling $10,771

2024-12-21 10:16 Vietnam Vietnam
2024-12-21 10:16 Vietnam Vietnam

Unable to Withdraw

Mike-Cryptos Mining

Mike-Cryptos Mining

Help me to recover the principal from the trading platform
Unable to Withdraw Help me to recover the principal from the trading platform

I have deposited in MIKENZOEX, but I cannot withdraw it. I am seeking advice on how to recover my principal.

2024-12-20 22:51 Bahamas Bahamas
2024-12-20 22:51 Bahamas Bahamas

Unable to Withdraw

Yorker Capital Markets

Yorker Capital Markets

My ID has been blocked by the admin and I cannot withdraw.
Unable to Withdraw My ID has been blocked by the admin and I cannot withdraw.

My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me.

2024-12-20 22:35 India India
2024-12-20 22:35 India India

Scam

FX Daily

FX Daily

I was deceived
Scam I was deceived

Last Saturday, 14/12/2024, I made a deposit to the Fxdailytrade.com account, where I ended up making a profit of 90 thousand reais. However, my investor did not warn me about the risk of large losses, in my case, large gains. However, the problem is that, with the volatility of USDT currencies, my profits have been frozen and do not even appear in the profit section, only the amount invested in the brokerage. Now, in order for me to release the frozen amount, they asked me to deposit 813 USDT (a little over 5 thousand reais) into the same agent's account, where I sent them 1,200 reais for trading. They claim that this amount would be for an account upgrade, because my earnings exceeded the limit, I know. In addition, I will still have to pay for another plan, ranging from 500 to 50,000 reais for specified days of operations. Summary: I paid, but didn't receive anything and ended up with a big Christmas loss. And the money was borrowed from my father... ‍♀️ The dilemma is: how will I be able to

2024-12-20 20:33 Brazil Brazil
2024-12-20 20:33 Brazil Brazil

Scam

Skyaray

Skyaray

This is a scam company; my account was suddenly blocked, and my $40,000 was lost.
Scam This is a scam company; my account was suddenly blocked, and my $40,000 was lost.

In mid-November 2024, I registered an account based on a friend's recommendation and deposited $30,000. After trading for a month, my account balance reached $43,000. Then, on the morning of December 20, 2024, at 9 AM, I received a login failure notification. Customer service stopped responding. After retrieving my password through email and logging in again at noon, the entire $40,000 had disappeared . Beware of this fraudulent company; everyone needs to be vigilant.

2024-12-20 14:52 Hong Kong Hong Kong
2024-12-20 14:52 Hong Kong Hong Kong

Others

JustMarkets

JustMarkets

This broker is outrageous! They blew up my account recklessly!
Others This broker is outrageous! They blew up my account recklessly!

This broker is outrageous! I placed a bet of 0.10 at 2624, and the system automatically closed it at 2603, resulting in a loss of $924.40.

2024-12-20 14:50 Malaysia Malaysia
2024-12-20 14:50 Malaysia Malaysia

Unable to Withdraw

Yorker Capital Markets

Yorker Capital Markets

Not withdraw my trading fund and not support
Unable to Withdraw Not withdraw my trading fund and not support

My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me

2024-12-20 09:27 India India
2024-12-20 09:27 India India

Others

JustMarkets

JustMarkets

Severe Fraud
Others Severe Fraud

On 2024-12-18 at 21:57:08, I placed an order at 2624-bet 0.10 on the JustMarket system, which automatically closed at 2603. Surprisingly, my loss was recorded as $924.40. I have repeatedly sought answers from customer service, who claimed it was normal due to significant market fluctuations. I would like to ask the experts: is my loss normal? Entered at 2624 betting 0.10, system automatically closed at 2603, and my loss was $924.40.

2024-12-19 20:29 Malaysia Malaysia
2024-12-19 20:29 Malaysia Malaysia

Scam

Algorithm global

Algorithm global

Feedback Report for Algoritham Global
Scam Feedback Report for Algoritham Global

Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.

2024-12-19 19:37 United Arab Emirates United Arab Emirates
2024-12-19 19:37 United Arab Emirates United Arab Emirates

Unable to Withdraw

Investingor

Investingor

A fraudulent company that I couldn't
Unable to Withdraw A fraudulent company that I couldn't

A fraudulent company that I was unable to withdraw any amount from. If there is someone who knows them personally, please give me details about them or we can form a group to file a lawsuit against them.

2024-12-19 11:30 Germany Germany
2024-12-19 11:30 Germany Germany

Severe Slippage

KVB

KVB

Malicious Slippage, Spread Widened to $325
Severe Slippage Malicious Slippage, Spread Widened to $325

On November 19th at 01:14 AM, I noticed that the spread for gold on my account (20009765) had widened to $105 per lot. Initially, I thought it was due to high market volatility causing significant spread fluctuations. However, by 09:05 AM on November 19th, the spread still remained at $105 per lot. I contacted the platform's staff and customer service, who claimed that such widening of the spread was normal and that the MT4 displayed spread should be considered accurate. From inquiries with friends, I learned that the spreads in other people’s accounts had not widened. By 21:13 on November 19th, the gold spread had terrifyingly widened to $325 per lot. Closing positions at this point would cause tremendous losses to my profits. The platform's customer service did not assist in resolving this issue; instead, they delayed responses. Eventually, I had no choice but to close positions, resulting in tens of thousands of dollars in losses. I am extremely disappointed with KVB's actions and decided to cease trading with KVB and submitted a withdrawal request on November 20th. The shameless platform KVB continuously delayed my withdrawal process; every time I contacted customer service or the account manager, they would pass responsibility back and forth. Their treatment of Chinese investors is utterly disgraceful; it’s a scam platform that employs underhanded tactics to reduce client profits when making money.

2024-12-19 10:54 Hong Kong Hong Kong
2024-12-19 10:54 Hong Kong Hong Kong

Unable to Withdraw

IUX

IUX

I requested a withdrawal but the money did not arrive.
Unable to Withdraw I requested a withdrawal but the money did not arrive.

Registration email: thanhtamphan1221@gmail.com Wallet ID: 1812431 Currently, I am trading at IUX. However, when I requested to withdraw money to my bank account, IUX stated that it would be processed within 24 hours, but it has been more than 24 hours and the money has not been transferred to my bank account. In the message notification board, it says that it is being reviewed. I contacted support, but I keep receiving requests to wait. I am very worried and afraid of losing money, and I don't know how long I have to wait. The withdrawal time was 17/12/2024 16:19 and until today, 19/12/2024, it is still under review.

2024-12-19 10:53 Vietnam Vietnam
2024-12-19 10:53 Vietnam Vietnam

Scam

Yorker Capital Markets

Yorker Capital Markets

withdraw not given
Scam withdraw not given

100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .

2024-12-19 10:45 India India
2024-12-19 10:45 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

$65,625

Amount resolved within one month(USD)

14,949

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose