Latest exposure

Rights Protection Center

Scam

Yorker Capital Markets

Yorker Capital Markets

fake trade in mt5 in their own broker yorker fx
Scam fake trade in mt5 in their own broker yorker fx

100percent fake trade shown in mt5 of their own broker yorker fx ...fake trade lavish chowdhary real name nawab ali he is also fake person

2024-11-26 18:30 India India
2024-11-26 18:30 India India

Unable to Withdraw

Real Venture Prime

Real Venture Prime

Scam Broker; Withdrawal not processing
Unable to Withdraw Scam Broker; Withdrawal not processing

This broker is scam; will never process your withdrawal. DO NOT LOOSE YOUR MONEY WITH THIS BROKER. Sharing details of the chat with the broker

2024-11-26 17:48 India India
2024-11-26 17:48 India India

Scam

UNFXB

UNFXB

Removes Your Profits with False Pretexts
Scam Removes Your Profits with False Pretexts

I want to share my troubling experience with Unfxb.com to warn others. Recently, my profits were inexplicably removed from my account, and my attempts to resolve this have been met with frustrating responses. Despite not using any Expert Advisors (EAs)—which can be verified through my trade history—the company falsely claimed my trades were automated. I provided evidence that my trades were manual, but support has not addressed my concerns satisfactorily. They are running a scam where a client's profits become their losses, and they simply don’t want to pay out. No matter how much profit you make, you likely won’t receive it. Their negative reputation is documented on various forums, and I am not the first victim. Please be cautious! I hope sharing my story helps others avoid similar pitfalls.

2024-11-26 16:34 Iran Iran
2024-11-26 16:34 Iran Iran

Scam

White Forex

White Forex

This is a scan broker and fraud broker
Scam This is a scan broker and fraud broker

I opened my account with this broker and deposited $1000 in that account. I made a profit of $104 in that account. But this broker deleted my profit of $104 and blocked my account. This is a scam broker. So I request you to stay away from this broker. Do not open an account with this broker and do not make any deposit.

2024-11-26 16:19 India India
2024-11-26 16:19 India India

Scam

Maunto

Maunto

Fraudulent organization
Scam Fraudulent organization

The account manager asked the investor about the part on the trading site where the "profit is always displayed as a negative (-) amount" during the trading process, as it was not understood. The account manager replied that there is no need to worry because there are foreign exchange and stocks that have been purchased, and that they will gradually see profits without incurring losses through investment. However, suddenly everything disappeared. The current balance is $0, but the total amount deposited for investment so far, as advised by the broker, is $23,021 ($33,663,703 KRW). It was later discovered that the broker and intermediaries were involved in a scam, and I would like to know the solution.

2024-11-26 15:24 South Korea South Korea
2024-11-26 15:24 South Korea South Korea

Scam

Webullforex

Webullforex

An analyst claims that the company was seized and a security deposit is required to recover funds.
Scam An analyst claims that the company was seized and a security deposit is required to recover funds.

A friend I met online gained my trust through chats about investment experiences and sharing aspects of life, then introduced me to their trading platform which appeared normal and legitimate. However, shortly after I started using it, the company's customer service recommended their analyst. They said that by depositing $50,000, I could obtain permanent analyst credentials. Subsequently, they introduced me to the analyst's Line account. After following the analyst's trading predictions which made me money, within less than a month, the analyst informed me that the company had been seized due to illegal funds invested by other clients. Now, to apply for a compensation plan which is currently under review, a 15% security deposit of the funds is required to recover the money and return it. In total, I transferred $13,450 + $5,000 (amount not yet credited), totaling $18,450 USDT.

2024-11-26 13:42 Taiwan Taiwan
2024-11-26 13:42 Taiwan Taiwan

Scam

Yorker Capital Markets

Yorker Capital Markets

Not supported
Scam Not supported

Not withdraw is this broker capital amount is blocked only froud not supported only 2day supported all months

2024-11-26 09:16 India India
2024-11-26 09:16 India India

Unable to Withdraw

TELA

TELA

Scam platform, if you are still using this platform, hurry and withdraw your funds.
Unable to Withdraw Scam platform, if you are still using this platform, hurry and withdraw your funds.

It's a private platform with withdrawals controlled privately. Withdraw as soon as possible, as they are likely to stop allowing withdrawals soon. The so-called boss "Cheng Xi" is now ignoring concerns.

2024-11-25 22:45 Hong Kong Hong Kong
2024-11-25 22:45 Hong Kong Hong Kong

Others

Tradeview

Tradeview

Swap cancellation, profit cancellation
Others Swap cancellation, profit cancellation

The swap value was a mistake by the company, yet the transaction was executed and then cancelled.

2024-11-25 22:11 Japan Japan
2024-11-25 22:11 Japan Japan

Scam

EIGHT PLUS CAPITAL

EIGHT PLUS CAPITAL

I was scammed by the
Scam I was scammed by the

I was scammed by the company Eigtht Plus and Rexen. My principal is 55,000 dollars and my account is 190,000 dollars with my wife. The day I wanted to withdraw money, it was stopped. I was asked for 120,000 dollars to open the account. When I did not deposit it, my account was completely closed.. WHEN I STARTED THE LEGAL PROCESS, I RECEIVED CALLS FROM PEOPLE I DON'T KNOW, TELLING ME THAT I WON'T GET MONEY AND THAT I SHOULD GIVE UP THIS ISSUE. I HAVE SENT YOU VARIOUS SCREENSHOT AND RECEIPTS. I AM SENDING THE NUMBERS OF THE MT5 SERVER OWNERS. AS A WOMAN, IT IS NOT POSSIBLE FOR ME TO DELETE THIS MONEY AND AS A WOMAN, I DO NOT THINK THAT YOU WILL TOLERATE ME TO BE THREATENED. I EXPECT YOUR SUPPORT IN A SHORT TIME, THANK YOU IN ADVANCE.REXEN - BLUEREX TECHNOLOGY LTD SERVER ASPLUS CAPITAL - EIGHT PLUS CAPITAL LTD SERVER(support@aspluscapital.com) MT5 ACCOUNT REXEN 600589 ASPLUS 10125

2024-11-25 17:01 Turkey Turkey
2024-11-25 17:01 Turkey Turkey

Severe Slippage

IQTrade

IQTrade

Scam
Severe Slippage Scam

Slippage, it's terrible. I entered the fluctuating doge with a $20 fund, set the stop loss at $5 according to the platform. But when it was about to touch $5, I changed the stop loss to $7. And confirmed by the platform, strangely the candle reversed and went up. I noticed that the P/L was already profitable, but my position didn't move. I was surprised, why did the P/L move up but my position didn't? I opened a position and it was already in loss at $5. I went back to the chart and realized that it was already a loss. Okay, that's what happens when you're a scalper, always entering quickly. I changed the stop loss multiple times because the risk is high. If I want to reach the stop loss, I raise it higher. But when I entered the second time with $14 remaining, I set the stop loss at $5 according to the platform. Before the candle reached $5, I raised it again to $9. It reached the limit, so there was $5 left. But strangely, it was stopped out with 0.000 USD. It's terrible, I suggest not using this broker, seriously. I was interested in this app just because of the low spread.

2024-11-25 13:21 Indonesia Indonesia
2024-11-25 13:21 Indonesia Indonesia

Severe Slippage

JRJR

JRJR

Control Backend
Severe Slippage Control Backend

Today's opening trend pulled down to 2689 points, international gold price dropped to a minimum of 2704. Everyone, be cautious. Is there a solution for scam platforms?

2024-11-25 09:10 Hong Kong Hong Kong
2024-11-25 09:10 Hong Kong Hong Kong

Scam

Yorker Capital Markets

Yorker Capital Markets

Not supported
Scam Not supported

Not supported this broker only 2day supported all months This is very bad broker withdraw is a problem scammer totaly

2024-11-24 18:41 India India
2024-11-24 18:41 India India

Unable to Withdraw

TradeEU

TradeEU

Tradeeu is a fraud !!!
Unable to Withdraw Tradeeu is a fraud !!!

After trading for a while, I realize that the platform seems good, you can apparently make a profit, but it's a fraud. You will never be able to recover more than what you invested and you will lose money... in the end, they disappear, they no longer show up and it's impossible to communicate with them. They simply reject money withdrawals without any reason!!! They answer the calls but don't say anything, your advisor never communicates and they keep rejecting withdrawals!!! My recommendation is not to take risks, not to waste your time and money with this company!!!

2024-11-24 10:18 Mexico Mexico
2024-11-24 10:18 Mexico Mexico

Severe Slippage

Tickmill

Tickmill

suddenly market not move and cannot cutlost/profit
Severe Slippage suddenly market not move and cannot cutlost/profit

i went in to sell entry on btc/usd at 12:00 am 24/11/24 At 12:30 am the market suddenly stopped moving, I have already checked the news today, there is no news and I also tried to close but cant, "off quotes", even after switching to wifi it still doesn't work, I waited until 1 o'clock and the market moved and my account was lost/mc

2024-11-24 06:10 Malaysia Malaysia
2024-11-24 06:10 Malaysia Malaysia

Scam

Alpex Trading

Alpex Trading

copy trade scam
Scam copy trade scam

cannot withdraw and locked acc, trade like beginner make all investors loss all the money and them IB can earn all the comission from this broker one group (money printer)

2024-11-23 17:19 Malaysia Malaysia
2024-11-23 17:19 Malaysia Malaysia

Unable to Withdraw

CFE

CFE

It has been a week and I have not received the withdrawal.
Unable to Withdraw It has been a week and I have not received the withdrawal.

Applied for withdrawal on November 18th, it has been a week. Today is the 23rd, but I still haven't received the withdrawal and no response from the support ticket.

2024-11-23 15:53 Hong Kong Hong Kong
2024-11-23 15:53 Hong Kong Hong Kong

Scam

Profit Pulse

Profit Pulse

This is a scam site beware
Scam This is a scam site beware

This is a scam site beware and Joan Andrews is a not a financial advisor nor does she represent one she will take your money through this website who is in league with her. I deposited 100K and they drained my account acactually Joan Andrews - likely fake name drained my account

2024-11-23 11:35 United States United States
2024-11-23 11:35 United States United States

Scam

KVB

KVB

KVB secretly tampered with profit data and trading volume in the demo competition.
Scam KVB secretly tampered with profit data and trading volume in the demo competition.

The demo competition was held from 17/11/2024 to 24/11/2024. The top three orders have secretly tampered with profits and lot sizes.

2024-11-23 09:11 Hong Kong Hong Kong
2024-11-23 09:11 Hong Kong Hong Kong

Resolved

Zenstox

Zenstox

CHEATERS, CLAIMING TO REGISTER FOR ADNOC
Resolved CHEATERS, CLAIMING TO REGISTER FOR ADNOC

THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! STOLEN MY MONEY

2024-11-23 01:56 United Arab Emirates United Arab Emirates
2024-11-23 01:56 United Arab Emirates United Arab Emirates

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$522,063

Amount resolved within one month(USD)

14,916

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose