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Unable to Withdraw

Doo Prime

Doo Prime

Doo Prime really caused
Unable to Withdraw Doo Prime really caused

Doo Prime really caused me a serious injustice. It deleted 7000 dollars from my account. I was continuing my transactions, I only withdrew profit and they did not send my withdrawal and deleted all my profit. All my transactions were closed. An employee named Bülbül Bolat convinced me to this company, gave me a guarantee and was calling me with a Turkish number other than the company line. I have all my evidence. Doo Prime and its employee victimized me very unfairly and deleted more than half of my money.

2025-02-21 18:51 Turkey Turkey
2025-02-21 18:51 Turkey Turkey

Unable to Withdraw

FXRoad

FXRoad

Any investor will not be able to withdraw
Unable to Withdraw Any investor will not be able to withdraw

I am maintaining account with this platform. as on date My withdrawable amount is more than $19000 and the platform is not paying my own withdrawable amount.I faces a loss of $91000 after some profits.Now I am struggling just to withdraw my money. I request please do not get prey to this platform at all.

2025-02-21 11:01 India India
2025-02-21 11:01 India India

Unable to Withdraw

WEEX

WEEX

False advertising of a $30 sign up bonus.
Unable to Withdraw False advertising of a $30 sign up bonus.

I was lured into signing up by Weex's $30 registration bonus. The initial $10 was issued as a futures trading bonus, which even after a few days, I was not able to withdraw unless I reached a $4 minimum in profits. If you try to transfer the futures bonus, you automatically forfeit to zero. The $20 was denied after many attempts enquiring with customer service. No clear reason was given. Scam

2025-02-21 00:09 South Africa South Africa
2025-02-21 00:09 South Africa South Africa

Others

Trade Quo

Trade Quo

Orderan freezee
Others Orderan freezee

be carefull..broker will freeze your order when news and after news up to 1 hours you cannot do anything to your transaction

2025-02-20 22:42 Indonesia Indonesia
2025-02-20 22:42 Indonesia Indonesia

Unable to Withdraw

Retela

Retela

Withdrawal Request
Unable to Withdraw Withdrawal Request

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

2025-02-20 14:07 India India
2025-02-20 14:07 India India

Scam

Wealthengine

Wealthengine

Fraud. Withdrawal restrictions. Login restrictions
Scam Fraud. Withdrawal restrictions. Login restrictions

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

2025-02-20 04:20 France France
2025-02-20 04:20 France France

Unable to Withdraw

Tradebucks

Tradebucks

#teamhub
Unable to Withdraw #teamhub

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

2025-02-19 17:05 United States United States
2025-02-19 17:05 United States United States

Scam

Start Capital

Start Capital

scammer
Scam scammer

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

2025-02-18 14:21 Kenya Kenya
2025-02-18 14:21 Kenya Kenya

Scam

Monzaee Capital

Monzaee Capital

Monzaee Capital Scamer Bablu Mondal No Investment
Scam Monzaee Capital Scamer Bablu Mondal No Investment

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

2025-02-18 01:31 India India
2025-02-18 01:31 India India

Scam

Vortex FX

Vortex FX

Broker scamer
Scam Broker scamer

Broker scamer

2025-02-17 21:37 Singapore Singapore
2025-02-17 21:37 Singapore Singapore

Others

Pivot Broker

Pivot Broker

My account disappeared from the platform
Others My account disappeared from the platform

My account disappeared with the money that I deposited inside it, and I cannot withdraw my money

2025-02-17 05:03 Iraq Iraq
2025-02-17 05:03 Iraq Iraq

Scam

Opofinance

Opofinance

Scam Broker
Scam Scam Broker

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

2025-02-17 00:18 India India
2025-02-17 00:18 India India

Unable to Withdraw

XS

XS

Reversal of profit made of USD 127,888
Unable to Withdraw Reversal of profit made of USD 127,888

I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

2025-02-15 17:21 United Arab Emirates United Arab Emirates
2025-02-15 17:21 United Arab Emirates United Arab Emirates

Others

JustMarkets

JustMarkets

AVOID SET STOP LOSE DURING NEWS
Others AVOID SET STOP LOSE DURING NEWS

I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!

2025-02-15 08:16 Malaysia Malaysia
2025-02-15 08:16 Malaysia Malaysia

Unable to Withdraw

XLibre

XLibre

Exlibre broker is scam scheme
Unable to Withdraw Exlibre broker is scam scheme

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

2025-02-14 17:26 Kenya Kenya
2025-02-14 17:26 Kenya Kenya

Scam

Trading Road

Trading Road

Scam Alert - Broker Not Processing Withdrawals!⚠️⚠
Scam Scam Alert - Broker Not Processing Withdrawals!⚠️⚠

I want to warn traders about this fraudulent forex broker i.e. "TradingRoad". TradingRoad has blocked withdrawals on both of my trading accounts. One account has an equity of $3,358, while the other holds $4,328. Not only have they refused to process my withdrawals, but they have also disabled trading, leaving me completely locked out. Despite using a normal trading strategy, the broker has falsely accused me of arbitrage activities, a completely baseless claim. This appears to be a deliberate tactic to avoid paying out legitimate funds. Beware of such scam brokers! Always do thorough research before depositing your money, and be cautious of platforms that manipulate terms to withhold withdrawals. If you're considering trading with them, think twice!

2025-02-12 02:02 United Arab Emirates United Arab Emirates
2025-02-12 02:02 United Arab Emirates United Arab Emirates

Scam

Wealth World Markets

Wealth World Markets

Dont invest - scammers - no license - illegal
Scam Dont invest - scammers - no license - illegal

I was convinced to deposit 10,000 $ in to account offering free 5000$ from company, later the account was in deficit of 7000$ and suddenly they changed spread from backend taking my account to 13000$ and then again they called me to deposit more, honestly please stay away.... even they dont have regulation license of UAE or USA those are scammers... i am adding my insta if any one have more clarifications i can give because I don't want anyone to loose their hard money... this is my only win now... please stay away..

2025-02-11 11:58 United Arab Emirates United Arab Emirates
2025-02-11 11:58 United Arab Emirates United Arab Emirates

Unable to Withdraw

IFEXCAPITAL

IFEXCAPITAL

Important Review – Beware of Fraud
Unable to Withdraw Important Review – Beware of Fraud

Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

2025-02-10 23:45 India India
2025-02-10 23:45 India India

Unable to Withdraw

CryptocashFX

CryptocashFX

broker scam
Unable to Withdraw broker scam

I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

2025-02-10 19:32 Brazil Brazil
2025-02-10 19:32 Brazil Brazil

Scam

AssetsFX

AssetsFX

SCAM MY PROFIT 990
Scam SCAM MY PROFIT 990

ALERT:- hello investor assetsfx is big scam broker i request all investor and traders to stay away form this broker. i made a profit 960 USD when I withdraw submit my profit deduct account close. SCAM SCAM SCAM SCAM SCAM SCAM PLEASE AVOIDE THIS BROKER

2025-02-10 19:11 Pakistan Pakistan
2025-02-10 19:11 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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