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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

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

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

Scam

SOLTCL

SOLTCL

Scam
Scam Scam

they are big scammer and cheater they restricted withdrawal

2024-12-18 21:11 India India
2024-12-18 21:11 India India

Unable to Withdraw

BDSWISS

BDSWISS

Warning About BDSwiss
Unable to Withdraw Warning About BDSwiss

I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.

2024-12-18 19:58 Turkey Turkey
2024-12-18 19:58 Turkey Turkey

Scam

Yorker Capital Markets

Yorker Capital Markets

2000% fake trading and
Scam 2000% fake trading and

2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only

2024-12-18 19:51 India India
2024-12-18 19:51 India India

Scam

LeoPrime

LeoPrime

This broker is 100% scamer
Scam This broker is 100% scamer

This broker is 100% scamer withdrawal all your fund

2024-12-18 19:15 India India
2024-12-18 19:15 India India

Scam

STP Trading

STP Trading

stay away
Scam stay away

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

2024-12-18 17:03 United Arab Emirates United Arab Emirates
2024-12-18 17:03 United Arab Emirates United Arab Emirates

Unable to Withdraw

Exfor

Exfor

broker not respond
Unable to Withdraw broker not respond

The broker did not respond to emails and withdrawal requests

2024-12-18 11:21 Indonesia Indonesia
2024-12-18 11:21 Indonesia Indonesia

Unable to Withdraw

ProfitON Genesis

ProfitON Genesis

Scam
Unable to Withdraw Scam

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

2024-12-18 09:30 India India
2024-12-18 09:30 India India

Scam

VVEX Markets

VVEX Markets

this is scam.
Scam this is scam.

this is scam.

2024-12-18 06:47 Mongolia Mongolia
2024-12-18 06:47 Mongolia Mongolia

Unable to Withdraw

Neotrades

Neotrades

Warning : Neo Traders is a Scam Broker
Unable to Withdraw Warning : Neo Traders is a Scam Broker

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.

2024-12-18 01:16 United Arab Emirates United Arab Emirates
2024-12-18 01:16 United Arab Emirates United Arab Emirates

Resolved

VVEX Markets

VVEX Markets

this is 100% scammers.
Resolved this is 100% scammers.

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

2024-12-17 19:06 Mongolia Mongolia
2024-12-17 19:06 Mongolia Mongolia

Scam

VVEX Markets

VVEX Markets

I traded for 7-10 months
Scam I traded for 7-10 months

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

2024-12-17 18:24 Mongolia Mongolia
2024-12-17 18:24 Mongolia Mongolia

Others

Duhani Capital

Duhani Capital

Scam Broker
Others Scam Broker

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

2024-12-17 16:28 Pakistan Pakistan
2024-12-17 16:28 Pakistan Pakistan

Scam

VVEX Markets

VVEX Markets

This is a scam. I lost
Scam This is a scam. I lost

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.

2024-12-17 14:29 Mongolia Mongolia
2024-12-17 14:29 Mongolia Mongolia

Scam

FOGO

FOGO

Fraud
Scam Fraud

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.

2024-12-16 18:59 United Kingdom United Kingdom
2024-12-16 18:59 United Kingdom United Kingdom

Resolved

IUX

IUX

unable to withdraw everytime they do the same
Resolved unable to withdraw everytime they do the same

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

2024-12-16 18:00 India India
2024-12-16 18:00 India India

Unable to Withdraw

APX Prime

APX Prime

Withdrawal still pending 13/12/2024
Unable to Withdraw Withdrawal still pending 13/12/2024

I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime

2024-12-15 09:04 Malaysia Malaysia
2024-12-15 09:04 Malaysia Malaysia

Resolved

Maxpro365

Maxpro365

13245 Maxpro365 not withdraw 600$
Resolved 13245 Maxpro365 not withdraw 600$

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

2024-12-14 21:41 India India
2024-12-14 21:41 India India

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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