Latest exposure

Rights Protection Center

Severe Slippage

MTrading

MTrading

Issues with withdrawal.....minimum
Severe Slippage Issues with withdrawal.....minimum

Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits

2025-02-26 15:33 Kenya Kenya
2025-02-26 15:33 Kenya Kenya

Scam

Wealth World Markets

Wealth World Markets

No withdrawl - Scam - no regulation- be careful
Scam No withdrawl - Scam - no regulation- be careful

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

2025-02-26 15:03 United Arab Emirates United Arab Emirates
2025-02-26 15:03 United Arab Emirates United Arab Emirates

Resolved

Seandar inc

Seandar inc

Scam Ring
Resolved Scam Ring

I deposited $5,000, and then they claimed my account was abnormal and I couldn't withdraw funds. This is a typical scam ring operation.

2025-02-25 20:35 Hong Kong China Hong Kong China
2025-02-25 20:35 Hong Kong China Hong Kong China

Unable to Withdraw

PHOENIX

PHOENIX

Scam Platform
Unable to Withdraw Scam Platform

Initially, I was introduced to this platform to make a deposit, and looking back, that person must have been an insider from the company. Like many others, I encountered numerous issues during trading; the platform used various excuses to delay withdrawals. No matter how you try to contact them, they always find reasons to hold you back, even demanding more deposits before allowing you to withdraw your original funds!

2025-02-25 17:55 Hong Kong China Hong Kong China
2025-02-25 17:55 Hong Kong China Hong Kong China

Scam

IFEXCAPITAL

IFEXCAPITAL

I have lost 5.5lacs in this company..
Scam I have lost 5.5lacs in this company..

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

2025-02-25 15:46 India India
2025-02-25 15:46 India India

Unable to Withdraw

IG

IG

Withdrawal requires a 30% margin.
Unable to Withdraw Withdrawal requires a 30% margin.

I was guided to operate on a fake platform, and when I attempted to withdraw funds, I was directly required to pay 30% of the total withdrawal amount as a margin to open a large-amount withdrawal channel.

2025-02-25 14:25 Taiwan, China Taiwan, China
2025-02-25 14:25 Taiwan, China Taiwan, China

Scam

EPFX

EPFX

Scam exchange
Scam Scam exchange

I created an account to receive a 50% bonus and when I made a deposit, I didn't receive it. Now when I ask for compensation, the platform just apologizes and expresses regret, speaking irresponsibly. The overnight fee for sell orders is nearly three times higher than for buy orders. Everyone should consider this when investing.

2025-02-25 10:45 Vietnam Vietnam
2025-02-25 10:45 Vietnam Vietnam

Scam

TradeEU Global

TradeEU Global

Suspicious company scams and seizes money and will not return it, be careful
Scam Suspicious company scams and seizes money and will not return it, be careful

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.

2025-02-25 07:22 United Arab Emirates United Arab Emirates
2025-02-25 07:22 United Arab Emirates United Arab Emirates

Scam

TC GLOBAL CAPITAL

TC GLOBAL CAPITAL

Any Corse of Action?
Scam Any Corse of Action?

This Company took all my money and ruined my company. I worked with Australian authorities to help expose them but Still haven't found a way to retrieve anything. Wanted to see if anyone had any insight. Thanks

2025-02-25 04:50 United States United States
2025-02-25 04:50 United States United States

Severe Slippage

Acetop

Acetop

igold experiences severe slippage, which I have reported several times before, but it has been ignored.
Severe Slippage igold experiences severe slippage, which I have reported several times before, but it has been ignored.

There have been multiple instances of significant slippage during trading, and my feedback has not been addressed.

2025-02-24 22:56 Hong Kong China Hong Kong China
2025-02-24 22:56 Hong Kong China Hong Kong China

Unable to Withdraw

OANDA

OANDA

For this account, I would like to inform you
Unable to Withdraw For this account, I would like to inform you

For this account, I report fraud, funds cannot be withdrawn with the reason that the investment funds must be upgraded and added.

2025-02-24 20:45 Indonesia Indonesia
2025-02-24 20:45 Indonesia Indonesia

Unable to Withdraw

East

East

Request to Withdraw, Unable to Withdraw
Unable to Withdraw Request to Withdraw, Unable to Withdraw

I joined a group where there was a project claiming that an investment of 30,000 could yield a profit of 1.26 million. Subsequently, I initiated a withdrawal on the platform and arranged a face-to-face meeting with the manager, but I did not receive any money. The assistant manager handled it and then informed me that I needed to pay taxes. Later, they assigned a salesperson to assist me. He investigated and told me that my funds were stuck in the Netherlands. There are two solutions: one is to pay the taxes, and the other is tax avoidance, but my account must have 1.26 million.

2025-02-24 20:14 Taiwan, China Taiwan, China
2025-02-24 20:14 Taiwan, China Taiwan, China

Unable to Withdraw

Wonder Market

Wonder Market

withdrawal are rejected despite several requests
Unable to Withdraw withdrawal are rejected despite several requests

this is not a legit broker.the person dealing is Rajbir Singh who only take interest in depositing money from customers. he and his team have no knowledge of trading, currency and crypto pairs. unnatural spreads and lot sizes of contract are uneven. depositing money will become nightmare for every customer while taking withdrawals. no stop out occoured , persons account can be as negative as 54000$.

2025-02-24 17:18 India India
2025-02-24 17:18 India India

Resolved

KVB

KVB

High Spreads and Expensive Commissions
Resolved High Spreads and Expensive Commissions

The spreads on KVB are high at 4.5 points, which is already quite steep, but they also charge $50 USD per lot in commission fees. Additionally, there are serious slippage issues at times. Truly, it's a terrible platform.

2025-02-23 22:00 Hong Kong China Hong Kong China
2025-02-23 22:00 Hong Kong China Hong Kong China

Scam

TradeWorldfx

TradeWorldfx

Scammers
Scam Scammers

Be awareness it been a week cannot withdraw

2025-02-23 04:57 United Arab Emirates United Arab Emirates
2025-02-23 04:57 United Arab Emirates United Arab Emirates

Scam

TradeWorldfx

TradeWorldfx

Trying to save you guys. I have been scammed
Scam Trying to save you guys. I have been scammed

They will call daily for deposit once they have it they will give you couple of trades and ask for more money but withdrawal is not possible and soon you make a withdrawal request they will be gone.

2025-02-22 18:07 United Arab Emirates United Arab Emirates
2025-02-22 18:07 United Arab Emirates United Arab Emirates

Scam

GlobTFX

GlobTFX

Loss in platform downtime
Scam Loss in platform downtime

Complete loss in platform downtime

2025-02-22 09:07 Morocco Morocco
2025-02-22 09:07 Morocco Morocco

Unable to Withdraw

TenTrade

TenTrade

My Worst Experience with TenTrade: A Scam Broker!
Unable to Withdraw My Worst Experience with TenTrade: A Scam Broker!

I wish I had never come across TenTrade. This has been the worst trading experience of my life. I initially deposited money with them, hoping to trade and withdraw my profits like any normal broker would allow. But that was a huge mistake, Everything seemed fine at first , trading was smooth, and I made some decent profits. But when it came time to withdraw, that’s when the nightmare began. My withdrawal requests were either ignored, delayed indefinitely, or outright rejected with ridiculous excuses. They even had the audacity to accuse me of violating their terms without providing any proof. After weeks of back-and-forth emails and live chats that went nowhere, I realized that TenTrade was never going to let me withdraw my hard-earned money. It’s clear that they are running a scam, trapping traders with fake promises and then refusing to release their funds. I strongly advise anyone thinking about using TenTrade to stay away.

2025-02-22 04:53 Nigeria Nigeria
2025-02-22 04:53 Nigeria Nigeria

Resolved

Pocket Option

Pocket Option

Does not accept funds from Venezuelan debit cards
Resolved Does not accept funds from Venezuelan debit cards

Trying to add funds with my international card in Venezuelan USD, multiple attempts and declined for no apparent reason. Another platform that doesn't work in Venezuela. Please add more options for the Venezuelan market. We really want to venture into crypto and forex.

2025-02-21 13:28 Venezuela Venezuela
2025-02-21 13:28 Venezuela Venezuela

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

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

Others

Others

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