Latest exposure

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Others

GlobTFX

GlobTFX

A platform malfunction caused significant losses to my funds.
Others A platform malfunction caused significant losses to my funds.

Suffered a significant loss due to the platform. I would like to be compensated, please.

2025-02-06 22:50 Algeria Algeria
2025-02-06 22:50 Algeria Algeria

Others

GlobTFX

GlobTFX

On February 2, 2024
Others On February 2, 2024

On February 2, 2024, this platform committed fraud against many individuals, where the application stopped working specifically at the time of closing the deal, and many people suffered significant losses. It is a fabricated matter, and the platform pretended it was a security breach with no basis in truth, and did not provide any compensation.

2025-02-06 18:46 Algeria Algeria
2025-02-06 18:46 Algeria Algeria

Scam

REALHX

REALHX

I am still waiting for my withdrawal.
Scam I am still waiting for my withdrawal.

As of today, I am still waiting for my withdrawal. The day before yesterday, I was number 18 in the queue, but suspiciously, they have stopped responding to my messages. They even close the chat when I complain about the lack of information. You need to know that Realhx, Aham Pro, and globxe.com are the same. Different names, same websites, same users. By tracing the address where the deposits are made, I can see that many USDTs are still being deposited every few hours, even minutes, so there must be many people affected by these scammers. I have the phone number of the person who got me involved there because surprisingly, he still talks to me as if he is not involved. At one point, he even lent me USDT and gave me his documentation (although I doubt he is really the person he claims to be). I am trying to push further, but he will end up being reported to the authorities. I hope these people end up behind bars and that all the affected people can recover their investments.

2025-02-06 16:01 Spain Spain
2025-02-06 16:01 Spain Spain

Unable to Withdraw

NebulaForex

NebulaForex

I invest by nebulaforex.orgwithdrawal being held
Unable to Withdraw I invest by nebulaforex.orgwithdrawal being held

Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.

2025-02-06 04:07 Nigeria Nigeria
2025-02-06 04:07 Nigeria Nigeria

Scam

GlobTFX

GlobTFX

Big scame attention
Scam Big scame attention

Big scame attention !!!Unable to withdraw funds

2025-02-05 20:05 Algeria Algeria
2025-02-05 20:05 Algeria Algeria

Scam

VCTFX

VCTFX

Withdrawal issue And more Issues
Scam Withdrawal issue And more Issues

Never Invest in this site.. They are calling through WhatsApp and After Investment different person is Coming to handle our Account.. For my time I attempts 4-5 Persons.. Now All Number Switch off. No reply Also in Email. Every time Asking add more Funds. They promise 15-20% Monthly.. But i am never get it.. I started on September-24.. 1800$ in two platforms.. Now Both platform fund Zero.. Never Never Invest in this type of Online Website Broker.. Please Choose Standard Broker with Correspondent with Broker Head office.

2025-02-05 17:24 India India
2025-02-05 17:24 India India

Resolved

GlobTFX

GlobTFX

Loss of Funds Caused by App Server Downtime
Resolved Loss of Funds Caused by App Server Downtime

Two days ago, I placed a trade, but when I attempted to close it, the app server went down, preventing me from doing so. Despite multiple attempts, I was unable to close the trade, resulting in the liquidation of my entire account balance of 700 USDT. The app is now refusing to refund my loss, claiming it was due to a hacker attack. Since the issue was caused by their platform failure, they should compensate users for the lost funds.

2025-02-05 09:24 Pakistan Pakistan
2025-02-05 09:24 Pakistan Pakistan

Resolved

GlobTFX

GlobTFX

This platform has deceived
Resolved This platform has deceived

This platform has deceived everyone and stolen their money.

2025-02-05 06:00 Morocco Morocco
2025-02-05 06:00 Morocco Morocco

Others

evest

evest

Fraudulent company Evest
Others Fraudulent company Evest

Evost is a scam company, I tried to withdraw $200 and I couldn't.

2025-02-05 04:41 Saudi Arabia Saudi Arabia
2025-02-05 04:41 Saudi Arabia Saudi Arabia

Unable to Withdraw

Maxpro365

Maxpro365

India Exposure No respond
Unable to Withdraw India Exposure No respond

India Exposure No respond after the investment accounts manager Andrea called me on last week on dec 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant after the investment she requested me to send documents and given me some trades which is around . But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

2025-02-04 22:10 India India
2025-02-04 22:10 India India

Scam

AssetsFX

AssetsFX

SCAM MY FUND 960 USD
Scam SCAM MY FUND 960 USD

i made my first deposit and trading for the first time i am tired live chat and email, but not response, Please i want to tell all trading investor to stay away this broker,

2025-02-04 20:51 Pakistan Pakistan
2025-02-04 20:51 Pakistan Pakistan

Resolved

GlobTFX

GlobTFX

The globtfx platform is not safe.
Resolved The globtfx platform is not safe.

I have lost all my money due to a malfunction that occurred during my trades, which was the cause of my loss. The platform alone is responsible, and I want full compensation for the money I lost on 02/02/2025.

2025-02-04 20:34 Algeria Algeria
2025-02-04 20:34 Algeria Algeria

Severe Slippage

GlobTFX

GlobTFX

The platform has become unsafe.
Severe Slippage The platform has become unsafe.

The platform suddenly stopped working while I was trading, resulting in a loss of part of my funds, and I believe it was a fraudulent act.

2025-02-04 18:40 Algeria Algeria
2025-02-04 18:40 Algeria Algeria

Scam

BDSWISS

BDSWISS

Worst broker
Scam Worst broker

I have tried to withdraw my deposit since October 2024 and they didn’t give it back knowing that my account is verified I sent all documents they asked for. They also have the worst customer service they don’t explain to you the reason of the time it is taking. On January 7th, 2025. They have taken a part of it as inactivity fee while my withdrawal request is still processing and on February 3rd,2025 they took the rest as the second inactivity fee. This broker is full of scam from trading on it till its customer service I would recommend traders to stay away from this broker.

2025-02-04 18:40 Morocco Morocco
2025-02-04 18:40 Morocco Morocco

Unable to Withdraw

VGM

VGM

VGM platform does not allow withdrawals; it is completely a scam platform.
Unable to Withdraw VGM platform does not allow withdrawals; it is completely a scam platform.

In January 2025, I requested withdrawals four times from VGM, but the platform consistently refused to process them and did not respond to any emails. Everyone should be aware that this platform is fraudulent.

2025-02-04 17:17 Indonesia Indonesia
2025-02-04 17:17 Indonesia Indonesia

Scam

GlobTFX

GlobTFX

Wealth Engine platform is a scam!
Scam Wealth Engine platform is a scam!

They are scammers. They stole all my money and my team's money under the pretext of a pirate attack. This happened on February 2, 2025. I demand compensation for everything that the wealth engine platform stole from me and my team.

2025-02-04 09:41 Morocco Morocco
2025-02-04 09:41 Morocco Morocco

Resolved

GlobTFX

GlobTFX

An error occurred on the platform.
Resolved An error occurred on the platform.

The platform was disabled during the transaction.

2025-02-04 02:26 Algeria Algeria
2025-02-04 02:26 Algeria Algeria

Others

GlobTFX

GlobTFX

Loss due to platform malfunction
Others Loss due to platform malfunction

I want to be compensated for the money I lost

2025-02-03 23:58 Algeria Algeria
2025-02-03 23:58 Algeria Algeria

Others

GlobTFX

GlobTFX

There was a platform malfunction
Others There was a platform malfunction

The platform was disabled during the transaction

2025-02-03 23:37 Algeria Algeria
2025-02-03 23:37 Algeria Algeria

Others

IUX

IUX

There was a platform malfunction
Others There was a platform malfunction

The platform was disabled during the transaction

2025-02-03 23:23 Algeria Algeria
2025-02-03 23:23 Algeria Algeria

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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