Latest exposure

Rights Protection Center

Scam

Tradeview Markets

Tradeview Markets

I was Trading with $40,000.
Scam I was Trading with $40,000.

I was Trading with $40,000. On the 26th of JuIy, lost $9,000 leaving $29,000 balance in my account only to wake up the 28th of July and realise that my account had been debited $11,000 without any reason to back up such illegal withdrawal by TradeView.

2025-08-13 21:47 Nigeria Nigeria
2025-08-13 21:47 Nigeria Nigeria

Others

Kudotrade

Kudotrade

Too Many losses on one account
Others Too Many losses on one account

I really don't like this broker I had to always shift my stop loss because of spread and didn't have any profit.

2025-08-13 20:53 United Kingdom United Kingdom
2025-08-13 20:53 United Kingdom United Kingdom

Scam

ActivTrades

ActivTrades

Remove Profit
Scam Remove Profit

I have never seen such a company. I deposited and made some trades in which I made a profit, but when I made a withdrawal to get the profit, they removed my profit and they also removed my deposit amount.

2025-08-13 19:58 Pakistan Pakistan
2025-08-13 19:58 Pakistan Pakistan

Scam

Headway

Headway

Read this people, I want
Scam Read this people, I want

Read this people, I want to warn you that this broker is going to drain your account with a trade that you didn't executed. My trade always has a stoploss and take profit but this is what happened i close my account that night before i sleep i have only 1 trade but when i open it in the morning the account has gone and there is a order, MARKET ORDER with exactly 88,000 price you know it's hard to achieve that in market order. I tried to contact the customer support to resolve this issue internally and even request a further investigation but it all goes to nothing. JUST AVOID THIS BROKER

2025-08-13 18:55 India India
2025-08-13 18:55 India India

Scam

Tradeview Markets

Tradeview Markets

BIGGEST SCAMMER (tvmarkets.com)
Scam BIGGEST SCAMMER (tvmarkets.com)

I am writing to warn every serious Forex Trader to quickly avoid trading with https://www.tradeviewforex.com or tvmarkets.com who had scammed me of the $16,742.81 funds i deposited into my trading account number: 5324425 in their platform since the 29th July, 2025. They are totally broke, that is why they just risen to embezzle their clients funds without any issues and I have been waiting to receive back my funds from them but they prove to behave as if it doesn't concern them. I'm posting this information so that you that are trading with this scammimg broker can quickly withdraw all your funds from this so called https://www.tradeviewforex.com or tvmarkets.com to avoid being the next to be scammed or if you are a Forex Trader and you are looking for a broker to trade with, please please please quickly avoid Tradeviewforex.com or tvmarkets.com

2025-08-13 17:04 Nigeria Nigeria
2025-08-13 17:04 Nigeria Nigeria

Scam

Headway

Headway

I had a terrible experience
Scam I had a terrible experience

I had a terrible experience with Headway Forex Broker. Their so-called “raw spreads” on gold were actually 3–5 pips even in calm markets, making profitable trading impossible. Their social trading system was unreliable and misleading, causing me to lose my account and my clients’ trust. With no transparency, poor support, and no compensation for their failures, this broker feels like a trap. Serious traders should stay away.

2025-08-13 16:39 India India
2025-08-13 16:39 India India

Scam

Bitget

Bitget

Ricardo Torres Valles
Scam Ricardo Torres Valles

He's a scammer, because he never paid me the profits and always comes up with some tax to be able to withdraw the earnings. I would love to get my invested money back, I know it's something impossible.

2025-08-13 16:20 Argentina Argentina
2025-08-13 16:20 Argentina Argentina

Others

JustMarkets

JustMarkets

The platform's candlestick
Others The platform's candlestick

The platform's candlestick charts load incredibly slowly. Yesterday, while trading crude oil, I tried to view the 1-hour chart, but the screen kept spinning and took over two minutes to load. By then, the price had fluctuated several pips. Even more frustrating, the lines often get misaligned when zooming in and out of the chart. A $50 price line would display as $60, almost misleading me into placing an order. Customer service said, "Just clear the cache," but I cleared it three times and it still didn't work. Watching the market on this platform is like watching a black and white TV with constant signal interruptions. It is impossible to trade properly.

2025-08-13 16:16 Philippines Philippines
2025-08-13 16:16 Philippines Philippines

Unable to Withdraw

EXcoin

EXcoin

Unable to withdraw until I seek aid
Unable to Withdraw Unable to withdraw until I seek aid

From my own experience, I’d strongly suggest avoiding this broker. I’ve personally seen them pull some shady moves — things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience — unfortunately — is all mine.

2025-08-13 16:00 United States United States
2025-08-13 16:00 United States United States

Scam

Tradeview Markets

Tradeview Markets

This broker is a fraudulent broker
Scam This broker is a fraudulent broker

This broker is a fraudulent broker, i have been using it for a while now and immediately i just got debited more than half of my funds with them for absolutely no reason. If you haven’t created an account with them please do not! As they are a scam. THIEVES

2025-08-13 14:17 Nigeria Nigeria
2025-08-13 14:17 Nigeria Nigeria

Others

JustMarkets

JustMarkets

It's so frustrating!
Others It's so frustrating!

It's so frustrating! I absolutely do not recommend trading on this platform. I traded a cross-currency pair on JustMarkets, and when I closed the position, I discovered the exchange rate had been adjusted significantly lower, turning a profitable trade into a loss. The customer service explained that "the exchange rate of cross-currency pairs is adjusted by the platform based on market conditions." I cannot accept this. This is clearly a scam to steal users' money. It's so unscrupulous.

2025-08-13 10:15 Thailand Thailand
2025-08-13 10:15 Thailand Thailand

Others

Tradeview Markets

Tradeview Markets

Unexplained deduction
Others Unexplained deduction

I had a balance of $3,123.47 in my Tradeview account on the 29th of July and didn’t place any trades. Before I knew it, deductions began from my balance, eventually leaving me with a negative balance of -$30.39.

2025-08-13 07:17 Greece Greece
2025-08-13 07:17 Greece Greece

Scam

Tradeview Markets

Tradeview Markets

Scam Alert: Tradeview Is Now A Scam Broker
Scam Scam Alert: Tradeview Is Now A Scam Broker

I have five accounts with Tradeview Markets., and in all of these accounts., Tradeview Markets unlawfully deducted my capital balance on the 29th July 2025 and refused to allow me to withdraw my money that’s left., but rather forcefully made me to sign an agreement never to give them a negative review on any review site or report them to their regulators. The way their CEO., Mr. Tim Furey and James Green, their chief counsel handled it means they are the ones doing this crime and not their Investors as they claimed. Never Trust TV with your hard earned money, you will be a victim I WANT THE WORLD TO KNOW THAT TV IS A FRAUD/SCAM BROKER. BE WARNED, you might be the next victim. Tradeview Markets, If you don’t return my ($227,197), the money you unlawfully took from my accounts: 333013, 333023, 333024, 333353, 333031, I will file a report to all your regulators.

2025-08-13 05:28 Nigeria Nigeria
2025-08-13 05:28 Nigeria Nigeria

Scam

Tradeview Markets

Tradeview Markets

Beware: Funds Not Safe with Tradeview Markets.
Scam Beware: Funds Not Safe with Tradeview Markets.

Beware: Funds Not Safe with Tradeview Markets Tradeview Markets arbitrarily removed $62,000 USD from my trading account, citing an alleged old “credit balance” that had already been settled with my account manager, Michael Turck. No proof, calculation, or proper due process was provided. When I questioned the deduction, my inquiries were ignored, and Michael Turck — who had managed my account — blocked me on WhatsApp, cutting off all communication. To access my remaining funds after this unlawful deduction, Tradeview forced me to sign an agreement under duress, forbidding me from disclosing their actions or pursuing legal remedies — with the clear threat that I would lose the rest of my money if I refused. This coercive and unethical practice shows that Tradeview can act without accountability, remove your funds unilaterally, and silence you through pressure tactics. Avoid this broker and withdraw you fund asap.

2025-08-13 05:07 United States United States
2025-08-13 05:07 United States United States

Unable to Withdraw

Headway

Headway

withdrew money . and
Unable to Withdraw withdrew money . and

withdrew money . and still did not get money ...shit broker ...support is just telling me bullshit excuses.

2025-08-13 03:21 India India
2025-08-13 03:21 India India

Scam

Headway

Headway

SCAM Alert: Fake Negative
Scam SCAM Alert: Fake Negative

SCAM Alert: Fake Negative Balance Protection! Headway is running a blatantly deceptive operation. They advertise negative balance protection to attract traders, but it’s a LIE. When my account went negative, instead of honoring the policy like every reputable broker does, they quietly adjusted my balance and let me deposit again. Then, the moment I deposited, they stole my funds by deducting the negative balance from my deposit. This is not just unethical—it’s a scam. Their so-called “protection” is a trap to make you pay for losses that should be on them. Avoid this broker at all costs. If they’re willing to violate their own policies on something as basic as negative balance protection, imagine what they’ll do with your profits. There are many honest brokers out there—Headway is NOT one of them.

2025-08-13 03:01 India India
2025-08-13 03:01 India India

Scam

Headway

Headway

Headway is by far the
Scam Headway is by far the

Headway is by far the worst trading platform ever to withdraw funds your bank account number doesnt exists and all of a sudden you cant use your trading account and all you get from customer service is PLEASE WAIT with no answers Please Stay away from them

2025-08-13 02:56 India India
2025-08-13 02:56 India India

Scam

Deleno IFC

Deleno IFC

Scam
Scam Scam

I invested $1250 but they didn't let me withdraw the supposed profits nor the invested money

2025-08-13 02:40 Colombia Colombia
2025-08-13 02:40 Colombia Colombia

Others

Kudotrade

Kudotrade

Scam broker, my trade
Others Scam broker, my trade

Scam broker, my trade didn't even get to a minute before it hit stop loss, I don't recommend

2025-08-12 20:20 United Kingdom United Kingdom
2025-08-12 20:20 United Kingdom United Kingdom

Others

JustMarkets

JustMarkets

I'm so annoyed! I...
Others I'm so annoyed! I...

I'm so frustrated! I'm extremely frustrated with this platform's app. It's very difficult to use, often freezes, and crashes frequently. Once, I was in the middle of an important trade when the app suddenly crashed. When I logged back in, the market had already changed. I found that many users are experiencing this issue, but the platform isn't addressing it. They're just focusing on promotions and ignoring the user experience. This is utterly irresponsible!

2025-08-12 16:30 Thailand Thailand
2025-08-12 16:30 Thailand Thailand

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,790,053

Amount resolved within one month(CNY)

15,159

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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