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Home -
Latest exposure -

Amount resolved within one month(USD)

$190,923

Number of People Resolved

15090

Latest exposure

Rights Protection Center

Amount resolved within one month

$190,923(USD)

All

Unable to Withdraw

Unable to withdraw the
Unable to withdraw the account is frozen

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Turkey

Two days ago

Turkey

Two days ago

Account restricted
My account is restricted without any violation My withdrawal is pending since 2 weeks, my withdrawal is stuck still kindly complete this issue, otherwise broker is scam

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

dont withdraw money
On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Canada

Three days ago

Canada

Three days ago

truffatori
sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

  • Broker

    Phyx Trade

  • Exposure Type

    Unable to Withdraw

Italy

Three days ago

Italy

Three days ago

scam company
i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

  • Broker

    Tezos Markets

  • Exposure Type

    Unable to Withdraw

Italy

In a week

Italy

In a week

Hello brother
Sir, there is a scam broker in Dupan. He has rejected my withdrawal of $1938 and has also suspended my account.

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

They have restricted my account after some profits
They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

they are scammer i have proof
be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

THEY DO NOT ALLOW CAPITAL TO BE WITHDRAWN.
I deposited $267.41 into this fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal has been pending since 06/04, I asked for help in the chat and they always say the same thing that they are having problems processing withdrawals, meaning that the deposit is processed instantly, but they have problems with withdrawals? They are scammers, stay away from this fraudulent and deceptive broker.

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Brazil

06-12

Brazil

06-12

Account restricted withdrawal unsuccessful
They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

06-12

Pakistan

06-12

Withholding Profits, Threatening Clients – Avoid!!
I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

  • Broker

    QuoMarkets

  • Exposure Type

    Unable to Withdraw

United States

06-11

United States

06-11

Complaint Against Scope Markets – Account Closure
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Markets’ treatment of my account. 2. Order the immediate release of my USD 43,520 in accordance

  • Broker

    Scope Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

06-10

United Arab Emirates

06-10

Dupoin markets In india Bigger SCAM
he did not processing my withdrawal THEY DO totally SCAM BROKER

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

06-09

India

06-09

SDSTAR FX /SDFX GLOBAL/WEALTH
SDSTAR FX /SDFX GLOBAL/WEALTH WAVE PRO all are scamming brokar they don't have to pay profit and principal it's my proof

  • Broker

    SDstar FX

  • Exposure Type

    Unable to Withdraw

India

06-08

India

06-08

Scam
I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in🌀

  • Broker

    EXcoin

  • Exposure Type

    Unable to Withdraw

Australia

06-07

Australia

06-07

Scam!!!!
These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

  • Broker

    Blue Ocean

  • Exposure Type

    Unable to Withdraw

United States

06-07

United States

06-07

they did not allow withdrawal of funds
the broker withdrew the profit, and a correction was made. withdrawal of funds is unavailable.

  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Russia

06-06

Russia

06-06

They locked my account and kept the money
Be extremely careful. I deposited, traded for months, and followed all the platform rules. As soon as I became profitable and requested a withdrawal, they locked my account, cancelled the profits without proof, and stopped replying to all messages. They accuse clients of “violations” with no evidence, just to avoid paying. It’s a common pattern — once you start making money, they shut you out. No transparency. No support. Just silence. I strongly advise against trusting this broker with your funds.

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

06-05

Italy

06-05

withrawal is not giving
I have withrawal my own money it's been 5 days that I have click to withrwaal through crypto and I have wrote support ticket they not responding any my ticket they just ignoring they are scam totally scam they not giving my money I deposit 110 doller and I have notice lot of slippage so I withraw my 104 remaining amount and they not processing my withrwa

  • Broker

    IEXS

  • Exposure Type

    Unable to Withdraw

India

06-04

India

06-04

They Disappeared After I Requested a Withdrawal
I deposited with CXM Direct and traded for a few months without issues. Everything seemed normal — until I submitted a withdrawal request. Since then, they’ve completely disappeared. No replies to emails. No replies on WhatsApp. My account manager, who used to message me regularly, is nowhere to be found. They took my money, and now they’re gone. CXM Direct operates under an offshore entity with no real regulation. This is not a professional broker — it’s a well-disguised scam.

  • Broker

    CXM

  • Exposure Type

    Unable to Withdraw

Italy

06-03

Italy

06-03

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$190,923

Number of People Resolved

15090

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