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Home -
Latest exposure -

Amount resolved within one month(USD)

$150,754

Number of People Resolved

15107

Latest exposure

Rights Protection Center

Amount resolved within one month

$150,754(USD)

All

Blocks Your Account As Soon As You Turn Profitable
I’ve been trading with CXM Direct for over 3 months. Everything worked “fine” while I was losing. But the moment I became consistently profitable, the nightmare started: • my account was suddenly blocked • withdrawals were denied • no responses from support • my account manager, once always available, completely vanished This isn’t an isolated case. A quick search online reveals hundreds of similar stories from traders scammed by this broker. A look at their own terms and conditions reveals the truth: CXM Direct is a pure market maker, meaning they only profit when their clients lose. They are not your broker — they are your counterparty. As long as you lose, they’re happy. Start winning, and they’ll shut you down. Most of the positive reviews online? Clearly fake or paid. They’re just part of the façade to lure in new victims. Avoid CXM Direct at all costs. This is not a serious or transparent broker — it’s a trap designed to drain your account. If you’re looking for a trustworth

  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Italy

05-31

Italy

05-31

scam broker
mazi finance just a scam new company with no license no support no office .i advise everyone to step ahead from this scaming new companies and beter looking for old and trusted one's with license and regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay away from these people

  • Broker

    Mazi Finance

  • Exposure Type

    Unable to Withdraw

India

05-30

India

05-30

CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'
Review: Warning About My Experience with GODO and Mr. Taha I want to share my negative experience with GODO, specifically with the contact person Mr. Taha. Initially, he offered several attractive conditions like zero slippage and fast execution, which convinced me to deposit funds. I deposited $10,100, but unfortunately, I never saw any positive outcomes. After a few small trades, my capital reduced slightly. On realizing this, I decided to request a withdrawal of my remaining capital amount: $9,918 — this request was made five days ago. However, I have not received any money in my wallet. Although the withdrawal status shows as "approved," the funds are still missing. What's more frustrating is that Mr. Taha has completely stopped responding to my calls and messages. At this point, I strongly advise others not to open an account with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is no proper communication or support from their side.

  • Broker

    GODO

  • Exposure Type

    Unable to Withdraw

India

05-28

India

05-28

Scam
They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

  • Broker

    Silver Bit Global

  • Exposure Type

    Scam

United States

05-28

United States

05-28

Pls help to withdraw my money
This company is not responding pls get my money from this company i have a request on 5.5.25 But still now i have not receive my money

  • Broker

    Vorbex

  • Exposure Type

    Unable to Withdraw

United Kingdom

05-27

United Kingdom

05-27

Not make trust on this
Not make trust on this broker, because this broker not give your money back and when u withdraw your money company complete block your account and than you have no longer any access of your account. And when you talk to customer support the only answer is we don't know about it you account is blocked by LP(liquidity provider) that's it no more answer.

  • Broker

    Oron Limited

  • Exposure Type

    Scam

India

05-27

India

05-27

Assurance on Refund and Account Restoration
Rio Westley Head of the Finance and Risk department Sr Admin of Disbursement Department Headquarters, Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom SKYPE ID: live:.cid.d963f216062cb39e I have paid for the insurance and have made several calls and message exchange till date from the last one month.But after getting a confirmation message to close all my trades in my account from Madam RIO WESTLEY. I have still not got my refund. If you want I can even share the receipt copy your end or else you can check my records n my Account ID: 432058987 . 🌕

  • Broker

    Worldtradex

  • Exposure Type

    Unable to Withdraw

India

05-27

India

05-27

I was enable to withdraw my funds I need help
I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

05-26

Nigeria

05-26

Fake company Stuart winston
I lost 12lakhs from this stuart winston company 😭😭😭 please don't trust . I'm a poor family I lost all money 😭 it's a company from Australia. Mr.dev only market analyst It's very scam It's they did not pick up my call . 😭

  • Broker

    Stuart Winston

  • Exposure Type

    Scam

United Kingdom

05-24

United Kingdom

05-24

closed account
after 10 days about closing the account. they just closed the account with my money, writing that they moved it somewhere for storage and wait for a response. the broker is a scammer who will take your money and close your access to the account

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Argentina

05-23

Argentina

05-23

All our profits have been wiped out
Without any explanation, all our profits were deleted and our balance was reduced to negative. When I log in to my account today, which has a balance of nearly 4 thousand dollars, the balance is around -4 thousand. We have never had a problem withdrawing profits before, but all the profits we have withdrawn so far have suddenly been deleted from our account balance. Stay away from this broker.

  • Broker

    FULLERTON

  • Exposure Type

    Others

Poland

05-23

Poland

05-23

BIGGEST FRAUD This App is SCAM
multiples Clients scamming by dupoin they never give withdrawals again they scammed All Clients sent success notifications for withdrawal but its not arrived into " bank account yet

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

05-22

India

05-22

FRAUD AND SCAM BROKER NOT GIVING WITHDRAWAL
PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

India

05-22

India

05-22

Trades closed automatically and withdraw pending
They closed my trades without any notification and reason . My remaining amount withdraw is pending. There spread behavior not acceptable. THERE $7 USD SPREAD BEFORE CLOSE OF THE MARKET AND I CAN SAY IT'S TOTALLY Waste of time and money. Don't trust on this broker please I faced incident and very bad experience 👀

  • Broker

    NAGA

  • Exposure Type

    Scam

Pakistan

05-22

Pakistan

05-22

Ongoing pending withdrawal
Ongoing pending withdrawal for almost 4 months (since February 2025) No feedback from company

  • Broker

    Algora Management

  • Exposure Type

    Unable to Withdraw

Nigeria

05-22

Nigeria

05-22

Unfair Reward Forfeiture After Account Closure
I am extremely disappointed with my experience at FundingPips. My account was recently terminated, not due to any trading breach (no violation of drawdown limits or rules), but because their third-party provider, Rise, restricted my access for compliance reasons. Despite having a clear reward balance of $276.80, which was earned fairly before the account was closed, FundingPips refused to pay it out. They cited their policy that allows them to "mirror" third-party actions – even when no actual misconduct occurred within their platform. I never breached any trading rules. There was no warning, no clear justification, and no opportunity to appeal. I still had access to my account and could see the balance, but was told rewards from closed accounts are forfeited, even if the closure was not due to user error. This sets a dangerous precedent: your hard-earned profits can be taken away due to external service issues beyond your control. Traders deserve better transparency and fairness.

  • Broker

    Funding Pips

  • Exposure Type

    Scam

Malaysia

05-21

Malaysia

05-21

global promotion SCAM
I cannot withdraw profit 40.42 usd. Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot withdraw that global profit

  • Broker

    Vonway

  • Exposure Type

    Scam

Malaysia

05-21

Malaysia

05-21

Alpex trading cannot withdraw funds
My trading account is728915. On May 6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I have sent many emails, but no one has replied. There is no customer service on the website.

  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

05-20

Malaysia

05-20

does not withdraw money
I traded with this company for 4 months, after two months I started having problems with withdrawals, the withdrawal button simply became inactive, technical support did not help at all. I decided to terminate the contract, but this did not work either, and only after 1.5 months they sent me a contract for termination, but even after that the withdrawal button is inactive and the company does not give any answers.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Argentina

05-20

Argentina

05-20

Justmarket fraud with my fund
I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Pakistan

05-20

Pakistan

05-20

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$150,754

Number of People Resolved

15107

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