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Home -
Latest exposure -

Amount resolved within one month(USD)

$221,879

Number of People Resolved

15162

Latest exposure

Rights Protection Center

Amount resolved within one month

$221,879(USD)

All

Scam

When I lost money while
When I lost money while trading with Headway, my account went into a negative balance. Headway advertises negative balance protection, so I was expecting my balance to be reset to zero, as is standard practice in the industry. Instead, they let me deposit more money, and then they used those new funds to cover my old negative balance. The way they handled this felt dishonest and misleading.

  • Broker

    Headway

  • Exposure Type

    Scam

United States

9h

United States

9h

After earning a profit
After earning a profit today, they withdrew all my funds, including my initial capital. They falsely claimed I had five accounts, which is untrue. I spent over three hours communicating with them to resolve the issue, but they refused to refund my money. They stated my account was in the negative, which is false, and proceeded to drain my account to zero. I feel deeply upset by this. The representatives were rude, unhelpful, and did not listen, yet they still withdrew all my funds.

  • Broker

    Headway

  • Exposure Type

    Scam

United States

Yesterday 02:29

United States

Yesterday 02:29

I deposited $100 into
I deposited $100 into Fortrade as you can see in the proof, but after funding the account the money never showed up for trading. The platform keeps pushing me to deposit more but when it comes to using or withdrawing my money, it’s a nightmare. Capital still shows $0 even after payment confirmation. This broker is a complete scam, they just take deposits and block you from accessing your funds. Be very careful, don’t fall for their tricks.”

  • Broker

    Fortrade

  • Exposure Type

    Scam

Israel

Two days ago

Israel

Two days ago

Dupoin destroyed my savings.
Dupoin destroyed my savings. In May, I placed a long position on the AUD/IDR with a stop-loss at 10,500. The market low was 10,512, but my position was closed at 10,480. The 32-point reverse slippage resulted in a loss of 3.2 million rupiah. Their "low spread account" is actually worse than a regular account. After I upgraded my account in March, the USD/CAD spread increased from 12 pips to 25 pips, adding 13 pips to my fees per trade. Over the course of a month, the extra spread alone amounted to 6.8 million rupiah. Now, only 47 million rupiah remains of my 120 million rupiah investment. Every complaint I make is forwarded to different customer service representatives, with no resolution. Dupoin has no physical office in Indonesia, making it impossible to reach anyone if I have any issues. A warning to all my friends in Bandung, Indonesia: Don't be fooled by their high-leverage promotions. This is a scam platform that exploits slippage and spreads to extract money.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Indonesia

Two days ago

Indonesia

Two days ago

Scarmers indian keralite staff faizi
⚠️ Wealth World Financial: Misleading Advice, Broken Promises, and a $13,000 Loss I am writing this review to warn others about my deeply distressing experience with Wealth World Financial and their advisor, Faizi. Under Faizi’s guidance, I invested and borrowed a total of $13,000 USD, based on his repeated assurances of guaranteed profits. He encouraged me to borrow from friends and use credit cards, promising to take full responsibility for the trades. The trading involved gold, silver, and aluminum, yet Faizi failed to provide proper risk management—no clear stop-loss (SL) or take-profit (TP) levels were given. During critical trading periods, Faizi was often unreachable, with his phone switched off. He promised I could withdraw $5,000 USD by March 31st to repay loans, and an additional $8,000 USD in profit—none of which materialized. My account was completely wiped out. After the loss, Faizi contacted me again, urging me to invest another $10,000 USD, which I refused due to th

  • Broker

    Wealth World Financial

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

I entered 0.9 lots of
I entered 0.9 lots of gold and got a profit of 1089.37$ but then FXGT called me in violation because I was trading with another account. They placed an order of 1.02 lots and got negative 1400$ and revoked my profit. The order entry time is different, the profits and negative numbers are different but they say it's the same person, which is absurd.

  • Broker

    FXGT.com

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

I was trading with this
I was trading with this broker since 12 April without any single withdrawal i was compounding my profits for increase good profits unfortunately what email i received. I was using hedge buy/sell long strategy which all broker allow without any problem. But the just sent me a Email that’ my account is deactivated and my trading accounts is been disabled this is pure scam

  • Broker

    Trade245

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

hold my withdrawal of
hold my withdrawal of funds since 18 December. have no good faith to pay. there was no response at all, they only wanted the customer's deposit. My first withdrawal submission on December 18 was deleted without any explanation. then I filed again on December 24 . until now there is no explanation.

  • Broker

    QT

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

Hi guys, I just wanted
Hi guys, I just wanted to share my experience about this broker. Yesterday I took several of winning trades and my balance account was around 5000 $ with my profit secure, so I was satisfy and decided to go to bed and rest. When I woke up this morning I noticed my balance is only around 1300 $ I checked my trading history and I don't know how come but my wining trades from last night are all gone. So I contact the broker by messenger but the agent said they can't access to my trading history and to send an email to the support what I did. I even tried to call them but same answer from the agent over the phone. That just insane I hope it's just a mistake because otherwise it's just crazy. That Happened this morning so I am waiting for them to getting back to my email. I will keep you up to date Cheers

  • Broker

    Trader’s Way

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

Weltrade.com ( weltrade.in
Weltrade.com ( weltrade.in ) not processing my 1100usd withdrawal My Account is fully verified account pending since 1 day actually there standard time for withdrawal is 30min only also They blocked my profile and blocked chat service also I can’t access them or complain to them at all

  • Broker

    WELTRADE

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

Hero FX is a scam broker.
Hero FX is a scam broker. Every time there’s news or any type of press release on any type of tradable asset, commodity Forex index, money, any type of currency any news the MT5 Or MT4 version of hero FX that they offer always freezes every time News is about to release hero FX is a scam they don’t let you trade news and if you’re trying to trade me, you will f u over because it will freeze on you and you can’t get out of the trade I hate this company I lost over $2000 trading on their platform because I was trading How do you say promoting hero FX? They’re all getting paid for it so hero FX can make their money back and scam all of these innocence treaters and get all of your retail traders money so don’t fall for any of 4X gurus on YouTube selling courses all of these promotional money.

  • Broker

    Hero FX

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

They have a done huge
They have a done huge losses to our accounts which can be termed as an fraud .They vanish near about 10 million $ from the account within few minutes. And not providing any details for the trade.Not at all supportive.

  • Broker

    INFINOX

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

First the stupid rule
First the stupid rule of 3 minutes. This is done to ensure you will never gain profit. I scalp , especially during news releases When my account made over 100% within the week, they blocked my login without any email or a call. When I contacted CS, they said illegal operations. Well, if you losses,nothing illegal. If you win, every trick on the books will apply. If you are really legit a broker, this won't be the case

  • Broker

    TOPONE Markets

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

Be careful, they are scammers
They charged me $400 for a swap on a trade I closed the same day. Then they said we didn't take the money and LP took it so we won't return it. Overall, this broker is irresponsible, and they might also take your money, saying that it wasn’t taken by them, but by the LP. it is very shameful that your money is stolen by this broker, and they claim that the LP stole your money and it has nothing to do with the broker. Even if the LP stole your money, the broker must give you your money Because it is the broker who chooses the LP, not the trader

  • Broker

    STP Trading

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

I opened several trades
I opened several trades in the shares of the "Pinterest" company in the aforementioned HYCM company. On October 29, 2020, I closed my positions with a profit of about $ 43,000. Then I made two withdrawal requests for the amount of 9,200 euros and 1,265,000 rubles. On October 30, 2020, at approximately 11:00 Moscow time, my withdrawal requests were canceled and my profits were canceled. Then this company sent a letter in which it accused me of violating some of the rules and stated that they were breaking off contractual relations with me. also in this letter it was reported that my profits are canceled and only the amount that I deposited into the account of this company earlier will be returned to me

  • Broker

    HYCM

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Last week, I was trading
Last week, I was trading with a friend. I deposited $50,000. We used the same analysis and trading strategy, and we achieved good returns. However, this week, when we decided to withdraw our funds, my account was maliciously deducted from my profits for no apparent reason. Eight of my trades had clearly reached my profit targets, but the platform froze my account, citing "trading anomalies." Even worse, they directly deducted $4,300 of my profits, claiming "the system detected arbitrage." Now, my principal and profits, totaling $9,300, are withheld. I've filed a complaint for a month, and the regulator claims Dupoin's registration information is fake. How can such a blatant scam still exist? I urge everyone to avoid Dupoin.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

After investing heavily
After investing heavily in KVB, I didn't have time to pay attention to it due to various circumstances. When I opened my account, they promised spreads as low as 0.1 pips. It wasn't until I actually traded that I discovered the hidden dangers. Besides the spread, each trade also included a "transaction service fee" and a "market circulation fee." These hidden fees, combined, were three times the spread! I made a $100,000 EUR/USD trade, which was advertised as only a $10 commission, but my statement showed a $47 deduction. A few weeks later, I decided to withdraw my initial investment of approximately £300,000, but still no response or withdrawal. After three months of trading, I found myself unable to withdraw my investment profits or delete my account. It was practically impossible to withdraw funds, which was how they lured in inexperienced traders like me.

  • Broker

    KVB

  • Exposure Type

    Scam

Thailand

Three days ago

Thailand

Three days ago

Everyone, stay away from
Everyone, stay away from KVB Markets. They're a scam and manipulating accounts. I deposited 15,000 to follow the advice of a respected expert, and my account grew to 40,000. Then they interfered with my trading, placing seven large hedging trades that wiped out my account. Now I can't even complain to their email. I'm truly heartbroken, everyone. Don't trust them, or you'll suffer like I did. I also hope that investors will be more vigilant and not be fooled by KVB's false propaganda.

  • Broker

    KVB

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

Blatant slippage rip-off
Blatant slippage rip-off wiped out my account! I truly regret choosing OneRoyal, a scam! It's not even a trading platform; it's a sophisticated robbery machine! I deposited $20,000, anticipating their "top-tier liquidity" and "institutional spreads," but what happened? Every time a key data release like the non-farm payrolls or CPI comes around, their servers go to hell! Order execution is as slow as a snail, and slippage is unbelievable! My stop-loss orders are a joke; they're practically useless. A single sharp move can cause me to slip over 50 pips! The most disgusting experience was trading gold. The market price hadn't even reached my stop-loss, but the platform forced me to close my position at $30 below it, effectively bankrupting me! This is blatant market manipulation, taking advantage of customers' losses to the point of shamelessness! They exploit slippage to steal customers' money. OneRoyal is a complete scam.

  • Broker

    OneRoyal

  • Exposure Type

    Scam

Malaysia

Three days ago

Malaysia

Three days ago

Criminal trading company and scammers
They are a scam trading website which will actually pay you after your initial deposit but will be quick to star demanding you pay for a fake insurance fee,bank charges with software upgrade fees for your next withdrwal which after you have paid they will still not release your funds. Their New York USA address is fake ,their trade certificate is fake too. They will not respond to your emails ,they do not have a phone number to reach their company and their website customer care is designed using a store front template . I was informed from my trading profile that i had earned above 500 million dollars over 2 months using my VIP package yet when i initiated a withdrwal of 170,000 dollars they refused to pay me and left it in pending rather they chose to steal from me by requesting i pay for ridiculous services which i did and they still refused to release my funds. They are faceless thieves and scammers .

  • Broker

    Infinitrade

  • Exposure Type

    Scam

Nigeria

Three days ago

Nigeria

Three days ago

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$221,879

Number of People Resolved

15162

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