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Regulators

Amount resolved within one month(USD)

$297,849

Number of People Resolved

15219

A total SCAM!
I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable
  • Broker

    CORSA FUTURES

  • Exposure Type

    Scam

Malaysia

Two days ago

Malaysia

Two days ago

Scam broker i already
Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.
  • Broker

    Be Prime Broker

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

Very bad service. They really scam you careful
The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.
  • Broker

    Trillium Financial Broker

  • Exposure Type

    Scam

United Arab Emirates

In a week

United Arab Emirates

In a week

Potential Forex Broker Scam - Funds Withh
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.
  • Broker

    Connext

  • Exposure Type

    Scam

Singapore

10-08

Singapore

10-08

they prevented my withdraw and blow my account
they prevented my withdraw and blow my account next they are theives
  • Broker

    Bullsouq

  • Exposure Type

    Scam

Egypt

10-05

Egypt

10-05

Scam Broker
Account was unilaterally Disabled without any warning. Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn. This is a Scam Broker. Please return My Initial Deposit !!
  • Broker

    FX Live Capital

  • Exposure Type

    Scam

Japan

10-04

Japan

10-04

These are scammers when
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt
  • Broker

    Auro Markets

  • Exposure Type

    Scam

India

10-03

India

10-03

pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients
  • Broker

    Swift Trader

  • Exposure Type

    Scam

Indonesia

09-30

Indonesia

09-30

it's absolutely scam look
it's absolutely scam look at the full prove of the message showing in pictures below 👇👇 headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam some time unable to trade unable to withdraw
  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

09-28

Nigeria

09-28

OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email. I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end. I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform. My advice: Avoid OEXN at all costs if you want to protect your money and sanity!
  • Broker

    OEXN

  • Exposure Type

    Scam

India

09-27

India

09-27

Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.
  • Broker

    FINOWIZ

  • Exposure Type

    Scam

India

09-27

India

09-27

It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original
  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

09-27

Nigeria

09-27

Failed Withdrawals
Unable to withdrawals my money 😭
  • Broker

    XTB

  • Exposure Type

    Scam

India

09-26

India

09-26

OEXN Not Processing My Withdrawal – Money Stuck
I thought OEXN was legit — until I tried to withdraw All my trades were over 3 minutes, nothing that could possibly be considered HFT. Still, they denied my withdrawal request after a 5-day “review” claiming I violated their HFT policy. This is a scam tactic. They accept deposits easily but punish you for winning. If you're a profitable trader, they’ll find any reason not to pay you. I may have lost money, but OEXN is losing trust. Think twice before trading with them. See the photos for yourself. Don’t fall for this trap. OEXN is FRAUD
  • Broker

    OEXN

  • Exposure Type

    Scam

India

09-22

India

09-22

Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.
  • Broker

    Supreme FX

  • Exposure Type

    Scam

Turkey

09-18

Turkey

09-18

succedo market is a fraud
succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal
  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

09-18

India

09-18

confiscation of earned money
On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.
  • Broker

    FXlift

  • Exposure Type

    Scam

Turkey

09-17

Turkey

09-17

BROKER NOT REGULATED
⚠️ Scam Alert – Stay Away from This Shady Broker! This so-called forex broker is nothing but a bunch of lying thieves. At first, they act all professional to make you deposit, but once you try to withdraw your own money, they start giving endless bullshit excuses. Days turn into weeks, and then they either block your account or completely ignore your requests. They are not a broker – they are pure scammers who steal people’s hard-earned money. Fucking crooks hiding behind a fake company name. No matter how much you beg or chase, they will never give you your money back. Do yourself a favor – don’t even think of opening an account here. Every dollar you deposit is as good as gone. These bastards are parasites feeding off innocent traders. Spread the word and save others from getting ripped off.
  • Broker

    MONAXA

  • Exposure Type

    Scam

Malaysia

09-12

Malaysia

09-12

deposit not credıted my account 3 days
Hello, Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.
  • Broker

    Markets.com

  • Exposure Type

    Scam

Ukraine

09-12

Ukraine

09-12

broker lag and refused to refund
CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund
  • Broker

    Loyal Primus

  • Exposure Type

    Scam

Singapore

09-11

Singapore

09-11

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$297,849

Number of People Resolved

15219

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