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Home -
Latest exposure -

Amount resolved within one month(USD)

$227,382

Number of People Resolved

15169

Latest exposure

Rights Protection Center

Amount resolved within one month

$227,382(USD)

All

Only Losses Allowed – Profits Are Confiscated
Axon Markets is a scam broker. I traded XNGUSD using a manual, multi-day swing strategy: sell positions opened early in the week based on price action and fundamentals, then closed later to avoid weekend risk. All trades were held for 2–5 days - no scalping, no latency, no bots. After earning $16,600+ in legitimate profit, my account was blocked without warning, and all gains were deleted using a “Profit Adjustment” entry. I was never paid out. Their excuse: “arbitrage on misconfigured prices” - but they provide no evidence, timestamps, or specific trades. Meanwhile, losses were kept untouched, proving that only losing trades are allowed. I still have full access to MT5 via a virtual machine, with complete trade logs, execution timestamps, and screenshots proving normal activity. Support responded once, then ignored all follow-ups. If you make money here, they will find a reason to steal it. Avoid at all costs.

  • Broker

    Axon Markets

  • Exposure Type

    Scam

Switzerland

08-03

Switzerland

08-03

withdraw button not on website
there is no withdrawal button which means you cannot withdraw and customer service is not responding

  • Broker

    FIBO Group

  • Exposure Type

    Unable to Withdraw

Belgium

08-02

Belgium

08-02

Trading Account Disabled
My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money 💰 going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. ⁠P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.

  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

08-01

India

08-01

No withdrawals!
Saying withdrawals can take days doesn't mean we're scamming you? It's a scam. Be careful, never deposit money. I'll write to all their regulators and report them as scammers. I'll spend ten times the amount of money they haven't given me to expose them so others won't be scammed.

  • Broker

    HTFX

  • Exposure Type

    Scam

Turkey

08-01

Turkey

08-01

I categorically do not recommend this broker!!!!
Registered in May 2025. Opened an ECN account. Initially deposited $200, trading was good, order execution was about 130 ms, slippage is present, of course. Traded GER30. The broker regularly withdrew a small profit. On July 15, 2025, I deposited $3,000. A week later, when there were $6,183.67 in the trading account, the broker froze access to my personal account and trading accounts. I contacted my personal manager Mr. Hooman on Telegram and WhatsApp with a description of the problem. I did not receive any response. I sent 3 letters to support, did not receive any responses. In the online chat, managers ban IP addresses from which I contact, I have to use a VPN every time. Finally, today in the online chat they told me that they suspect me of arbitrage, so they are not going to return either the profit or the deposit. Once again I indicated that their position should be reflected in an official letter. I will have to contact their regulatorMISA with it. This is an ordinary B-broker...

  • Broker

    ePlanet

  • Exposure Type

    Unable to Withdraw

Netherlands

08-01

Netherlands

08-01

deposit didn't arrive an
I made a deposit to switch market but more than 10 hours gone and my deposit is yet to be credited withdraw section is not open too

  • Broker

    Switch Markets

  • Exposure Type

    Unable to Withdraw

Italy

07-31

Italy

07-31

banned my account without any reason
they banned my account and they hold my initial deposit and profit for 90 days this is very unprofessional work in market my account number 10990

  • Broker

    Global DTT

  • Exposure Type

    Unable to Withdraw

Pakistan

07-31

Pakistan

07-31

Very bad company, I am
Very bad company, I am so disappointed. I just started to make money, and they have stopped the platform. I can't complete the transaction. I deposited about 19.00EAT and it took 15 hours to arrive. I am very disappointed. I can't get the real-time chart. It is very frustrating and disappointing.

  • Broker

    Just Markets

  • Exposure Type

    Others

Indonesia

07-31

Indonesia

07-31

FREEZE ACCOUNT
My equity was on $214 then all of a sudden it froze for like 10 mins then my Equity showed up as to $102 i couldn't take profit or Activate my Stop loss, my other Accounts trades were all connect and good but the synthetic indices account froze and all my money was counted as loss

  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

07-30

India

07-30

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

07-29

India

07-29

Ada serangkaian kejanggalan
Ada serangkaian kejanggalan di akun trading Headway. Saya mulai menggunakan robot trading pada bulan Januari dan tidak mengalami kerugian apa pun. Namun, pada bulan Juli, saya tiba-tiba tidak bisa menarik dana, dan saya harus membayar biaya arbitrase sebesar $3500 sebelum keluhan saya diterima. Akun ini tidak dapat dipercaya! Ada risiko besar terhadap keamanan dana.

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

07-29

Indonesia

07-29

Saya sudah menggunakan
Saya sudah menggunakan Headway dan hasilnya cukup bagus, tetapi spread tiba-tiba melebar dan saya kehilangan $76. Baru-baru ini, terjadi penundaan penarikan secara sistemik. Layanan pelanggan menjawab bahwa mereka membekukan dana karena "peninjauan pengendalian risiko". Saya memeriksa dan menemukan bahwa "pengawasan FCA Inggris" yang diiklankan di situs web resmi sebenarnya adalah nomor registrasi entitas lepas pantai, yang hanya mengizinkan layanan keuangan dasar dan tidak berhak menangani dana nasabah!!!

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

07-29

Indonesia

07-29

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Do not touch this company with a barge pole
Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she has no pay . 😡

  • Broker

    WhalesHub

  • Exposure Type

    Scam

United Kingdom

07-25

United Kingdom

07-25

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?

  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

07-25

United Arab Emirates

07-25

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274

  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

07-25

Iraq

07-25

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked

  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem

  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

07-25

United Kingdom

07-25

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

07-25

Nigeria

07-25

< ...
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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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Amount resolved within one month(USD)

$227,382

Number of People Resolved

15169

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