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Home -
Latest exposure -

Amount resolved within one month(USD)

$297,849

Number of People Resolved

15219

Latest exposure

Rights Protection Center

Amount resolved within one month

$297,849(USD)

All

Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.

  • Broker

    Apex Markets

  • Exposure Type

    Unable to Withdraw

Ukraine

09-30

Ukraine

09-30

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

profit cancel
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+ was unable to withdraw and xtreme market had suspended my account

  • Broker

    Xtreme Markets

  • Exposure Type

    Others

Malaysia

09-26

Malaysia

09-26

unable to withdraw
I place a trade and to withdraw is an issues 😕

  • Broker

    FXCentrum

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

unable to withdraw
They don't allow me to withdraw

  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

Failed Withdrawals
Unable to withdrawals my money 😭

  • Broker

    XTB

  • Exposure Type

    Scam

India

09-26

India

09-26

waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-26

Malaysia

09-26

.....SCAM ALERT.....
.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker

  • Broker

    Trading Pro

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

09-24

United Arab Emirates

09-24

Be Awareness, HTFX playing victims
I captured an announcement from the HTFX website. In the announcement, they say: 1. HTFX operates legally and in full compliance with international and local regulations. 2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation. 3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients. 4. Access HTFX services only through our official website and verified communication channels. 5. Avoid trusting any non-official platforms or suspicious contacts. 6. Reach out to our official customer support if you have any doubts. However, as a client, I personally experienced it: I couldn’t even withdraw funds. When I contacted customer service, I was only told to be patient. Emails weren’t even answered. What other excuses do you have? Don’t feel like a victim.

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

09-24

Indonesia

09-24

Estafa
DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

  • Broker

    TradeEU Global

  • Exposure Type

    Unable to Withdraw

Dominica

09-23

Dominica

09-23

unable to withdraw
after a week still pending withdrawal i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply

  • Broker

    4XHUB INTERNATIONAL

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

09-23

Saudi Arabia

09-23

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

Cmbi scammer
This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.

  • Broker

    CMB

  • Exposure Type

    Unable to Withdraw

Malaysia

09-19

Malaysia

09-19

Refund after 13 months & regulator pressure
My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.

  • Broker

    Deriv

  • Exposure Type

    Others

India

09-19

India

09-19

HTFX has been unable to withdraw for many days now
HTFX has been unable to withdraw for many days now，For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

09-18

Indonesia

09-18

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

<
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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)

$297,849

Number of People Resolved

15219

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