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Home -
Latest exposure -

Amount resolved within one month(USD)

$227,134

Number of People Resolved

15165

Latest exposure

Rights Protection Center

Amount resolved within one month

$227,134(USD)

All

Withdraw
I am a customer of a2z Millennium. I was scammed and could not withdraw the amount. Account number: 31634

  • Broker

    A2Z Millennium

  • Exposure Type

    Unable to Withdraw

Tunisia

In a week

Tunisia

In a week

SCAM not possible to withdraw even initial deposit
This broker is a SCAM, I`ve made a small deposit of 100$ to check their conditions. As they use some execution delay plugins and their execution is over 1 second all the time I decided to request withdrawal of my initial deposit. But after 1 week it was still not processed! Don`t waste your time with such a scam broker, you will not be able to get even your initial deposit back!

  • Broker

    Bridge Markets

  • Exposure Type

    Unable to Withdraw

Germany

In a week

Germany

In a week

Unable to withdraw, sent
Unable to withdraw, sent multiple emails not much use. Their email reply is trying to delay. Beware of this broker

  • Broker

    Ox Securities

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Withdrawal = impossible,
Withdrawal = impossible, avoid at all costs!!! I am waiting since end of 2024 to withdraw my balance. All that I get from BD Swiss are excuses. I don’t know if it’s a pyramid scheme or something else but you should stay far away from them!!!

  • Broker

    BDSwiss

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

I have been waiting for
I have been waiting for my withdrawal of since, and BDSwiss continues to delay without any valid explanation. Despite multiple follow-ups and even filing a complaint with the FSC Mauritius, nothing has been resolved. I am now preparing to take legal action, and will be seeking compensation for the financial damage and stress caused by BDSwiss holding my funds unlawfully for nearly two months. This behavior is unacceptable for a regulated broker. I strongly urge others to avoid BDSwiss until they prove they can treat clients fairly and professionally.

  • Broker

    BDSwiss

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

My deposit
not show my deposit it is scammer Unable to withdraw funds

  • Broker

    Exnova

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

I am useing this team is cheeting team i am loss
Not withdraw my money till now 22/08/25 this website is cheeting website

  • Broker

    Groww markets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Slippage
My ballance just lost only few trade using this broker, open only 0,01 and slippage just mind blow..

  • Broker

    Octa

  • Exposure Type

    Severe Slippage

Singapore

08-22

Singapore

08-22

5 Reasons why SecureFX is Scam
1. FCA's Official Warning in 2014 2. No Regulation by a Top-Tier Authority 3. Extremely Low Trust Score – Only 1.97 Out of 10 4.Deception resulted in my trading losses 5. Poor Website

  • Broker

    SecureFX Trader

  • Exposure Type

    Scam

Hong Kong

08-21

Hong Kong

08-21

Fraud | Unable to withdraw
I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week. For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process. During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding. Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages. I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system. Don't trade

  • Broker

    Zipphy

  • Exposure Type

    Scam

India

08-21

India

08-21

Repeated losses here
Repeated losses here have nothing to do with market conditions — they’re tied to the broker’s practices I have lost more in a few months with this broker than in years of trading elsewhere, all due to unfair execution Even my best setups ended in losses because order fills were consistently against me

  • Broker

    CMCMarkets

  • Exposure Type

    Severe Slippage

Germany

08-21

Germany

08-21

I was a partner in this
I was a partner in this company during HY Markets, they have still unpaid commissions in total of 300usd. Affiliate manager name above. They decided to stop paying 1 day after my commissions are approved. Stay well away. For those looking at HYCM as your trading provider, be warned as i know their practices will result in you losing money after being persuaded to deposit thousands.

  • Broker

    HYCM

  • Exposure Type

    Scam

India

08-21

India

08-21

Beware of this broker,
Beware of this broker, HYCM are a Scam operation and refuse to pay out my $158 USD in profit. Beware of their multi-jurisdiction regulation they can try and play by any rules. I have been trading forex for 6 years, if you have money invested with them be aware and withdraw as soon as possible. Stay away

  • Broker

    HYCM

  • Exposure Type

    Unable to Withdraw

India

08-21

India

08-21

hycm closed my all trade
hycm closed my all trade position blocked my account . after full verified my account they are full scam company

  • Broker

    HYCM

  • Exposure Type

    Others

India

08-21

India

08-21

i can't withdraw money
i can't withdraw money They keep rejecting my request to withdraw funds.

  • Broker

    ITB

  • Exposure Type

    Unable to Withdraw

Iraq

08-20

Iraq

08-20

steady capital platform
stedyedge capital is fraud,Profit will be shown.Then the processing, swift transfer will ask,Once it's paid, there will be no further contact.It's a terrible fraud.Their site is promoted through Facebook.I lost a lot of cash.No one should jump into this.

  • Broker

    Steadyedge Capital

  • Exposure Type

    Others

India

08-20

India

08-20

skyline Trading scam
From June 3 until July 1, I received numerous calls and messages from Afsal +971 56 948 6224 and Rizwan +971 56 553 8486. Despite my repeated expressions of disinterest, they continued to call, assuring me of their support and the success I could achieve with Skyline Trading. I felt pressured to join. According to Rizwan, I initially paid $1,000 and was assigned a Relationship Manager (RM), Ahmed Zyadh +971 556871027. He continually reassured me of a 100% guarantee on my investments, which led me to deposit 10000 dollars under the premise that I could withdraw it within a week. However, he instructed me to open numerous trades with high buy and sell amounts. As doubts began to creep in, I communicated my concerns to him, but he insisted everything was fine, claiming some trades were profitable. Unfortunately, by Thursday night, all my trades had resulted in losses, and he requested an immediate recovery payment of $3,900, which I paid. After that, Ahmed Zyadh stopped responding, and i🌼

  • Broker

    Skyline

  • Exposure Type

    Scam

United Arab Emirates

08-20

United Arab Emirates

08-20

I believe this Dubai-based
I believe this Dubai-based company has completely collapsed and deceived people, wrongfully seizing their money. Since the beginning of December, our withdrawal requests have been ignored, and finally at the start of this month, both our panel and Meta accounts were closed. The IB who directed us to this company misled us by saying that an apartment would be sold in Iran and our money would be paid, keeping us waiting and deceiving us for 9 months. Now, we cannot access either our account or the panel. Stay away from this company, which has harmed many people, because I was able to reach some of their employees and even they are not being paid their salaries.

  • Broker

    Paramount Markets

  • Exposure Type

    Unable to Withdraw

Montenegro

08-20

Montenegro

08-20

ThinkMarkets – Unable to Withdraw
Hello FPA members, I am raising a serious issue with ThinkMarkets, a CFD brokerage regulated under FCA (UK), ASIC (Australia), CySEC (Cyprus), Withdrawal Request ID: 12D82 Method: Crypto Date Submitted: 15/08/2025 at 08:56 Status: Still pending after more than 5 days Here are the key issues: I provided all requested recordings, yet the withdrawal remains unprocessed. Whenever I contact support via live chat, I’m told the issue has been “forwarded to finance.” The finance team is completely unresponsive – I have sent countless emails to finance@thinkmarkets.com and received no reply. My account manager (Rivash Gudar) is also not communicating with me at all. This is not even about profits – my capital is not being addressed. This lack of transparency and refusal to process withdrawals raises serious compliance concerns under FCA client money rules (CASS) and equivalent obligations with ASIC, CySEC.

  • Broker

    ThinkMarkets

  • Exposure Type

    Unable to Withdraw

Ghana

08-20

Ghana

08-20

kudotrade keeps taking me out
My account balance dropped sharply, not because of my strategy, but because of execution failures outside my control. A trade that should have closed in profit was instead hit with severe slippage, flipping it into a loss

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Croatia

08-19

Croatia

08-19

< ...
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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?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$227,134

Number of People Resolved

15165

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