Latest exposure -

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

Latest exposure

Rights Protection Center

Amount resolved within one month

$326,050(USD)

All

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Broker
Exposure Type

Unable to Withdraw

Turkey

2024-11-04

Turkey

2024-11-04

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Broker
Exposure Type

Unable to Withdraw

Saudi Arabia

2024-11-03

Saudi Arabia

2024-11-03

Profit debited

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Broker
Exposure Type

Others

India

2024-11-01

India

2024-11-01

At first, it offered

At first, it offered a fixed spread, but now the spread is very high and there are severe slippages. During news, the servers stop for more than a minute.

Broker
Exposure Type

Severe Slippage

Iraq

2024-11-01

Iraq

2024-11-01

principal withdrawal problem

SD star principal is not withdrawing they are using very badly and them

Broker
Exposure Type

Unable to Withdraw

India

2024-11-01

India

2024-11-01

A group of scammers. Do not invest your hard money

I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.

Broker
Exposure Type

Scam

United Arab Emirates

Yesterday

United Arab Emirates

Yesterday

Fraud. The winnings were simply canceled.

The broker simply withheld my profits without any valid reasons or evidence.

Broker
Exposure Type

Scam

Germany

2 day(s) ago

Germany

2 day(s) ago

Broker Scam

what kind of broker is this? exposed to unreasonable swap charges

Broker
Exposure Type

Unable to Withdraw

Indonesia

2 day(s) ago

Indonesia

2 day(s) ago

Winprofx Won’t Release My Funds – Suspected Scam a

I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.

Broker
Exposure Type

Scam

Turkey

3 day(s) ago

Turkey

3 day(s) ago

BIGGEST SCAM BROKER EVER

This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !

Broker
Exposure Type

Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Zenstox account rabih Hanna file number 11188215

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Broker
Exposure Type

Others

Qatar

Within 1 week(s)

Qatar

Within 1 week(s)

The broker house not

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Broker
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

Octafx maliciously refuses withdrawals

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Broker
Exposure Type

Unable to Withdraw

Hong Kong

Within 1 week(s)

Hong Kong

Within 1 week(s)

pocket option stole over $115 million of my profit

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client .Whatever

Broker
Exposure Type

Unable to Withdraw

Yemen

Within 1 week(s)

Yemen

Within 1 week(s)

Cannot Withdrawal

Fake Promotion cannot withdrawn steal customer data

Broker
Exposure Type

Scam

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

Extremely Poor Support with No Resolution or Clear

I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.

Broker
Exposure Type

Unable to Withdraw

India

2024-10-24

India

2024-10-24

BDSwissGlobal no withdrawals

BDSwissGlobal has been a major disappointment. Since July 2024, my withdrawals, which exceed $7,390.13 in account #1738808, have been on hold. What’s even more concerning is that, as a PAMM account manager, many clients who entrusted their funds to me have been unable to withdraw their profits for months. This complete lack of response and transparency from BDSwissGlobal is unacceptable.

Broker
Exposure Type

Unable to Withdraw

United States

2024-10-24

United States

2024-10-24

I have had over $50,000

I have had over $50,000 for exactly 2 months and the company is not paying it to me.

Broker
Exposure Type

Unable to Withdraw

Turkey

2024-10-24

Turkey

2024-10-24

Possible scammer?

I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?

Broker
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Serious Concerns About Equiti Brokerage

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Broker
Exposure Type

Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

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