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Latest exposure

Rights Protection Center

Others

TriumphFX

TriumphFX

Tfx
Others Tfx

They converted investor's money from usdt to tfx. The initial was usdt 1:1. After that they converted to tfx and the value as of today is 0.016! Which means the investors have lost 99.9% of their initial investments. After the plunge, the company launched new funds with the respective fund managers with own respective crypto coins. Real bastards.

2023-05-29 08:55 Malaysia Malaysia
2023-05-29 08:55 Malaysia Malaysia

Unable to withdraw

Admfx

Admfx

Admfx is Scam company stealing the name of ADMIS
Unable to withdraw Admfx is Scam company stealing the name of ADMIS

Scam They re saying regulated broker belongs to ADM But ADM headquarter and HKMA (hong kong monetary authority) denied on that fact not making withdrawals once the amount goes huge and start to make trader as cheat method user

2023-05-27 01:03 South Korea South Korea
2023-05-27 01:03 South Korea South Korea

Scam

Qtrade

Qtrade

This broker is a scam. It does not approve withdrawals
Scam This broker is a scam. It does not approve withdrawals

This broker is a scam. It does not approve withdrawals. I was creating a withdrawal request with QFX on 12 April 2023 and they refused my withdrawal 3 times because I was trading from VPS. After I was trading from home and requested again my withdrawal they blocked my access to the portal and didn`t even give my deposit back. Stay away...QFX scam broker

2023-05-26 19:59 Romania Romania
2023-05-26 19:59 Romania Romania

Others

LeoPrime

LeoPrime

STAFF SALARY NOT PAID
Others STAFF SALARY NOT PAID

Received offer with LeoPrime with basic salary 600usd on March..They refuse to paid on 1st month our half month salary. They want to paid on May which is next 2 month. And for April salary also they don't want to paid until now. Reason because our sales target not achieved. Yes, but it will affected only for our commission not salary. We have email, ws asking about our salary but they ignored. We have viral this issue to facebook they ask to delete because they will pay but unfortunately they are just lying. Until now we don't received our April salary also our termination letter.

2023-05-26 19:19 Malaysia Malaysia
2023-05-26 19:19 Malaysia Malaysia

Unable to withdraw

Anzo Capital

Anzo Capital

anzo capital dont give my money even i uploaded evdocuments
Unable to withdraw anzo capital dont give my money even i uploaded evdocuments

they dont withdrawal my money for över 20 days.always saying we wait for verification pls be careful when trading

2023-05-26 17:22 Turkey Turkey
2023-05-26 17:22 Turkey Turkey

Unable to withdraw

Vlado

Vlado

This broker does not approve withdrawals
Unable to withdraw This broker does not approve withdrawals

This broker does not approve withdrawals. I was creating a withdrawal request with VladoFX on 02 May 2023 and ever since the broker did not answer any of my requests. I was trying to contact them nearly every day but had no reply. I hope I will get at least my deposit back but so far they don`t accept any withdrawals for nearly 1 month

2023-05-26 17:07 Romania Romania
2023-05-26 17:07 Romania Romania

Unable to withdraw

TenX Prime

TenX Prime

Unable to withdraw money
Unable to withdraw Unable to withdraw money

Dear sir i have make a withdraw request from last 7 business days but my withdrawal is still pending kindly help my to approve.

2023-05-26 15:41 Pakistan Pakistan
2023-05-26 15:41 Pakistan Pakistan

Unable to withdraw

CloudFx Trading

CloudFx Trading

investment scam
Unable to withdraw investment scam

unable to wirhdraw my profit since march 2023 they scammed me

2023-05-26 09:14 Philippines Philippines
2023-05-26 09:14 Philippines Philippines

Others

VT Markets

VT Markets

Thief VT markets Scam broker
Others Thief VT markets Scam broker

They closed the IB panel, a big robbery was done to us they unfairly wiped my investor's money

2023-05-26 01:24 Turkey Turkey
2023-05-26 01:24 Turkey Turkey

Scam

VT Markets

VT Markets

I got scammed 30,000 usd
Scam I got scammed 30,000 usd

I have been trading at the Vt Markets brokerage house with the same strategy for 3 months and when I lost money, there was no problem because I wrote profit this month, my money was confiscated and I was told that I made a prohibited transaction. I made a total loss of 50,000 USD in the previous months. I am uploading the documents of the accounts as pdf. 

2023-05-25 19:36 Montenegro Montenegro
2023-05-25 19:36 Montenegro Montenegro

Unable to withdraw

VT Markets

VT Markets

BİG ROBBERY
Unable to withdraw BİG ROBBERY

I served Vt Markets brokerage house as IB for 1 year and this month they gave trouble to my investors, my customers were investing daily and I lost my client portfolio because of VT Markets

2023-05-25 19:28 Turkey Turkey
2023-05-25 19:28 Turkey Turkey

Unable to withdraw

 CM Trading

CM Trading

Cmtrading cant withdraw money
Unable to withdraw Cmtrading cant withdraw money

140976643 Emine cunedioglu cm trading I can't withdraw money from my account please help.

2023-05-24 23:30 Turkey Turkey
2023-05-24 23:30 Turkey Turkey

Unable to withdraw

 CM Trading

CM Trading

Cm Trading doesn't withdraw money
Unable to withdraw Cm Trading doesn't withdraw money

140976667 Ahmet cuneydioğlu Cm Trading cant withdraw money from my account. The broker called cmtrading.com doesn't withdraw the profits I earn by staying in front of the screen day and night with great effort. Im under a lot of stress bcz they didn't deposit mu money and I cant even sleep at night. Please get back to this mistakes you made

2023-05-24 20:51 Turkey Turkey
2023-05-24 20:51 Turkey Turkey

Scam

EnclaveFX

EnclaveFX

Biggest scammers in Forex, stay away from them
Scam Biggest scammers in Forex, stay away from them

They never approved any withdrawals even for my deposit and after a while, they closed my account and restricted my access to the client portal, see photosThey never answer emails messages or WhatsApp as soon as they need to give you moneyThe biggest Scammers in Forex I have ever come acrossStay away from these people 

2023-05-23 20:17 Romania Romania
2023-05-23 20:17 Romania Romania

Scam

TP Trades

TP Trades

Scam
Scam Scam

The manager asked me to keep depositing money. I found that there was something wrong with their quotes. They intervened in the market quotes. I suspect that they are fraudulent brokers. I have lost 23,000$, this is a Scam

2023-05-22 12:14 Thailand Thailand
2023-05-22 12:14 Thailand Thailand

Unable to withdraw

Funda Markets

Funda Markets

still pending withdraw
Unable to withdraw still pending withdraw

After pased a week still pending and unavailable to withdraw

2023-05-22 11:26 Malaysia Malaysia
2023-05-22 11:26 Malaysia Malaysia

Scam

RightFX

RightFX

Malicious manipulation
Scam Malicious manipulation

The platform intentionally maliciously controls my account. First of all, it does not give me a login account, and the background login is also restricted, which caused me to lose 11500$

2023-05-22 10:23 Pakistan Pakistan
2023-05-22 10:23 Pakistan Pakistan

Others

Titan Capital Markets

Titan Capital Markets

Latest Audited Financial Statements Required
Others Latest Audited Financial Statements Required

I am an Investor of Titan Capital Markets. Kindly provide the Latest Audited Financial Statements of Titan Capital Markets. As Titan Capital Markets provides guaranteed return of 14 % per month in wise wings, how this is possible to provide such a huge guaranteed return as this is forex trading not a complete arbitrage.

2023-05-21 17:05 India India
2023-05-21 17:05 India India

Unable to withdraw

BIB

BIB

Digitalassetclaim increase chances of withdraw
Unable to withdraw Digitalassetclaim increase chances of withdraw

BIB cheated the customer to deposit and trade, and now they won't let the customer withdraw the money! Unable to withdraw my own fund after I transefered money and traded on BIB. The help chat service said they couldn't help I have to continue to trade. But I don't want to trade and I need to withdraw my funds. Does anyone has this issue you resolve it and hope for the best

2023-05-20 18:05 United States United States
2023-05-20 18:05 United States United States

Severe Slippage

RightFX

RightFX

Severe Slippage
Severe Slippage Severe Slippage

Scam! The 50% deposit bonus is all false, profit not give withdrawal, making you fall into a scam

2023-05-18 12:20 India India
2023-05-18 12:20 India India

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

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