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Home -
Latest exposure -

Amount resolved within one month(USD)

$353,199

Number of People Resolved

15191

Latest exposure

Rights Protection Center

Amount resolved within one month

$353,199(USD)

All

Criminal trading company and scammers
They are a scam trading website which will actually pay you after your initial deposit but will be quick to star demanding you pay for a fake insurance fee,bank charges with software upgrade fees for your next withdrwal which after you have paid they will still not release your funds. Their New York USA address is fake ,their trade certificate is fake too. They will not respond to your emails ,they do not have a phone number to reach their company and their website customer care is designed using a store front template . I was informed from my trading profile that i had earned above 500 million dollars over 2 months using my VIP package yet when i initiated a withdrwal of 170,000 dollars they refused to pay me and left it in pending rather they chose to steal from me by requesting i pay for ridiculous services which i did and they still refused to release my funds. They are faceless thieves and scammers .

  • Broker

    Infinitrade

  • Exposure Type

    Scam

Nigeria

08-25

Nigeria

08-25

From June 3 until July
From June 3 until July 1, I received numerous calls and messages from Afsal and Rizwan. (native speakers )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. He continually reassured me of a 100% guarantee on my investments, which led me to deposit 10000 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, 23RD Wednesday night, all my trades washed out. And he requested an immediate recovery. I must make a payment of $3,900, which I paid and sent a screenshot as per his request. After that, Ahmed Zyadh stopped respondi

  • Broker

    Skyline

  • Exposure Type

    Scam

United Arab Emirates

08-25

United Arab Emirates

08-25

OneRoyal's shady, serial
OneRoyal's shady, serial margin call traps have left me with significant financial losses. Trading on this platform is a constant nightmare, constantly destroying my investment hopes. During my gold trading, while the market was experiencing normal fluctuations, the OneRoyal platform suddenly "failed." The trading software froze severely, preventing my stop-loss orders from executing in a timely manner. Meanwhile, the platform's slippage became increasingly severe, exacerbating my losses. I discovered data anomalies at critical moments, with noticeable data update delays compared to other legitimate platforms. OneRoyal deliberately set margin call traps, manipulating trading data and software to trap investors, completely exposing their shady nature.

  • Broker

    OneRoyal

  • Exposure Type

    Others

Malaysia

08-25

Malaysia

08-25

Slippage and margin calls
Slippage and margin calls on the Tickmill Forex platform are a double whammy of despair. I'm incredibly angry about your actions! During my time trading on this platform, I've been plagued by both slippage and margin calls, sinking into despair. Slippage haunts every trade like a ghost. In one GBP/JPY trade, the market was stable, but my order slipped by over 30 pips, resulting in significant losses from the outset. And when the market moved against me, the platform's malicious manipulation made me even more miserable. I reported the issue to the platform, but not only did they refuse to acknowledge their mistakes, they also verbally abused me. Tickmill, your treatment of investors has seriously disrupted the order of the forex market. I hope regulators will intervene swiftly and severely investigate you, so that victims like me can receive the compensation and justice they deserve.

  • Broker

    Tickmill

  • Exposure Type

    Severe Slippage

Indonesia

08-25

Indonesia

08-25

Dupoin Forex Platform,
Dupoin Forex Platform, I'm suing you under my real name! Slippage and margin calls wiped out my funds. I placed a reasonable order for the EUR/USD, expecting a guaranteed profit. However, the moment the trade was completed, I was shocked to discover slippage of over 30 points! This was completely out of the norm, and it significantly increased my transaction costs. Furthermore, when market conditions turned against me, the slippage became even worse. Ultimately, the continued impact of slippage forced me to liquidate my account. This frequent and severe slippage clearly indicates malicious manipulation by the platform. I urge all investors to recognize the ugly face of the Dupoin platform, stay away from it, and don't let them easily plunder your wealth.

  • Broker

    Dupoin

  • Exposure Type

    Severe Slippage

Malaysia

08-25

Malaysia

08-25

The Tickmill forex platform
The Tickmill forex platform is a complete black hole of fraud! Trading on this platform, I've experienced extremely severe slippage. It's like a dark hand, ruthlessly plundering my wealth. A few days ago, I traded the EUR/USD. During normal market fluctuations, I followed my established strategy and placed an order at a suitable price. However, the moment the trade was executed, the slippage was shocking. The price was far from my expected price, slipping by over 20 pips. This instantly turned a potentially profitable trade into a loss. When the market moved against me, the slippage became even worse, further exacerbating my losses. I've repeatedly reported this to the platform's customer service, but they've consistently offered various excuses, either blaming market fluctuations or simply refusing to respond. This frequent and severe slippage is no accident; it's malicious manipulation, allowing investors to profit at their own peril. Tickmill will undoubtedly be condemned by the mar

  • Broker

    Tickmill

  • Exposure Type

    Severe Slippage

Malaysia

08-25

Malaysia

08-25

The behavior of the KVB
The behavior of the KVB foreign exchange platform in the withdrawal process is no different from that of a robber. I traded on the platform and accumulated a profit. I submitted a withdrawal application, but it fell into oblivion and there was no response. I contacted customer service many times, but they either made excuses, saying that the system was under review and asked me to wait patiently, but this wait took weeks; or they simply ignored my messages and had no sincerity in solving the problem. They even made up ridiculous reasons such as my account was at risk and that additional information was required to continue delaying the withdrawal. I provided all the information as required, but there was still no progress. My funds were unreasonably withheld by the KVB platform and I cannot use a single cent. The illegal appropriation of investors' funds by the KVB platform has made more people see your ugly face.

  • Broker

    KVB

  • Exposure Type

    Unable to Withdraw

Indonesia

08-25

Indonesia

08-25

Slippage is like robbery,
Slippage is like robbery, defrauding investors of their money. Weltrade is a scam that exploits malicious slippage to extract money! I initially believed their claims of "low slippage and transparent trading" and deposited $30,000 in forex trading. Slippage devastated me on every trade, leaving me with less than $5,000 in principal. I'm so angry I can't sleep all night! The most outrageous thing happened the night of last month's non-farm payroll data. I analyzed the market in advance and placed a long order at 1.0820 on the EUR/USD pair, setting a stop-loss at 1.0800 and a take-profit at 1.0850. However, when the data was released, the platform froze for 10 seconds. After it recovered, the order was filled at 1.0775—a full 45 pips below my order price! My stop-loss was completely useless and never triggered. I watched my losses escalate to 1.0730, costing me over $9,000 on that single trade. I immediately contacted customer service for an explanation, and they initially offered a per

  • Broker

    WELTRADE

  • Exposure Type

    Severe Slippage

Indonesia

08-25

Indonesia

08-25

I’d like to share a genuine
I’d like to share a genuine review of this broker, particularly regarding the severe slippage issue. I entered forex trading with high expectations, but this broker has been a major disappointment. I place my trades expecting to enter at a specific price, say 1.1000, only to find the execution slipping to 1.1004 or even 1.1010. This happens consistently, even during calm market conditions, not just during volatile news periods, and it’s drastically affecting my profits, often turning potential gains into break-even or losses. I’m quite frustrated because this level of slippage erodes my confidence in their platform. I expect a broker to execute trades accurately and promptly, but it feels like they’re mishandling my orders. For anyone considering this broker, I strongly recommend testing their execution thoroughly before committing significant funds. This slippage issue could turn your trading experience into a frustrating ordeal, so proceed with caution.

  • Broker

    FXOpen

  • Exposure Type

    Severe Slippage

Vietnam

08-25

Vietnam

08-25

EBC Forex is a complete
EBC Forex is a complete scam! I deposited $25,000 in March of this year. After trading for two weeks, I wanted to withdraw $8,000 for an emergency. After submitting my application, the platform initially said "bank card information is incorrect"—but I checked and confirmed it was exactly the same as when I deposited! After resubmitting, the withdrawal application was stuck at "identity verification." Customer service then said, "Additional proof of source of funds is required." They also requested the past three months of payroll and tax returns! When I contacted customer service to simplify the process, they sent me a taunting voice message: "If you don't have money, don't trade forex. If you can't even provide this little proof, I'm afraid your funds are not legitimate." After over a month of this, my withdrawal application still wasn't approved, and I couldn't access a single cent of my account! EBC is deliberately creating numerous obstacles to prevent investors from withdrawing

  • Broker

    EBC

  • Exposure Type

    Scam

Malaysia

08-25

Malaysia

08-25

They don't allow withdrawal
They don't allow withdrawal at all please I was a victim and you all should be careful

  • Broker

    TransXmarket

  • Exposure Type

    Unable to Withdraw

Nigeria

08-25

Nigeria

08-25

Ultima Markets is the
Ultima Markets is the most shameless and unscrupulous forex platform I have ever encountered. Barely any! I'm exposing this platform with my real name to help more people see its ugly face and avoid being deceived. Initially, I was attracted by Ultima Markets' supposedly high-yield investment program. After carefully studying the various data and promises they presented, I invested money with a mixture of caution and anticipation. But problems soon arose. The platform's trading rules seemed to change arbitrarily. After I profited by following the original rules, they suddenly froze my account, deducted my profits, and even refused to withdraw my principal, citing "illegal trading." When I asked them to provide concrete evidence of the violations, they were evasive and unable to produce any substantive evidence. They simply resorted to unreasonable tactics and forcefully seized my money. I tried to resolve the issue with the platform, but the customer service was extremely rude and

  • Broker

    Ultima Markets

  • Exposure Type

    Scam

India

08-25

India

08-25

They use false advertising
They use false advertising to trick investors into depositing funds, then use all sorts of tricks to drain their principal. It's disgusting. I initially believed Weltrade's "zero slippage, low fees" rhetoric, but it was a complete scam. Slippage can be over ten points in normal market conditions, and the fees are three times higher than promised. When I contacted customer service, they simply said, "It depends on actual trading." My account was inexplicably frozen, and my funds became "dead money." The customer service was terrible, hanging up before I even finished answering my question. Later, when I complained to regulators, I discovered the platform's so-called "compliance regulations" were fake! This kind of unregulated, no-support, black market platform should be shut down!

  • Broker

    WELTRADE

  • Exposure Type

    Scam

Malaysia

08-25

Malaysia

08-25

Deriv is a blood-sucking
Deriv is a blood-sucking platform with no moral compunction! I made $2,800 in profit last month and applied for a withdrawal. It took 10 days for the funds to arrive, and only $1,900 remained! When I contacted customer service, they said "hidden service fees and exchange rate differences were deducted," but the deposit contract didn't mention anything about these at all! I asked for a detailed breakdown of the deductions, but customer service either sent vague documents or simply read them without replying. Later, I filed a complaint with the regulator, only to discover that their so-called "compliance qualifications" were forged! Why is my hard-earned money being arbitrarily deducted? This kind of fraudulent platform, which openly steals money, is unlucky for anyone who touches it!

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Indonesia

08-25

Indonesia

08-25

The Weltrade forex platform
The Weltrade forex platform is a cancer designed to rip off investors! I fully trusted their deposit process, but they maliciously deducted my funds on my first withdrawal. I requested a $5,000 withdrawal, but only $3,800 was returned. When I asked customer service why, they made up lies like "platform service fees" and "exchange rate differences." They never explained anything beforehand. Their trading tactics are even more infuriating. Every time the market fluctuates, they deliberately delay the trading, and by the time I can operate, I've already missed the optimal point, leaving all the losses on the user. The stop-loss and take-profit settings are completely useless. Several times, the stop-loss and take-profit levels were clearly reached, but they weren't executed. I watched helplessly as profits turned into losses. I advise anyone who wants to trade forex to stay away from Weltrade.

  • Broker

    WELTRADE

  • Exposure Type

    Scam

Malaysia

08-25

Malaysia

08-25

Just two weeks after
Just two weeks after I deposited funds, they maliciously froze my account. The reason was as ridiculous as "suspected unusual trading." But I'd strictly followed the rules every time I traded. It was clear they were deliberately setting me up because I was making a profit! I submitted multiple requests for unfreezing, but customer service either read them but didn't respond or delayed with "under review." Over two weeks later, I still can't move a cent from my account. It's pure robbery! Even more disgusting is the slippage scam during trading. During the non-farm payroll data market, slippage can vary by dozens of points, making my stop-loss orders useless. I watched my principal disappear. When I asked the platform for an explanation, they turned the tables, accusing me of "lack of risk tolerance"! The promise of "low fees and no slippage" was completely deceptive. The screen was full of false advertising designed to lure investors into depositing funds.

  • Broker

    Tickmill

  • Exposure Type

    Scam

Thailand

08-25

Thailand

08-25

The EBC Forex platform
The EBC Forex platform is a complete scam! I was blinded to believe their deceptive propaganda, and now I regret it so much! I invested my money with complete faith, only to be met with endless obstacles when withdrawing. I submitted my documents countless times, but they refused, claiming they "failed to pass the review." Customer service either wouldn't respond for ages, leaving my funds stuck and unable to withdraw a single cent. Even more infuriating is the trading process. The slippage is ridiculously severe. My set stop-losses were repeatedly maliciously skipped. I watched my losses mount. When I confronted the platform, they blamed it on "market fluctuations," completely ignoring their losses. Their so-called "professional analysts" offered completely ineffective advice. I lost everything after following their advice a few times, and when I contacted them again, they simply lost contact. This dishonest platform, focused solely on scamming people, deserves to be exposed!

  • Broker

    EBC

  • Exposure Type

    Severe Slippage

Malaysia

08-25

Malaysia

08-25

Avoid UltimaMarkets!
Avoid UltimaMarkets! It's a shady platform that rips off investors. I deposited $5,000 to trade, and within just two weeks, I lost most of it to various "accidents." When I tried to withdraw, I was met with constant frustration. A week after submitting my withdrawal request, there was no response. Customer service either played dead or made excuses like "system maintenance" or "document review." To this day, I haven't received a single cent. I've set stop-loss points, but they were repeatedly bypassed by malicious slippage. I've watched my losses grow while they tricked me into depositing money and then used various tricks to drain my money.

  • Broker

    Ultima Markets

  • Exposure Type

    Scam

India

08-25

India

08-25

I'm fed up with the scams
I'm fed up with the scams of the KVB Forex platform. They boast fantastically in their promotional materials, but in actual trading, spreads suddenly widen. Funds are no longer guaranteed, and they refuse withdrawals for no apparent reason. Furthermore, gold prices often gap up wildly during data releases. This platform is a leech.

  • Broker

    KVB

  • Exposure Type

    Scam

Malaysia

08-25

Malaysia

08-25

Slippage is outrageous.
Slippage is outrageous. When trading currency pairs on the EBC platform, the spread displayed as 1.25 pips at the time of click was instantly reduced to 2.5 pips. It's even more outrageous during the agricultural market. The order execution mechanism is even worse. Limit orders often fail to execute at the set price, and the client bears all losses.

  • Broker

    EBC

  • Exposure Type

    Scam

Philippines

08-25

Philippines

08-25

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$353,199

Number of People Resolved

15191

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