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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

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

    CMC Markets

  • 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

Despite claiming tight
Despite claiming tight spreads, hidden markups and slippage have cost me heavily over time Stop-loss orders were triggered far beyond my set levels, resulting in unnecessary losses that shouldn’t happen with a fair broker

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Croatia

08-19

Croatia

08-19

The take-profit setting is useless
Brothers, you must choose the platform carefully. This platform is really not good. I clearly set a profit target of 3359, but when it reached 3359.84, I didn’t make any profit. In the blink of an eye, it reached 3358, so I had to close the position manually.

  • Broker

    Ultima Markets

  • Exposure Type

    Others

India

08-19

India

08-19

This platform is deceiving
This platform is deceiving its customers. Damn! I deposited $5,000, the bank debited the funds, but the platform hasn't credited my account yet! Customer service insisted it was a 'payment failure' and asked me to pay again. Three days later, I checked my bank statements and found two $5,000 withdrawals! After half a month of accountability, they only refunded one. What a rip-off broker!

  • Broker

    Ultima Markets

  • Exposure Type

    Severe Slippage

Cambodia

08-19

Cambodia

08-19

My Ultimamarkets MT4
My Ultimamarkets MT4 account number is 874267. This broker scammed me out of $300. I traded normally, deposited $801, and made a profit of $300. They took my principal and profits and didn't give me a penny. Please mark this broker as a scam. Is this a scammer or a repeat offender?

  • Broker

    Ultima Markets

  • Exposure Type

    Severe Slippage

Philippines

08-19

Philippines

08-19

Don't use this broker!!! They
Don't use this broker!!! They advertise low spreads, but in reality, once you've made a profit, they'll restrict your account at any time. This is a rubbish broker, don't choose this platform.

  • Broker

    Ultima Markets

  • Exposure Type

    Severe Slippage

East Timor

08-19

East Timor

08-19

This is outrageous. They
This is outrageous. They manipulated the charts. I placed a short order on crude oil at 79.50, and the 4-hour chart showed a long upper shadow. Five minutes later, when I refreshed the chart, the upper shadow had disappeared! I lost $680. I took screenshots and questioned customer service, but they didn't respond. They were deliberately doing this. I'm sure I'll never work with this broker again.

  • Broker

    Ultima Markets

  • Exposure Type

    Severe Slippage

Singapore

08-19

Singapore

08-19

Everyone should read
Everyone should read this honest review to expose this platform's practices. I've been trading with UltimaMarkets for six months, but just last week, my account was downgraded and blackmailed. Customer service said they were going to reduce my leverage from 1:500 to 1:100! My margin gap on my existing short GBP position widened immediately, forcing me to deposit $1,000 to cover my position. I will never trust this broker again. They have absolutely no integrity.

  • Broker

    Ultima Markets

  • Exposure Type

    Others

Cambodia

08-19

Cambodia

08-19

They actually tampered
They actually tampered with historical order records? This is the first time I've encountered such a shameless trader. Last Friday, I had a stop-loss of 79.80 on my crude oil short position, but after the margin call, I checked the record and it showed "no stop-loss." I contacted customer service to request the original log, and they sent me a screenshot saying "user not set"—I still have a screen recording of the order with a stop-loss on my phone. You guys are tampering with orders at will in the backend, using fake orders to deceive people. Don't trust them.

  • Broker

    Ultima Markets

  • Exposure Type

    Severe Slippage

Singapore

08-19

Singapore

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?
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Amount resolved within one month(USD)

$353,199

Number of People Resolved

15191

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