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Home -
Latest exposure -

Amount resolved within one month(USD)

$352,391

Number of People Resolved

15191

Latest exposure

Rights Protection Center

Amount resolved within one month

$352,391(USD)

All

Signed up for a reduced
Signed up for a reduced price trial for three months and forgot to cancel. They charged me almost $100 for another three months subscription with zero communication until afterwards, and refuse to give me a refund. The App itself might be ok, but customer Not a good experience ! The overall process with pay is not great and cannot be equally yoked on par with SPACE BANK service is appalling. Be wary of so called free or reduced price trials. Very expensive, not worth the cost of getting caught out, and terrible customer service.

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-09

India

08-09

I'll never believe JustMarkets
I'll never believe JustMarkets again! I requested a $3,500 withdrawal, and the platform first said "system maintenance." After waiting three days, they said "account information doesn't match bank card." Customer service asked me to re-link my account, but after I did, they said "requires review within 7 business days." I called customer service no less than 10 times during this time. After finally getting it approved, my withdrawal was stuck in the "pending" status. Customer service even said "the system shows the funds have been received," but my bank card hadn't received any movement. After a lengthy argument, they finally admitted the "failed to process" and I received a text message saying "account frozen due to inactivity." I clearly place trades every week! This platform is deliberately delaying payments. Their customer service is completely useless. Expose this platform now and shut it down. Stop scamming people!

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Thailand

08-09

Thailand

08-09

I'm so pissed off by
I'm so pissed off by UltimaMarkets! I needed my money urgently, but the approval process is insane. First, they said my ID photo was blurry, so I had to retake it three times before it was approved. Then they asked for bank statements, which I had already submitted when I opened the account, but customer service said "system updates require re-approval." This back-and-forth lasted five days. Finally, it was approved, but they said "withdrawal process maintenance" and I had to wait three business days. After a week, my money still hadn't arrived. I called customer service, but they kept telling me to "be patient," and then they stopped answering. they inexplicably charged me a $200 "expedited processing fee." This is pure rip-off! From start to finish, customer service never resolved my issue and only offered empty rhetoric. I'll never use them again!

  • Broker

    Ultima Markets

  • Exposure Type

    Others

Laos

08-09

Laos

08-09

Pending amount, severe Slippage, scam etc
No payment, no customer service, suspicious software

  • Broker

    AAA Trade

  • Exposure Type

    Unable to Withdraw

India

08-08

India

08-08

Sydney FX SCAM
SYDNEY FX - MELBOURNE FX SCAM ALERT - WARNING Do Not Engage ***SCAM*** Even ASIC advises SCAM. This is my experience. From: DAVIDGOLDRONSILVERMICHAELGREEN Sent: Thursday, 20 February 2025 4:35 PM To: SydneyFX WARNING GHOST PLATFORM-THE TRADING PLATFORM ISN'T REAL.SCAM PLEASE READ NEGATIVE REVIEW IN WWW.PRODUCTREVIEW.COM.AU Buzza08 SCAMMING PEOPLE IN UK TOO. TRUTH IS OUT THERE - DO NOT TRUST GOLDSILVERGREEN I can confidently tell you that Sydney FX and Melbourne FX are a SCAM.. WARNING SCAM ALERT - NEVER TRUST GOLD, SILVER and GREEN. 100% - Promised everything - delivered nothing. David Gold (Fake Name) sabotaged my Trading Account. Deliberately disabled. Ron Silver (Fake Name) Sydney FX - Melbourne FX are parasite's. DO NOT SIGN BONUS AGREEMENTS. DO NOT THINK THAT THIS IS A LEGITIMATE TRADINGPLATFORM.SCAM. Sydney FX do not APPROVE Withdrawls. My $341Kusd still at pending.

  • Broker

    SydneyFX

  • Exposure Type

    Scam

Australia

08-08

Australia

08-08

Serious slippage，Causing me financial losses
Serious slippage"Seriously shady stuff going on at Headway. They actually “changed” my trades after they were already open! Causing me financial losses。That's messed up. I don't trust a broker who messes with my positions after the fact. It feels like they're rigging the game, and I'm taking my money somewhere else. Headway? More like Headache."

  • Broker

    Headway

  • Exposure Type

    Severe Slippage

India

08-08

India

08-08

🚨 WARNING: INEFEX / INEFEX IS A SCAM 🚨
I lost over $11,000 to this fake trading platform. This is not a legitimate trading company. They operate with fraudulent tactics: • First, they lure you with fake profits. • Then, their so-called “account managers” force you to deposit more.

  • Broker

    Inefex

  • Exposure Type

    Scam

Pakistan

08-07

Pakistan

08-07

Deposit didn't arrive in my account
Please stay away from this broker, I made for a while now and I wasn't credited, my funds did not arrive

  • Broker

    Grand Capital

  • Exposure Type

    Scam

India

08-07

India

08-07

Broker deducted from my deposit fund
I made a $10 deposit to this broker and I was deducted from it. the deposit wasn't complete. this is ridiculous and no broker is doing this. This is fraud and a scam

  • Broker

    Grand Capital

  • Exposure Type

    Scam

India

08-07

India

08-07

While I understand that
While I understand that market conditions can be volatile at times, the significant difference between the buy and sell price seems excessive. This discrepancy has made it nearly impossible to achieve profitability and has resulted in financial losses on my end. I believe a more balanced spread would contribute to a fairer trading environment for all participants."

  • Broker

    FIBO Group

  • Exposure Type

    Severe Slippage

Belgium

08-07

Belgium

08-07

severe slippage
I have been using this broker for over a year and I didn't have issues until recently when my account was almost wiped out due to large gap in price difference I lost my capital and I can say this broker is not to be trusted

  • Broker

    FIBO Group

  • Exposure Type

    Severe Slippage

Belgium

08-07

Belgium

08-07

Scam broker
Deposited 30 usd and made profit of 47 usd put withdrawal for 77 usd over 10 days no action. Contacted their support no on whatsup said will raise help ticket but he lied so opened myself samw time response on help ticket saying this "We are actively working on it. Thanks for your patience." After couple of days sent reminder on help ticket no reply. Support no not answering call or replying on whatsup🌿

  • Broker

    Ozenfx

  • Exposure Type

    Unable to Withdraw

India

08-07

India

08-07

Based on my personal
Based on my personal experience, I strongly advise against using this broker. They engage in highly questionable practices, including artificial price manipulation and sudden spread widening—often during low liquidity or high-impact news events—designed to trigger stop-losses and drain traders' equity. These tactics appear to be intentionally aimed at profiting from client losses. Despite presenting themselves as a legitimate trading platform, their operations lack transparency and integrity. I learned this lesson through significant personal losses, and I caution others to thoroughly research and choose only regulated, reputable brokers to safeguard their investments.

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Finland

08-07

Finland

08-07

JustMarkets is a scam!
JustMarkets is a scam! When I opened the account, they said, "zero handling fees, spread as low as 1 point", but after making a few orders, I found something wrong. I was always charged more when closing positions. I asked customer service, and they hesitantly said there was a "transaction service fee", which they had never mentioned before! What's even more infuriating is that the spread was said to be as low as 1 point, but it never fell below 2 points when I actually made orders. When the market fluctuated a lot, it soared to 5 points. Isn't this a blatant scam? They use false propaganda to lure people in, and then secretly add fees. Who would dare to trust such a platform? Anyway, I saw through it. I quickly withdrew my money and will never touch it again. It's so disgusting.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Thailand

08-07

Thailand

08-07

slippage caused me massive loss
This broker is unreliable. They manipulate the market and move prices however they want, just to wipe out traders’ accounts. Please don’t use them—you’ll likely lose your money too. I found out the hard way.

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Netherlands

08-07

Netherlands

08-07

I opened my order atter
I opened my order atter the news release. I took the profit, but the order was not closed, the chart was frozen, the connection was frozen, nothing could be done, the Internet was closed, and the new opening did not disappear. Bad broker. I opened an order atter the news. I took profit and the order didn't close. And the graph freezes. The connection is stuck. I can't do anything. I turn off the internet and turn it back on and it doesn't fix it.

  • Broker

    Headway

  • Exposure Type

    Others

India

08-07

India

08-07

I lost all my money in a blink of an eye
when I open any trade it must always be in loss due to the severe slippage they went as far as taken my 15usd immediately I opened multiple positions

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Spain

08-07

Spain

08-07

they use price manipulation
After trading and getting a few dollars in profit they used price manipulation to blow up my account before adjusting the price back to normal and it happened so fast I couldn't even close the trade

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Spain

08-06

Spain

08-06

after trading from 31
after trading from 31 dollars Headway took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your Funds.

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-06

India

08-06

Support intentionally
Support intentionally burns the account! The platform is completely fraudulentud, please be careful, everyone.

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-06

India

08-06

< ...
>

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)

$352,391

Number of People Resolved

15191

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