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Home -
Latest exposure -

Amount resolved within one month(USD)

$362,834

Number of People Resolved

15130

Latest exposure

Rights Protection Center

Amount resolved within one month

$362,834(USD)

All

monaxa is fraud brok
monaxa is fraud brokar mera withdrawal nahi diya isme maine deposit Kiya profit banaya lekin withdrawal nahi diya ye fraud brokar kripya isme deposit na kare aapka pesa fas jayega or withdrawal nahi dega withdrawal approve kar dega lekin aapke pas aayega nahi

  • Broker

    Monaxa

  • Exposure Type

    Unable to Withdraw

India

07-01

India

07-01

Its used or operated by one indian guy name ankit
This website don't have its own server and they are using Fazo Liquidity server and if you go to there website they don't have any rugalry or certification it's scamed and on the bank deposit you will find there own personal detail they can grab your funds and then you are out so batter don't ever invest with them

  • Broker

    Annexa Prime

  • Exposure Type

    Others

United Arab Emirates

07-01

United Arab Emirates

07-01

Dear Sir,I am writing
Dear Sir, I am writing to formally report a serious issue regarding my investment with the company Zenstox, under account number 1165359. I was misled into making two deposits totaling $5,000 USD through my assigned account manager, Mr. Chaker. Following these deposits, I was contacted by another individual claiming to be from “Al Maliye”, who pressured me into making an additional deposit of $4,000 USD, stating it was required in order to process my withdrawal. Unfortunately, after making all payments, I am now unable to access or recover my funds. No one is responding to my withdrawal requests or communications. I now strongly believe I have been the victim of a scam. I request your assistance in investigating this matter and taking the necessary actions to help me recover my money.

  • Broker

    Zenstox

  • Exposure Type

    Unable to Withdraw

Germany

06-27

Germany

06-27

unable to get my deposit
I have made deposit and waiting since a week and even shared every detail of payment which is required bank statement they are not crediting so be safe from such offshore fraud broke they will never credit your deposit moreover same for withdrawals only if you depsoit and loss your money then its ok for them

  • Broker

    Markets4you

  • Exposure Type

    Unable to Withdraw

India

06-27

India

06-27

Scamers
I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior. I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000. When I submitted a withdrawal request, my account was suddenly restricted without any explanation. I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail. Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company. Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.

  • Broker

    NAGA

  • Exposure Type

    Scam

Kuwait

06-27

Kuwait

06-27

they removed my balance
they removed my balance for 59,800 USD without any official reason, just because they said your bouns which it's for 1800 usd has been expired!! BTW there is no terms and conditions once I registered and I didn't request a bouns from them

  • Broker

    NAGA

  • Exposure Type

    Unable to Withdraw

Kuwait

06-27

Kuwait

06-27

This broker is a SCAMMER. Cancel All Profits!!!!
Stay away from this broker, They offer promo for new traders. When I wanted to withdraw balance from their account they refused to pay and this broker removed all profit from my account. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER.

  • Broker

    Tag

  • Exposure Type

    Unable to Withdraw

Indonesia

06-26

Indonesia

06-26

Pay Fee to Withdraw Money
Based on a group recommendation I started trading in FXTM from my Trust Wallet at fxtms.org which had the logo of FXTM (see pict below). I did some diligence and saw FXTM was legit and regulated. So I did some trading with small money and had some success, and was able to withdraw my funds. I than added $22,000. After some trading (ups and downs), I was able to get my account to $67.000. I than tried to withdraw about $30,000 and I received an email asking me to upgrade to a premium account before they release my withdraw. Of course this upgrade requires me to pay a $13,000 fee which I did not do. Never was this explain to me till I attempted to get my money back. Basically a bait and switch and they are holding my money hostage for the fee. If someone can advise me on getting it back that will be appreciated. I think this was a SCAM - from the group to platform used. I will add a copy of the people and there pictures on the group as well.

  • Broker

    FXTM

  • Exposure Type

    Scam

United States

06-25

United States

06-25

unable to withdraw my own funds
they call me and trick me to deposit they will trade for me after 7 days i will get my returns but never i tried to withdraw but they rejected all trysb scam sam

  • Broker

    SolisMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

06-24

South Africa

06-24

Scam
They are scammers! They shut my trade automatically after I made over 500$ in profits and they cleared my trading history entirely! Stupid broker

  • Broker

    FenzoFx

  • Exposure Type

    Scam

Nigeria

06-24

Nigeria

06-24

Sofia &James are biggest scammers in 5foldstrad
Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

  • Broker

    5Foldstrade

  • Exposure Type

    Scam

India

06-23

India

06-23

They have non transparent withdrawal fees
They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

  • Broker

    ORION

  • Exposure Type

    Scam

Singapore

06-20

Singapore

06-20

AssetsFX stole $10,000 from my account
My name is Roman, founder of Pierstage Capital Management, with 15+ years in FX. I opened an account with AssetsFX and deposited $10,000. When my balance was about $9,700, I requested a $5,000 withdrawal, which they canceled without explanation and ignored my messages. Shortly after, I found 3 fake trades on my account (only the broker and I had access), wiping out my entire $10,000. I made no trades after the withdrawal request — they manipulated the account and erased my funds. Their Telegram support said, “You lost your money yourself!” I analyzed my trades against AssetsFX’s MT5 server data. Out of 146 trades, 3 Bitcoin trades were altered, reducing profits by exactly $10,000 total: Trade #7583356: profit cut by $4,000 Trade #7583623: profit cut by $4,000 Trade #7584185: profit cut by $2,000 This was intentional manipulation, not an error.

  • Broker

    AssetsFX

  • Exposure Type

    Scam

Ukraine

06-19

Ukraine

06-19

Unable to withdraw the
Unable to withdraw the account is frozen

  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Turkey

06-19

Turkey

06-19

Its a scam
Avoid opening an account with GrowPlusFX (growplusfx.com). They operate like a scam broker and are highly suspicious. Here are some serious issues I experienced: They act as a broker but make incorrect trades intentionally, causing losses—even when you use their “free RM (Relationship Manager)” service. It’s extremely difficult to withdraw money from your wallet to your bank account. Initially, they allow you to withdraw small amounts to gain your trust. After that, they block further withdrawals and require their approval—even if you have no open trades or positions. You lose control over your own funds. Please be very careful. This platform is not trustworthy. Once you deposit a larger amount, you will likely not get your money back.

  • Broker

    GrowPlus Market

  • Exposure Type

    Scam

United Arab Emirates

06-19

United Arab Emirates

06-19

This is a very big scammer.
He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

  • Broker

    B2Broker

  • Exposure Type

    Scam

India

06-18

India

06-18

Account restricted
My account is restricted without any violation My withdrawal is pending since 2 weeks, my withdrawal is stuck still kindly complete this issue, otherwise broker is scam

  • Broker

    Dupoin

  • Exposure Type

    Unable to Withdraw

Pakistan

06-18

Pakistan

06-18

Profitable accounts get locked, funds gone
Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

  • Broker

    CXM

  • Exposure Type

    Scam

Italy

06-18

Italy

06-18

dont withdraw money
On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Canada

06-17

Canada

06-17

truffatori
sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

  • Broker

    Phyx Trade

  • Exposure Type

    Unable to Withdraw

Italy

06-17

Italy

06-17

< ...
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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)

$362,834

Number of People Resolved

15130

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