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Exposures

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,527,589

    Number of People Resolved

    12593
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw ECNMarkets
    ECN markets is not regulated

    This broker is not a good one. At the moment, they are restricting user accounts and preventing withdrawals. After trading on Ecn market platform for about a 6 month, with an initial deposit of $2000 and additional investments totaling about $74,000, they made it impossible for me to log back into my account; I tried contacting them, but they had decided to ignore all of my effort. It ultimately took a lawsuit brought by the legal department of Assetsclaimback Advisory to recover my profits and investment.

    FX2025974300 Published in United States
    Unable to withdraw Monafoli
    Fraud alert

    For my long bets, I've been utilizing Monafoli as my secondary broker for the past 4 month. Spreads are small and deposits and executions happen quickly. However, they turn into the most troublesome and slowest broker ever when it comes to cashing out your money. After waiting for my withdrawal for three months, they refused to verify my account, forcing me to use the advisory services of Assetsclaimback/com. Had I relied on Monafoli, I would have been dumped this is not a firm you deal with with money.

    FX3464800242 Published in Germany
    Unable to withdraw Zeus Capital Markets
    New Kovie scam

    It is a scam; when I deposited money, everyone was kind until I requested a refund. The account manager at Anchgo turns nasty as soon as they have your money, so it is better to keep your money instead or invest somewhere else. They refused to verify my account and made withdrawal difficult until I called for withdrawal under a complainant Assetsclaimback/com.

    FX3012923282 Published in United States
    Unable to withdraw ECNMarkets
    Don't trade with this company

    Of course I may not be able to narrate all my experience with this firm, but for a fact they denied my withdrawal after investing a lot over a long period and asked me to deposit more money of which i ran out confidence and money to put in. I was denied withdrawal and had to seek advise from Fintrack .org It has been revealed ECN Markets is a scam and the quick report that was made solved my withdrawal issues.

    FX4068196618 Published in United States
    Unable to withdraw Opsontechfx
    wish i had read the reviews more closely before investing

    They completely become rude when you stop showing signs of adding more funds, when it was time to take profit the company refused to give my money back. After a while, my money was repossessed from them through fintrack/ org authority They brought me to the realization that Opsontech is not regulated and was out to take every penny I had.

    FX4014759757 Published in United States
    Unable to withdraw ANCHGO
    Avoid

    It is a scam, I deposited money and all were friendly, until I wanted my money back. They refused to verify my account and made withdrawal difficult till I called for withdrawal under a complainant fintrack/ org, The account manager at Anchgo turns nasty as soon as they have your money so better to keep your money instead or invest somewhere else.

    FX2547776582 Published in Canada
    Unable to withdraw Zeus Capital Markets
    Crowdfunding scam.

    We got into a little dispute because I was trying to withdraw money from my account. After realizing that every email I sent to Zeus capital was being ignored

    FX2576528692 Published in United Kingdom
    Others OCTAFX
    Market Manipulation

    It all happened in 5 seconds the price of XAUUSD went up to 1821 and then go down to 1797 and closed to 1810 killing both buy and sell postion Making alot of people MC

    FX8067685952 Published in Malaysia
    Unable to withdraw Cryptoneyx
    I could not make any withdrawal

    A reliable platform they say, they are only reliable when you are making a deposit. They make sure everything goes smoothly and fast but that is not the case when it comes to making a withdrawal I have been paying for ridiculous things just in other to make a withdrawal but still my withdrawal was not approved

    FX2500189376 Published in United States
    Unable to withdraw Zeus Capital Markets
    Blocking and manipulating trades.

    After three withdrawals of $35000, Zeus capital began to block all my future withdrawals. The customer service department said that I need to pay 30% profit tax for all the profits I earn, about $110000. I am not allowed to pay with my account balance. I was quickly locked out of my account. They began to let customer service be rude to me. I immediately knew that I had been cheated, but I couldn't do anything. Zeus capital should be cancelled.

    FX3854425771 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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