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Exposures

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,691,760

    Number of People Resolved

    12466
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw FXGLOBE
    unable to withdraw

    This broker Is well coordinated to make you lose your money. I invested and made some profit but during my second withdrawal, the restricted my account and made me lose some of my profits. I have appealed for refund of profit via e-mails many times, but they couldn’t give enough reason for the restriction they placed on my account. If fx globe has put you through this malicious act, report them too.

    FX2626746956 Published in United States
    Unable to withdraw BIG UNCLE
    Kept telling me to place arbitrary trades

    This firm kept telling me to place trades that were too large for my account and i had a lot of money there already, telling me to deposit more to stop the account from losing everything including my initial deposits. Eventually i couldn't deposit any more so they locked me out from being able to withdraw A report to the proper authorities has been filed through fintrack/ org asking them to look into shutting down exchanges like these and restoring my withdrawal access like they did for other victims.

    FX1926787528 Published in United States
    Unable to withdraw BIG UNCLE
    Crooks

    I put $17,000 into my trading account for three months and requested to withdraw some of my profits. My account manager, Patrick, tried to persuade me to keep the money in the account so I could make more money, but I refused. Soon after, someone named David Goldman from the trading platform called and identified himself as my new account manager, and he began trading recklessly with high leverage, attempting to deplete my account, and that's when I realized I'd been scammed.

    FX2576528692 Published in United Kingdom
    Unable to withdraw Kovie
    Appalling company

    Do not, under any circumstances use this company unless you are happy to lose thousands! It is a scam. I almost lost usd 25,000 despite the promise that I would lose no more than usd 400.

    FX1349187991 Published in United States
    Unable to withdraw TERRAIN CAPITAL
    Not paid and possible market manipulation.

    On the 2022-05-16 I made a request for withdrawal of funds and to this day they will not pay. Today, I notice a market manipulation in the GBP/USD correlation at 13:30 CEST

    FX5426187642 Published in Portugal
    Unable to withdraw Idealkind
    It's just a scam honestly.

    I opened my account couple of months ago. deposited $15000 and it only took a couple of minutes for the money to appear. When I start trading, i realised i was making profits on many trades but these profits were impossible to withdraw. Idealkind Market is a totally dishonest firm

    FX3228247384 Published in Canada
    Unable to withdraw PLUS500+
    Denied withdrawal

    This company runs a manipulated system, they make sure you don’t make profits. If you’re fortunate enough to make huge profits they deny you withdrawal until you involve companies like Traceasset.wiki like I did in my case to get out 80% of my assets , another trick they use is to suspend your account without genuine reasons

    FX2626746956 Published in United States
    Unable to withdraw Elio International
    Got a Chargeback.

    After paying tax I still can’t get my balance out. Customer service told me my trading account was in a frozen state because i had a deposit of 35000USDT from the third party. This was a violation of anti-money laundering policies. If i still want to withdraw, then I had to pay a deposit of 5500USDT to my account.i had to request a chargeback from an Australian firm AssetsClaimback recovery service.

    FX3422946018 Published in Netherlands
    Unable to withdraw UZFX
    They initially Denied withdrawal

    I was pulled into their investment scheme through referral. I did everything that was required of me and these scammers made me invest as much as 96,000 usd. They promised to help me grow my portfolio but I was unable to make withdrawal(s) for months. I was however directed to file a chargeback with Traceasset.wiki where my account was unfrozen and withdrawal processed. They just asked for my necessary details and they had it all sort out within a twinkle of an eye.

    FX2626746956 Published in United States
    Unable to withdraw MultiBank Group
    Fees and technicalities

    They allow you to trade but they recommend their trades and do them with you at the beginning to show profit, once the account is making money you can’t get access to it unless you invest more money, it is an unending loop but the class action that was fintrack/ org approved gave in to the return of my money. Multibank demand huge deposits in order to get access to your money. Absolutely ridiculous!

    FX3071480497 Published in United States
    Unable to withdraw UZFX
    UZFX froze my assets

    My deposit was pretty straightforward but withdrawal has been really tricky. Don’t make the mistake of investing your money with UZFX, their support is unresponsive when it comes to taking out your money.

    FX2109138445 Published in United States
    Unable to withdraw Kovie
    Kovie couldn’t get away this time.

    I discovered last 2 weeks that my MT5 account at Kovie had been stolen. The thief converted the entire $100,000 principal in my account into commission and profit on the platform by opening and closing positions over the course of an hour. Afterwards, i tried to contact customer service, which they refuse to compensate my loss on the grounds that it could not be handled, It took a lawsuit originating from the legal department of Assetsclaimback advisory for a swift recovery. Don’t do anything relating to Kovie bunch of scammers

    FX3854425771 Published in United States
    Unable to withdraw FOREX.com
    Investment lost if no action is taken

    I requested a call-back a couple of times because of a margin call notification I was getting and it took them 4 days to tell me they would look into it but did nothing Eventually I got fed up and requested a withdrawal/refund that came under fintrack/ org mind you i sent the same request to GAIN Global Markets and got no response from them till this point.

    FX2892406963 Published in United States
    Unable to withdraw UZFX
    They take forever to respond

    Email support is ridiculously slow. Simple withdrawal request is declined - took hours to get access to them but no solution was provided. Basic questions around what products are supported by brokerage cant be answered by them and instead of digging for the answer, they just hang up the chat on you. Stay far away from this broker and look for one with a better support model

    FX3140720317 Published in United States
    Unable to withdraw TOPIATO
    Worst brokerage ever

    This company use the stock live broadcast platform to induce investors to do stock index trading but refuses the option to withdraw. It was within this period i discovered fintrack .org and made out a complaint because Topiato wouldn't allow me withdraw as well, they restored my withdrawal access within weeks

    FX3228247384 Published in United States
    Unable to withdraw Billionext
    unprofessional and malicious platform

    They keep pushing you to put more money but you can't withdraw money, you get a bonus when you deposit money. Besides having fintrack/ org file a class action that will see you get your money it is actually impossible to withdraw from the system if you accept the bonus from Billionext Global Limited.

    FX3071480497 Published in United States
    Unable to withdraw DACLAND
    they offered a lot but never delivered

    I tried to withdraw some money fintrack/ org could only get out $52,000 waiting on the profits to also get returned seeing that I was promised an arbitrage contract bump by Dacland if I invested more with them, which I did but then I got skeptical and asked to withdraw a little amount, this was when I began facing issues with respect to withdrawal

    FX8896649272 Published in United States
    Unable to withdraw Xtrade
    Xtrade is just like other fraudulent Brokers

    I thought I found a good broker until I wanted to withdraw my funds and I was slammed with different kind of fees to be paid . this is no different from other scam companies Wiki said we should stay away from . The engagement with the experts at Fintrack/org saved my investment and profits from vanishing. if you are trying to invest with xtrade , stay clear and put your money somewhere else

    FX1537238665 Published in United States
    Scam Kovie
    I Realized I have been dealing with a scam company

    I just realized that I have been dealing with a scam company after sending payment to them from my cryptocurrency exchange and after, they told me I needed to top up my investment before I could be allowed to withdraw. Reading so many victims complaints here seems so devastating and I am engaging Fintrack/org for solutions to the withdrawal issues as I have seem so many reports of their expertise on issues like this .

    FX1537238665 Published in United States
    Unable to withdraw DACLAND
    Dacland is unregulated

    I invested with Dacland Christmas and made some profit. I had a tough time trying to get over 86k out my balance, I’ve been in similar situations with other unregulated companies so I filed a charge back through Traceasset (traceasset.org) and got my money What baffles me is how there are so many unregulated forex companies and people keep losing money. Dacland must be looked into by all means.

    FX2109138445 Published in United States
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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