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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,483,844

    Number of People Resolved

    12573
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Kovie
    An absolute con

    I was told i can't take money out or close the account because the account was in recovery and the trades had not covered the insurance volume (which I wasn't told about) and was left helpless till the fintrack/org aided class action eased the release of my stuck funds from Kovie Global; a fraudulent investment company with no safe plan for investors.

    FX4014759757 Published in United States
    Unable to withdraw Kraemforex
    Can’t withdraw, fake trading account, big scam!

    I had deposited $2000 and able to withdraw $500 at first, then I deposited $10k and Chen doubled my account within 2 weeks, but when I asked to withdraw, the platform made up many excuses to delay the withdrawal, then finally showed up the funds has taken out but I have never received the funds and they just simple ignored me. I found out they just transferred my funds when I made the deposit, the account was never traded. It was a fake account. Now they open a new channel and repeat scamming!

    FX1163827571 Published in Canada
    Unable to withdraw DACLAND
    Do not get sucked in by the false promises

    Joined Dacland to try and make a bit of extra income. Started with $25,000, got convinced to have a managed account so they would open and close trades to save me time and stress. I eventually requested an urgent withdrawal under fintrack/ org putting an end to my ties with Dacland Capital because they initially persuaded me with promise of big returns to get a VIP account by investing more money but the ability to withdraw funds through dacland was basically impossible.

    FX1349187991 Published in United States
    Unable to withdraw Kovie
    Manipulative platform

    Still nothing. After reporting in February that I had lost $150,000 because of an internal "fraudulent action" event on my account, and although I was promised that an investigation would take place, I have heard nothing. In total, they managed to syphon $80,000. from my account over 2 sessions. This all happened when I asked to withdraw some of my money. AssetsClaimBack, an Australian company, filed a report with the appropriate authorities, urging that they investigate closing down comparable exchanges and restoring my withdrawal access, as they had done for other victims... Investors be aware. I will keep you updated. Hopefully It will have a happy ending.

    FX3012923282 Published in United States
    Unable to withdraw Raffles Market
    Rafless market doesn’t give my money back!!

    I deposited 4650 usd and they deleted all my profit 925 usd I can’t withdraw now even my deposit amount 4650 usd, please help me they are very big scammer, don’t waste your money here. BIG SCAM BROKER BE CAREFUL

    FX2924533064 Published in Ukraine
    Unable to withdraw DACLAND
    Another unsuccessful scam of Dacland

    I was able to withdraw the small profit at first, then I invested and traded with additional money. After a period, I wanted to withdraw all of my cash, totaling 300,000,000USDT, but the broker charged me a different fee each time, the first of which was a 10% leverage fee, totaling 250,000USDT. They then informed me that I owed a 12 percent personal income tax of 95kUSDT. Later, they requested that I pay a 10% transfer charge of 150,0000USDT. Even after paying all of these additional costs, they still had an excuse for not allowing me to withdraw my funds and had my account suspended.

    FX3464800242 Published in Germany
    Unable to withdraw Raffles Market
    This company is a scammer!!!

    This company is a scammer!!! I am serving as an IB and cannot withdraw my commissions. I've been waiting for payment for 1 week, they don't even respond. I have a full 594 USD. Do not cooperate with this company, do not invest money. It doesn't pay your profits and commissions. my IB registration number IB14144

    FXkriptofor Published in Turkey
    Unable to withdraw DACLAND
    I wonder how many innocent victims Dacland have scammed

    Dacland has been confirmed as a scam company by a number of reputable research groups., I was completely let down when i couldn't withdraw and transfer out my deposit. The mismanagement of my trading account by the designated account manager opened my eyes, and he also promised to assist me in regaining control of my account which is another way to extort me, glad all this didn't end bad for me.

    FX3464800242 Published in Germany
    Unable to withdraw Raffles Market
    Warning

    Don't deposit money, you can't withdraw. I've been waiting 2 weeks for a withdrawal. They don't have contact numbers, they don't respond to e-mails.

    FX1569741716 Published in Turkey
    Unable to withdraw Raffles Market
    Beware, you cannot withdraw your money. 2111306

    I still can't find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles!!! if you want to trade in a secure environment.

    FX6471351842 Published in Turkey
    Unable to withdraw Raffles Market
    Raffles market is a big scam broker, stay away…

    I have deposit 1000 usd my account 3 weeks ago and made profit 250 usd in few days then I requested to withdraw my all money 1000 usd initial deposit and 250 usd profit in totally 1250 usd. they blocked my and didn’t pay me even 1 usd. when I understand that they will not pay me I contact and requested only initial deposit they told they will not pay me and they scammed me then they blocked me. this is very big scam broker I have ever seen please stay away from this broker

    FX2924533064 Published in Ukraine
    Unable to withdraw Kovie
    Support team is useless

    Kovie wont allow me to withdraw or transfer out, anytime i click on other services like credit card or setup a bank i get a generic error. Your support team isn't answering me since you guys scammed me of $160,000。Steer away from Kovie and find another platform, unless you really want to lose your money.

    FX3012923282 Published in United States
    Unable to withdraw Kraemfx Trading
    MT 5 freeze my kraemfx acc and unable to withdraw

    On Monday start trading with $5000 then i my broker help me for trading after that all trade I made more than$40000 in single day then yesterday I make $7600 in single trade after that when I log in to my acc on MT5 my account was authorised failed then i suddenly tell to my broker then she give me MT 5 customer care no then I conservation with then he tell me my account was freeze due to frequently trading and funds are increased more by 10 times and I cant log in my account and cant withdraw h

    FX3434066481 Published in India
    Unable to withdraw DACLAND
    Dacland never ending scam cycle.

    They let you trade, but they recommend and execute their trades with you at first to show profit; after the account is profitable, you can't use it unless you invest more money; it's a never-ending cycle

    FX2025974300 Published in United States
    Unable to withdraw DACLAND
    Dacland will soon be stopped.

    I had a withdrawal issue with them and couldn't get my funds when i initiated a withdrawal, They ask me to pay 20% upfront fees, I did and they asked for me.

    FX2025974300 Published in United States
    Unable to withdraw Kovie
    Very annoying firm

    This has to be the worst company ever. They are thieves, They will take all your money and stop responding to mails and calls. Simon is a terrible person, and that if he is a real person. This company refused to give me my total sum of 58kUSD and stopped responding to my calls.

    FX2576528692 Published in United Kingdom
    Unable to withdraw JIAXING
    It will be bad decision investing here

    They took in my investment, sent it somewhere else then showed me a bogus trading account page that looked pretty real but as soon as i requested a transfer, my fund values mysteriously collapsed leaving me to request a withdrawal/refund that came under fintrack/ org mind you i sent the same request to JIAXING but wouldn't even get a response from them. When it comes to JIAXING you don't really need to think twice about it, just don't invest here.

    FX1349187991 Published in Canada
    Unable to withdraw OPSON
    Terrible platform

    I was scammed with couple of my friends, they totally ripped us. For 4 months we tried withdrawal, it was never successful but we followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released I trusted Opsontech but they left me disappointed.

    FX4014759757 Published in Canada
    Unable to withdraw ZANK
    Don't invest with this company

    Zank Capital has taken $43,000 of my investment through false promises and as a result of unauthorized transactions. I have reported them to the Fraud Department and The Financial Conduct Authority, fintrack/ org hopeful there is a chance for retribution and more importantly that my investment be returned as it was the case with other investors.

    FX1220961271 Published in United States
    Unable to withdraw Raffles Market
    2111306 I can't withdraw money from my account

    It has been exactly 12 days, I can neither withdraw my money nor get an answer from the institution. Do not consider this institution as an honest broker and do not invest money.

    FX6471351842 Published in Turkey
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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