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    Latest exposure Rights Protection Center

    Amount resolved within one month(INR)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam FXCC

    Deposit complete but didn't recieve any money on my account

    FXXMFtdx9257 Published in Thailand
    Scam Texas

    unable to withdraw funds, neither by direct transfer from MT5, nor by bank account

    FXQQKtop6477 Published in France
    Scam FG-LTD
    What you make is fake!

    FG-Ltd is a scam. What you make is fake! I made a significant earning on BTC trading and held several BTC. My capital was so that I could not liquidate. Shortly after my account was locked only to be reopened against a significant payment they called insurance. Days later their server didn’t respond, FG-Ltd.com was shut down with my capital … still is inaccessible.

    FXLSCcju4502 Published in Denmark
    Scam Binomo
    Big scam.

    A client has complained that Binomo is a big manipulator as they declared one of his profits, which he earned through trading, a loss and rejected his withdrawal request many times. As a result, the client shifted to another broker.

    FXNAVbro5427 Published in Bangladesh
    Scam Binary.com
    Pure scam.

    A client has alleged that binary.com did not allow him to withdraw after he made profit and instead, the broker did trade with the client's money,without his knowledge and all money got lost. The client has claimed this broker make profit from people's loss. He has requested regulating bodies to shut down this company, otherwise they would continue to scam people.

    FXNAVbro5427 Published in Bangladesh
    Scam FBS
    Obvious and severe manipulation but don’t compensate

    On 21 June 2021 hours, around 0500-0530hrs, my account was in direct hedge with margin level of more than 90% but was stopped-out due to unusual gap and spread specially in CHFJPY and AUDUSD (refer to photo) Conversed via email with FBS Support but the keep talking with the agreement although it is fault with their end, very obvious manipulation (see photo). Requested for Market Depth but was denied. They are an obvious B-Book broker but don’t dare to admit it.

    FXLKJxcx4754 Published in Malaysia
    Scam FBS
    Tick Chart Scam - broker don’t want to compensate

    Date : 21/06/2021 Time : 5.00AM - 5.30AM (GMT+8) Account Status : in Direct Hedging of the 5 pairs (photo) below Available Margin : 90%+ During open market, there was this unusual gap in CHFJPY and ~20 pips spread on AUDUSD, also big spread on other pairs (attached photo) unlike other brokers which is over-manipulation Contacted Support due to manipulation but keep replying with agreement Asked for Market Depth but couldn’t provide. A B-Book broker but pretending to be A-Book with no proof

    FXPPRlvm6186 Published in Malaysia
    Scam Optionfield
    Big manipulators.

    A client has complained that this broker manipulates trade to stop clients from making profit.

    FXNAVbro5427 Published in Bangladesh
    Scam GIFXprime
    Big fraud.

    As alleged by a client, this broker looted thousands of people and enjoyed lavishly with people's money. Owner got arrested and then got bail. This broker still exists, but people should stay away from it.

    FXNAVbro5427 Published in Bangladesh
    Scam CJC Markets
    This is a SCAM. Please do not fall for this.

    CJCMARKETS.SITE is a SCAM. These days there has been a lot of post regarding investing amount in a Foreign Trading platform and earning almost 10 times flooded by an FACEBOOK account name "Ugvous Ooayoog". The profile link is https://www.facebook.com/ugvous.ooayoog.794.We have done a research and found that they are a team who are working to dupe people of money. They are using some preety girl's image to lure customers. ILLETERATE and SCUMBAGS, they are just waste to the society.I urge everyone not to fall for their scams. Please do check in Google by typing "cjcmarkets.site fraud"

    FXWCWpdf8901 Published in India
    they don't process withdrawal

    umarkets once money is deposit can't withdraw

    FXNQSdke5336 Published in Qatar
    Resolved TR
    check it out

    scammer room I've tried to understand

    FXADQmjb0312 Published in Nigeria
    Scam Millinium
    Fraud platform. Unable to withdraw.

    I deposited 5,000. Someone wanted to operate my account and asked for 50% commission after gaining profits. Does it make sense that I paid him 24,000 at first? 1.I refused to pay him 24,000. 2.My account was blocked. 3.I could not withdraw 5,000. The scammer insisted that I owed him 24,000.

    FXUMUxwp8328 Published in Taiwan
    Scam OctaFX

    I try compare this broker to other regulated broker,the candlestick that appears on chart not same with other broker, plus, they will chase you stoploss even you have a right technique,there's no way you can make profit from it because the spread above 200 ,unless you work with them, They copy trading application also have a scam.

    FXCHFvau0963 Published in Malaysia
    Scam KOT4X
    Scam broker.

    Many clients have complained that they were scammed in various ways by this broker. Stay away.

    FXNAVbro5427 Published in Bangladesh
    Scam TeleTrade

    Unable to withdraw. The platform threatened users and led them to scams. Investors were request to pay various fees and finally blocked from the platform. Help.

    FXGIYjdp2792 Published in China
    Scam WD Corp
    WD.corp. Wanding

    1.Scam. They acted as girls and chatted with you on FB. When you got familiar, they led you to depositing. 2.Unable to withdraw due to many excuses. Finally you will lose contact with them.

    FXCLEtyu0881 Published in Taiwan
    Scam CWG Markets
    Delay withdrawal

    The withdrawal was delayed and the customer service didn't reply or even closed the dialogue.

    FXEOKqhv1810 Published in Taiwan
    Scam TeleTrade
    Fraud platform

    Scams. Unable to withdraw. The broker was unavailable. Beware of it!

    FXGIYjdp2792 Published in China
    Free Investment Global Limited: fraud platform

    I tried many ways to withdraw. The following person is one of the perpetrators of the fraud group, who claimed to be Taiwanese, Chinese name: Joyce Huang. Line username: Cathy. Please immediately contact the police if see this scammer.

    FXXWBmdq9203 Published in Japan
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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