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    Latest exposure Rights Protection Center

    Amount resolved within one month(NGN)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw MaxCFD
    i will appreciate your help.

    I have deposited $250 on MAXCFD hoping that i will be rich one of the days, when i try to withdraw there no any progress since last year. when i try to contact them, they tell me that the finance team is on its process and to be honest i really need tha t money...my accont is 2100546...ID IS 1305782..PLEASE help me get my money back.because i am in serious need of it..

    FXGURelq2677 Published in Philippines
    Unable to withdraw iCFD Ltd.
    I have an account with icfd and the current account amount is 500 USD. trade.

    He did not, as we agreed, that as long as the transaction was deposited into my account, he could plan my account to expert capital, and the robot would conduct the transaction. The robot cost me $400. Therefore, I lost confidence in the company,

    FXGURelq2677 Published in Philippines
    Scam iForex
    I will recommend no one should open a trading account with this company.

    They are no one trading broker thief that will refuse you to withdraw your money. Please in any circumstances should you open a trading account with them. I will be launching a legal case against the company, and will put a claim for all my court fees.

    Rey Published in Philippines
    Scam IQ Option
    I started with IQ Option at 2020.

    The broker named james bale sounds like so much positive and I also bring clients who invested arroind $5000 USD. and beginning of the year james bale limit the communication with me. in sept he said he will be in promotion and my new broker is chris james. I feel suspisious and try to withdraw some money but chris james deny it. his behaviour was so reddiclous and I never get my withdraw. after some days he was disappeared. what should I do now??

    FXXTLpyn9582 Published in Philippines
    Deposit Not Credited

    I made a deposit of 1000 Nigeria Naira (#1000) into my Olymptrade account and it was never credited, I sent a message to their email address but the message was not replied, all efforts to get through the their customer service representative proved abortive... please do stay away from them, they are not trustworthy.

    FXGSInyn2461 Published in Nigeria
    Scam iForex
    07/29/2021, I opened an account with the company iForex . ,

    I tried to withdrawal a small amount of money, but I have not brought. I then tried to withdraw all the money, but I have stopped responding. Now I can not get my money in the amount of $ 500. My account number is 331406. Please help. Excuse me, if something is not clear, I write through a translator.

    FXXTLpyn9582 Published in Philippines
    Unable to withdraw Capital Index
    Its a SCAM please don't register with it.

    Yes , Capital is a scam broker I asked them 4 times to withdraw my money and failed every time!!! but they always send me the email shows withdraw successful. They put me ONHOLD for more than 4 months without any reasons and every time when I ask the chat support they said is a different department and we cant do anything. I sent 4 times this department and no one answer me.

    FXGURelq2677 Published in Philippines
    Scam BidSwiss
    I have been with BidSwiss since many months now.

    In June, there was an issue with my trade pricing for which I wanted my invested money back from them as many other co traders won the trade and I did not because of delay in opening a trade. Last week i requested a withdrawal of my money and closure of the account as they were continuously closing out turbos (30 sec and 60 sec) trades for me during normal NY trade hours. Since then I have been emailing a new advisor (the old one has left the firm or his email address is no longer valid) and the account management several times asking for withdrawal and they have not been responding back to me.

    Rey Published in Philippines
    Unable to withdraw USG
    Do not invest here.

    They are very quick to collect your money, but when it comes time to withdraw it, they will talk about their policy which they never mentioned before , they stop answering your calls and emails and then eventually disappear. I lost about $32,000 to this company.

    FXXTLpyn9582 Published in Philippines
    Unable to withdraw AXE Capital
    This company is a scam.

    In the beginning they constantly called me asking to add additional funds which I did. I requested a withdrawal from May and havent heard a response. They kept saying in 3 weeks and it is now August. Do not invest your money at all with them...it is a SCAM. Still not sure how this company is allowed to operate scamming ppl for money they should be fined and shut down.

    FXGURelq2677 Published in Philippines
    Unable to withdraw 9 Coin Options
    Coin option trading company scammed me

    Agent_Calvin of coin option trading company proved to me that they are scammers, I first invested $500 I was expecting to get a profit after 3days, he told me that I qualify for a 24hours promotion which I invested $300. When I have to cash out he told me to pay $800 as a withdrawal fee and cash out after 20mnts upon deposit, after I made that payment he told me to pay $500 as a activation fee after I paid it he still wants me to deposit $800 so I asked for my cash back which he told me he can't

    FXKOXbon3694 Published in South Africa
    Others OctaFX
    i made a recharge but didnt reflect

    I was actually going through their site when I saw some amazing features so I tried to make a return so I can earn more from them so after my recharge I did it on my dashboard just to wait and see if my recharge usdt will reflect but up to now it's 0 I tried to complain to the customer care but they have me blocked please kindly assist me and uptill now my wallet is 0 i was not refunded

    FXIATtat8003 Published in Nigeria
    Unable to withdraw Fake XM Trading
    I scam by fake XM!

    i met a guy in internet ,he say he earn alot in XM and then he show me his bank transaction to prove the platform is secure, so i trust him and deposit some money to start invest , but when i want to withdraw the problem occur and i cannot withdraw my capital or profit, i found the guy to ask why but he already change his name and block me!

    FXVOUlae8666 Published in Malaysia
    Unable to withdraw Bi-Crypto Fx

    I made an investment of R1500 and they said the profit is 21600... Then when it was time to withdraw they wanted a withdrawal fee whereas they said nothing when approaching me, they said nothing about withdrawal fee.. But later on they wanted it before I get the profit... They took my R10000. So now they want another R2000 claiming that it's a signal fee in order for me to get my profit. The company name is Bi-cryptofx ... Below is the proof of payment I payed to them.... Show

    FXGRVphw2783 Published in South Africa
    Unable to withdraw aximtrade
    After investment my withdrawal portal was scammed

    i was attracted by their advertisement so i tapped on thier broker and registerd an account with them so i can unlock my withdrawal portal, but after i did instead of seeing the depisited amount on my dashboard i only say 3.24 usdt and anytime i tap on withdrawal it shows me press key numbers the just scammed me whofly

    FXKQUbqc6616 Published in Nigeria
    Unable to withdraw OctaFX
    they scammed me and couldn't withdraw

    I made a recharge of 10usdt on their site. and have been performing each and every tasks they ask me to do but now recently i tried to withdraw but they froze my acc and didnt want to approve my withdraw and they turned my acc to 0.808usdt. pls assit me

    FXKQUbqc6616 Published in Nigeria
    Scam EFX
    I Was Scammed By This Broker

    I'm happy to find this lovely app please I was introduce to this Broker called EFX Sometime Last Year By Someone That If I Invest After A Little Time But To My Suprice I The App Stop Working I can access my fund my hard earn Mo7is goone Please help me when I told the person that introduce it to me he said he also lost his Money as well Please help let people be a where of this fake app.

    FXYTEdbq5623 Published in Nigeria
    Unable to withdraw OctaFX
    Unable to withdraw

    At first my friend told me about octafx that time I had the money to invest so I registered and deposited and trade with them after gaining the exact amount I wanted, I proceed to withdraw but it keeps telling me they have sent it but I didn't receive anything in my account.

    FXYXLgha7219 Published in Nigeria
    Scam Trades.com

    I had a trading account with ActiveTrades Bahamas number 915494. Few days ago I have received an email from the company that my account blocked due abusive trading and violation of a client agreement in point 9.14. This point is bellow: We do not permit the use of the Online Facility for unfair arbitrage activity or otherwise taking advantage of internet delays, using software or any other manipulative or abusive behaviour (such as, but not limited to, the dissemination of false or misleading

    FXVNWtfh8618 Published in Pakistan
    Scam Glluck Limited
    Glluck Limited is a Fraudsters!

    Glluck Limited is a complete fake scamming website for forex and crypto trading, which taking $25,000 of money from traders!Glluck Limited agent lead the user to their crypto wallet to another address.

    Rey Published in Philippines
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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