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Exposures

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $954,749

    Number of People Resolved

    11638
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Freyr
    Fraud, No real account and money is gone.

    MT4 allows or tolerates unauthorized providers. lured and ripped off. My money is gone, no response from Freyr. Withdrawal not possible. Agent, Broker disappear after calling withdrawal.

    Published in Germany
    Severe Slippage FONDEX
    Fondex and CEO manipulated my account and charged more spread/markups

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed these changes and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details.They told me to take the remaining money and not to trade with them again but even after i lost the remaining balance in another position.I tried to negotiate with them to take the extra spread they take from me but they refused.Domain fondex.com will forward you to fondex.com.sc if you are global customer ( It means Fondex.com owner he is the same owner of fondex.com.schttps://fsaseychelles.sc/regulated-entities/capital-markets - Mr. alexandros zisis katsaros as Securities Dealer accredited with Fondex Limited and he is the Group Chief Executive Officer - TOPFX LTD and Fondex ( https://cy.linkedin.com/in/akatsaros ).

    Samy Published in Egypt
    Scam FONDEX
    Fondex and TopFX scam - you are not allowed to make more profits

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed that and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details. When market was going against me my loss was faster because of the crazy spread/markup they added to my position and losses were too much. thy told me to take the remaining money in my account and not to trade with them again but even after i lost the remaining balance in another position. I tried to negotiate with them to take the extra spread they take from me but they refused

    Samy Published in Egypt
    Scam Vast Forex
    website is no longer accessible

    They didn’t return the money, disabled my account and website is no longer accessible. What a scam.

    Jemuel1986 Published in Philippines
    Scam UPFX
    broker penipu

    scammmmmmmmmmmmpenipu lieeeeer broker my account not exist no reason be aware cannt log in any reason bad broker ,bad cs service, my email no reply until now

    Albert1981 Published in Indonesia
    Unable to withdraw HARBOR FX
    DONT WITHDRAWAL AND DISAPEAR WITH MY MONEY

    They are unethical and look like scammers. Dont proceed with my BTC withdrawal and dont reply emails. They have taken my money from the wallet account and didnt sent to my btc wallet. so basically i dont see my money anywhere. SCAMMERS!!!!

    MrTrader Published in United States
    Unable to withdraw HK Fortune
    scam $10K

    At first, I can withdraw. after I deposited $10K they said tax bill and couldn’t. I asked them to show me the tax bill and no replies. I was introduced by the girl online. I think I’m kinda fall into romance scam. Then I researched that their graphs are different than other brokers, easily to get margin calls and blown out.

    FXYPJsvi4094 Published in United States
    Unable to withdraw FOGEE
    Not able to withdraw my money

    Fogee customer support asked me to deposit a margin money 1000$. I did that. Now I want to withdraw my money. They are asking me to deposit the Commission first. It has been communicated that I will pay a commission after I withdraw my profit.Please help -

    FXHFBfth6376 Published in India
    Others Btceth
    No response after deposit

    I had deposited $200 on November 30 2021, but the backstage does not have any response. I had emailed for several times, but there was no reply.

    FXJXEddu7494 Published in China
    Scam Brent Trading
    Brent Trading is scam

    I had deposited $3699 and then they do not allow me to access the page

    Published in Argentina
    Unable to withdraw ESTA
    Bad broker

    Hello, I want to present my case. I lost my money on this esta platform and it was 100,000 pesos. They lied to me and saying that I would become a millionaire, but suddenly everything restarted and turn to zero. All the deposit, operations and withdrawal. Absolutely everything because I don't see anything.

    Published in Mexico
    Unable to withdraw Mexico
    Mexico, totally a fraud platform

    Mexico is a fraud platform. It won't withdraw the money. Please do not trust this platform anymore. The customer service is also locked and will not reply.

    148913413 Published in China Taiwan
    Unable to withdraw QUOTEX
    Withdrawals are not sent

    I withdraw my funds, but Quotex is not sending my money. The status shows pending until now.

    Published in Indonesia
    Unable to withdraw CASA
    Everything is fake

    9600 pesos have been taken from me. From one moment to another, they have not allowed me to access my account and it says that the data is incorrect. This happened after I withdraw my money

    Published in Mexico
    Unable to withdraw Absa
    Totally a scam

    I have been scammed by 70,000 pesos and the customer service does not reply my messages. They also tell me that I lost everything from one day to the next and I did not even have operations on the page. It is a lie, please help me to solve it.

    Published in Chile
    Scam Kes Market
    Fake BROKER

    This is not a broker and not reliable. They only wants to take your money. It makes you waste your time and $50 in my case. After having deposited, they never withdraw my money and they did not answer me. Please report them

    Published in Colombia
    Unable to withdraw Besla Market ltd
    Returns the $5000 principals

    Fraud platform scam. used a few months to share fake photos on Facebook and used celebrity effect to scam

    Published in Argentina
    Unable to withdraw FXPesa
    They have passed

    I withdrew more than $ 5000 from my Trading account on this platform. It was removed from the board, but absolutely nothing has come to my bank,. I am looking for a solution to this and I want help

    Published in Argentina
    Unable to withdraw Protrade
    Protrade is scam

    I want to express the reason why I was scammed. This company took my money($1123.90). I log in my account today and it is like the first time that everthing restart. It is so terrible. They just want to rob me and I have no answer about it.

    Published in Chile
    Unable to withdraw Ubuntu Invest
    Ubuntu Invest sick

    Scammed me for $50. The operations are finished along and the only purpose is let you lose your money as fast as possible.

    Published in Mexico
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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