Broker Exposure — FX Watchdog
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Broker Exposure
& Fraud Reports

Community-verified complaints about withdrawal blocks, scams, and severe slippage. Updated in real time.

Resolved this month $93,625 USD recovered
People Resolved 15,060 traders helped
Active Reports 1,284 open cases
Brokers Flagged 347 platforms watchlisted
Closed account — funds seized without any notice

After 10 days they closed the account with funds inside — writing that money was moved somewhere for storage. Broker is a scammer who blocks all account access.

Just2Trade
⛔ Unable to Withdraw
All our profits wiped out — balance flipped to negative

Without explanation, all profits were deleted and balance went from +$4,000 to −$4,000 overnight. Previously withdrawn profits also removed from history. Stay away.

FULLERTON
◎ Others
BIGGEST FRAUD — Dupoin is a complete SCAM

Multiple clients scammed — withdrawals never processed. Success notifications sent but funds never arrive. Systematic fraud affecting many traders across India.

Dupoin
⛔ Unable to Withdraw
No response from support — multiple withdrawals blocked

Do NOT open an account with Dupoin. Withdrawal of funds completely blocked. Support team unresponsive. Multiple withdrawal requests never processed. Stay away.

Dupoin
⛔ Unable to Withdraw
Trades auto-closed, $7 spread, withdrawal still pending

Trades closed without any notification or reason. Remaining funds still pending. Spread behaviour unacceptable — $7 USD spread before market close. Total waste of time and money.

NAGA
⚠ Scam
4-month pending withdrawal — zero response from ALGORA

Withdrawal has been pending since February 2025 — nearly 4 months. Despite multiple attempts to reach support, there has been absolutely no feedback from the company.

ALGORA
⛔ Unable to Withdraw
FundingPips forfeited $276.80 reward — no misconduct on my part

Account terminated not for any trading breach, but because a third-party provider restricted access. Despite a clear $276.80 reward balance earned fairly, FundingPips refused payout — dangerous precedent.

Funding Pips
⚠ Scam
Vonway global promo SCAM — profit locked after deposit

Cannot withdraw $40.42 profit. They request a $50 deposit to a standard account — but after depositing, the global promo profits become completely locked. Classic bait-and-lock scheme.

Vonway
⚠ Scam
Alpex Trading — $1,161 profit, cannot withdraw a cent

Account #728915. Deposited $1,010 on May 6 and made a $1,161.60 profit. Sent many emails since May 20 — no reply. No accessible customer service on the website at all.

Alpex Trading
⛔ Unable to Withdraw
Just2Trade — 4 months of trading, withdrawal button dead

Traded for 4 months. After 2 months the withdrawal button became inactive. Support gave no help. Contract termination took 1.5 months — even after that, withdrawals are still blocked.

Just2Trade
⛔ Unable to Withdraw