Latest exposure

Rights Protection Center

Others

Axi

Axi

My deposit was not credited.
Others My deposit was not credited.

This is my first time registering and using the platform. I deposited money a week ago, but the money has neither arrived in my account nor been refunded. This is the first time I've encountered this situation in over ten years of forex trading and using dozens of platforms!

2026-07-10 17:54 United States United States
2026-07-10 17:54 United States United States

Unable to Withdraw

DLSM

DLSM

Withdrawal not received after 7 days, is it a fraudulent platform?
Unable to Withdraw Withdrawal not received after 7 days, is it a fraudulent platform?

It didn't allow me to withdraw my profit.

2026-07-10 16:40 Netherlands Netherlands
2026-07-10 16:40 Netherlands Netherlands

Others

KAB

KAB

The official website is inaccessible.
Others The official website is inaccessible.

The sales representative is unreachable and the official website is inaccessible. The withdrawals can still be processed in the personal user center, but it's uncertain whether the funds will actually arrive.

2026-07-10 16:12 Hong Kong Hong Kong
2026-07-10 16:12 Hong Kong Hong Kong

Unable to Withdraw

RKX

RKX

SCAM BROKER
Unable to Withdraw SCAM BROKER

I deposited $100 USD into this broker, believing it to be trustworthy, made a profit, and when I requested a withdrawal it was pending for 5 days. Then I received an email rejecting the withdrawal. I contacted support and they only say that the team will remove all profits and I can withdraw my deposit, but 31 days have passed and I still can't withdraw my deposit. I get a message saying "this operation is not allowed". STAY AWAY FROM THIS SCAM BROKER.

2026-07-10 09:31 Brazil Brazil
2026-07-10 09:31 Brazil Brazil

Unable to Withdraw

CAPEX.com

CAPEX.com

you sign with regulation
Unable to Withdraw you sign with regulation

you sign with European regulation they transfer you without authorization to an offshore account. they do not allow withdrawals they induce you with churning,algorithm alteration,balance extinction and negative balance then they extort you to deposit more money. after communicating with CEO Octavian Patresču they sent me a waiver to renounce reporting advisors and CEOs.

2026-07-10 09:30 Argentina Argentina
2026-07-10 09:30 Argentina Argentina

Unable to Withdraw

FAB

FAB

This proof in the first image
Unable to Withdraw This proof in the first image

This proof in the first image. She didn't complete with me. She told me I can trade on forex MT5 and MT4 and a platform that is not private. It turned out to be wrong talk. And also she told me I can withdraw at any time you want. That also turned out to be a lie and I cannot withdraw. And a lady responsible for my account spoke with me. She answers me and tells me: 'You are sorry and you didn't create with you a gold pendant?' And she tells me: 'Like you learned on MT5, learn on our platform.' And besides that, she tells me it is forbidden to withdraw what you deposited. And a very ugly way in speech. And the lady Zayna who registered you didn't say all this talk. And everything is lies and fraud. And I spoke with the bank, and every employee transfers me to another unit and to nothing.

2026-07-10 09:03 Belgium Belgium
2026-07-10 09:03 Belgium Belgium

Forced Liquidation

zenstox

zenstox

My experience with Zain
Forced Liquidation My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03 Bahrain Bahrain
2026-07-09 23:03 Bahrain Bahrain

Scam

LOYAL PRIMUS

LOYAL PRIMUS

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
Scam withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

2026-07-09 22:49 Indonesia Indonesia
2026-07-09 22:49 Indonesia Indonesia

Others

Eightcap

Eightcap

Unable to log in to MT4
Others Unable to log in to MT4

Login shows server invalid.

2026-07-09 17:44 Hong Kong Hong Kong
2026-07-09 17:44 Hong Kong Hong Kong

Deduction of profits

TNFX

TNFX

This broker froze
Deduction of profits This broker froze

This broker froze my profits under the pretext of violating the terms, although the trade was completely compliant and does not contain any violation of the trading terms. I believe the real reason is that the trade achieved good profits, and therefore the profits were frozen without a clear justification.

2026-07-09 14:22 Turkey Turkey
2026-07-09 14:22 Turkey Turkey

Scam

RoboForex

RoboForex

RoboForex is a complete
Scam RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53 Pakistan Pakistan
2026-07-09 12:53 Pakistan Pakistan

Unable to Withdraw

AGILE GLOBAL LIMITED

AGILE GLOBAL LIMITED

Failed to withdraw
Unable to Withdraw Failed to withdraw

I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade

2026-07-09 12:33 Malaysia Malaysia
2026-07-09 12:33 Malaysia Malaysia

Unable to Withdraw

EE TRADE

EE TRADE

Only the principal was refunded.
Unable to Withdraw Only the principal was refunded.

Over 87,000 USDT! The platform only refunded $7,000 USD of the principal!! Out of 87,000 USDT, they only refunded $7,000 USD of the principal!

2026-07-09 08:56 Hong Kong Hong Kong
2026-07-09 08:56 Hong Kong Hong Kong

Scam

EMIRAX MARKETS

EMIRAX MARKETS

Don't try to deposit
Scam Don't try to deposit

Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned

2026-07-09 03:16 Indonesia Indonesia
2026-07-09 03:16 Indonesia Indonesia

Others

Warren Bowie & Smith

Warren Bowie & Smith

I fell for a scam , I invested
Others I fell for a scam , I invested

I fell for a scam , I invested 4200 dollars in this platform and so far I can't withdraw anything , it's always an excuse, now it's the World Cup block , but the World Cup is almost ending and no return, is there a legal way to recover these amounts.

2026-07-08 22:34 Brazil Brazil
2026-07-08 22:34 Brazil Brazil

Account frozen

EE TRADE

EE TRADE

After earning several thousand U, my account was closed and I cannot use it,
Account frozen After earning several thousand U, my account was closed and I cannot use it,

After earning several thousand U, my account was closed and I cannot use it, I have been consulting customer service and they keep saying they will provide feedback for me, I hope the platform will handle it as soon as possible,

2026-07-08 16:21 Hong Kong Hong Kong
2026-07-08 16:21 Hong Kong Hong Kong

Scam

Lucrado

Lucrado

SCAM
Scam SCAM

Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.

2026-07-08 10:15 Peru Peru
2026-07-08 10:15 Peru Peru

Resolved

Axi

Axi

Withdrawals have been consistently rejected, customer service replies are all technical issues, everyone
Resolved Withdrawals have been consistently rejected, customer service replies are all technical issues, everyone

Withdrawals have been consistently rejected, customer service replies are all technical issues, everyone beware‼️

2026-07-08 08:17 Japan Japan
2026-07-08 08:17 Japan Japan

Resolved

HIBT

HIBT

The money didn't arrive, but my account was put under risk control
Resolved The money didn't arrive, but my account was put under risk control

I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.

2026-07-07 19:56 Hong Kong Hong Kong
2026-07-07 19:56 Hong Kong Hong Kong

Unable to Withdraw

NCE

NCE

Neither principal nor profits is allowed to withdraw.
Unable to Withdraw Neither principal nor profits is allowed to withdraw.

They just found some excuse to deduct profits, not even gave me my principal, and then disabled my backend system.

2026-07-07 17:56 Hong Kong Hong Kong
2026-07-07 17:56 Hong Kong Hong Kong

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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$430,901

Amount resolved within one month(USD)

15,600

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

Expose