Latest exposure

Rights Protection Center

Unable to Withdraw

bitcastleFX

bitcastleFX

Got blocked by support trying to escape
Unable to Withdraw Got blocked by support trying to escape

Can't withdraw money. The page is blocked, can't contact anymore. Don't use it. Scammm.

2025-07-25 17:31 Thailand Thailand
2025-07-25 17:31 Thailand Thailand

Others

Roc Bank

Roc Bank

I don't remember where I saw the ad, but I clicked and took a look,
Others I don't remember where I saw the ad, but I clicked and took a look,

I don't remember where I saw the ad, but I clicked on it and took a look. I went ahead and registered an account to learn more. After submitting my information, someone quickly contacted me—calling my phone and adding my WeChat. They were overly enthusiastic, guiding me step by step to deposit funds. Their excessive eagerness made me suspicious—no legitimate bank operates like this. I also checked and found the company is registered in Vanuatu , a tiny country with virtually no regulatory safeguards. There's very little information about it online—it might even be a domestic Ponzi scheme. Everyone, please stay alert! Do not deposit any money!

2025-07-25 17:28 Hong Kong Hong Kong
2025-07-25 17:28 Hong Kong Hong Kong

Scam

WhalesHub

WhalesHub

Do not touch this company with a barge pole
Scam Do not touch this company with a barge pole

Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she has no pay .

2025-07-25 17:28 United Kingdom United Kingdom
2025-07-25 17:28 United Kingdom United Kingdom

Unable to Withdraw

Mirrox

Mirrox

SCAM Topic
Unable to Withdraw SCAM Topic

This broker is a scam, can't withdraw money. Really shady. Whoever thinks of using it, stay far away.

2025-07-25 17:22 Thailand Thailand
2025-07-25 17:22 Thailand Thailand

Unable to Withdraw

bitcastleFX

bitcastleFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw at all, support just spams emails. Trading is real but advertised a lot. However, when attempting to withdraw money, it's complicated.

2025-07-25 17:02 Thailand Thailand
2025-07-25 17:02 Thailand Thailand

Unable to Withdraw

Skyline

Skyline

Withdrawal not approved
Unable to Withdraw Withdrawal not approved

I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?

2025-07-25 16:49 United Arab Emirates United Arab Emirates
2025-07-25 16:49 United Arab Emirates United Arab Emirates

Resolved

FxPro

FxPro

This broker stole my money
Resolved This broker stole my money

I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274

2025-07-25 11:51 Iraq Iraq
2025-07-25 11:51 Iraq Iraq

Unable to Withdraw

Kraken

Kraken

I was scammed of my savings. Funds locked
Unable to Withdraw I was scammed of my savings. Funds locked

This company does not have the portal to withdraw the cash from their account back to our own bank account. It is allowed to withdraw back only to crypto account. Be careful everybody. “TraceClaims” on Telegram above refund assistance was fantastic. They took action quickly, answered questions patiently, and stayed respectful throughout. I always knew what was happening, and their calm tone helped me feel at ease. The problem was resolved without any stress. Their service was caring, organized, and really well-handled. It’s comforting to know I can rely on them for the future.

2025-07-25 10:45 Nigeria Nigeria
2025-07-25 10:45 Nigeria Nigeria

Others

CapitalXtend

CapitalXtend

they got no customer
Others they got no customer

they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem

2025-07-25 10:42 United Kingdom United Kingdom
2025-07-25 10:42 United Kingdom United Kingdom

Unable to Withdraw

ForexMart

ForexMart

Innocently canceled my profit of 33757, not allowing me to withdraw the principal
Unable to Withdraw Innocently canceled my profit of 33757, not allowing me to withdraw the principal

The gold product is 500 ounces, and profits will not be withdrawn.

2025-07-25 10:36 Hong Kong Hong Kong
2025-07-25 10:36 Hong Kong Hong Kong

Unable to Withdraw

Exnova

Exnova

Thieves do not trust this broker
Unable to Withdraw Thieves do not trust this broker

I only deposited $100 attracted by the 100% bonus. After a month of trading and with a balance of $327.85, they canceled the bonus and emptied the account. Thieves!!!!

2025-07-25 09:23 Ecuador Ecuador
2025-07-25 09:23 Ecuador Ecuador

Severe Slippage

Pocket Option

Pocket Option

Bad Slippage Aviod Tradind with Pocket Option
Severe Slippage Bad Slippage Aviod Tradind with Pocket Option

Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

2025-07-25 08:48 Nigeria Nigeria
2025-07-25 08:48 Nigeria Nigeria

Scam

Pocket Option

Pocket Option

AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE
Scam AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE

I wanted to share my trading experience with this broker which I registered and deposited $10 to the real account i open many positions but they closed the positions and wifed all my balance .Which lead me to lose all my capital and profit. Don’t ever deposit your money with such type of brokers. after i lost my money i check them in but i found out they are not regulated so please avoide using them to trade . And also my friend complain to me there very slow in other transactions like withdrawals and other activities be careful with Pocket Option broker thanks.

2025-07-25 08:14 Nigeria Nigeria
2025-07-25 08:14 Nigeria Nigeria

Others

Roc Bank

Roc Bank

Cannot be used on MT4 and MT5, can only trade on its own software, and there is harassing phone call marketing.
Others Cannot be used on MT4 and MT5, can only trade on its own software, and there is harassing phone call marketing.

It feels like a pig-butchering scam targeting Chinese people, leading to financial losses. Their phone calls are all in fluent Chinese, overly enthusiastic.

2025-07-24 22:40 Hong Kong Hong Kong
2025-07-24 22:40 Hong Kong Hong Kong

Unable to Withdraw

HTFX

HTFX

cannot withdraw
Unable to Withdraw cannot withdraw

I have made several withdrawals and the last one was a few days ago but there was no response from the company... they promised to wait for approval but until now there has been no action at all. They accused me of abusive trading even though I didn't do it and the account manager allowed me to withdraw only the principal funds and after I did it, the WD still hasn't been sent. Why do abusive trading with small funds... what's the benefit? They are just looking for a reason not to pay our profits.

2025-07-24 03:10 Indonesia Indonesia
2025-07-24 03:10 Indonesia Indonesia

Resolved

CXM

CXM

CXM Direct is a serious FRAUD & SCAM
Resolved CXM Direct is a serious FRAUD & SCAM

FRAUD FRAUD FRAUD.!!! Stay far away from this broker. I was approached by an agent who introduced me to CXMDirect and became friend to gain trust. He asked me about my salary and then savings. Then he forced me to open an account with CXMDirect with $250 to try for 15 days. He was trapping me. Within 2 days MT5 showed double profit. Then after that every 2-3 days he started coming back asking to deposit more $1000 to maintain sufficient support balance otherwise i will loss money. I was under pressure and deposited close to $4200 in just 15 days. He kept on asking more. & cancelled my profits when I said NO. They accused me of violating terms without ever providing evidence. I was not alone as the same thing happened to all who invested. This is a 100% Fraud — it’s a deliberate strategy to take your money and blame the client. This is not a broker. It’s a trap.

2025-07-23 09:39 India India
2025-07-23 09:39 India India

Scam

EZINVEST

EZINVEST

They asked for more money and lost in an operation
Scam They asked for more money and lost in an operation

He kept asking for more funds all the time, I gave him USD 3.500 and could only withdraw 100, every time I wanted to withdraw I couldn't

2025-07-23 08:58 Paraguay Paraguay
2025-07-23 08:58 Paraguay Paraguay

Unable to Withdraw

Headway

Headway

BLOCK WITHDRAWALS
Unable to Withdraw BLOCK WITHDRAWALS

The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked

2025-07-22 22:48 India India
2025-07-22 22:48 India India

Resolved

Opofinance

Opofinance

Warning: Do NOT Use This
Resolved Warning: Do NOT Use This

Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.

2025-07-22 20:24 Turkey Turkey
2025-07-22 20:24 Turkey Turkey

Unable to Withdraw

WELTRADE

WELTRADE

withdrawal issue
Unable to Withdraw withdrawal issue

I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective

2025-07-22 19:24 India India
2025-07-22 19:24 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

$519,953

Amount resolved within one month(USD)

15,150

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose