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Unable to Withdraw

D prime

D prime

Unable to withdraw
Unable to Withdraw Unable to withdraw

I've registered an account with this platform a long time ago, but it seems they don't want to pay me. Please help me get support. I have spoken to their support team and always received the same responses.

2025-10-18 05:25 Vietnam Vietnam
2025-10-18 05:25 Vietnam Vietnam

Resolved

IUX

IUX

Unable to Withdraw
Resolved Unable to Withdraw

I placed a withdrawal order from 10:26 - October 16, 2025, but couldn't withdraw and the system kept showing 'pending'. When I asked support how long I had to wait, they didn't respond.

2025-10-17 17:14 Vietnam Vietnam
2025-10-17 17:14 Vietnam Vietnam

Resolved

MAKE CAPITAL

MAKE CAPITAL

I applied for withdrawal on August 15th, and the customer service said it would take 30 working days to process. After waiting for 30 working days, I contacted customer service every day, but they kept saying it was under review.
Resolved I applied for withdrawal on August 15th, and the customer service said it would take 30 working days to process. After waiting for 30 working days, I contacted customer service every day, but they kept saying it was under review.

I applied for a withdrawal on August 15th, and customer service said it would take 30 business days. After waiting for 30 business days, I contacted them every day, but they kept saying it was under review. I don’t even know what they’re reviewing—when clients make profits, they get reviewed, but when they lose money, no review happens. When my account was liquidated, why didn’t you review and refund me? I suspect they’re waiting for more clients to deposit before running away with the funds. Be careful, this platform is about to scam everyone.

2025-10-17 13:41 Hong Kong Hong Kong
2025-10-17 13:41 Hong Kong Hong Kong

Scam

LUXREN CAPITAL

LUXREN CAPITAL

this platform no longer
Scam this platform no longer

this platform no longer opens for me

2025-10-17 12:53 Mexico Mexico
2025-10-17 12:53 Mexico Mexico

Scam

CORSA FUTURES

CORSA FUTURES

A total SCAM!
Scam A total SCAM!

I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable

2025-10-17 08:07 Malaysia Malaysia
2025-10-17 08:07 Malaysia Malaysia

Unable to Withdraw

Zaffex

Zaffex

Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.
Unable to Withdraw Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

2025-10-17 03:21 Dominica Dominica
2025-10-17 03:21 Dominica Dominica

Severe Slippage

Upway

Upway

The slippage is quite severe.
Severe Slippage The slippage is quite severe.

Silver reached a high of 53.24, but they liquidated my position at 53.34 and claimed it was normal. If this is considered normal, the spread for one lot of silver could easily be thousands of dollars.

2025-10-16 18:14 Hong Kong Hong Kong
2025-10-16 18:14 Hong Kong Hong Kong

Severe Slippage

Upway

Upway

Severe scoring
Severe Slippage Severe scoring

Yesterday's highest closing price for silver was 53.24. He was there, 53.34 liquidated my position and told me this was normal, could move the point to 53.5.

2025-10-16 07:58 Hong Kong Hong Kong
2025-10-16 07:58 Hong Kong Hong Kong

Scam

Warren Bowie & Smith

Warren Bowie & Smith

SCAM
Scam SCAM

As an investor, I was approached by advisors on a website explaining the activities of your company WARREN BOWIE&SMITH. As a commercial advisor, Alejandro Villanueva encouraged me to disburse funds via credit card payments from Banco de Bogotá, starting with $100, which would triple within a week. This continued for 16 days, resulting in a total investment as of September 16 of 2.800-dos (one thousand eight hundred dollars), almost as if it were mandatory, promising higher returns on investments accompanied by you of 10.356 (ten thousand three hundred fifty-six dollars). I emphasize this capital and profit from August 28 to September 16, 2025. Then, on September 17, to my great surprise upon opening my account, it was found... closed, and with the loss of everything, including my deposit - BIG SCAM - REPORT - THIEVING CROOKS

2025-10-15 21:36 Colombia Colombia
2025-10-15 21:36 Colombia Colombia

Unable to Withdraw

Octa

Octa

Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.
Unable to Withdraw Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.

Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.

2025-10-15 15:12 Malaysia Malaysia
2025-10-15 15:12 Malaysia Malaysia

Unable to Withdraw

Zenstox

Zenstox

I was scammed by the platform Zentox
Unable to Withdraw I was scammed by the platform Zentox

I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.

2025-10-15 14:28 United Arab Emirates United Arab Emirates
2025-10-15 14:28 United Arab Emirates United Arab Emirates

Resolved

TenTrade

TenTrade

My 1226$ Balance Blocked — Unable to Withdraw
Resolved My 1226$ Balance Blocked — Unable to Withdraw

Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.

2025-10-15 13:45 Pakistan Pakistan
2025-10-15 13:45 Pakistan Pakistan

Scam

JustMarkets

JustMarkets

deposit delay or scan
Scam deposit delay or scan

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

2025-10-15 09:47 India India
2025-10-15 09:47 India India

Unable to Withdraw

Power Trading

Power Trading

Unable to withdraw
Unable to Withdraw Unable to withdraw

Everyone, beware of the broker Power Trading!! I deposited $2000 six months ago and cannot withdraw my profits. They even deleted my account.

2025-10-15 07:15 United States United States
2025-10-15 07:15 United States United States

Unable to Withdraw

Zaffex

Zaffex

I CANNOT WITHDRAW MY MONEY
Unable to Withdraw I CANNOT WITHDRAW MY MONEY

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

2025-10-15 06:09 Venezuela Venezuela
2025-10-15 06:09 Venezuela Venezuela

Scam

ALL CASH BROKER

ALL CASH BROKER

Son estafadores
Scam Son estafadores

Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.

2025-10-15 05:20 Argentina Argentina
2025-10-15 05:20 Argentina Argentina

Resolved

Land Prime

Land Prime

I can't widraw my profit & capital
Resolved I can't widraw my profit & capital

According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.

2025-10-15 03:55 Philippines Philippines
2025-10-15 03:55 Philippines Philippines

Scam

Be Prime Broker

Be Prime Broker

Scam broker i already
Scam Scam broker i already

Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.

2025-10-15 00:56 Malaysia Malaysia
2025-10-15 00:56 Malaysia Malaysia

Unable to Withdraw

HTFX

HTFX

Unable to withdraw, it has been over a month
Unable to Withdraw Unable to withdraw, it has been over a month

Unable to withdraw, it has been over a month, causing me to lose funds.

2025-10-14 23:54 Hong Kong Hong Kong
2025-10-14 23:54 Hong Kong Hong Kong

Scam

EVOSTOCK

EVOSTOCK

Fraud and inability to withdraw
Scam Fraud and inability to withdraw

You start by depositing, they sweeten you with a few dollars, and then when you want to withdraw, they make you perform transactions that, over a weekend, manipulate the platform and the movements, emptying what you saved or earned. They steal what you deposited and tell you it's the market. They play with people.

2025-10-14 22:13 Uruguay Uruguay
2025-10-14 22:13 Uruguay Uruguay

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$197,161

Amount resolved within one month(USD)

15,332

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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