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Unable to Withdraw

EZINVEST

EZINVEST

I would like you to resolve it for me.
Unable to Withdraw I would like you to resolve it for me.

I would like you to resolve why 14 days ago I requested the withdrawal of my capital and I am still waiting for it to be approved.

2025-02-15 06:32 Salvador Salvador
2025-02-15 06:32 Salvador Salvador

Others

Wealth Gold Bond

Wealth Gold Bond

Platform customer service has vanished! Beware of pig butchering scams!
Others Platform customer service has vanished! Beware of pig butchering scams!

Previously, as shown in the image, I could contact the platform's customer service. However, today they are completely unreachable, and I suspect they are planning to abscond. Everyone should be cautious and avoid being scammed by this platform. They operate multiple websites, and all these sites are likely connected; there may even be more sites that we haven't yet discovered. Also, beware of pig butchering scams! The last image shows the scammer's contact. If there are more victims, please let's unite together.

2025-02-15 00:07 Hong Kong Hong Kong
2025-02-15 00:07 Hong Kong Hong Kong

Scam

GlobTFX

GlobTFX

Scammers
Scam Scammers

I have been scammed and lost $85.

2025-02-14 19:52 Algeria Algeria
2025-02-14 19:52 Algeria Algeria

Unable to Withdraw

XLibre

XLibre

Exlibre broker is scam scheme
Unable to Withdraw Exlibre broker is scam scheme

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

2025-02-14 17:26 Kenya Kenya
2025-02-14 17:26 Kenya Kenya

Unable to Withdraw

HERO

HERO

I need to withdraw some money for an urgent matter.
Unable to Withdraw I need to withdraw some money for an urgent matter.

It has been a year and I still can't withdraw. Please, platform, assist with this issue urgently.

2025-02-14 16:54 Hong Kong Hong Kong
2025-02-14 16:54 Hong Kong Hong Kong

Others

JRJR

JRJR

Unable to log in
Others Unable to log in

I can't log in; the app crashes back to the homepage the moment I access my account. Terrible software!

2025-02-13 23:02 Hong Kong Hong Kong
2025-02-13 23:02 Hong Kong Hong Kong

Unable to Withdraw

N1CM

N1CM

Hello, this company is not paying.
Unable to Withdraw Hello, this company is not paying.

It has been 10 days and I am waiting for a withdrawal, they are not making the payment.

2025-02-13 04:49 Turkey Turkey
2025-02-13 04:49 Turkey Turkey

Resolved

LiteForex

LiteForex

Lite exchange is a fire island exchange
Resolved Lite exchange is a fire island exchange

Lite Exchange is a scam exchange that offers customers a bonus when their trades are burned. When customers deposit money for the second time, the exchange automatically deducts the previously burned bonus. Therefore, please consider carefully before trading on this platform. Please refer to the image below to understand. I'm not lying.

2025-02-12 12:36 Vietnam Vietnam
2025-02-12 12:36 Vietnam Vietnam

Scam

Trading Road

Trading Road

Scam Alert - Broker Not Processing Withdrawals!⚠️⚠
Scam Scam Alert - Broker Not Processing Withdrawals!⚠️⚠

I want to warn traders about this fraudulent forex broker i.e. "TradingRoad". TradingRoad has blocked withdrawals on both of my trading accounts. One account has an equity of $3,358, while the other holds $4,328. Not only have they refused to process my withdrawals, but they have also disabled trading, leaving me completely locked out. Despite using a normal trading strategy, the broker has falsely accused me of arbitrage activities, a completely baseless claim. This appears to be a deliberate tactic to avoid paying out legitimate funds. Beware of such scam brokers! Always do thorough research before depositing your money, and be cautious of platforms that manipulate terms to withhold withdrawals. If you're considering trading with them, think twice!

2025-02-12 02:02 United Arab Emirates United Arab Emirates
2025-02-12 02:02 United Arab Emirates United Arab Emirates

Others

Antrush Group

Antrush Group

It's a scam ring, registered in Hong Kong as Antrush Group Limited.
Others It's a scam ring, registered in Hong Kong as Antrush Group Limited.

It's a scam ring, registered in Hong Kong as Antrush Group Limited, with Zhou Shuliang as the director, passport number EG3618524, registered address: Room 403-1B, Rongsheng Chuangtou Building, Bagualing, Futian District. The company did not undergo annual inspections in 2023 and 2024. In March 2022, a website claiming to be Antrush's forex trading platform listed its Hong Kong company Antrush Group Limited, with Zhou Shuliang as the director and the same passport number and address. A caller from the US contacted me online, guided me to install Coinbase and MT5 software, and led me into Bitcoin forex speculation. After a month of trading, I invested over $300,000 USD and made profits up to $1 million USD. When I tried to withdraw funds, it was denied, and I realized it was a scam. In late February 2022, a Chinese woman named Tan Meijing (WeChat ID Tmj_890922), phone +15593829112 (a Google virtual phone number possibly born on September 22, 1989), contacted me under the pretext of buying an RV and recommended currency trading. She claimed her uncle had insider information and guided me to install Coinbase and MT5 software. After initially contacting via phone, we switched to WeChat; two days later she claimed WeChat was broken and switched to LINE. Under the demonstration of high profits, she led me into investing in currency speculation through cryptocurrency investments totaling over $300,000 USD. My attempts to withdraw funds were denied before I realized it was a scam. After being scammed, I discovered that this is a fraudulent company; its supposed registration in Australia was fake because I don't understand English well enough to verify clearly. The company has no records of Australian regulation nor passed US regulation; it's only registered in Hong Kong. After realizing the scam in late March 2022, I filed an online report through the US IC3 system. After returning to Hong Kong in November 2022, I also filed a report there. Their trading website is CRM.ANTRUSH.COM; they trade using MT5 software with investments made through cryptocurrency. By October 2022, this fraudulent website was shut down and could no longer be accessed normally. Their website contact email is abuse@name.com. Through my investigations, funds were transferred into this site via Bitcoin; withdrawals had to be arranged with the site administrator via Bitcoin transfer. There should be records of other victims on this website; the site administrator controls a large amount of defrauded funds stored as virtual currency.

2025-02-11 20:53 Hong Kong Hong Kong
2025-02-11 20:53 Hong Kong Hong Kong

Unable to Withdraw

RVE TRADING

RVE TRADING

Pig butchering scam.
Unable to Withdraw Pig butchering scam.

The money I deposited and the profits I earned cannot be withdrawn at all. They won't release the profits or even the principal. It has been almost 2 months since approval, and now my account has also been banned.

2025-02-11 20:06 Hong Kong Hong Kong
2025-02-11 20:06 Hong Kong Hong Kong

Others

TMGM

TMGM

Withdrawals from the platform resulted in restrictions on my bank card, and the platform has not responded to handle the issue.
Others Withdrawals from the platform resulted in restrictions on my bank card, and the platform has not responded to handle the issue.

On February 8, 2025, I requested a withdrawal of 656.3 USD, which was credited as 4740 RMB to my bank card on February 10, 2025. Shortly after, I received a notice from the bank about a limit being placed on my account. When I went to the bank counter, they indicated that there was an issue with the 4740 RMB transaction and required the contact number of the sender for verification. I contacted online customer service and sent an email explaining that I needed assistance from the platform, but they have not contacted me to address the issue.

2025-02-11 16:48 United States United States
2025-02-11 16:48 United States United States

Scam

Meta-Trade

Meta-Trade

How to communicate as before
Scam How to communicate as before

As previously communicated, the goal of the transaction ended up going from an account lock that generated profits for a few days to no longer having any movements to withdraw more than the deposited amount with perceived profits. Much more was deducted from each account than what was recorded as generated profit, including. It was pyramid and global.

2025-02-11 13:01 Argentina Argentina
2025-02-11 13:01 Argentina Argentina

Unable to Withdraw

QX Trading

QX Trading

I have been waiting for a week
Unable to Withdraw I have been waiting for a week

I have been waiting for a week for the withdrawal and they still haven't approved it

2025-02-11 12:26 Venezuela Venezuela
2025-02-11 12:26 Venezuela Venezuela

Scam

Wealth World Markets

Wealth World Markets

Dont invest - scammers - no license - illegal
Scam Dont invest - scammers - no license - illegal

I was convinced to deposit 10,000 $ in to account offering free 5000$ from company, later the account was in deficit of 7000$ and suddenly they changed spread from backend taking my account to 13000$ and then again they called me to deposit more, honestly please stay away.... even they dont have regulation license of UAE or USA those are scammers... i am adding my insta if any one have more clarifications i can give because I don't want anyone to loose their hard money... this is my only win now... please stay away..

2025-02-11 11:58 United Arab Emirates United Arab Emirates
2025-02-11 11:58 United Arab Emirates United Arab Emirates

Resolved

Capex

Capex

Many of your stories, about how in almost identical ways, you suffered the scam that I am suffering from my assigned advisor
Resolved Many of your stories, about how in almost identical ways, you suffered the scam that I am suffering from my assigned advisor

Many of you have shared stories of how you suffered the same scam that I am currently experiencing from my assigned advisor, Antonio Mendez. He manipulated me with lies upon lies to make me deposit more and more money, with the argument that I could lose everything! The last transaction made was for $2640, and he insisted that if I didn't deposit it as soon as possible, I wouldn't be able to withdraw the money I had already earned. He promised that after that, he would transfer $8000 to my bank account, money that was supposedly earned! Now I know that it was lost, but he was very professional in DECEIVING and MANIPULATING me to put in more money. The next day, my account was empty and he clearly blamed the market, asking me to put in more to reverse the situation! I LOST EVERYTHING in less than 3 weeks... over $4000, which was all my money. I will soon share my complete story, as there is plenty of evidence!

2025-02-11 08:17 Mexico Mexico
2025-02-11 08:17 Mexico Mexico

Resolved

ETB Bullion

ETB Bullion

The deposit channel is unstable, and it always requires me to make large deposits.
Resolved The deposit channel is unstable, and it always requires me to make large deposits.

The deposit channel is unstable, and it always requires me to make large deposits.

2025-02-11 08:09 Hong Kong Hong Kong
2025-02-11 08:09 Hong Kong Hong Kong

Unable to Withdraw

IFEXCAPITAL

IFEXCAPITAL

Important Review – Beware of Fraud
Unable to Withdraw Important Review – Beware of Fraud

Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

2025-02-10 23:45 India India
2025-02-10 23:45 India India

Unable to Withdraw

IQCent

IQCent

Scam!!!!
Unable to Withdraw Scam!!!!

Scam!!!!. I wanted to work with them and to test it out, I deposited $100. In demo mode, you win every minute and it's very fast to go from $100 to $500. They pay you 95%, but when you switch to the real account, it's not the same. Only a couple of currency pairs pay you 90% and it's not as easy to win anymore. Could it be that they manipulate the charts in demo mode? Then, when you want to withdraw the funds, they ask for 1000 requirements. And when you fulfill all of them, they say they did it, but they don't provide any valid document, certificate, or code. They made me open a bitcoin wallet and they told me they deposited the money there, but it didn't arrive. Then they tell me they sent it to the bank (and I didn't give them any bank account), and they sent me a code that doesn't exist when I verify it at the bank. Then they tell me they returned it to the credit card, but they couldn't tell me which credit card, at least the last 4 digits. The support only says that I have to wait, and it's been 3 months already! And now they're closing the account.

2025-02-10 20:17 Chile Chile
2025-02-10 20:17 Chile Chile

Unable to Withdraw

CryptocashFX

CryptocashFX

broker scam
Unable to Withdraw broker scam

I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

2025-02-10 19:32 Brazil Brazil
2025-02-10 19:32 Brazil Brazil

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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