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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

Scam

AssetsFX

AssetsFX

SCAM MY PROFIT 990
Scam SCAM MY PROFIT 990

ALERT:- hello investor assetsfx is big scam broker i request all investor and traders to stay away form this broker. i made a profit 960 USD when I withdraw submit my profit deduct account close. SCAM SCAM SCAM SCAM SCAM SCAM PLEASE AVOIDE THIS BROKER

2025-02-10 19:11 Pakistan Pakistan
2025-02-10 19:11 Pakistan Pakistan

Scam

Trading Road

Trading Road

Its a scam broker
Scam Its a scam broker

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

2025-02-10 09:03 United Arab Emirates United Arab Emirates
2025-02-10 09:03 United Arab Emirates United Arab Emirates

Scam

Octa

Octa

OctaFX Blocked My Account & Denied My Withdrawal
Scam OctaFX Blocked My Account & Denied My Withdrawal

I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

2025-02-08 14:07 India India
2025-02-08 14:07 India India

Scam

GlobTFX

GlobTFX

Loss in platform downtime
Scam Loss in platform downtime

Complete loss in platform downtime

2025-02-22 09:07 Morocco Morocco
2025-02-22 09:07 Morocco Morocco

Resolved

Pocket Option

Pocket Option

Does not accept funds from Venezuelan debit cards
Resolved Does not accept funds from Venezuelan debit cards

Trying to add funds with my international card in Venezuelan USD, multiple attempts and declined for no apparent reason. Another platform that doesn't work in Venezuela. Please add more options for the Venezuelan market. We really want to venture into crypto and forex.

2025-02-21 13:28 Venezuela Venezuela
2025-02-21 13:28 Venezuela Venezuela

Unable to Withdraw

Neex

Neex

Wipe out profits and principal
Unable to Withdraw Wipe out profits and principal

After providing AML certification, withdrawal is blocked and principal is wiped out.

2025-02-21 02:48 Vietnam Vietnam
2025-02-21 02:48 Vietnam Vietnam

Scam

Trade Nation

Trade Nation

My legitimate trading profits were canceled
Scam My legitimate trading profits were canceled

My legitimate trading profits were canceled, and no one has provided me with a detailed explanation as to why.

2025-02-20 09:59 Hong Kong Hong Kong
2025-02-20 09:59 Hong Kong Hong Kong

Others

CA Markets

CA Markets

Customer Back-end System Not User-Friendly
Others Customer Back-end System Not User-Friendly

We primarily work with gold EA and have high requirements for spread costs and commission return times. Previously, we mainly worked with EC and TMGM. Later, I met a CA salesperson online who claimed that they offer low spreads on gold and high commissions, so we decided to give it a try. Indeed, the costs were quite low, and the commissions were returned quickly. However, the back-end system is not commendable at all; it's even confusing at times to understand what it means.

2025-02-19 22:51 Hong Kong Hong Kong
2025-02-19 22:51 Hong Kong Hong Kong

Unable to Withdraw

Neex

Neex

A scam platform
Unable to Withdraw A scam platform

Saying that there is no problem when the order is in Abook and there is a loss, but when the profit for 20% of the capital, they say they will deduct the profit.

2025-02-19 11:46 Vietnam Vietnam
2025-02-19 11:46 Vietnam Vietnam

Scam

ERonto

ERonto

Scammers, thieves
Scam Scammers, thieves

E-RONTO.IO is a platform that steals your deposits, makes false withdrawal promises, falsely charges taxes to obtain the deposited money, and does not return the invested capital or supposed profits. They plan false work schemes so that you can earn income in the stock market, they promise false promotions to buy stocks, buy commodities, they ask for deposits through PAYRETAILERS "A solidarity company in fraud" so that deposits arrive through them in transfers of approximately 400 USD, then when the withdrawal date approaches, they create a whole strategy for you to pay taxes of 400 USD and that's where they disappear. They promise that your money will arrive in your bank account within 24 to 48 hours, but when you get upset with the fake brokers, they start putting on a whole show to justify that they stop the withdrawal due to your complaints, which ultimately never arrives. When you try to contact them as scammers, they never call or contact you again, it's a theft.

2025-02-19 01:15 Colombia Colombia
2025-02-19 01:15 Colombia Colombia

Scam

Vortex FX

Vortex FX

Broker miskin
Scam Broker miskin

This broker, no one should ever want to deposit, the 3rd withdrawal request finally cannot log in to the website anymore.

2025-02-18 01:17 Indonesia Indonesia
2025-02-18 01:17 Indonesia Indonesia

Unable to Withdraw

GODO

GODO

Stay away from this scammer!
Unable to Withdraw Stay away from this scammer!

Trading account 509775. Everything as usual: if you lose money, you are needed by the broker. If you earn - we will reset you, we don't need profitable clients. It started with communication with a manager who abandoned me after registration with trading offers. Manager Richa. I clarified many details (whether scalping is allowed, order duration, hedging and aggressive trading styles, HFT), provided one of the trading reports from the previous broker (!!!) and decided to deposit the minimum of 100 dollars. I traded gold, it's very volatile lately. After a week of trading and deposit growth to 500 dollars, the broker decided that my trading was not profitable for him because I started making money. "Corporate" investigations were launched, words about "we strive to provide equal conditions" and "we will not tolerate deception". As a result, I was accused of arbitrage and thrown overboard. They promised to return only the deposit. I'm waiting for the refund. I DO NOT RECOMMEND THIS BROKER for trading!!!

2025-02-17 21:28 Netherlands Netherlands
2025-02-17 21:28 Netherlands Netherlands

Unable to Withdraw

SIG-WGB

SIG-WGB

The platform has blocked me, and I can't even make withdrawals. My 20,000 USDT has gone. Is there no justice?
Unable to Withdraw The platform has blocked me, and I can't even make withdrawals. My 20,000 USDT has gone. Is there no justice?

This all started when a friend from WhatsApp introduced me to deposit money, but later I realized she mocked me while initially being very enthusiastic. Eventually, I discovered it was a pig butchering scam. I tried to slowly withdraw my money, but now I can't retrieve what's rightfully mine. I hope these people get the punishment they deserve soon. Remember this name, remember this website! Remember this pig butchering scam's WhatsApp, and please help me find my funds. I really have no options left now.

2025-02-17 18:39 Hong Kong Hong Kong
2025-02-17 18:39 Hong Kong Hong Kong

Others

Tradepay Xpress

Tradepay Xpress

Please give me my money back and lift the access restriction on IP deletion.
Others Please give me my money back and lift the access restriction on IP deletion.

Today, before 12 o'clock on February 17th, my frozen account was released, but then my IP was deleted and access was blocked. Why did this happen? It's not right to take advantage of people who don't exist. I made a profit of 55,447,500 won by combining my money and earnings through margin trading. But in order to receive that money, I have to pay a commission of 9.89 million won, so I sent it even though it meant going into debt. And then they accused me of malicious trading. Why would I engage in malicious trading? They said they would release the frozen account if I paid a deposit of 900, so I sent it again. How can this happen? On February 12th, I had a conversation with someone and then deleted it, and today, when the TRADEPAY was released, my IP was deleted and access was blocked. ㅠ Seriously, why are you people so terrible? Are you colluding with the Gangnam branch or something? I really trusted the consultant (Shin*Young) with my own money. What should I do now? I'm suffering because of people like you who take advantage of others... I have about 7,600 won left, and if I can't repay my debts, it's death for me... People like you are living comfortably by taking advantage of others. Release my IP quickly and give me my money.

2025-02-17 17:01 South Korea South Korea
2025-02-17 17:01 South Korea South Korea

Scam

CA Markets

CA Markets

The promised commission by CA was not fulfilled.
Scam The promised commission by CA was not fulfilled.

The platform manager promised a 24 to 22 return, but after trading for one day, I received no commission for over 900 standard lots of gold. Aside from the missing commission, the customer manager's behavior was appalling; they blocked all contact methods. Everyone should avoid this pitfall. After delving deeper into CAmarkets, I discovered that its front and back ends are identical to those of Cxm Ximeng platform. It is clear that they are just rebranding Cxm Ximeng; all their operations are initiated by Ximeng's salespeople, mainly a few in Shanghai running a pig butchering scam. Do not be deceived.

2025-02-17 15:04 Hong Kong Hong Kong
2025-02-17 15:04 Hong Kong Hong Kong

Scam

QUOTEX

QUOTEX

Manipulation of entries in real fictitious account
Scam Manipulation of entries in real fictitious account

As a beginner, I have a daily goal of trades and profits. This morning, I traded in my real account, leaving my account with a balance of $266. I left the platform and went to work. When I arrived at 3:45 pm, I was surprised to find that my real account had zero dollars. They had made a trade during peak hours at 3:00 pm with the amount of $266.

2025-02-16 06:53 Peru Peru
2025-02-16 06:53 Peru Peru

Scam

IG

IG

Fraud.
Scam Fraud.

I cannot withdraw funds. Rp 42,000,000 is forfeited. When I wanted to withdraw, there were many reasons given.

2025-02-15 07:14 Indonesia Indonesia
2025-02-15 07:14 Indonesia Indonesia

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

SIG-WGB

SIG-WGB

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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