Latest exposure

Rights Protection Center

Others

Upway

Upway

The platform Upway forced liquidation of my account at a price of 70.445, which did not exist in the market, and refused to provide any evidence!
Others The platform Upway forced liquidation of my account at a price of 70.445, which did not exist in the market, and refused to provide any evidence!

I traded spot silver (XAG) on Upway. On March 30, 2026, at 06:00, my position was forcibly liquidated by the platform at a price of 70.445, resulting in a loss of $386.02. However, the entire candlestick chart clearly shows that the market never reached a price of 70.445 during that period, and the price after the opening was far below this level. I repeatedly requested the platform to provide: 1. A tick-level snapshot of the price at 70.445; 2. The counterparty's transaction record for this forced liquidation. The platform refused to provide any evidence, citing "liquidity and market price deviation," blaming only the market and refusing to acknowledge the abnormal forced liquidation. I have now preserved complete evidence: order screenshots, candlestick charts, and chat logs. I will simultaneously file complaints with the Hong Kong Gold Exchange (HKGX) and the Hong Kong Securities and Futures Commission (SFC) to expose the platform's price manipulation and infringement on investors' interests.

2026-03-30 13:49 Hong Kong Hong Kong
2026-03-30 13:49 Hong Kong Hong Kong

Unable to Withdraw

MH Markets

MH Markets

Stay away from MH Markets, a fraudulent platform.
Unable to Withdraw Stay away from MH Markets, a fraudulent platform.

I conducted quantitative trading on this platform, using pending orders and stop-loss/take-profit strategies, and did not engage in scalping. The platform closed all my trading accounts due to my alleged trading violations. After receiving an email from the platform, I immediately contacted their customer service. They stated that my trading was in violation of regulations. I don't understand why this trading logic is considered illegal. Does it mean I have to follow the Martingale logic and add positions in reverse to avoid violations? The customer service said that if I forfeited all profits, I wouldn't have to upload the privacy-infringing KYC (Know Your Customer) information and would receive a refund. Therefore, I agreed and signed the platform's so-called document. However, after I signed and uploaded the document, the platform reneged on its promise and asked me to provide KYC information. What right does this platform have to forcibly violate my privacy? This is illegal. I urge all forex traders to stay away from this unscrupulous and unethical platform!

2026-03-28 15:23 Japan Japan
2026-03-28 15:23 Japan Japan

Unable to Withdraw

PRESTIGE

PRESTIGE

I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform.
Unable to Withdraw I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform.

I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform. The system caused malicious slippage, resulting in margin calls and account liquidation. I contacted customer service multiple times to file a complaint and expose the issue, but the customer service representative was arrogant. And my account was cancelled directly!

2026-03-28 13:14 Hong Kong Hong Kong
2026-03-28 13:14 Hong Kong Hong Kong

Unable to Withdraw

Goldman Sachs

Goldman Sachs

Started to trade on Goldman Sachs
Unable to Withdraw Started to trade on Goldman Sachs

I started to trade on Goldman Sachs on January 15th. They were advertising buy and sell opportunities. When I tried to withdraw, they froze my account and asked me to subscribe to an IPO for $50,000 in order to withdraw. The assistant, Maria Rodriguez, said that by joining I would make a profit and be able to withdraw.

2026-03-28 11:17 Mexico Mexico
2026-03-28 11:17 Mexico Mexico

Unable to Withdraw

iq option

iq option

I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.
Unable to Withdraw I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.

I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.

2026-03-28 02:31 Nicaragua Nicaragua
2026-03-28 02:31 Nicaragua Nicaragua

Scam

FlipTrade Group

FlipTrade Group

⚠️ Beware of scam brokers!FlipTrade
Scam ⚠️ Beware of scam brokers!FlipTrade

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️

2026-03-28 01:10 Nigeria Nigeria
2026-03-28 01:10 Nigeria Nigeria

Unable to Withdraw

ACCM

ACCM

They won't let you log in to withdraw your funds, showing a lack of commitment to fulfilling the agreement by making payments.
Unable to Withdraw They won't let you log in to withdraw your funds, showing a lack of commitment to fulfilling the agreement by making payments.

This platform is definitely a scam, especially targeting those holding positions over the weekend. No matter how much margin you have, even if your position is locked, you're doomed. I was scammed out of $30,000 last year this way. After reporting it to the police, they pretended to negotiate with me, but once they got what they wanted, they ignored me. Now there's no compensation, my account is frozen, and I can't withdraw the money.

2026-03-27 13:05 Australia Australia
2026-03-27 13:05 Australia Australia

Scam

YWO

YWO

All based on deception
Scam All based on deception

This platform only allows losses, not profits, especially for Introducing Brokers (IBs). Even with the same trade, different margin levels will result in varying outcomes for different investors. This platform deducts profits from every trade, leaving the client to bear the losses. Which IB would dare to participate? If they do, they'll be left with no way to clean up the mess. Investment bankers, beware! Don't believe emails offering support for various trading options, because it's pure nonsense.

2026-03-27 10:03 Hong Kong Hong Kong
2026-03-27 10:03 Hong Kong Hong Kong

Severe Slippage

VAHA

VAHA

Garbage platform with severe slippage
Severe Slippage Garbage platform with severe slippage

Garbage platform with severe slippage

2026-03-27 08:25 Hong Kong Hong Kong
2026-03-27 08:25 Hong Kong Hong Kong

Scam

suxxessfx

suxxessfx

SCAM
Scam SCAM

我总共投资了4000美元,但他们不断哄骗我追加入金,谎称会偿还我的本金,所以我必须保护我的投资。因此,我多次入金,让他们进行操作。而他们实际的做法是胁迫或操纵我同时进行买卖,声称交易必须完成,最终导致我的本金归零。

2026-03-27 04:02 Colombia Colombia
2026-03-27 04:02 Colombia Colombia

Unable to Withdraw

iq option

iq option

I am reporting IQ Option
Unable to Withdraw I am reporting IQ Option

I am reporting IQ Option for unfair business practices and profit skimming. On 20 March 2026, I deposited $20 (10+10) via Skrill. After trading legitimately, my balance grew to $236.34. When I tried to withdraw, they repeatedly declined my requests. Eventually, they only returned my initial $20 deposit and blocked my remaining profit of $212.2. They have also disabled my trading account. When I contacted support, they gave a vague excuse of "Terms & Conditions violation" but refused to provide any specific evidence or trade logs. This is a clear case of a broker refusing to pay a successful trader. I have already filed a formal complaint with the Financial Ombudsman of Cyprus. Broker Name: IQ Option Disputed Amount: $212.1

2026-03-27 03:50 Bangladesh Bangladesh
2026-03-27 03:50 Bangladesh Bangladesh

Scam

EVOSTOCK

EVOSTOCK

EVOSTOCK is a fraudulent company.
Scam EVOSTOCK is a fraudulent company.

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

2026-03-27 03:12 Mexico Mexico
2026-03-27 03:12 Mexico Mexico

Unable to Withdraw

MDM

MDM

I hope WikiFX can help me recover my legally obtained profits.
Unable to Withdraw I hope WikiFX can help me recover my legally obtained profits.

I hope WikiFX can help me recover my legally obtained profits.

2026-03-26 19:50 Hong Kong Hong Kong
2026-03-26 19:50 Hong Kong Hong Kong

Scam

Exnova

Exnova

About retirement
Scam About retirement

They refuse to return money I want to withdraw, claiming it's an internal error. I sent a screenshot of the application, even though I'm verified on the app and my documents are up to date.

2026-03-26 19:43 Ecuador Ecuador
2026-03-26 19:43 Ecuador Ecuador

Unable to Withdraw

MDM

MDM

Previously, profits could be withdrawn freely, but recently, due to the large market fluctuations, profitable trades have been deemed violations, and without providing a concrete reason, the withdrawal channel has been locked, preventing withdrawals.
Unable to Withdraw Previously, profits could be withdrawn freely, but recently, due to the large market fluctuations, profitable trades have been deemed violations, and without providing a concrete reason, the withdrawal channel has been locked, preventing withdrawals.

It was alright before, I could normally withdraw with either profits or losses, but now they've completely stopped allowing withdrawals, and they're just dragging their feet without issuing any documentation. They're asking for my trading records on other platforms, but I only trade with them; how am I supposed to provide trading records for other forex platforms? It's like they're using a shill to prevent withdrawals, making it feel like they're about to abscond. This shameless platform is disgusting.

2026-03-26 19:23 Hong Kong Hong Kong
2026-03-26 19:23 Hong Kong Hong Kong

Unable to Withdraw

EASY TRADING ONLINE

EASY TRADING ONLINE

At the beginning of the year 2026, withdrawal is getting harder and harder.
Unable to Withdraw At the beginning of the year 2026, withdrawal is getting harder and harder.

At the beginning of the year 2026, withdrawal is getting harder and harder. I can't even withdraw money once a month now. Every time I asked why this happened, the reason given was Chinese New Year fund controls or I had to switch to a different withdrawal channel. It looks like I'm doomed. Does anyone know what's going on?

2026-03-26 10:21 Hong Kong Hong Kong
2026-03-26 10:21 Hong Kong Hong Kong

Others

WZG

WZG

There was a slippage issue with WZG's trading system, which caused me to lose a lot of money.
Others There was a slippage issue with WZG's trading system, which caused me to lose a lot of money.

The system had a serious slippage problem, and what's most disgusting was that it draws its own lines. Around 5 PM today, just before the market closed, I shorted at 4520. Thinking it would open lower tomorrow, I didn't close the position. After shorting at 4520, I placed a stop-loss order at 4510. At the last second before the market to be closed, a huge bullish candle suddenly appeared, and I suspected something was wrong. It suddenly rose 20 points! I checked other platforms, including Jinshi and XM, but none of them showed this huge bullish candle. I was shocked to see that only WZG had this sudden rise. Don't trade on these platforms; they're practically a scam. Image 1 is from Jinshi, Image 2 is from XM's MT5, and Image 3 is from WZG (Wanzhou Gold). Disgusting platform.

2026-03-26 05:41 Hong Kong Hong Kong
2026-03-26 05:41 Hong Kong Hong Kong

Unable to Withdraw

PocketOption

PocketOption

UNJUSTIFIED RETENTION OF $12,000
Unable to Withdraw UNJUSTIFIED RETENTION OF $12,000

I am a fully verified trader . Since March 19th, 2026, Pocket Option has been withholding my legitimate profits of $12,000.00 USD via Tether TRC-20. Despite exceeding the 3-day standard processing time, the support team only provides evasive and automated responses, claiming a 'queue' that does not exist for blockchain transactions. ACTIONS TAKEN: I have already filed a formal complaint with the Mwali International Services Authority (MISA). Case reported to Forex Peace Army (FPA). This is a clear case of withholding funds without technical justification. I will not update or remove this 1-star review until I receive a valid TXID and the funds are visible in my wallet. Be extremely careful if you plan to trade large amounts here; they fail to pay when you win

2026-03-26 01:39 Venezuela Venezuela
2026-03-26 01:39 Venezuela Venezuela

Unable to Withdraw

YWO

YWO

All-Kill Scam
Unable to Withdraw All-Kill Scam

The platform advertises unlimited trading, but with the same trading strategy, some accounts profit while others lose. Then comes the shady dealing: they cancelled and deducted the profit from the account with an accuse of illegal trade, but when it comes to a account with lose, they would say it's normal trade and let the customer bears the loss themselves. Since the same trading strategy on the same platform at the same time is invalidated, then all trades should be invalidated. This platform is a All-Kill Scam because making a profit and withdrawing funds normally is extremely difficult. Everything is fine before any trades or deposits, but once you deposit and make a profit, a whole host of problems arise. Sigh… It operates a platform without any real ability, relying entirely on deception. Investment bankers, be very careful when depositing funds! (They're stubbornly refusing to admit it and I'll fight for my rights to the end.)

2026-03-25 08:44 Hong Kong Hong Kong
2026-03-25 08:44 Hong Kong Hong Kong

Resolved

PhaseForex

PhaseForex

Phase Forex
Resolved Phase Forex

I was contacted via WhatsApp by representatives of Phase Forex and was persuaded to invest despite having no prior experience in trading. I was continuously guided to open trades and encouraged to deposit money. During this process, I transferred funds to bank accounts provided by them in multiple transactions. After my account stopped or was liquidated, I did not receive proper support. Instead, I was encouraged to deposit additional funds in order to continue trading. After the losses, communication became limited and eventually stopped. I believe this operation is misleading and lacks transparency. I request an investigation and a warning to protect other potential investors

2026-03-24 23:33 Turkey Turkey
2026-03-24 23:33 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$250,305

Amount resolved within one month(USD)

15,403

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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