Latest exposure

Rights Protection Center

Others

SIFX

SIFX

The truth and I'm honest:
Others The truth and I'm honest:

I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.

2026-01-30 07:02 Mexico Mexico
2026-01-30 07:02 Mexico Mexico

Scam

MONEYplant FX FZE

MONEYplant FX FZE

Warning About Fraudulent Investment Team
Scam Warning About Fraudulent Investment Team

If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities.  Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam

2026-01-30 05:42 United Arab Emirates United Arab Emirates
2026-01-30 05:42 United Arab Emirates United Arab Emirates

Others

D prime

D prime

D Prime fails to honor compensation commitment
Others D Prime fails to honor compensation commitment

My incident occurred on August 18, 2025. I have been continuously sending compensation requests via email to the exchange for over 5 months but received a perfunctory working attitude and was neither compensated nor did they admit fault, instead blaming me. On November 08, 2025, the exchange side confirmed the compensation request and committed to disbursing it to the wallet by the deadline of November 10, 2025, but as of now, January 30, 2026, I still have not received the compensation money. Prior to that, on August 13, 2025, I also experienced a rather rare technical error on account 60033341 itself when I transferred money from the account back to the wallet, the website displayed an error showing 00 USD instead of the correct balance or 0.00 USD as in an empty account, which surprised me quite a bit. I reported it to technical support for handling, and I was only able to withdraw the money the next day. The technical staff also informed me that this was a rare case. I would like to attach the document link: https://surl.li/beappv Client ID: 730235 Wallet ID: 543624

2026-01-30 03:08 Vietnam Vietnam
2026-01-30 03:08 Vietnam Vietnam

Scam

Mazi Finance

Mazi Finance

Mazifinance scam ⭐☆☆☆☆ (1 star)
Scam Mazifinance scam ⭐☆☆☆☆ (1 star)

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

2026-01-30 02:39 India India
2026-01-30 02:39 India India

Unable to Withdraw

FOREX.com

FOREX.com

It shows that my withdrawal was successful, but I haven't received any funds.
Unable to Withdraw It shows that my withdrawal was successful, but I haven't received any funds.

Stay away, stay away.

2026-01-30 02:18 United Kingdom United Kingdom
2026-01-30 02:18 United Kingdom United Kingdom

Severe Slippage

ALIGN MARKETS

ALIGN MARKETS

A total of 5 million was invested, but when placing the order, two trades inexplicably executed simultaneously.
Severe Slippage A total of 5 million was invested, but when placing the order, two trades inexplicably executed simultaneously.

The price then plummeted by $40 in an instant, triggering a margin call and resulting in negative equity. Verification showed no other platforms displayed this price at the same time, indicating a severe deviation from normal market conditions. A request for reimbursement was submitted, but the address could not be located.

2026-01-30 02:18 Hong Kong Hong Kong
2026-01-30 02:18 Hong Kong Hong Kong

Others

WB

WB

Software, cheating
Others Software, cheating

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

2026-01-29 23:39 Hong Kong Hong Kong
2026-01-29 23:39 Hong Kong Hong Kong

Others

Anto Global

Anto Global

Forced liquidation, balance reset to zero
Others Forced liquidation, balance reset to zero

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.

2026-01-29 18:08 Hong Kong Hong Kong
2026-01-29 18:08 Hong Kong Hong Kong

Unable to Withdraw

YK

YK

Unable to withdraw funds, fake deposit notification.
Unable to Withdraw Unable to withdraw funds, fake deposit notification.

In 2025, I deposited 200 and needed to achieve a one-time profit to withdraw. One request was shown as approved, but the profit was rejected. However, the funds for the approved withdrawal have not been given to me up to now. Every time I consult customer service, they use the same excuse and do not handle it.

2026-01-29 17:48 Hong Kong Hong Kong
2026-01-29 17:48 Hong Kong Hong Kong

Unable to Withdraw

EASY TRADING ONLINE

EASY TRADING ONLINE

Withdrawal not allowed for over twenty days
Unable to Withdraw Withdrawal not allowed for over twenty days

Total of 50k, withdrawal not allowed, run fast, garbage platform, save one person if possible

2026-01-29 12:59 Hong Kong Hong Kong
2026-01-29 12:59 Hong Kong Hong Kong

Unable to Withdraw

BitPania

BitPania

They asked me for money for
Unable to Withdraw They asked me for money for

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

2026-01-29 12:21 Colombia Colombia
2026-01-29 12:21 Colombia Colombia

Unable to Withdraw

TYRELL MARKETS

TYRELL MARKETS

Fraudulent broker
Unable to Withdraw Fraudulent broker

I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker

2026-01-29 08:48 Indonesia Indonesia
2026-01-29 08:48 Indonesia Indonesia

Unable to Withdraw

ThinkMarkets

ThinkMarkets

Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.
Unable to Withdraw Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

2026-01-28 20:16 Hong Kong Hong Kong
2026-01-28 20:16 Hong Kong Hong Kong

Unable to Withdraw

FxPro

FxPro

Has anyone completed it
Unable to Withdraw Has anyone completed it

Several people, including myself, have experienced issues with withdrawing funds. Has anyone had their funds returned by FXpro

2026-01-28 05:53 Indonesia Indonesia
2026-01-28 05:53 Indonesia Indonesia

Unable to Withdraw

CF Group

CF Group

Unable to withdraw funds, black platform
Unable to Withdraw Unable to withdraw funds, black platform

Unable to withdraw funds, black platform

2026-01-27 20:00 Hong Kong Hong Kong
2026-01-27 20:00 Hong Kong Hong Kong

Unable to Withdraw

NCE

NCE

Withdrawal Not Received
Unable to Withdraw Withdrawal Not Received

On August 13, 2025, I withdrew $52,000. The platform shows it as completed, but in reality (the platform's converted amount is approximately ¥351,000. Up to now, only ¥65,000 has been transferred). The remaining funds, to this day (January 27, 2026), have been over 4 months and still have not been transferred. I contacted customer service, and they kept responding that they would follow up and asked me to send an email, but sending emails still had no effect. Subsequent emails have not received any reply to date. Please, experts, help me handle this. I will pay a portion of the funds as a thank-you reward. At the same time, I want to remind everyone to be aware of the risks with this company!

2026-01-27 12:27 United States United States
2026-01-27 12:27 United States United States

Unable to Withdraw

Theos Markets

Theos Markets

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

2026-01-27 10:29 Hong Kong Hong Kong
2026-01-27 10:29 Hong Kong Hong Kong

Unable to Withdraw

Theos Markets

Theos Markets

It won't let me withdraw money,
Unable to Withdraw It won't let me withdraw money,

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

2026-01-27 09:28 Argentina Argentina
2026-01-27 09:28 Argentina Argentina

Unable to Withdraw

Theos Markets

Theos Markets

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.
Unable to Withdraw Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

2026-01-26 21:23 Hong Kong Hong Kong
2026-01-26 21:23 Hong Kong Hong Kong

Unable to Withdraw

Theos Markets

Theos Markets

This is the backend of a scam operation. You can only deposit funds, but never withdraw them.
Unable to Withdraw This is the backend of a scam operation. You can only deposit funds, but never withdraw them.

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

2026-01-26 20:04 Hong Kong Hong Kong
2026-01-26 20:04 Hong Kong Hong Kong

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

$153,459

Amount resolved within one month(USD)

15,401

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose