Latest exposure

Rights Protection Center

Scam

Maunto

Maunto

I invested at the recommendation of the broker, and the broker
Scam I invested at the recommendation of the broker, and the broker

The broker recommended an investment and I followed their instructions to execute the transaction. However, all of my investment funds disappeared in an instant and they have not taken any measures to compensate for the loss. It was a scam from the beginning, so let's not be deceived by the broker's words. The broker is still demanding investments while explaining the market situation.

2025-01-04 10:49 South Korea South Korea
2025-01-04 10:49 South Korea South Korea

Unable to Withdraw

HTFX

HTFX

I can't withdraw the money
Unable to Withdraw I can't withdraw the money

After the investment cycle ended, I tried to withdraw my money, and they asked for a withdrawal tax of $ 3150. After that, they told me that you should grow your wallet, and I paid 3250 dollars, and then . Then they told me that they are suspected of money and withdrawal, and every time they ask for an investigation and ask for money to the security consultant, and I have paid so far ٥٥٠٠ Dollars and they are now frozen money and I cannot withdraw Please report and help

2025-01-04 02:12 Turkey Turkey
2025-01-04 02:12 Turkey Turkey

Unable to Withdraw

WeTrade

WeTrade

WITHDRAL SHOW PROCESSING IN REIVIEW
Unable to Withdraw WITHDRAL SHOW PROCESSING IN REIVIEW

HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT

2025-01-04 00:50 India India
2025-01-04 00:50 India India

Unable to Withdraw

IUX

IUX

not giving my hard earned money
Unable to Withdraw not giving my hard earned money

withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails

2025-01-03 22:44 India India
2025-01-03 22:44 India India

Scam

Evest

Evest

The Kingdom of Saudi Arabia
Scam The Kingdom of Saudi Arabia

Of course, they are scammers and thieves. I lost a very large amount of money with them because their entire operation is fraud and deception. Everyone should be warned about them on all websites. May God not grant them success. This is my mobile number 0507853008 for anyone who wants to inquire about them. They are all criminals, fraudsters, and professionals in the art of scamming.

2025-01-03 18:20 Saudi Arabia Saudi Arabia
2025-01-03 18:20 Saudi Arabia Saudi Arabia

Scam

Allied Top

Allied Top

They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.
Scam They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.

They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.

2025-01-03 16:21 Hong Kong Hong Kong
2025-01-03 16:21 Hong Kong Hong Kong

Resolved

NXG Markets

NXG Markets

Hmm, no withdrawal
Resolved Hmm, no withdrawal

They say I scalp or hedge, but my trades are one by one. I only place another trade after one trade is closed based on the signal. The duration of the orders can range from 1 minute to 1 hour, but there are also a significant number of orders that last more than 5 minutes. Sometimes, when I make a lot of profit or loss, I do lock positions. But does this also count as a violation? They directly blocked my account and then unblocked it, but they didn't give me the option to resubmit for verification.

2025-01-03 15:49 Hong Kong Hong Kong
2025-01-03 15:49 Hong Kong Hong Kong

Unable to Withdraw

Make Capital

Make Capital

Profits not withdrawn, a scam platform.
Unable to Withdraw Profits not withdrawn, a scam platform.

They lured me to open an account with a "get $30 for opening an account" promotion. I made a profit of over $40, but when I applied for withdrawal, they refused, claiming there was hedging activity. I only have one account and hold only one transaction at a time. It's impossible for me to hedge.

2025-01-03 15:00 Hong Kong Hong Kong
2025-01-03 15:00 Hong Kong Hong Kong

Unable to Withdraw

Jones

Jones

Please I need urgent help
Unable to Withdraw Please I need urgent help

Hello, I entered a supposedly work and investment website and they withheld more than $100,000 from me. I need help because I need that money for important medical tests. I spoke with the lady who offered me the platform and she tells me that I have to keep investing. It's impossible, they don't want to give me my money back. I'm really desperate. They told me that if I don't deposit an additional $170,000 within 24 hours, they will donate my money to the Red Cross. My phone number is 3442657371. Please help.

2025-01-03 11:21 Argentina Argentina
2025-01-03 11:21 Argentina Argentina

Unable to Withdraw

Opofinance

Opofinance

They Don't Give Withdrawal
Unable to Withdraw They Don't Give Withdrawal

I strongly advise against using this platform. Despite completing the required 25 lots on their $100 no-deposit bonus over three weeks ago, my withdrawal request remains unprocessed. Their customer support provides no clear answers, repeatedly stating that my account is under review without offering a timeline or resolution. This lack of transparency and accountability is deeply concerning and suggests the platform is not trustworthy. My experience has been frustrating, with unmet promises and poor communication. If you value your time and resources, I recommend avoiding this platform and seeking a more reliable and reputable service provider instead.

2025-01-03 08:08 India India
2025-01-03 08:08 India India

Scam

Opofinance

Opofinance

SCAM ALERT
Scam SCAM ALERT

Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.

2025-01-03 07:53 India India
2025-01-03 07:53 India India

Unable to Withdraw

FxPro

FxPro

FxPro Does Not Pay Trading Funds
Unable to Withdraw FxPro Does Not Pay Trading Funds

I participate in trading at FxPro with the following data: ID: 571768 Investor: HERI YANTO Application: Fx Pro Location: Australia Subject: Fund Withdrawal Balance: 2,511,139,876 IDR. It has been 5 months and FxPro has not paid my trading funds yet. All obligations have been fulfilled, consultant fees, taxes, and the requested large account opening have been paid. But FxPro has not fulfilled its obligation to pay my rights. I have spent Rp 1.3 billion to handle this and withdraw my funds.

2025-01-03 06:14 Indonesia Indonesia
2025-01-03 06:14 Indonesia Indonesia

Others

CapitalXtend

CapitalXtend

Funds from withdrawal implicated in fraud, subsequently frozen by criminal investigation
Others Funds from withdrawal implicated in fraud, subsequently frozen by criminal investigation

On November 10, 2024, I received a withdrawal of 8484 RMB into my account. However, the account that transferred the money to me is suspected of being involved in fraud. Consequently, my own bank card was frozen by criminal investigators, who indicated that 7400 RMB of this amount was related to funds belonging to a victim of fraud. I have been in continuous communication with the platform's customer service since then, but still unclear about the progress of the situation. Today, January 2, 2025, I tried to log into the official website and found that I could not log in. Below are the images from our communications and the document provided by criminal investigation. Images of my frozen bank card and the criminal investigation document have also been sent to customer service, but there has been no progress. I hope the platform handles this promptly!

2025-01-02 19:54 Hong Kong Hong Kong
2025-01-02 19:54 Hong Kong Hong Kong

Unable to Withdraw

IFA

IFA

Since September, we have not been processing withdrawals under the pretext of KYC verification.
Unable to Withdraw Since September, we have not been processing withdrawals under the pretext of KYC verification.

Since September, withdrawals have not been made under the pretext of KYC authentication. I would like to know the current status of IFA company.

2025-01-02 19:43 South Korea South Korea
2025-01-02 19:43 South Korea South Korea

Scam

HTX

HTX

Scammer
Scam Scammer

Scammer, successful deposit but refusing to acknowledge it

2025-01-02 15:03 Vietnam Vietnam
2025-01-02 15:03 Vietnam Vietnam

Unable to Withdraw

BCR

BCR

Be careful with m.bcrcoins.com and Equities First
Unable to Withdraw Be careful with m.bcrcoins.com and Equities First

I am trading under the guidance of analyst Alvin Yap from the USA. From December 5th to 23rd, I joined the EFH-1004 BTC EXCLUSIVE INVESTMENT TIPS trading group on WhatsApp with admin Jessica Chan. The company's address is in Singapore: https://equitiesfirst.com After trading for 7 days, this morning on December 24th, last night, and also a few days ago, I made 3 withdrawals: 1. The first withdrawal on December 19th, 2024, amounted to USD 124. 2. The second withdrawal on December 23rd, 2024, amounted to USD 1010. 3. The third withdrawal on December 24th, 2024, amounted to USD 612.45. 4. The fourth withdrawal on December 24th, 2024, amounted to USD 511. Total withdrawal is USD 2,257.45. The withdrawals are currently pending review and I have not received any email response. I contacted admin Jessica and was asked to transfer a commission from Indodax. After transferring a commission of 7 million, I still cannot make a withdrawal. I contacted Jessica again and she said I have to pay crypto taxes. From this scenario, it is clear that they are scammers. Until now, the funds in my BCR account cannot be withdrawn.

2025-01-02 12:26 Indonesia Indonesia
2025-01-02 12:26 Indonesia Indonesia

Scam

easyMarkets

easyMarkets

Did not credit my deposit via pix
Scam Did not credit my deposit via pix

My deposit via Pix was not credited to my account, it was debited from my bank account instantly and they have been stalling me for 3 days, regrettable.

2025-01-02 09:37 Brazil Brazil
2025-01-02 09:37 Brazil Brazil

Unable to Withdraw

RVE TRADING

RVE TRADING

It has been 15 days already, why is there no response?
Unable to Withdraw It has been 15 days already, why is there no response?

It has been 15 days already, why is there no response? Not handling it and just running away like this?

2025-01-02 05:16 Hong Kong Hong Kong
2025-01-02 05:16 Hong Kong Hong Kong

Scam

Warren Bowie & Smith

Warren Bowie & Smith

I cannot withdraw, I don't want to lose my money, help me.
Scam I cannot withdraw, I don't want to lose my money, help me.

They won't let me withdraw my money, so I've been keeping my account active to avoid losing it. However, they keep asking me to deposit more money. I've submitted several withdrawal requests, but I haven't closed the account because my savings and my family's savings are in it. We made a test withdrawal of $5 USD to verify that the money would go to the correct account, and that was the only thing they did. They keep asking me for more money to renew contracts with expiration dates, so that the money won't be lost, which obviously they would deduct from my account. My account has fallen twice, and to avoid losing my invested money, I have recovered it by making deposits. I have stabilized the account to be able to request withdrawals, and they have been generated. However, they reject them due to documentation, handwriting, signature, and scanning... and the account balance is decreasing, causing no withdrawals to be possible. They are asking me to deposit more money in order to withdraw money. I just want to recover my money, as they say that the less money in the account, the less they can do... Help...

2025-01-02 00:44 Mexico Mexico
2025-01-02 00:44 Mexico Mexico

Scam

ORBEX

ORBEX

Complaint Against Orbexforex.com (Offshore Branch
Scam Complaint Against Orbexforex.com (Offshore Branch

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

2025-01-01 19:35 Belgium Belgium
2025-01-01 19:35 Belgium Belgium

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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