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Unable to Withdraw

JustMarkets

JustMarkets

The platform has lost its credibility. They automatically withdraw money from Korean customers.
Unable to Withdraw The platform has lost its credibility. They automatically withdraw money from Korean customers.

Trading on this platform only results in losses. On 1st May, I had a profit of 2k, but on 5th May the platform automatically deducted 3766. They sent an email suspecting cheating, but without any evidence. In short, if you don't want to lose money, stay away from this platform.

2025-05-06 17:37 Vietnam Vietnam
2025-05-06 17:37 Vietnam Vietnam

Scam

fpmarkets

fpmarkets

Unable to withdraw
Scam Unable to withdraw

I met a netizen named 'Liu Mingxuan' through Line. Initially, he used the name 'Fido' saying that he was a public official and then said to add a private mobile phone. His Line account is 'Liu Mingxuan'. He started introducing me to use a counterfeit FP Markets for short-term gold trading, and entered funds through face-to-face currency transactions, with two successful small withdrawals. However, when applying for a large amount of withdrawal, he said that foreign taxes needed to be paid. After paying, he then said there was a problem with the order number and to wait another 7-10 days, then he stopped reading and replying.

2025-05-06 16:26 Taiwan Taiwan
2025-05-06 16:26 Taiwan Taiwan

Unable to Withdraw

Morgan PRE

Morgan PRE

Failed Withdrawal and Account Blocked
Unable to Withdraw Failed Withdrawal and Account Blocked

I registered a trading business on the preforex.com platform and deposited some money. However, when I wanted to withdraw the money, I was fined $600 under the pretext of 'money laundering'. After depositing the $600, my account recovered, but when I wanted to withdraw $200, my account was blocked with the allegation of being 'At Risk' by the Risk Control Department, and I was asked to deposit another $1200. Now, my funds amounting to $2400 are trapped in the blocked account. Is there any way to get my money back?

2025-05-06 16:05 Indonesia Indonesia
2025-05-06 16:05 Indonesia Indonesia

Unable to Withdraw

CBCX

CBCX

The process of withdrawal is becoming slower and slower, until they stopped allowing withdrawals.
Unable to Withdraw The process of withdrawal is becoming slower and slower, until they stopped allowing withdrawals.

It shows that the withdrawal is being processed, but the withdrawal records in the backend have all been deleted!

2025-05-06 15:54 Japan Japan
2025-05-06 15:54 Japan Japan

Unable to Withdraw

Verbo Capital

Verbo Capital

The platform is a scam, deleting accounts.
Unable to Withdraw The platform is a scam, deleting accounts.

The platform is a scam, deleting user accounts, and not allowing users to withdraw money.

2025-05-06 12:06 Vietnam Vietnam
2025-05-06 12:06 Vietnam Vietnam

Unable to Withdraw

BDSWISS

BDSWISS

scam broker
Unable to Withdraw scam broker

When you ask customer service whether you can deposit, they will say yes, then when you ask whether you can withdraw, they will say that they are fixing the withdrawal system for the past few months and it has not been completed until now... your deposit will be there forever and cannot be withdrawn.

2025-05-06 02:52 Indonesia Indonesia
2025-05-06 02:52 Indonesia Indonesia

Unable to Withdraw

Duhani Capital

Duhani Capital

Rebate IB CANNOT BE WITHDRAWN.
Unable to Withdraw Rebate IB CANNOT BE WITHDRAWN.

This broker is very poor. I registered as an IB and brought in several clients to trade. However, they did not give me my rebate. Truly bad.

2025-05-05 15:30 Indonesia Indonesia
2025-05-05 15:30 Indonesia Indonesia

Scam

Dupoin

Dupoin

VN affiliates are burning assets.
Scam VN affiliates are burning assets.

VN affiliates are draining customer accounts, running full 10 lots to burn the accounts.

2025-05-05 11:35 Vietnam Vietnam
2025-05-05 11:35 Vietnam Vietnam

Unable to Withdraw

JustMarkets

JustMarkets

Very bad broker stay away
Unable to Withdraw Very bad broker stay away

It's my last time using Just markets and people must stop using the broker if they still want to have money in their accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd on 25April even today am still waiting

2025-05-05 09:58 South Africa South Africa
2025-05-05 09:58 South Africa South Africa

Unable to Withdraw

GMZ Global

GMZ Global

Thief
Unable to Withdraw Thief

Scammer, liar, manipulator, and tries to force you to pay to get your winnings.

2025-05-04 21:15 Belgium Belgium
2025-05-04 21:15 Belgium Belgium

Unable to Withdraw

xChief

xChief

Didn't do my impression.
Unable to Withdraw Didn't do my impression.

He did not process my withdrawal, he said my trade was a hedge, but my trade was not a hedge.

2025-05-04 21:01 Iran Iran
2025-05-04 21:01 Iran Iran

Resolved

Titan FX

Titan FX

NO DATA FEED
Resolved NO DATA FEED

 une fraude no data feed on iphone mt5 and windows mt5 for more then 20 minutes.so i cant close my profit

2025-05-04 15:56 Switzerland Switzerland
2025-05-04 15:56 Switzerland Switzerland

Scam

Arbitrage Prime

Arbitrage Prime

They will try to push you to invest more and scam
Scam They will try to push you to invest more and scam

Pure scam, once you invested more they will scam you with in a day, master password they will create and send you you can't change, so they can scam you anytime they want

2025-05-03 12:13 United Arab Emirates United Arab Emirates
2025-05-03 12:13 United Arab Emirates United Arab Emirates

Scam

GO4REX

GO4REX

They are scammers
Scam They are scammers

You reach a point where you can't proceed further, there's no assistance like there was in the beginning, in clearer terms, it's a robbery.

2025-05-03 04:56 Peru Peru
2025-05-03 04:56 Peru Peru

Unable to Withdraw

Bridge Markets

Bridge Markets

Can't withdraw, no response.
Unable to Withdraw Can't withdraw, no response.

I haven't been able to make the first withdrawal. I sent them a ticket, they didn't respond; emailed them, still no response. Now my account doesn't even appear. I've never seen an option to withdraw earnings. The worst broker, be careful.

2025-05-03 04:46 Colombia Colombia
2025-05-03 04:46 Colombia Colombia

Others

WZG

WZG

Slow deposit times, customer service is constantly claiming it's being processed.
Others Slow deposit times, customer service is constantly claiming it's being processed.

The platform seems to be purposely delaying.

2025-05-02 23:15 Hong Kong Hong Kong
2025-05-02 23:15 Hong Kong Hong Kong

Unable to Withdraw

Scope Markets

Scope Markets

Complaint Against Scope Markets
Unable to Withdraw Complaint Against Scope Markets

My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Marke 2. Order the immediate release of my USD 43,520 in accordance with industry best practice

2025-05-02 18:01 United Arab Emirates United Arab Emirates
2025-05-02 18:01 United Arab Emirates United Arab Emirates

Unable to Withdraw

Make Capital

Make Capital

I manually executed all my trades, with 47 transactions in 8 hours, 3 of which were losses.
Unable to Withdraw I manually executed all my trades, with 47 transactions in 8 hours, 3 of which were losses.

The most significant losses ranged from 1000 to 2000 u, occurring multiple times. I believe I didn't engage in any illegal activities like scalping. If I was using a third-party app, the platform could detect and ban it immediately, not hours after my 8-hour trading session. The platform's reply to my email seemed contrived, articulating a rather uncertain viewpoint without pinpointing which transaction was illegal. Please clearly and accurately explain the issues, instead of using ambiguous language to make me concede and abandon my rightful profits. Please contact me promptly to address this. If you think I acted illegally, you can prosecute me for my unlawful conduct. Please review my transactions thoroughly and give me a fair response. Let's create a good trading environment.

2025-05-02 14:56 Hong Kong Hong Kong
2025-05-02 14:56 Hong Kong Hong Kong

Unable to Withdraw

TrustfundsFX

TrustfundsFX

They won't let me withdraw money
Unable to Withdraw They won't let me withdraw money

I strongly suspect this is a phishing scam. They promise a $70 profit on a $1000 investment and it shows up within 10 minutes, but then the remaining $98 can't be withdrawn for two consecutive days. I was scammed out of $1000 due to my greed. Please, don't fall for this.

2025-05-02 13:11 Taiwan Taiwan
2025-05-02 13:11 Taiwan Taiwan

Others

Verbo Capital

Verbo Capital

There are signs of fraud, be careful with the paperwork.
Others There are signs of fraud, be careful with the paperwork.

The deposit/withdrawal operation was ok for the first 3 months, but come April, it redirects to a different webpage asking for login, and the previous login details for Verbo no longer worked. Now, I have no idea where the deposited money went!

2025-05-02 12:01 Vietnam Vietnam
2025-05-02 12:01 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$113,897

Amount resolved within one month(USD)

15,060

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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