Latest exposure

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Others

HYCM

HYCM

unable to deposit
Others unable to deposit

I've been trying to deposit now for the past few days but I keep getting error messages everything. I've contacted the customer support but still the issue hasn't been resolved.

2025-08-05 06:41 India India
2025-08-05 06:41 India India

Unable to Withdraw

WisunoFX

WisunoFX

SCAM - Refusing to Process Withdrawal!
Unable to Withdraw SCAM - Refusing to Process Withdrawal!

I requested a withdrawal and have been completely ignored ever since. Support either doesn't respond or keeps passing me around with no resolution, and no reply to any email. It's clear they're trying to avoid paying out my moneyevaltable.

2025-08-05 03:50 Romania Romania
2025-08-05 03:50 Romania Romania

Others

Axon Markets

Axon Markets

Axon Markets blocked my account and stole $16100
Others Axon Markets blocked my account and stole $16100

I am posting this to warn others and to ask if anyone had similar issues with Axon Markets or other offshore brokers. I traded XNGUSD (natural gas) using a simple multi-day swing strategy: I opened sell trades based on technicals and fundamentals early in the week and closed them later to avoid weekend risk. These were normal trades held for several days, no scalping, no bots, no latency tricks - just clean manual execution through MT5. I made over 16100 USD in profit. Shortly after closing the trades, Axon Markets blocked my account and used a "Profit Adjustment" to erase all gains. They claimed arbitrage on misconfigured prices but provided no proof, no timestamps, and no evidence of any rule violation. Meanwhile, all loss trades stayed untouched - so they only let you lose, not win. I still have full access to my MT5 terminal because it was running on a virtual machine. I downloaded the full trade report and journal log before they could cut access. I am attaching screenshots and the HTML trade report to this post. They replied once, saying the case was forwarded, and have ignored every message since. Has anyone else had profits deleted like this? - What are your experiences with offshore brokers? - Can we report this to the Seychelles FSA with any hope of result? - Any recommendations for reliable brokers who actually pay out? Would love to hear what the community thinks. Thanks in advance.

2025-08-04 18:13
2025-08-04 18:13

Unable to Withdraw

Long Asia

Long Asia

Unable to withdraw
Unable to Withdraw Unable to withdraw

I already do my withdraw on June but until now still no yet proceed my payment ! damn it Please the broker to proceed my payment ! and how can hold my payments till so long ? Is is fake broker ? please give the solution! and feedback ! pleaseeeeee it been so long

2025-08-04 14:51 Malaysia Malaysia
2025-08-04 14:51 Malaysia Malaysia

Scam

Skyline

Skyline

He deceived and defrauded
Scam He deceived and defrauded

The company is fraudulent and all its employees are scammers. Before depositing the amount, even the manager will talk to you, but after the deposit, everyone disappears and causes you losses by unjustifiably increasing the spread. I have all the evidence against them. You will be legally prosecuted.

2025-08-18 21:50 United Arab Emirates United Arab Emirates
2025-08-18 21:50 United Arab Emirates United Arab Emirates

Unable to Withdraw

RontoXM

RontoXM

Scammers
Unable to Withdraw Scammers

Unable to withdraw. Rontoxm is not a company, it is an organized gang of scammers and thieves

2025-08-18 19:03 Spain Spain
2025-08-18 19:03 Spain Spain

Scam

Skyline

Skyline

Unfortunately, by Thursday night,
Scam Unfortunately, by Thursday night,

Unfortunately, by Thursday night, all my trades had resulted in losses, and I was asked to immediately pay a compensation of $3,900, which I did. After that, Ahmed Ziad stopped responding, and it was clear that his involvement had ended. Shortly afterward, I received a call from Gishnu +971 58 625 4269, who tried to reassure me and offered his support. I began to trust him because he was the first person from Skyline to clearly explain my options and provided me with a new account manager named Vishnu +971 56 740 0627. They informed me that to continue trading, I needed an additional investment of $2,000 to recover my previous losses, which I reluctantly agreed to, hoping for proper support with smaller trades. Later, Gishnu urged me to invest another $3,000 in gold for guaranteed profits, promising that I could earn $2,000 and withdraw it the next day. While I received a profit of $1,250, he directed me to withdraw $1,700. Two days later, Gishnu called again, claiming a guaranteed investment opportunity in natural gas on Thursday. He convinced me to invest $5,000, assuring me that I could earn between $6,000 and $9,000 in profits. I trusted his words and made the payment, but after sending the amount...

2025-08-18 18:38 United Arab Emirates United Arab Emirates
2025-08-18 18:38 United Arab Emirates United Arab Emirates

Unable to Withdraw

HTFX

HTFX

HTFX does not approve orders
Unable to Withdraw HTFX does not approve orders

HTFX does not approve withdrawal requests for customers.

2025-08-18 11:09 Cambodia Cambodia
2025-08-18 11:09 Cambodia Cambodia

Unable to Withdraw

HYCMFX

HYCMFX

they blocked me from making withdrawals
Unable to Withdraw they blocked me from making withdrawals

after convincing me to invest and later realizing that the situation was not going well, they blocked my withdrawals, leaving $334 dollars in my account

2025-08-18 04:54 Colombia Colombia
2025-08-18 04:54 Colombia Colombia

Unable to Withdraw

HTFX

HTFX

I paid, and paid again when I was the head, just deception.
Unable to Withdraw I paid, and paid again when I was the head, just deception.

Your platform requires money from me for large sums, 5% of which amounts to $535. There will also be tax and other reasons. I have already paid everything. How do you resolve this issue, please?

2025-08-17 21:40 Russia Russia
2025-08-17 21:40 Russia Russia

Scam

YaMarkets

YaMarkets

Yamarkets scammer
Scam Yamarkets scammer

In the markets, you will never be the company to which I pay the money I earned from a fraudulent scheme.

2025-08-16 23:57 Turkey Turkey
2025-08-16 23:57 Turkey Turkey

Others

WZG

WZG

Seeing others expose you for not paying out profits!! Hong Kong International
Others Seeing others expose you for not paying out profits!! Hong Kong International

Seeing others expose you for not processing withdrawals despite making profits!! Is this how you play at the Hong Kong International Financial Centre? Watch out for triad members knocking on your door.

2025-08-16 21:10 Hong Kong Hong Kong
2025-08-16 21:10 Hong Kong Hong Kong

Unable to Withdraw

HTFX

HTFX

reporting that the HTFX platform cannot withdraw money
Unable to Withdraw reporting that the HTFX platform cannot withdraw money

My name is: Tran Thi Tam. I am currently living and working in Vietnam. I opened a trading account on the HTFX platform around May 2025. Recently, I deposited money into HTFX to trade, but after a few months of unsuccessful trading, I decided to request a withdrawal. On July 11, 2025, I initiated a withdrawal request for a total amount of 5.000 USD from my trading account to my personal bank account. However, as of today (August 16, 2025), the withdrawal request has not been processed, even though I have not violated any of the platform's regulations and have not received any clear explanation or official response from HTFX. I have sent multiple emails and messages requesting an explanation, but they have either been ignored or received vague replies without providing specific information about the withdrawal processing time. This makes me suspect that HTFX may be withholding investors' funds and failing to protect customers' legitimate rights.

2025-08-16 11:45 Vietnam Vietnam
2025-08-16 11:45 Vietnam Vietnam

Unable to Withdraw

Capital Fx

Capital Fx

CAPITALFXWEB
Unable to Withdraw CAPITALFXWEB

YES, I AGREE WITH THAT, IT IS THE WORST BROKER THAT EXISTS ALONG WITH XMRMARKETS, JUST TODAY MY FINANCIAL ADVISOR CALLED ME, HER NAME IS ISABELA AND YES, SHE REALLY ADVISED ME VERY WELL, THE PROBLEM IS THAT TODAY WHEN SHE CALLED ME SHE TOLD ME THAT IF I WANT TO MAKE A WITHDRAWAL I HAVE TO PAY A COMMISSION OF 28.3% WHICH IS CRAZY, I HAVE IN MY BALANCE READY TO WITHDRAW 14,376.92 USD WHICH I WILL NOT BE ABLE TO TAKE OUT BECAUSE OF THE VERY HIGH COMMISSION THEY CHARGE AND ALSO I THINK I WOULDN'T EVEN FIGHT TO TAKE OUT A SINGLE CENT, I DON'T KNOW IF THEY WILL ASK ME FOR MORE MONEY AND IN THE END I WON'T BE ABLE TO WITHDRAW ABSOLUTELY ANYTHING. YES, BE CAREFUL WITH CAPITALFXWEB, IT DOESN'T PAY AND STEALS YOUR MONEY.

2025-08-16 10:54 Mexico Mexico
2025-08-16 10:54 Mexico Mexico

Unable to Withdraw

2BFX Trading

2BFX Trading

Scam on the platform 2bfx.net
Unable to Withdraw Scam on the platform 2bfx.net

Attorney Anthony Franco contacted me. I started investing on 04/15/2025 with $300, and little by little, I invested more and more through threats and shouting. To avoid losses, I kept investing more until I reached an amount of $40,000. Supposedly, I had profits of over $105,000 due to the war, but I realized it was a scam on 07/01/25 when they modified their platform, and I supposedly lost everything overnight. Now, I still owe money, and they keep calling and threatening me. Through threats and shouting, I kept giving in—now I owe banks, family, and friends. I had never hit rock bottom so hard. Just for my little ones, I have to get back up, but sometimes I can’t anymore because the bank doesn’t forgive.

2025-08-16 07:25 Peru Peru
2025-08-16 07:25 Peru Peru

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

WARREN & SMITH IS NOT A TRADING IN A SCAM
Unable to Withdraw WARREN & SMITH IS NOT A TRADING IN A SCAM

I was trading for over a year with Warren & Smith and ultimately couldn't withdraw my money; they are a gang of criminals and scammers. After checking their references, I realized they are unregulated. The signals are not connected to the stock market—the signals are different, they manipulate the signals. When you try to close trades because you're winning, they kick you off the platform, their so-called operators manipulate you to lose your money, and even the withdrawal staff manipulates you. They offer substantial bonuses, but to deceive you—they don't let you withdraw the money, they force you to open trades to blow up your account by psychologically using multiple advisors. It's a make-make platform, meaning they work with the money they steal from clients. They have nothing to do with the stock market. If you want more information about them, ask any AI (artificial intelligence) if they are scammers, and it will confirm they are scammers. DON'T LET YOURSELF BE DECEIVED.

2025-08-15 22:32 Mexico Mexico
2025-08-15 22:32 Mexico Mexico

Scam

Greede

Greede

Warning: My Experience with Greede’s No Deposit Bonus
Scam Warning: My Experience with Greede’s No Deposit Bonus

I want to share my experience with Greede to warn other traders. 1. I completed the required lot for their No Deposit Bonus (NDB) and attempted a withdrawal. 2. My first withdrawal was canceled by mistake, then I re-submitted it. 3. Greede rejected my withdrawal and claimed “IP duplication” with another account. 4. My account was reset to zero, even though I only have one account and all trading activity was from a single IP address. 5. I contacted support multiple times, provided all evidence (trading history, screenshots of IP, previous balance, withdrawal attempts), but received no proper response. This broker operates without proper regulation and is not licensed by FCA, ASIC, CySEC, or Bappebti. The way they handled my account and bonus is unacceptable and puts traders at risk. Advice: Avoid trading or depositing with Greede. Their system lacks transparency, and your funds may be at risk.

2025-08-15 19:08 Indonesia Indonesia
2025-08-15 19:08 Indonesia Indonesia

Resolved

Mishov Markets

Mishov Markets

not paying profits
Resolved not paying profits

They don't pay profits and they look for excuses not to pay profits! Even though I already explained before making transactions with this broker, and it was allowed as long as you wait 10 minutes before closing the position! Trash broker.

2025-08-15 17:30 Indonesia Indonesia
2025-08-15 17:30 Indonesia Indonesia

Resolved

HTFX

HTFX

Hello, I want to withdraw money
Resolved Hello, I want to withdraw money

Hello, I want to withdraw money, they are demanding money from me, the account balance is $10,700. I already paid the tax and another reason to quickly withdraw $458, I paid, then they said your large amount is not active, 5% more is demanded from me, $535. How should I understand this?

2025-08-14 20:01 Russia Russia
2025-08-14 20:01 Russia Russia

Others

Upway

Upway

Maliciously closing accounts, manipulating data claims, and luring investments.
Others Maliciously closing accounts, manipulating data claims, and luring investments.

This is a typical scam platform that lures investors in, and there is absolutely no such thing as a deposit reward. The backend manipulates data, has severe slippage, and maliciously closes investors' accounts. I hope everyone stops investing! At the same time, I kindly request the official authorities to help recover my scammed funds. Thank you!

2025-08-14 14:08 Hong Kong Hong Kong
2025-08-14 14:08 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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Others

Expose