Latest exposure

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SOOLIKE

SOOLIKE

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls
Others Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls, and then freeze your account so you can't log in.

2025-12-27 09:49 Hong Kong Hong Kong
2025-12-27 09:49 Hong Kong Hong Kong

Unable to Withdraw

SOOLIKE

SOOLIKE

SOOLIKE has yet to process the refund as promised.
Unable to Withdraw SOOLIKE has yet to process the refund as promised.

SOOLIKE terminated the partnership in November and replied via email: "Your refund request for account 3****2 has been approved. The refund amount is USD 2,981. Your refund is expected to arrive within approximately 15 business days. Please monitor the changes in your account funds." It has now been over 20 business days, but the refund has still not been received. Emails sent to the platform inquiring about the refund have also gone unanswered. We urge the platform to arrange the refund as soon as possible.

2025-12-26 17:31 Hong Kong Hong Kong
2025-12-26 17:31 Hong Kong Hong Kong

Unable to Withdraw

SOOLIKE

SOOLIKE

Website banned, account deleted.
Unable to Withdraw Website banned, account deleted.

There's still money in there. They just deleted the account outright. How do I contact their customer service to withdraw funds?

2025-12-26 15:25 Hong Kong Hong Kong
2025-12-26 15:25 Hong Kong Hong Kong

Unable to Withdraw

Allied Top

Allied Top

Unable to withdraw
Unable to Withdraw Unable to withdraw

630,000 yuan in funds cannot be withdrawn. It has now been 20 days. A few days ago, I consulted the online customer service, who kept telling me to contact my assigned representative. However, my representative is not responding to messages or answering calls. Now, the official website has even shut down the online chat window entirely, and all contact has been lost.

2025-12-26 12:15 Hong Kong Hong Kong
2025-12-26 12:15 Hong Kong Hong Kong

Unable to Withdraw

ACM

ACM

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals.
Unable to Withdraw Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals.

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.

2025-12-26 10:11 Hong Kong Hong Kong
2025-12-26 10:11 Hong Kong Hong Kong

Severe Slippage

ZFX

ZFX

I was holding a volume
Severe Slippage I was holding a volume

I was holding a volume of 0,6 Lot in Sell and 0,48 Lot in Buy, and at rollover time the chart was showing some movements (10 pips up and down) on GBPUSD, but it was going almost in a straight line, and suddenly in a few seconds I lost aprox. 200€ of free margin forcing the closure of all my positions. On normal situation it shouldn't have mattered much if it went upwards or downwards, but suddenly both sides where going against me!

2025-12-26 09:21 Pakistan Pakistan
2025-12-26 09:21 Pakistan Pakistan

Scam

Warren Bowie & Smith

Warren Bowie & Smith

My father lost ALL his savings.
Scam My father lost ALL his savings.

My father (aged 74) signed a contract in English with the company that owns the financial broker Warren Bowie and Smith. With the idea of multiplying his savings to leave a larger inheritance to his children, he deposited more and more money and in three months lost absolutely all his savings. He does not understand in the slightest how a broker works or the financial instruments he was buying and selling, always on the advice of a broker's representative, who dishonestly told him what to do and made him trade with enormous leverage. My intention is for him to immediately disassociate himself from that site and from any legal ties that could compromise him in the future. If anyone knows of legal advice that can help me interpret the signed contract and find the safest way to end this mess, I would greatly appreciate it. I remain at your disposal and look forward to hearing from you.

2025-12-26 08:56 Argentina Argentina
2025-12-26 08:56 Argentina Argentina

Scam

Vida Markets

Vida Markets

I had initially deposited
Scam I had initially deposited

I had initially deposited 2500$ and made profit of 3228.59$ and Cash adjustment pnl of -3226.69$ is done by them with no explanation the money is just stolen from me as shown in the screenshots and statements. I had balance of 5536$ yesterday and they Stole 3226.69$ from it and left me with 2310$ and let me withdraw the money my account was 1:500 leverage. My profits of 3226.69$ were stolen for no reason after the slippage adjustment make loose a lot of my money this is a scam broker

2025-12-25 17:58 India India
2025-12-25 17:58 India India

Unable to Withdraw

MORPHER

MORPHER

Account blocked, trading halted — ~$400k gone!
Unable to Withdraw Account blocked, trading halted — ~$400k gone!

Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.

2025-12-25 16:17 Israel Israel
2025-12-25 16:17 Israel Israel

Unable to Withdraw

MultiBank Group

MultiBank Group

Account Locked and Restricted Without Cause
Unable to Withdraw Account Locked and Restricted Without Cause

As a MultiBank client, my MT4 platform now shows that my account has been restricted and suspended. Their account manager emailed me, stating that I needed to reapply for a new account on their official website to download a new MT4. After logging in and submitting the application, the system confirmed my submission was successful. Their customer service representative told me to wait for approval, but I have received no response since. My old account can no longer be used, and I cannot log in to their backend website either. Their support staff claimed my account had become dormant and was under regulatory scrutiny. I truly cannot understand why my account was locked. Although I trade infrequently, trading frequency is a matter of personal risk management—just like owning a car that’s rarely driven doesn’t mean the police should revoke your driver’s license. No country has such an unreasonable law. Moreover, I was never notified in advance about the reason for restricting my account, which also makes the procedure unlawful.

2025-12-25 16:04 Hong Kong Hong Kong
2025-12-25 16:04 Hong Kong Hong Kong

Severe Slippage

ZFX

ZFX

I opened a buy stop order
Severe Slippage I opened a buy stop order

I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1 This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers. When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.

2025-12-25 13:01 India India
2025-12-25 13:01 India India

Severe Slippage

ZFX

ZFX

I had a sell position
Severe Slippage I had a sell position

I had a sell position on XAUUSD for 8.00 Lots (11-11-2024) at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5. I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.

2025-12-25 12:33 India India
2025-12-25 12:33 India India

Unable to Withdraw

iFOREX Europe

iFOREX Europe

Unable to withdraw funds, cannot reach customer service, no response to messages
Unable to Withdraw Unable to withdraw funds, cannot reach customer service, no response to messages

Trash platform, won't allow withdrawals. Directly submitted identity verification failed, can't reach customer service.

2025-12-25 11:58 Hong Kong Hong Kong
2025-12-25 11:58 Hong Kong Hong Kong

Resolved

NPE Market

NPE Market

Failure to withdraw and block the account
Resolved Failure to withdraw and block the account

Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you

2025-12-25 10:57 Iran Iran
2025-12-25 10:57 Iran Iran

Unable to Withdraw

ZFX

ZFX

My account can’t withdraw
Unable to Withdraw My account can’t withdraw

My account can’t withdraw funds again the withdrawal keep failing each time after making enquiries I was told that I will have to complete a payment verification then what was the use of the initial verification I did the don’t want to give me my money and allow me to withdraw these broker are scammers

2025-12-24 16:51 Pakistan Pakistan
2025-12-24 16:51 Pakistan Pakistan

Severe Slippage

ZFX

ZFX

I was trading XAUUSD
Severe Slippage I was trading XAUUSD

I was trading XAUUSD as usual, and in the middle of the day, ZFX suddenly closed the Gold markets. Now I’m stuck in a trade that I can’t control anymore, and I have no idea how long this will last. My Account is in huge Loss already but the have been no responses from the customer service or any help rendered from the mails

2025-12-24 16:12 Pakistan Pakistan
2025-12-24 16:12 Pakistan Pakistan

Unable to Withdraw

ZFX

ZFX

I traded normally with
Unable to Withdraw I traded normally with

I traded normally with real market strategy and volume. As clearly shown in the attached screenshots of my MT4 terminal All trades were placed manually with realistic volume sizes (0.1 to 0.24). Multiple symbols were traded (e.g., US30, US100, XAUUSD, EURUSD, GBPUSD). Trades include both profits and losses – indicating a real trader, not a bonus exploiter. Over $2,500 was deposited and over $5,000 withdrawn was denied without any valid trading violation cited.

2025-12-24 15:33 Pakistan Pakistan
2025-12-24 15:33 Pakistan Pakistan

Unable to Withdraw

Z FOREX

Z FOREX

they are not giving me
Unable to Withdraw they are not giving me

they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.

2025-12-24 15:09 Pakistan Pakistan
2025-12-24 15:09 Pakistan Pakistan

Scam

ZFX

ZFX

As an ordinary investor,
Scam As an ordinary investor,

As an ordinary investor, I put a lot of money into forex trading, believing in the supposed “regulated overseas platform.” But up to this day, over three hundred thousand US dollars of mine is still stuck in my ZFX account, entirely unable to be withdrawn. When I tried contacting customer service or lodging complaints with the platform, I received nothing but silence; they even froze my account at will, turning all their previous promises into empty words In the end, over $300,000 of my money was frozen outright, with absolutely no hope of withdrawal. Afterward, I turned to authorities and regulatory bodies, yet the company responded with the attitude of “we’re an offshore company, not subject to domestic oversight—feel free to complain.” There are many other investors like me, whose funds have been trapped inexplicably or who have lost everything to margin calls. I sincerely hope more investors heed this warning

2025-12-24 14:55 Pakistan Pakistan
2025-12-24 14:55 Pakistan Pakistan

Scam

DOMINION MARKETS

DOMINION MARKETS

They stole $67,310 from me and closed the position
Scam They stole $67,310 from me and closed the position

I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow. But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this. There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers. How can they be held accountable?

2025-12-24 01:55 Russia Russia
2025-12-24 01:55 Russia Russia

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

Others

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