Latest exposure

Rights Protection Center

Severe Slippage

Upway

Upway

Malicious slippage of over 5000 points, illegal trading
Severe Slippage Malicious slippage of over 5000 points, illegal trading

Trading instrument: London Silver Trade size: 0.05 lots Entry price: 76.973 (Buy order) Take profit price: 78.5 Stop loss price: 76.6 Market opening one-minute quote: Highest 78.485, Lowest 76.594, Platform's actual closing price: 75.489 Far below my stop loss price, also far below the market quote, JR China platform涉嫌违规交易。Moreover, the highest and lowest prices are so close to my set take profit and stop loss, there is suspicion of人为设置报价, and it differs greatly from the行情报价 of other platforms at the same time. I sincerely request your投诉平台介入.

2026-02-18 22:15 Hong Kong China Hong Kong China
2026-02-18 22:15 Hong Kong China Hong Kong China

Unable to Withdraw

universal trading

universal trading

Universal trading is a scam and fraud company
Unable to Withdraw Universal trading is a scam and fraud company

universal trading refused the withdrawal, then closed the account and I cannot access my data

2026-02-18 13:30 Libya Libya
2026-02-18 13:30 Libya Libya

Unable to Withdraw

PROREX LIMITED

PROREX LIMITED

fraudster‼️
Unable to Withdraw fraudster‼️

problematic broker did not pay my WD, support did not reply to email, fraudulent broker

2026-02-17 06:37 Indonesia Indonesia
2026-02-17 06:37 Indonesia Indonesia

Scam

ACM

ACM

ACM Ponzi Scheme Partner
Scam ACM Ponzi Scheme Partner

Helped ACM provide false trading data, deceived customers into depositing funds, and then did not allow withdrawals,

2026-02-16 08:16 Hong Kong China Hong Kong China
2026-02-16 08:16 Hong Kong China Hong Kong China

Unable to Withdraw

Olymptrade

Olymptrade

Problems with withdrawal
Unable to Withdraw Problems with withdrawal

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.

2026-02-16 05:18 Uruguay Uruguay
2026-02-16 05:18 Uruguay Uruguay

Scam

MONEY plant FX

MONEY plant FX

​These people are scammers
Scam ​These people are scammers

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

2026-02-15 23:39 United Arab Emirates United Arab Emirates
2026-02-15 23:39 United Arab Emirates United Arab Emirates

Unable to Withdraw

HYCM Capital Markets

HYCM Capital Markets

REPORTED HYCM CAPITAL
Unable to Withdraw REPORTED HYCM CAPITAL

REPORTED HYCM CAPITAL MARKETS FOR THE THEFT OF $2,000 DOLLARS AS THEY HAVE BLOCKED MY WITHDRAWALS. THEY ARE ASKING ME FOR AN AMOUNT OF $200 DOLLARS TO UNBLOCK ME SUPPOSEDLY TO THE (VIP2) LEVEL SO THAT THEY CAN UNBLOCK MY WITHDRAWALS. PREVIOUSLY, I MADE A DEPOSIT OF $206 DOLLARS SO THAT THEY WOULD UNBLOCK MY ACCOUNT AND CHANGE ME TO THE VIP2 LEVEL. AND AFTER MAKING THE DEPOSIT, HYCM SUPPORT TELLS ME THAT THEY COULD NOT UPDATE MY LEVEL TO VIP2) BECAUSE THE AMOUNT WAS INCORRECT FROM WHAT I WAS ASKED TO DEPOSIT, THAT THEY CANNOT DO ANYTHING ABOUT IT, AND THEY ASK ME TO DEPOSIT ANOTHER $200 DOLLARS MORE SO THAT THE DEPOSITS IN MY ACCOUNT CAN BE UNBLOCKED. I TOLD THEM THAT I NO LONGER HAD MORE CAPITAL TO MAKE THE DEPOSIT OF ANOTHER $200 DOLLARS AND THEY ONLY TOLD ME THAT THEY COULD NOT DO ANYTHING SINCE THE "SYSTEM" IS AUTOMATIC AND THAT IT DETECTS EXACTLY ONLY $200 DOLLARS.

2026-02-15 04:20 Mexico Mexico
2026-02-15 04:20 Mexico Mexico

Unable to Withdraw

HERO

HERO

The platform has been closed for several years, and the torment of countless days and nights has left me unable to
Unable to Withdraw The platform has been closed for several years, and the torment of countless days and nights has left me unable to

The platform has been closed for several years, and the torment of countless days and nights has left me unable to breathe. Could over 200,000 RMB just disappear without a clear reason?

2026-02-14 23:25 Hong Kong China Hong Kong China
2026-02-14 23:25 Hong Kong China Hong Kong China

Unable to Withdraw

UltraTFX

UltraTFX

totally scam fraud broker.not
Unable to Withdraw totally scam fraud broker.not

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

2026-02-14 12:44 India India
2026-02-14 12:44 India India

Unable to Withdraw

Pinnacle Pips

Pinnacle Pips

refusing to withdraw
Unable to Withdraw refusing to withdraw

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.

2026-02-14 11:20 South Korea South Korea
2026-02-14 11:20 South Korea South Korea

Unable to Withdraw

Centinary

Centinary

Centinary, a large fraud company
Unable to Withdraw Centinary, a large fraud company

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

2026-02-13 23:55 India India
2026-02-13 23:55 India India

Scam

OnsaFX

OnsaFX

BLOCK MY ACCOUNT
Scam BLOCK MY ACCOUNT

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

2026-02-13 12:05 Indonesia Indonesia
2026-02-13 12:05 Indonesia Indonesia

Severe Slippage

Amillex

Amillex

A completely standard black platform, with severe slippage after depositing funds
Severe Slippage A completely standard black platform, with severe slippage after depositing funds

A completely standard black platform, with severe slippage after depositing funds. There's slippage on opening positions and also on closing positions. After trading a few lots, I found the trading environment to be extremely poor. When I wanted to withdraw funds, I was informed that the trading volume must not be less than 0.4% of the deposited amount, otherwise 2% of the deposited amount would be deducted from the withdrawal. Essentially, they force you to lose money on the platform; if you don't lose enough, they forcibly deduct it. In short, you can't expect to withdraw your full principal or any profits.

2026-02-13 10:45 Australia Australia
2026-02-13 10:45 Australia Australia

Scam

BRIDGE MARKETS

BRIDGE MARKETS

Robbery of $13,800 by Lion Mode Club and Bridge Markets
Scam Robbery of $13,800 by Lion Mode Club and Bridge Markets

I am reporting Lion Mode Club Academy and Broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD) and, instead of paying, they expelled and blocked me. Furthermore, on Broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The excuse from Broker was that I made "many trades\" (600+), qualifying it as \"gambling" to avoid paying my profits. It is a coordinated scam: the academy attracts traders and the Broker confiscates the money from profitable ones. I have proof from emails, chats, and MetaTrader screenshots. Do not invest here!

2026-02-13 09:25 Colombia Colombia
2026-02-13 09:25 Colombia Colombia

Others

MEGA FUSION

MEGA FUSION

Intentional Order Blocking
Others Intentional Order Blocking

One of my clients below had a withdrawal request rejected by Anhui, accused of violating rules, and over $2000 was deducted! Because this client also had another account that deposited into my PAMM account for trading, when Anhui reviewed my PAMM account and found that my account was making profits every day, they then started targeting my PAMM account with various types of lag, ultimately causing my account to be liquidated! Multiple negotiations were unsuccessful; they kept insisting their servers had no issues, blaming it on my port or network problems! My account was logged in simultaneously on a local computer and a remote VPS. It's impossible for networks in two different regions to have problems at the same time, yet my account experienced lag simultaneously on these two different ports. At that time, no one else on the Anhui platform complained about server issues; only my account experienced lag alone. This is blatant tampering with my account! I hope the relevant authorities can help me seek justice!

2026-02-13 02:02 Hong Kong China Hong Kong China
2026-02-13 02:02 Hong Kong China Hong Kong China

Scam

DeltaFX

DeltaFX

Lock account crm+mt5 while trades was running
Scam Lock account crm+mt5 while trades was running

Its scam broker they lock my account mt5 and crm account while my trades was opened .

2026-02-13 01:03 Pakistan Pakistan
2026-02-13 01:03 Pakistan Pakistan

Scam

Errante

Errante

hi yesterday they manipulated
Scam hi yesterday they manipulated

hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker ⛔️⛔️❌️❌️️️

2026-02-12 14:33 United States United States
2026-02-12 14:33 United States United States

Unable to Withdraw

Upway

Upway

After making profits on fraudulent platforms, users are unable to withdraw their funds.
Unable to Withdraw After making profits on fraudulent platforms, users are unable to withdraw their funds.

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

2026-02-12 10:41 Hong Kong China Hong Kong China
2026-02-12 10:41 Hong Kong China Hong Kong China

Unable to Withdraw

USK MARKETS GROUP LTD

USK MARKETS GROUP LTD

They scammed us out of over $1,000,000—cannot withdraw!
Unable to Withdraw They scammed us out of over $1,000,000—cannot withdraw!

We are now taking this to the police. They keep feeding us lies about “interest arbitrage”—it's all fraud, plain and simple. Stay alert. Don not fall for it.

2026-02-12 10:09 Hong Kong China Hong Kong China
2026-02-12 10:09 Hong Kong China Hong Kong China

Unable to Withdraw

GANN MARKETS

GANN MARKETS

This firm is fraudulent.
Unable to Withdraw This firm is fraudulent.

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

2026-02-12 05:08 Turkey Turkey
2026-02-12 05:08 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,079,975

Amount resolved within one month(CNY)

15,402

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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