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Unable to Withdraw

ELEV8

ELEV8

Unable to withdraw money
Unable to Withdraw Unable to withdraw money

My account 7**** at Elev8 is blocked and cannot withdraw funds. Although at first they only claimed to do standard checks and promised 'only one hour', it turned out the checks were done for days. It has been a week since Broker did not pay my funds and then this 'internal review' has dragged on. On top of that, they also lowered my Leverage from 1000 to 50. Ensuring I cannot use large lots for trading.

2026-07-13 12:06 Indonesia Indonesia
2026-07-13 12:06 Indonesia Indonesia

Scam

SKILLS ART

SKILLS ART

8 joined skills art company
Scam 8 joined skills art company

8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money

2026-07-12 11:05 Oman Oman
2026-07-12 11:05 Oman Oman

Unable to Withdraw

GRACEX

GRACEX

GRACEX-A scammer that won't allow withdraw money from deposits.
Unable to Withdraw GRACEX-A scammer that won't allow withdraw money from deposits.

I was lured onto the platform under the guise of copy trading by the Nexus-bot team. Now I've been unable to withdraw my money for a month. Support sends emails telling me not to lose hope and to wait. If you were lucky enough to read my review before sending money to these scammers, then you know what to do. My account number is 1*****, and I can't withdraw either my deposit of 2,600 USDT or my earned 1,100 USDT.

2026-07-11 16:56 Turkey Turkey
2026-07-11 16:56 Turkey Turkey

Unable to Withdraw

UniversalTrade

UniversalTrade

I invested in universal
Unable to Withdraw I invested in universal

I invested in universal trading when I was going to withdraw the profit but it did not allow me to withdraw because supposedly my wife's investment was in tax havens fiscales.por what they offer to recover the assets of my esposa.los which he recovered but paid for legalizarlos.se bought a policy so that they would pass from base to baines.pero a lawsuit appeared in which the platform would be indemnified and now it is assumed that my wife has to acquire an investment license, in order to get the money from the wallet to her bank. And the investment in universal trading cannot be withdrawn until my wife's money is libre.se supposedly the advisor Nick Torres, who is my advisor, has his investments held until the problem is resolved.

2026-07-11 11:11 Mexico Mexico
2026-07-11 11:11 Mexico Mexico

Scam

Upway

Upway

Scam finance, lose money
Scam Scam finance, lose money

Scam finance, lose money

2026-07-11 03:39 Hong Kong China Hong Kong China
2026-07-11 03:39 Hong Kong China Hong Kong China

Others

KAB

KAB

The official website is inaccessible.
Others The official website is inaccessible.

The sales representative is unreachable and the official website is inaccessible. The withdrawals can still be processed in the personal user center, but it's uncertain whether the funds will actually arrive.

2026-07-10 16:12 Hong Kong China Hong Kong China
2026-07-10 16:12 Hong Kong China Hong Kong China

Unable to Withdraw

CAPEX.com

CAPEX.com

you sign with regulation
Unable to Withdraw you sign with regulation

you sign with European regulation they transfer you without authorization to an offshore account. they do not allow withdrawals they induce you with churning,algorithm alteration,balance extinction and negative balance then they extort you to deposit more money. after communicating with CEO Octavian Patresču they sent me a waiver to renounce reporting advisors and CEOs.

2026-07-10 09:30 Argentina Argentina
2026-07-10 09:30 Argentina Argentina

Unable to Withdraw

FAB

FAB

This proof in the first image
Unable to Withdraw This proof in the first image

This proof in the first image. She didn't complete with me. She told me I can trade on forex MT5 and MT4 and a platform that is not private. It turned out to be wrong talk. And also she told me I can withdraw at any time you want. That also turned out to be a lie and I cannot withdraw. And a lady responsible for my account spoke with me. She answers me and tells me: 'You are sorry and you didn't create with you a gold pendant?' And she tells me: 'Like you learned on MT5, learn on our platform.' And besides that, she tells me it is forbidden to withdraw what you deposited. And a very ugly way in speech. And the lady Zayna who registered you didn't say all this talk. And everything is lies and fraud. And I spoke with the bank, and every employee transfers me to another unit and to nothing.

2026-07-10 09:03 Belgium Belgium
2026-07-10 09:03 Belgium Belgium

Forced Liquidation

zenstox

zenstox

My experience with Zain
Forced Liquidation My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03 Bahrain Bahrain
2026-07-09 23:03 Bahrain Bahrain

Scam

LOYAL PRIMUS

LOYAL PRIMUS

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
Scam withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

2026-07-09 22:49 Indonesia Indonesia
2026-07-09 22:49 Indonesia Indonesia

Deduction of profits

TNFX

TNFX

This broker froze
Deduction of profits This broker froze

This broker froze my profits under the pretext of violating the terms, although the trade was completely compliant and does not contain any violation of the trading terms. I believe the real reason is that the trade achieved good profits, and therefore the profits were frozen without a clear justification.

2026-07-09 14:22 Turkey Turkey
2026-07-09 14:22 Turkey Turkey

Scam

RoboForex

RoboForex

RoboForex is a complete
Scam RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53 Pakistan Pakistan
2026-07-09 12:53 Pakistan Pakistan

Unable to Withdraw

AGILE GLOBAL LIMITED

AGILE GLOBAL LIMITED

Failed to withdraw
Unable to Withdraw Failed to withdraw

I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade

2026-07-09 12:33 Malaysia Malaysia
2026-07-09 12:33 Malaysia Malaysia

Unable to Withdraw

EE TRADE

EE TRADE

Only the principal was refunded.
Unable to Withdraw Only the principal was refunded.

Over 87,000 USDT! The platform only refunded $7,000 USD of the principal!! Out of 87,000 USDT, they only refunded $7,000 USD of the principal!

2026-07-09 08:56 Hong Kong China Hong Kong China
2026-07-09 08:56 Hong Kong China Hong Kong China

Scam

EMIRAX MARKETS

EMIRAX MARKETS

Don't try to deposit
Scam Don't try to deposit

Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned

2026-07-09 03:16 Indonesia Indonesia
2026-07-09 03:16 Indonesia Indonesia

Others

Warren Bowie & Smith

Warren Bowie & Smith

I fell for a scam , I invested
Others I fell for a scam , I invested

I fell for a scam , I invested 4200 dollars in this platform and so far I can't withdraw anything , it's always an excuse, now it's the World Cup block , but the World Cup is almost ending and no return, is there a legal way to recover these amounts.

2026-07-08 22:34 Brazil Brazil
2026-07-08 22:34 Brazil Brazil

Account frozen

EE TRADE

EE TRADE

After earning several thousand U, my account was closed and I cannot use it,
Account frozen After earning several thousand U, my account was closed and I cannot use it,

After earning several thousand U, my account was closed and I cannot use it, I have been consulting customer service and they keep saying they will provide feedback for me, I hope the platform will handle it as soon as possible,

2026-07-08 16:21 Hong Kong China Hong Kong China
2026-07-08 16:21 Hong Kong China Hong Kong China

Scam

Lucrado

Lucrado

SCAM
Scam SCAM

Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.

2026-07-08 10:15 Peru Peru
2026-07-08 10:15 Peru Peru

Resolved

HIBT

HIBT

The money didn't arrive, but my account was put under risk control
Resolved The money didn't arrive, but my account was put under risk control

I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.

2026-07-07 19:56 Hong Kong China Hong Kong China
2026-07-07 19:56 Hong Kong China Hong Kong China

Unable to Withdraw

NCE

NCE

Neither principal nor profits is allowed to withdraw.
Unable to Withdraw Neither principal nor profits is allowed to withdraw.

They just found some excuse to deduct profits, not even gave me my principal, and then disabled my backend system.

2026-07-07 17:56 Hong Kong China Hong Kong China
2026-07-07 17:56 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥2,421,664

Amount resolved within one month(CNY)

15,554

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

Expose