Latest exposure

Rights Protection Center

Unable to Withdraw

NPBFX

NPBFX

The platform is not following through with its bonus program commitments.
Unable to Withdraw The platform is not following through with its bonus program commitments.

The platform is not honoring its commitments. Specifically: - The platform agreed that my deposit would be bonused as agreed upon, and the trading profits would be immediately withdrawn to the customer's own bank account. However, withdrawals aren't being allowed. I've contacted their representatives, but haven't received a satisfactory explanation. - The platform is not reliable.

2025-04-24 11:13 Vietnam Vietnam
2025-04-24 11:13 Vietnam Vietnam

Resolved

IUX

IUX

Withdrew successfully but didn't receive the money.
Resolved Withdrew successfully but didn't receive the money.

I withdrew money from IUX but haven't received it yet. The system says the withdrawal was successful, but the money hasn't hit my account. When I reported it, they told me to wait 24 hours and report it again. After 24 hours, I reported it and they said they would send the matter to the head office and are now waiting for a response.

2025-04-24 02:07 Thailand Thailand
2025-04-24 02:07 Thailand Thailand

Unable to Withdraw

GMI

GMI

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.
Unable to Withdraw Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

2025-04-23 22:25 Hong Kong China Hong Kong China
2025-04-23 22:25 Hong Kong China Hong Kong China

Scam

Elarem Limited

Elarem Limited

Fraud, inability to withdraw funds.
Scam Fraud, inability to withdraw funds.

Manipulation of betting results; tampering with the bets themselves, falsifying margin calls to legitimize the suspension of withdrawals. Charging unagreed percentages. In other words, they treat your funds as their own! And in the end, you are to be blamed! I saw none of my money. All the money I tried to withdraw vanished into thin air.

2025-04-23 21:34 Spain Spain
2025-04-23 21:34 Spain Spain

Unable to Withdraw

JustMarkets

JustMarkets

withdrawal delay and pending
Unable to Withdraw withdrawal delay and pending

it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

2025-04-23 19:34 United Arab Emirates United Arab Emirates
2025-04-23 19:34 United Arab Emirates United Arab Emirates

Unable to Withdraw

Errante

Errante

My withdrawal request was denied and my account was frozen.
Unable to Withdraw My withdrawal request was denied and my account was frozen.

I received the following email when I tried to withdraw my profits. ------------ We have checked your usage environment in our responsible department and found that the same IP address is being used among multiple accounts (which appear to belong to different customers). This situation is likely to violate our terms of service, and we regretfully revoked the profits from the relevant trades. In addition, we took measures to freeze your account. We appreciate your understanding. ------------ My family members do not trade forex, so I have no idea where this is coming from. This is an unfair treatment.

2025-04-23 19:19 Japan Japan
2025-04-23 19:19 Japan Japan

Unable to Withdraw

WinproFx

WinproFx

Only the principal can be withdrawn, they will deduct your profits.
Unable to Withdraw Only the principal can be withdrawn, they will deduct your profits.

The transactions in the account were entirely legitimate. After I withdrew the principal, they immediately removed my certified KYC, repeatedly asking me to re-verify the same documents which didn't pass. Eventually, they directly restricted my account access, and my profits were deducted.

2025-04-23 13:48 Hong Kong China Hong Kong China
2025-04-23 13:48 Hong Kong China Hong Kong China

Unable to Withdraw

VCP Markets

VCP Markets

Scam, the platform doesn't allow withdrawals,
Unable to Withdraw Scam, the platform doesn't allow withdrawals,

Scam, the platform doesn't allow withdrawals, the introducer causes customer's account to blow up.

2025-04-23 11:42 Vietnam Vietnam
2025-04-23 11:42 Vietnam Vietnam

Scam

NPBFX

NPBFX

Burn the account
Scam Burn the account

At first, they introduced the bot as very good, managing 10% of the capital. But within 5 days, the account was completely wiped out.

2025-04-22 19:54 Vietnam Vietnam
2025-04-22 19:54 Vietnam Vietnam

Unable to Withdraw

Pravda Markets

Pravda Markets

Pravda markets cheats me
Unable to Withdraw Pravda markets cheats me

Pravda Markets closed my Meta account and refuses to send my money due to various excuses. Please help. I do not want things to get ugly. They have confiscated my earnings and closed this account for no reason. I will claim my rights for my 65,000 USD. Be careful with this company.

2025-04-22 18:18 Turkey Turkey
2025-04-22 18:18 Turkey Turkey

Unable to Withdraw

Dupoin

Dupoin

This platform is a scam, they don't process withdrawals and haven't responded or taken any action in 2 weeks!
Unable to Withdraw This platform is a scam, they don't process withdrawals and haven't responded or taken any action in 2 weeks!

This platform is a scam, they don't process withdrawals and haven't responded or taken any action in 2 weeks!

2025-04-22 14:49 Hong Kong China Hong Kong China
2025-04-22 14:49 Hong Kong China Hong Kong China

Others

autumetradeoptions

autumetradeoptions

Trading software glitches resulted in order losses, and the issue remains unresolved.
Others Trading software glitches resulted in order losses, and the issue remains unresolved.

Trading software glitches resulted in order losses, and the issue remains unresolved.

2025-04-21 23:31 Hong Kong China Hong Kong China
2025-04-21 23:31 Hong Kong China Hong Kong China

Others

NPBFX

NPBFX

Deceptive and incorrect advice about the bot.
Others Deceptive and incorrect advice about the bot.

This platform is a scam, beware everyone. If any MIB or customers are considering investing, definitely avoid this platform. Their consultants guarantee capital management with a bot and claim that if the account drops 10%, the bot will stop trading, but it's not true. The bot filled orders until the account was completely wiped out. After the account was wiped out, the platform demanded customers to deposit 10k USD for 1-3 months of trading before they could recover the initial deposit. This sounds ridiculous, and it's certainly a scam to trick customers. I've lost money because of this, so I'm warning anyone considering this platform to stay far away. Otherwise, you'll lose money for no reason. They conduct business deceptively.

2025-04-21 12:07 Vietnam Vietnam
2025-04-21 12:07 Vietnam Vietnam

Scam

PAXOS

PAXOS

Scam
Scam Scam

Scam, unable to withdraw

2025-04-20 22:37 Thailand Thailand
2025-04-20 22:37 Thailand Thailand

Unable to Withdraw

Libertex

Libertex

Fraud committed by their employee, Melania.
Unable to Withdraw Fraud committed by their employee, Melania.

Well, first, I was contacted by Melania from the Libertex broker. She told me about the broker and encouraged me to invest. I was led by her promises of big earnings within a few months, which prompted me to make an initial deposit of $1,000, followed by another $8,000 and then another $2,000. This was to start trading and generating profits. Everything was going well with six successful trades. Then, she suggested making a trade in gas, which opened with a $3,500 investment. Within minutes, the trade was at risk of an 80% loss. An auto-boost was activated, the trade increased, and started to fall into negative territory. Despite seeing this, the analyst didn't advise me, just assured that it would bounce back in my favor. Sadly, as the minutes passed, the trade closed in negative, resulting in losing all my capital and earnings.

2025-04-19 08:57 Peru Peru
2025-04-19 08:57 Peru Peru

Unable to Withdraw

LION

LION

Unable to withdraw
Unable to Withdraw Unable to withdraw

Withdrew funds in December 2024 but they haven't arrived yet. Now I can't even log into the backend.

2025-04-19 06:14 Hong Kong China Hong Kong China
2025-04-19 06:14 Hong Kong China Hong Kong China

Scam

Pravda Markets

Pravda Markets

Pravda markets ltd
Scam Pravda markets ltd

Pravda Markets Ltd closed my Meta account number 10699 with a balance of 65,000 USD. They created problems when I made a profit, and found excuses. I want my grievances addressed and my 65,000 USD back. Be cautious with this company; high profits mean your account security is at risk.

2025-04-19 04:18 Turkey Turkey
2025-04-19 04:18 Turkey Turkey

Scam

AssetsFX

AssetsFX

Scammers, Be ware of this broker
Scam Scammers, Be ware of this broker

As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

2025-04-18 19:20 Pakistan Pakistan
2025-04-18 19:20 Pakistan Pakistan

Unable to Withdraw

Grid Fx

Grid Fx

grid fx
Unable to Withdraw grid fx

grid fx is fake broker, withdrwal not given by this broker

2025-04-18 19:08 India India
2025-04-18 19:08 India India

Scam

Vex Group

Vex Group

Vexgroup is a scam.
Scam Vexgroup is a scam.

On March 24, 2025, at around 18:01, a man called me from the number 0541 450 43 76 and said that he was calling from an investment company called Vexgroup and that I could make a profit. Then they sent me the link https://goo.su/TTU8o56 via WhatsApp and had me make transactions over a few days. When I wanted to withdraw my money, they gave various excuses and each time told me I had to pay insurance fees or bank fees or else I wouldn't receive my money. Later they blocked me everywhere. The company's email account is also fake, there's no such account. I made a total transfer of 127,300 TL to three different accounts in the name of Aziz Çakmak. These people and the company are fraudsters.

2025-04-18 18:29 Turkey Turkey
2025-04-18 18:29 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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