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- The platform agreed that my deposit would be bonused as agreed upon, and the trading profits would be immediately withdrawn to the customer's own bank account.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

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

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

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

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

Unable to Withdraw

FXBTG

FXBTG

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation
Unable to Withdraw Problems with the deposit channel caused an inability to deposit funds, leading to liquidation

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation, and my appeal remains unaddressed.

2025-04-18 15:47 Hong Kong China Hong Kong China
2025-04-18 15:47 Hong Kong China Hong Kong China

Unable to Withdraw

BDSWISS

BDSWISS

VERY DANGEROUS BROKER!!!! is a fact...
Unable to Withdraw VERY DANGEROUS BROKER!!!! is a fact...

1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

2025-04-17 10:35 Indonesia Indonesia
2025-04-17 10:35 Indonesia Indonesia

Unable to Withdraw

COINEXX

COINEXX

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back
Unable to Withdraw I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

2025-04-16 22:40 Singapore Singapore
2025-04-16 22:40 Singapore Singapore

Unable to Withdraw

Bharath Capitals

Bharath Capitals

Withdrawal pending
Unable to Withdraw Withdrawal pending

This company is biggest fradu my payment 8 lakhs cheating pls this company address and contact number send my mail

2025-04-16 21:47 India India
2025-04-16 21:47 India India

Unable to Withdraw

GFS

GFS

Unable to withdraw
Unable to Withdraw Unable to withdraw

There's severe slippage in the stop-loss settings, high transaction fees, and today the Australian site link was suddenly closed. Can't access the site or log in, all the money is in the trading account. Customer service replies they currently do not accept KYC documents from Australia, so no Australian investors can currently take back the money in their accounts. Be careful in other countries, it might also happen.

2025-04-16 16:45 Australia Australia
2025-04-16 16:45 Australia Australia

Unable to Withdraw

BST Co.,Ltd

BST Co.,Ltd

Is it investment money?
Unable to Withdraw Is it investment money?

Can I get my investment money back from the concerned party?

2025-04-16 14:56 Indonesia Indonesia
2025-04-16 14:56 Indonesia Indonesia

Unable to Withdraw

UTrada

UTrada

pls be alert to this broker house
Unable to Withdraw pls be alert to this broker house

This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

2025-04-16 13:11 Malaysia Malaysia
2025-04-16 13:11 Malaysia Malaysia

Unable to Withdraw

Mazi Finance

Mazi Finance

no giving widrwa by broker
Unable to Withdraw no giving widrwa by broker

my many account live trade balance no widrwa mazi matic finance broker and company owner mr. sumit and his indian company broker cheat me. this company fraud and scammer pls awoid this cheater group.

2025-04-16 09:54 India India
2025-04-16 09:54 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

$254,252

Amount resolved within one month(USD)

15,036

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose