Latest exposure

Rights Protection Center

Scam

MC

MC

I have lost over 700,000 yuan in total on the platform MC.
Scam I have lost over 700,000 yuan in total on the platform MC.

I have lost over 700,000 yuan in total on the platform MC. This platform is experiencing glitches, inaccessible recharge channels, arbitrary increases in recharge thresholds, and malicious account bans! When I questioned why the platform was experiencing glitches and why the deposit channels were inaccessible, the customer service kept blaming it on my network, telling me to try switching networks. Other customers didn't report any problems, and there was no further feedback, leading to my losses and account liquidation. After I raised these questions, the platform banned my account without cause, replying that it was because I didn't trust the platform! What does my trust have to do with banning my account?! The MC privacy agreement lists New Era Futures Holdings Co., Ltd. (hereinafter referred to as MC) as the platform it uses. However, after contacting New Era Futures' official, I confirmed that there is no such platform as MC. The official statement clearly states that the company only deals in futures and has never conducted forex business. MC is engaging in fraudulent activities such as using a fake platform and misleading customers. I will resolutely protect my legitimate rights and interests to the end!

2026-05-06 04:32 Afghanistan Afghanistan
2026-05-06 04:32 Afghanistan Afghanistan

Scam

Quotex

Quotex

Hello, I have transferred to
Scam Hello, I have transferred to

Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.

2026-05-05 23:23 Argentina Argentina
2026-05-05 23:23 Argentina Argentina

Scam

Quotex

Quotex

你好,我已经转到
Scam 你好,我已经转到

你好,我已经通过我的Prex钱包转移到Quotex,他们告诉我他们没有收到。…从Prex开始,他们向我证实它是正确执行的。Quotex拒绝给出解决方案。我给他们寄了收据,他们不给我解决方案。请寻求帮助。

2026-05-05 23:23 Argentina Argentina
2026-05-05 23:23 Argentina Argentina

Scam

WINGO MARKETS

WINGO MARKETS

WINGO scammed account 49****, with $USD 9,410.
Scam WINGO scammed account 49****, with $USD 9,410.

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

2026-05-05 16:02 Denmark Denmark
2026-05-05 16:02 Denmark Denmark

Scam

zenstox

zenstox

Zenstox reset my account to zero.
Scam Zenstox reset my account to zero.

Thieves. They took what little I had managed to earn. I only invested $100 and my transfer was 5200 Uruguayan pesos. Honestly, those Mexicans are a disgrace. I don't know if you could see profits with $500 or $1000, but in 15 days they reported less than $150 in supposed profit. They're associated with Warren Baffett, the same platform, also Mexican, those so-called "licensed" people, I don't know what they're supposed to be, or maybe they're in cahoots. They left my account at zero, they waited for the level to drop below 1%, and well, I lost what I invested. They don't care if you're broke or if you think this is going to make you any money. Nobody cares about anything, and if they do, it's your money. I obviously don't have much experience in trading, this is just blatant robbery. You wish for yourself and you're left looking stupid, wondering if it's really your fault for trusting skilled people who are supposedly untouchable. They don't make things up, and if they do, it shouldn't be with those unreliable Mexicans.

2026-05-05 08:27 Uruguay Uruguay
2026-05-05 08:27 Uruguay Uruguay

Scam

Upway

Upway

Upway (a Chinese online gambling platform) lured users to deposit money via Baidu ads, then maliciously caused slippage and account freezes, resulting in a loss of 26,000 RMB before the account was banned and withdrawals refused. The platform also allegedly manipulated market data.
Scam Upway (a Chinese online gambling platform) lured users to deposit money via Baidu ads, then maliciously caused slippage and account freezes, resulting in a loss of 26,000 RMB before the account was banned and withdrawals refused. The platform also allegedly manipulated market data.

In April 2026, I downloaded the Upway APP through a fake advertisement on Baidu. The advertisement promoted a "legitimate platform, high returns, and guaranteed profits through two-way trading," enticing me to open an account and deposit funds. After depositing funds, I encountered the following problems: 1. Malicious slippage and platform freezes: The APP would freeze and disconnect during market fluctuations, making it impossible to close positions. The quoted prices at the same time deviated significantly from international gold prices, indicating market manipulation. 2. Inducement to heavily invest and bonus schemes: "Vouchers and bonuses" were used to induce continuous deposits, resulting in a cumulative loss of 26,000 yuan. 3. Unjustified account bans and withdrawal restrictions: After the losses, my account was directly banned, preventing me from logging in or withdrawing funds. The customer service became unreachable and blocked my contact information. 4. Funds flowing to personal accounts: All deposits were transferred to private accounts without bank supervision, suspected of illegally absorbing public deposits.

2026-05-04 16:42 Hong Kong China Hong Kong China
2026-05-04 16:42 Hong Kong China Hong Kong China

Scam

FINOWIZ

FINOWIZ

A very bad broker.
Scam A very bad broker.

This is a very bad broker. These bastards never allow withdrawals.

2026-04-30 13:36 India India
2026-04-30 13:36 India India

Scam

YWO

YWO

Profit Deduction Without Evidence – Serious Compla
Scam Profit Deduction Without Evidence – Serious Compla

I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.

2026-04-30 09:39 Vietnam Vietnam
2026-04-30 09:39 Vietnam Vietnam

Scam

YWO

YWO

Complaint Regarding Incorrect Profit Adjustment
Scam Complaint Regarding Incorrect Profit Adjustment

Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.

2026-04-29 23:30 Vietnam Vietnam
2026-04-29 23:30 Vietnam Vietnam

Scam

eurotrader

eurotrader

My funds are struck in eurotrader a long time ago.
Scam My funds are struck in eurotrader a long time ago.

My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.

2026-04-28 21:29 Pakistan Pakistan
2026-04-28 21:29 Pakistan Pakistan

Scam

EMAR MARKETS

EMAR MARKETS

Customer support is non xistence.
Scam Customer support is non xistence.

Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!

2026-04-28 19:22 Malaysia Malaysia
2026-04-28 19:22 Malaysia Malaysia

Scam

INVESTIZO

INVESTIZO

Profit Cancellation and Withdrawal capital so long
Scam Profit Cancellation and Withdrawal capital so long

I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.

2026-04-28 00:02 Indonesia Indonesia
2026-04-28 00:02 Indonesia Indonesia

Scam

MC

MC

MC has changed its name.
Scam MC has changed its name.

MC has changed its name. An investigation revealed that the platform operated without a license, engaged in false advertising, and violated regulations. It misled customers by providing unsolicited trading advice through its community. Essentially, it's a gambling platform that frequently experiences glitches, slippage, and randomly increases deposit thresholds, preventing me from adding margin in time and leading to account blowouts. Deposit channels are sometimes inaccessible, preventing normal deposits. Deposit amounts are randomly adjusted, and deposits are only possible if the corresponding amount is available, resulting in very high thresholds. After placing an order, platform glitches and slippage lead to account blowouts and losses. I personally lost over 700,000 yuan. The platform uses various methods to lure and mislead customers, ultimately wiping out their funds to achieve its profit-making goals.

2026-04-24 12:58 Afghanistan Afghanistan
2026-04-24 12:58 Afghanistan Afghanistan

Scam

Bravofxtrade

Bravofxtrade

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
Scam I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

2026-04-17 01:55 Bangladesh Bangladesh
2026-04-17 01:55 Bangladesh Bangladesh

Resolved

ATM CAPITAL

ATM CAPITAL

I was scammed
Resolved I was scammed

It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.

2026-04-14 16:16 Syria Syria
2026-04-14 16:16 Syria Syria

Scam

Trive

Trive

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.
Scam My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

2026-04-12 23:07 Hong Kong China Hong Kong China
2026-04-12 23:07 Hong Kong China Hong Kong China

Scam

ArgoFX

ArgoFX

Forced liquidation: despite having sufficient margin, my account was wiped out completely.
Scam Forced liquidation: despite having sufficient margin, my account was wiped out completely.

Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.

2026-04-10 09:13 Hong Kong China Hong Kong China
2026-04-10 09:13 Hong Kong China Hong Kong China

Scam

Phase Forex

Phase Forex

Phase Forex loss-making transactions
Scam Phase Forex loss-making transactions

A Phase Forex employee manipulated me with promises of high returns, constantly asking me to deposit money. My account balance was depleted by the 30 USD (approximately 100 USD) they gave me. I can provide all transaction receipts and correspondence if requested.

2026-04-08 18:14 Turkey Turkey
2026-04-08 18:14 Turkey Turkey

Scam

24 markets.com

24 markets.com

1 STAR – My Real Experience (Sharing Honestly)
Scam 1 STAR – My Real Experience (Sharing Honestly)

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

2026-04-04 13:30 United Arab Emirates United Arab Emirates
2026-04-04 13:30 United Arab Emirates United Arab Emirates

Scam

Weltrade

Weltrade

Weltrade’s platform
Scam Weltrade’s platform

In my trading account I had $534, of which there is a withdrawal of $531 that I do not recognize, and the customer service tells me that they are going to investigate and that it will take 10 days and they do not guarantee that I will recover my money. Every time I have made a withdrawal they always send me a confirmation code to my email.

2026-04-03 12:22 Peru Peru
2026-04-03 12:22 Peru Peru

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,091,136

Amount resolved within one month(CNY)

15,421

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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