Latest exposure

Rights Protection Center

Others

1x Trade

1x Trade

Bribed to stay silent
Others Bribed to stay silent

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.

2026-03-03 20:08 Poland Poland
2026-03-03 20:08 Poland Poland

Others

OXShare

OXShare

Investment Alert: Negative experience with OXShare and holding 426
Others Investment Alert: Negative experience with OXShare and holding 426

⚠️ Complaint and Warning Regarding OXShare ⚠️ I am filing this complaint to warn traders about my experience with OXShare. I deposited $426 via USDT (TRC20 network). Shortly after, my account was blocked and I was prevented from accessing my funds. I tried to communicate through: - Technical support - Email - Telegram However, the issue has not been resolved yet. After reviewing the company information, it was revealed that: They are registered in Saint Lucia (IBC) only, which is a commercial registration and not a financial brokerage license. There is no clear license from a strong regulatory authority such as FCA or ASIC. There are repeated complaints from traders regarding the difficulty or refusal of withdrawal operations. ⚠️ I advise any trader not to transfer funds via digital currencies to a platform that is not subject to strong financial regulation. I request WikiFX management to investigate the company's regulatory status and clarify the licensing status officially to protect investors.

2026-02-28 15:48 Yemen Yemen
2026-02-28 15:48 Yemen Yemen

Others

FBS

FBS

Everyone must know about
Others Everyone must know about

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

2026-02-20 19:59 Indonesia Indonesia
2026-02-20 19:59 Indonesia Indonesia

Others

MEGA FUSION

MEGA FUSION

Deliberate Platform Freezing
Others Deliberate Platform Freezing

One of my clients had a withdrawal request rejected by MEGA FUSION, accused of violating rules, resulting in a deduction of over $2,000! Furthermore, because this client had another account that deposited into my PAMM account for trading, MEGA FUSION reviewed my PAMM account. Upon discovering that my account was consistently profitable, they began targeting it with various execution freezes and delays, which ultimately led to the account's liquidation. Despite multiple attempts to resolve the issue, they have persistently claimed their servers had no problems, blaming it on my network or port connection. My account was logged in simultaneously on a local computer and a remote VPS—it is impossible for networks in two different locations to experience issues at the exact same time. Yet, my account suffered freezes on both connections simultaneously. At that time, no other users on the MEGA FUSION platform complained about server issues; only my account was affected. This is blatant, deliberate manipulation of my account. I request the relevant authorities to intervene and 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

Others

RG GROUP

RG GROUP

The fraudulent platform arbitrarily locks customer accounts.
Others The fraudulent platform arbitrarily locks customer accounts.

The fraudulent platform arbitrarily locks customer accounts.

2026-02-12 01:10 Vietnam Vietnam
2026-02-12 01:10 Vietnam Vietnam

Resolved

Trading Pro

Trading Pro

written withdrawal
Resolved written withdrawal

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.

2026-02-08 22:08 Indonesia Indonesia
2026-02-08 22:08 Indonesia Indonesia

Others

Warren Bowie & Smith

Warren Bowie & Smith

SCAM
Others SCAM

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

2026-02-06 06:42 Colombia Colombia
2026-02-06 06:42 Colombia Colombia

Others

Fiper

Fiper

Review: I opened a trade at 4889.05 and set a Stop
Others Review: I opened a trade at 4889.05 and set a Stop

Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain

2026-02-04 12:31 Iraq Iraq
2026-02-04 12:31 Iraq Iraq

Resolved

SIFX

SIFX

The truth and I'm honest:
Resolved The truth and I'm honest:

I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.

2026-01-30 07:02 Mexico Mexico
2026-01-30 07:02 Mexico Mexico

Others

WB

WB

Software, cheating
Others Software, cheating

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

2026-01-29 23:39 Hong Kong China Hong Kong China
2026-01-29 23:39 Hong Kong China Hong Kong China

Others

Anto Global

Anto Global

Forced liquidation, balance reset to zero
Others Forced liquidation, balance reset to zero

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.

2026-01-29 18:08 Hong Kong China Hong Kong China
2026-01-29 18:08 Hong Kong China Hong Kong China

Others

TakeProfitTrader

TakeProfitTrader

current dubious business practices
Others current dubious business practices

I was satisfied with TakeProfitTrader for two years. The cash-out process is transparent and reliable. That's a big plus point. However, over the last two months (or so it feels), dubious processes have become apparent on the TakeProfitTrader platform. New rules have been implemented on the sly, much to the detriment of private traders. Example: I have three active accounts, one of which is even capitalized (!). In one account, I manually go long on an instrument. In the second account, a small automatic algorithm runs, which goes short on the same instrument—but in a second account. Result: TakeProfitTrader immediately deletes both accounts without any warning. I have never seen this happen on any prop trading platform. For the past 2 days, a running application account has simply been deleted, even though all risk rules are ‘green’ and the account is even clearly in the black. Without explanation, it was simply made inactive. This has already happened to me twice.

2026-01-24 03:33 Germany Germany
2026-01-24 03:33 Germany Germany

Resolved

LONG ASIA

LONG ASIA

long asia automatic trade
Resolved long asia automatic trade

I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them. How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades? While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?

2026-01-15 00:04 India India
2026-01-15 00:04 India India

Others

xChief

xChief

FRAUD THEY DON'T COUNT THE LOTS I MANAGED TO MAKE
Others FRAUD THEY DON'T COUNT THE LOTS I MANAGED TO MAKE

The lots you trade don't count, and by the way, I fully complied with the broker's regulations in order to meet the 30 lots required for withdrawal, but they only counted 0.41 lots for me, and I managed to trade more than 12 lots. There are always problems with lots.

2026-01-14 04:12 Bolivia Bolivia
2026-01-14 04:12 Bolivia Bolivia

Others

zenstox

zenstox

Case 195/2026 Extortion Financial Frau
Others Case 195/2026 Extortion Financial Frau

Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.

2026-01-13 23:54 Qatar Qatar
2026-01-13 23:54 Qatar Qatar

Others

FINEX

FINEX

Finex, conducting transactions on its own.
Others Finex, conducting transactions on its own.

Even though I, as a customer, did not conduct any transactions/open positions. This resulted in my account being margin called. Finex opened a sell position at 4387 and resulted in a margin call at 4394. Below, I conducted 7 sell and 7 buy positions to prevent a margin call, so I was locked in to the ups and downs. This ultimately caused me to lose a lot of evidence on January 2, as shown below.

2026-01-07 01:56 Indonesia Indonesia
2026-01-07 01:56 Indonesia Indonesia

Resolved

Trade24Seven

Trade24Seven

Scam and harassment
Resolved Scam and harassment

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

2025-12-31 23:18 Malta Malta
2025-12-31 23:18 Malta Malta

Others

SOOLIKE

SOOLIKE

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls
Others Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls, and then freeze your account so you can't log in.

2025-12-27 09:49 Hong Kong China Hong Kong China
2025-12-27 09:49 Hong Kong China Hong Kong China

Resolved

CMC MARKETS

CMC MARKETS

The platform deposit hasn't been credited after one week, and there's been no resolution.
Resolved The platform deposit hasn't been credited after one week, and there's been no resolution.

My $1,070 deposit still hasn't been credited. I've sent over a dozen emails. Initially, deposits and withdrawals via Skrill were processed instantly. This deposit has been pending for a week with no confirmation, and emails haven't received any concrete responses.

2025-12-22 22:34 Hong Kong China Hong Kong China
2025-12-22 22:34 Hong Kong China Hong Kong China

Others

suxxessfx

suxxessfx

False promises and inconsistencies
Others False promises and inconsistencies

Good evening. Two months ago, I decided to invest with suxxessfx. They seemed like a very serious company. The first inconsistency I noticed was that when I made a withdrawal of $200, it took 25 days to reach my account. However, when they deposit money, they call me and tell me that I have to deposit more because the price of gold is going to rise. And yes, it did rise and I made a profit, but even though I had no losses in my account, the withdrawal was not possible because of my account type. Fifteen days later, they called me saying that my margin was too low and that I had to get $6,000 within two hours to change my account type, even if only for a month, because they were going to provide me with support so that my margin would not go down again and I could rest easy. Five days after depositing, they told me that I had to deposit again because they had to withdraw their support due to company policy 1, which states that by the 31st I had to deposit $11,000 or I would lose all my capital. They don't keep their word.

2025-12-20 11:36 Colombia Colombia
2025-12-20 11:36 Colombia Colombia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,229,826

Amount resolved within one month(CNY)

15,418

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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