Latest exposure

Rights Protection Center

Others

IQ OPTION

IQ OPTION

Blocked account.
Others Blocked account.

After a couple of months, I wanted to access my account and was surprised to find my account blocked. Why? Only the broker would know.

2025-06-25 01:27 Peru Peru
2025-06-25 01:27 Peru Peru

Others

FOSMARA

FOSMARA

Today, Sunday
Others Today, Sunday

Today, Sunday, June 22, 2025, I cannot access the platform. Error: The user does not exist, the password cannot be reset either, error Email does not exist. Can you please verify that everything is correct?

2025-06-23 11:04 Mexico Mexico
2025-06-23 11:04 Mexico Mexico

Others

World Traders

World Traders

This is not a broker, it is a propfirm
Others This is not a broker, it is a propfirm

The problem is that you use a broker called World Traders with a very bad reputation and it is not regulated. In an operation that was going very well, they closed it and did not give me a resolution of the trade when I presented the report.

2025-06-19 12:19 Mexico Mexico
2025-06-19 12:19 Mexico Mexico

Others

Atom Markets

Atom Markets

Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.
Others Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.

Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.

2025-06-19 10:03 Taiwan, China Taiwan, China
2025-06-19 10:03 Taiwan, China Taiwan, China

Others

VCP Markets

VCP Markets

Exposing the scam platform that drains accounts.
Others Exposing the scam platform that drains accounts.

All Vietnamese trading community, please boycott VCP Markets. Never open an account with this platform, it will only lead to unfair losses. Even if you profit, you cannot withdraw, or they will interfere with your account leading to huge losses. I deposited 15k on 20/5/25 to copytrade from a master account. By 27/5/25, I made a profit of 25k and closed all trades making it 40k. Seeing my huge profits, they interfered with my account, inflating 7 big lot trades of 7.82 per trade, causing my account to crash within 15 minutes. We work hard to invest our hard-earned money to improve our families' lives, yet they shamelessly steal from us. I complained to the platform, but they were unconcerned and even tried to squeeze more money out of me. I will pursue this to the end, and will file a complaint with the Hanoi City Criminal Police Department at 62 Nguyen Van Huyen for investigation.

2025-06-17 13:44 Vietnam Vietnam
2025-06-17 13:44 Vietnam Vietnam

Others

IQ Option

IQ Option

The platform does not pay the
Others The platform does not pay the

The platform does not pay users, withdrawals are being delayed for quite some time.

2025-06-16 20:29 Brazil Brazil
2025-06-16 20:29 Brazil Brazil

Others

Valutrades

Valutrades

Let alone the severe slippage before, this time they've directly swallowed my deposit.
Others Let alone the severe slippage before, this time they've directly swallowed my deposit.

I deposited through cryptocurrency. Their deposit page didn't specify which network channel to use; it only provided a QR code and an account number. I made the payment using the QR code. They refused to deposit or refund my money, claiming they haven't integrated that network. I consulted the customer service of OuYi, they informed me that such funds would still reach the other party's account albeit without transaction notifications. Based on the feedback email at that time, the recipient did receive it, but later denied it. This is simply outrageous.

2025-06-12 10:36 Hong Kong China Hong Kong China
2025-06-12 10:36 Hong Kong China Hong Kong China

Others

CBCX

CBCX

cbcx platform leaks all customer data, identity information, phone numbers, emails, and contact addresses.
Others cbcx platform leaks all customer data, identity information, phone numbers, emails, and contact addresses.

The cbcx platform has leaked all customer information, including personal data, phone numbers, emails, and contact addresses. Currently, many customers are unable to withdraw funds. It is estimated that the platform is about to run away. It is recommended that customers check their emails and text messages more frequently to prevent their money from being transferred by the platform. Pictures will be uploaded later.

2025-06-07 13:25 Hong Kong China Hong Kong China
2025-06-07 13:25 Hong Kong China Hong Kong China

Others

VCP Markets

VCP Markets

Report the scam exchange, burn the account balance
Others Report the scam exchange, burn the account balance

Everyone, stay away from the VCP market platform. They are scamming, they manipulate the accounts. On May 20th, I deposited 15k to copy trade from a master, on May 27th my account increased to 40k then they intervened in trades, stuffing 7 big hedging trades making my account burned, now I can't even send a complaint to their mail. I'm really sad, everyone. Don't trust them or you'll end up suffering like me.

2025-06-05 10:51 Vietnam Vietnam
2025-06-05 10:51 Vietnam Vietnam

Others

VCP Markets

VCP Markets

Beware guys, this platform is a scam.
Others Beware guys, this platform is a scam.

They've rigged me. Their IBs cost me $1300 in a single day.

2025-05-22 00:19 Vietnam Vietnam
2025-05-22 00:19 Vietnam Vietnam

Others

Equitrade Capital

Equitrade Capital

Switched website address and continued fraudulent activities using logos of other exchanges.
Others Switched website address and continued fraudulent activities using logos of other exchanges.

My original post exposed the official website equitradecl.com (now unreachable). I've recently found it's been changed to equitradecg.com, where they continue to scam by misusing the logo of a genuine exchange, Quantfury. Their FCA regulation number 577611 has also been modified, confirming without a doubt that this is a rebranding scam.

2025-05-21 10:46 Taiwan, China Taiwan, China
2025-05-21 10:46 Taiwan, China Taiwan, China

Others

TRADE BINANCE

TRADE BINANCE

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.
Others Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

2025-05-21 00:57 Brazil Brazil
2025-05-21 00:57 Brazil Brazil

Others

FXLINK

FXLINK

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.
Others Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.

2025-05-19 21:05 Vietnam Vietnam
2025-05-19 21:05 Vietnam Vietnam

Others

Dollars Markets

Dollars Markets

My account in MT4 disabled
Others My account in MT4 disabled

17 May 2025 21.24 I received email from Dollars Markets about my account in MT4 disabled and all position closed automatically.. After that, my fund returned to my wallet only $35.56, I suffered quite a lot of losses How the responbility from the broker? Yesterday I tried to chat customer service and they said 13 may send email to all clients, and I didn't get any email, howw??

2025-05-18 12:10 Indonesia Indonesia
2025-05-18 12:10 Indonesia Indonesia

Others

Seandar inc

Seandar inc

I have been trading normally, but on April 9th, during a normal order, due to system lag, I made a profit. Now, the platform has determined that this is a violation due to prolonged risk management time.
Others I have been trading normally, but on April 9th, during a normal order, due to system lag, I made a profit. Now, the platform has determined that this is a violation due to prolonged risk management time.

They have not responded to my communications. I hope this issue can be addressed through your platform.

2025-05-15 18:12 United States United States
2025-05-15 18:12 United States United States

Others

Capitalcore

Capitalcore

heavily manipulated
Others heavily manipulated

their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

2025-05-14 03:32 Malaysia Malaysia
2025-05-14 03:32 Malaysia Malaysia

Resolved

ARFX

ARFX

Commission is deducted, principal is not refunded.
Resolved Commission is deducted, principal is not refunded.

I set up my own agent to add points to my account, triple-checking whether the points were correctly added. After confirming they were, I made 30 trades and ended up with a floating profit of 200 USD. I deposited 1200 and attempted to withdraw 1000, but the platform refused. They deducted 1070 USD, claiming I was overpaid. Initially the platform promised to refund my principal but reneged on their promise. It's absolutely disgusting. If they can't refund the principal, at least I hope everyone opens their eyes and steers clear of this black platform!!! Account number 88810775.

2025-05-12 16:40 Hong Kong China Hong Kong China
2025-05-12 16:40 Hong Kong China Hong Kong China

Others

CXM

CXM

To CXM Broker: The "Ghost Order" issue has not been resolved yet.
Others To CXM Broker: The "Ghost Order" issue has not been resolved yet.

To the CXM Broker team, I continuously encounter the "Ghost Order" issue when using CFD Sniper Ai Robot (1-minute trade on MT5) with CXM. Even after reporting to support, the problem persists and I do not encounter this issue with other brokers (as attached). Managing the portfolio is important, but this technical issue directly affects trading. I hope CXM will seriously investigate and rectify this. Regards, Mr.Nirundornp.

2025-05-12 08:42 Thailand Thailand
2025-05-12 08:42 Thailand Thailand

Others

WZG

WZG

Slow deposit times, customer service is constantly claiming it's being processed.
Others Slow deposit times, customer service is constantly claiming it's being processed.

The platform seems to be purposely delaying.

2025-05-02 23:15 Hong Kong China Hong Kong China
2025-05-02 23:15 Hong Kong China Hong Kong China

Others

Verbo Capital

Verbo Capital

There are signs of fraud, be careful with the paperwork.
Others There are signs of fraud, be careful with the paperwork.

The deposit/withdrawal operation was ok for the first 3 months, but come April, it redirects to a different webpage asking for login, and the previous login details for Verbo no longer worked. Now, I have no idea where the deposited money went!

2025-05-02 12:01 Vietnam Vietnam
2025-05-02 12:01 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,437,474

Amount resolved within one month(CNY)

15,093

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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