Latest exposure

Rights Protection Center

Account frozen

METAGOLD

METAGOLD

I deposited 246.49 USDT
Account frozen I deposited 246.49 USDT

I deposited 246.49 USDT (Polygon network) to the address provided by MetaGold's deposit section. The transaction was confirmed on the blockchain with over 1600 confirmations . However, MetaGold blocked the funds in their internal system. I submitted all requested documents including AML form, ID, bank statement, and transaction screenshots. Support only gives generic responses without any action. The funds remain locked with no clear reason.

2026-06-24 17:44 Germany Germany
2026-06-24 17:44 Germany Germany

Account frozen

pepperstone

pepperstone

pepperstone
Account frozen pepperstone

Pepperstone is an irresponsible, profit-driven, and self-proclaimed international platform with a black heart. At crucial moments, their deposit and withdrawal channels malfunction frequently, whether intentionally or not, designed to cause losses for clients. My bank cards were frozen, and then I was asked by the police to sign a guarantee – I tolerated all that. In the end, they only compensated me for 40% of my losses. After that, they stopped replying to emails and refused to communicate, only responding with "contacting legal counsel" and "compliance" – something they learned from domestic new energy vehicle companies. I hope everyone will be vigilant, and I hope the platform WikiFX can help me recover my losses.

2026-05-22 09:13 Hong Kong China Hong Kong China
2026-05-22 09:13 Hong Kong China Hong Kong China

Account frozen

pepperstone

pepperstone

Pepperstone, the platform, only provides 40% of the due compensation.
Account frozen Pepperstone, the platform, only provides 40% of the due compensation.

I've been a pepperstone user for four years. Due to security issues with the platform's deposit and withdrawal channels, my bank card was frozen. The police even contacted me to come to the police station to write a guarantee. The actual loss due to the platform's problems was $41,250 USD, but the platform has only compensated me $18,550 USD. They've been stalling ever since, refusing to acknowledge their own problems. How can a platform not even provide basic security? The police had to investigate my deposits and withdrawals, and they're unwilling to even acknowledge the most basic actual financial loss, yet they still claim to be a top international platform?

2026-05-21 19:22 Hong Kong China Hong Kong China
2026-05-21 19:22 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥9,497,575

Amount resolved within one month(CNY)

15,532

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

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