Latest exposure

Rights Protection Center

Resolved

Crib Markets

Crib Markets

CRIB MARKET SCAM
Resolved CRIB MARKET SCAM

I deposited 1600$ on Crib for monthly withdraw But after 2 months Crib market didn't process any wothdraw I am realky disappointed about CRIB MARKET a scam company Whch is doing Frauds with innocent people Plz arrest the owner of the company and also I wnat to take wiithdraw from CRIB SCAMMER and also arrest thw owber of the CRIB. IDIOTS SHITS CRIB

2026-08-06 01:47 Pakistan Pakistan
2026-08-06 01:47 Pakistan Pakistan

Unable to Withdraw

ATG

ATG

I want to report the ATG exchange
Unable to Withdraw I want to report the ATG exchange

I need to report the exchange for not allowing withdrawal. I submitted images but kept being rejected for mediation. Please review my evidence. I deposited 3 times into the exchange, but when I tried to withdraw, it was continuously canceled. The last time I withdrew $1666, it was pending support, and the exchange deleted the message Block me

2026-08-05 18:16 Vietnam Vietnam
2026-08-05 18:16 Vietnam Vietnam

Unable to Withdraw

ATG

ATG

Hello, I would like to report
Unable to Withdraw Hello, I would like to report

Hello, I would like to report in detail the issue and the images below to prove and clarify that the ATG exchange does not allow withdrawals. I have deposited money into the exchange multiple times as shown in the images below, then made profits and I placed withdrawal orders. When withdrawing, I have been withdrawing since 03/08/2026 as shown in the images but received no response. I canceled and re-created withdrawal orders continuously from 03/08 to 04/08/2026 and now still see no reaction. The most recent withdrawal order I made is 1666 USD from the wallet and it is still pending. I need to contact ATG exchange to demand my money,

2026-08-05 15:01 Vietnam Vietnam
2026-08-05 15:01 Vietnam Vietnam

Unable to Withdraw

squaredfinancial

squaredfinancial

I received a notice that the platform abandoned the license, and now I can't log into my account. I still have a principal balance that hasn't been withdrawn.
Unable to Withdraw I received a notice that the platform abandoned the license, and now I can't log into my account. I still have a principal balance that hasn't been withdrawn.

It has probably run away. It also didn't reply to my emails.

2026-08-05 10:41 Hong Kong China Hong Kong China
2026-08-05 10:41 Hong Kong China Hong Kong China

Resolved

Axon Markets

Axon Markets

I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.
Resolved I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.

I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.

2026-08-05 09:58 Hong Kong China Hong Kong China
2026-08-05 09:58 Hong Kong China Hong Kong China

Unable to Withdraw

PROREX LIMITED

PROREX LIMITED

I, in March 2026, to Prorex L
Unable to Withdraw I, in March 2026, to Prorex L

In March 2026, I deposited $10,000 into my Prorex Limited account for trading. Currently, I am applying to withdraw the remaining funds in the account, but the platform has not completed the withdrawal to date. During this period, I have contacted platform staff and customer service multiple times, but have not received any effective response. After investigation, I learned that there are other clients who have encountered similar withdrawal issues. I have saved all deposit, trading, withdrawal, and communication records. I hope the platform will provide a formal response as soon as possible and handle client funds in accordance with the law. If the issue remains unresolved, I will submit complaints to the relevant regulatory and law enforcement authorities in Malaysia and China, and protect my legitimate rights and interests in accordance with the law.

2026-08-05 06:34 South Korea South Korea
2026-08-05 06:34 South Korea South Korea

Scam

ATG

ATG

Scam exchange, no profit
Scam Scam exchange, no profit

Scam exchange, profit not allowed to withdraw, when I lose money it's fine, but when I profit the exchange pending orders, Support has Telegram id @jenni6879 then delete messages My MT5 ID 64736 gmail duongminhhung2312@gmail.com

2026-08-04 22:01 Vietnam Vietnam
2026-08-04 22:01 Vietnam Vietnam

Scam

ATG

ATG

Scam exchange, no profit
Scam Scam exchange, no profit

Scam exchange, profit not allowed to withdraw, when I burned (lost everything) it's fine, when in profit, the exchange pending orders, Support has telegram id @jenni6879 then deletes messages. My MT5 ID 64736 gmail duongminhhung2312@gmail.com

2026-08-04 22:01 Vietnam Vietnam
2026-08-04 22:01 Vietnam Vietnam

Unable to Withdraw

Quotex

Quotex

My Quotex account was suspended after I requested a withdrawal.
Unable to Withdraw My Quotex account was suspended after I requested a withdrawal.

My Quotex accountwas suspended after I requested a withdrawal. I completed the requested verification and submitted all available documents, but my account remains suspended and I have not received a meaningful resolution despite repeated attempts to contact support. I have also opened a case with Forex Peace Army (FPA) and submitted supporting evidence. I hope Quotex will review my case fairly and resolve this dispute.

2026-08-04 20:32 Bangladesh Bangladesh
2026-08-04 20:32 Bangladesh Bangladesh

Scam

FXROAD.com

FXROAD.com

Big Scam, Fraud company
Scam Big Scam, Fraud company

I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.

2026-08-04 20:21 India India
2026-08-04 20:21 India India

Unable to Withdraw

WINPROFX

WINPROFX

This is a scam broker,
Unable to Withdraw This is a scam broker,

This is a scam broker, I have deposited in it and I have made good profit and it has stopped my withdrawal, it is not giving withdrawal, I will also share its screenshot with you people, this withdrawal is not continuing, this is its issue and once it has also been double rejected and its support team is also not helping at all, this is absolutely a scam broker

2026-08-04 15:35 Pakistan Pakistan
2026-08-04 15:35 Pakistan Pakistan

Unable to Withdraw

Metatrade

Metatrade

one afternoon called race
Unable to Withdraw one afternoon called race

one afternoon called race grisel helped me with metstrade but when I want to withdraw the money it tells me that I have to pay a guarantee, is this true

2026-08-04 06:16 Mexico Mexico
2026-08-04 06:16 Mexico Mexico

Resolved

IG

IG

Unable to withdraw funds
Resolved Unable to withdraw funds

I made three deposits of $300 USD using HSBC credit cards. After trading for about two weeks with some profits, I wanted to withdraw. But when I clicked "Withdraw" on the website, it kept showing that withdrawal was not possible. I called IG customer service, and they said the credit card bank had rejected it. When I called the bank's customer service, after checking their records, there was no message about rejecting the payment at all. I would like to ask if anyone else trading in Taiwan has encountered the same problem.

2026-08-03 12:20 Taiwan, China Taiwan, China
2026-08-03 12:20 Taiwan, China Taiwan, China

Unable to Withdraw

Upway

Upway

Another scam platform, profits cannot be withdrawn
Unable to Withdraw Another scam platform, profits cannot be withdrawn

Another scam platform, profits cannot be withdrawn and the small company is expanding its business

2026-08-03 10:55 Hong Kong China Hong Kong China
2026-08-03 10:55 Hong Kong China Hong Kong China

Resolved

ATG

ATG

Let me state first that I am a victim.
Resolved Let me state first that I am a victim.

Let me first declare that I am a victim. I have approximately $12,000 (2,000 USD) trapped by this platform, and they are refusing to release my funds. I strongly advise everyone not to register with this platform. No matter how convincing anyone is to you, do not register with this platform; it's a huge scam. I hope everyone learns from this; it's a Ponzi scheme. I have already reported it to the police. You can see the photos I posted. Please remember, never register with this platform. Never use this platform. They refuse to release funds... I hope the platform sees this and will take action. If they continue to ignore it, I will continue to post about it on various platforms. Finally, I urge everyone again: never register with this platform; it's a scam... Never use this platform. Remember, remember, remember!

2026-08-02 17:37 Hong Kong China Hong Kong China
2026-08-02 17:37 Hong Kong China Hong Kong China

Forced Liquidation

JustMarkets

JustMarkets

Subject: Forced Stop
Forced Liquidation Subject: Forced Stop

Subject: Forced Stop Out Under Abnormal Spread Conditions I am submitting a complaint regarding a forced stop out on my account with JustMarkets on 17/07/2026 at 22:00:10 while trading XAUUSD on a Pro account. My total exposure was 6 lots (3 Buy and 3 Sell positions, fully hedged). My balance was approximately $3000, with around $1800 as floating loss due to hedging, leaving about $1200 equity. Under normal conditions, a fully hedged setup should remain stable, as Buy and Sell positions offset each other regardless of price movement. However, all positions were closed simultaneously at the exact same second, and my margin level dropped to around 6%, which is highly abnormal. There were no major news events at that time. This suggests extreme spread widening or execution/pricing irregularities. I request a full investigation, tick data, execution logs, and a clear explanation, along with compensation review if any issue is confirmed. Sincerely, عدي ابو فرحانه

2026-08-02 06:34 Oman Oman
2026-08-02 06:34 Oman Oman

Others

pepperstone

pepperstone

Scam platform
Others Scam platform

It's a scam platform that the customer service didn't reply to me, shirked responsibility when something went wrong, and hacked me for $22,700

2026-08-01 15:46 Hong Kong China Hong Kong China
2026-08-01 15:46 Hong Kong China Hong Kong China

Scam

suxxessfx

suxxessfx

Scammed through manipulation
Scam Scammed through manipulation

I invested a total of USD 5,690 in suxxessfx and lost it all. It was always a very kind treatment claiming good profits, in all that time I was only able to make a withdrawal of USD 150 just so he could see that it could be withdrawn, but this was to gain my trust and thus deposit more money. Since I didn't play along, they called me to return my investment along with the profitability earned, about USD 7,500, but to do so I had to pay a financial processor for USD 1,615 and insurance for USD 1,075, which I agreed to because it seemed simple and they also said, they would return those last two deposits to me. The money did not arrive and even worse, they asked me for more money to continue with the process, I said no, they should return the last two deposits, the response was... "You must continue with the process, because it is all or nothing." You feel very helpless when you see how, in a shameless and cold way, they keep the money that you have worked so hard to get. Thank you so much.

2026-07-31 23:36 Colombia Colombia
2026-07-31 23:36 Colombia Colombia

Unable to Withdraw

eplanet

eplanet

ePlanet Brokers Blocked My Account and Funds
Unable to Withdraw ePlanet Brokers Blocked My Account and Funds

Account No. 2***** I respectfully request WikiFX Mediation to assist in resolving my dispute with ePlanet Brokers. My account has been blocked for more than one month, and I have been unable to access my client portal or withdraw my funds during this entire period. I deposited USD 6,000, and my current account balance is USD 9,134. Despite numerous emails and repeated attempts to contact the broker, I have received no meaningful response or explanation regarding the status of my funds. In addition, I have completely lost access to my client portal, and the live chat has blocked my ability to send messages, leaving me with no effective way to communicate with the company. I have fully complied with all verification and compliance requirements and submitted every document requested. I kindly ask WikiFX Mediation to contact ePlanet Brokers, help restore access to my account, and ensure that my withdrawal is processed without any further unnecessary delays.

2026-07-31 19:34 Thailand Thailand
2026-07-31 19:34 Thailand Thailand
EE TRADE

EE TRADE

Unable to log in and withdraw funds
Unable to log in and withdraw funds

Unable to log in and withdraw funds. Every day when I ask customer service, they say: "Your issue has been registered and feedback will be provided," then they hang up the chat. My account balance is still 3857 USD. The last trade was opened on July 6, 2026 at 17:49 and closed on July 8, 2026 at 9:22. After closing the position, I could not log in, use the platform, or withdraw funds. Today is July 31. Up to now, the platform has not given any valid reason or processing result, and has been stalling. I hope to get help through this platform and be able to withdraw the balance.

2026-07-31 12:54 Hong Kong China Hong Kong China
2026-07-31 12:54 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,992,326

Amount resolved within one month(CNY)

14,853

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

服务体验差

服务体验差

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