Latest exposure

Rights Protection Center

Scam

CONNEXT

CONNEXT

Chart frozen, loss $3,780
Scam Chart frozen, loss $3,780

On July 14, 2026, I traded gold (spot gold: XAUUSD) with broker CONNEXT by placing a buy order at price 4037 and closing when the price reached 4091 at that time Thai time 19:29:34. After that, CPI news was released causing the price to surge rapidly and exceed the set closing price, but the chart froze and did not move compared to others. This caused me to lose all the money I should have earned, $3,780. I have reported the problem and followed up with this broker since the chart freezing incident, but the broker evaded and delayed responses repeatedly until July 31, they answered that they cannot compensate the full amount = they just refused to pay. "Beware of deceptive advertisements luring investments from this broker.

2026-07-31 11:24 Thailand Thailand
2026-07-31 11:24 Thailand Thailand

Resolved

Zagros

Zagros

platform useless, they
Resolved platform useless, they

platform useless, they do not want to pay withdrawal saya.dia tell to wait until do not want to answer complaints saya.jangan once in a while trade on this platform

2026-07-30 19:54 Indonesia Indonesia
2026-07-30 19:54 Indonesia Indonesia

Unable to Withdraw

BladeMarkets

BladeMarkets

opened an account with
Unable to Withdraw opened an account with

opened an account with BladeMarkets and made my deposit using USDT (cryptocurrency). When I first requested to withdraw my profits, I was told that because my deposit was made in cryptocurrency, I could not withdraw any profits until two months had passed. Later, my first withdrawal request for USD 900 was approved. However, when I requested to withdraw my entire balance, I was told again that it was not possible until the two-month period had passed. Now, approximately one month has passed. I submitted another withdrawal request for USD 1,093, but I received only USD 500 without any clear explanation. At this point, I no longer wish to continue trading with your company. I want to withdraw my entire remaining balance of USD 3,614.60 immediately.

2026-07-30 19:52 Saudi Arabia Saudi Arabia
2026-07-30 19:52 Saudi Arabia Saudi Arabia

Unable to Withdraw

IUX

IUX

Scammed deposited 200 e
Unable to Withdraw Scammed deposited 200 e

Scammed deposited 200 traded made profit 55.56 when withdrawing cannot withdraw at first time money seized contacted support didn't help anything money not returned

2026-07-30 18:00 Thailand Thailand
2026-07-30 18:00 Thailand Thailand

Unable to Withdraw

EMIRAX MARKETS

EMIRAX MARKETS

UNABLE TO WITHDRAW PROFIT
Unable to Withdraw UNABLE TO WITHDRAW PROFIT

BE CAREFUL EMIRAX MARKETS BROKER SCAM MY WHEN I LOSE THEY JUST LET IT GO WHEN I PROFIT 50$ CAPITAL PROFIT 300$ THEY ARE READY TO EXPLOIT IT SO I DON'T PAY AND THIS IS AN IB FROM MALAYSIA ONLY HE PROMOTES ON TELEGRAM @UDIN_UTC SINCE 2024 WHEN EMIRAX MARKETS FIRST APPEARED I SUSPECTED HE WAS THE MAIN, I WILL ALSO TRACK THIS BROKER AND MEET THE CYBER TEAM AND INTERPOL DIRECTLY SO THAT THERE ARE NOT MANY VICTIMS LIKE BROKER KATOPRIME I LOST 9000$ ACCOUNT SUSPENDS AND THEY RETURNED THE RESULTS

2026-07-30 17:05 Indonesia Indonesia
2026-07-30 17:05 Indonesia Indonesia

Account frozen

Regina Forex

Regina Forex

they blocked my account
Account frozen they blocked my account

they blocked my account two months ago they no longer respond to messages or calls

2026-07-30 16:22 Mexico Mexico
2026-07-30 16:22 Mexico Mexico

Severe Slippage

JustMarkets

JustMarkets

Before the interest rate news release
Severe Slippage Before the interest rate news release

Before the interest rate news release on 2026/7/29 at 8:59 PM, I placed a buy stop from 4054 4055. The news was released and the gold price rose, but the trade did not open. After 10 seconds, two trades opened from the 4079 level. They were at a profit of $40 for both trades. I tried to close but there was no response. Then I tried again but there was still no response. Suddenly, they closed at a loss of $249.

2026-07-30 07:08 Iraq Iraq
2026-07-30 07:08 Iraq Iraq

Scam

eplanet

eplanet

EPlanet has blocked my trading account
Scam EPlanet has blocked my trading account

I can no longer access or use my account, and the company does not respond to my emails or support requests. I am unable to withdraw either my original deposit or my trading profits. EPlanet has provided no clear explanation, evidence, or timeframe for resolving the issue. This situation appears to be an unlawful withholding of client funds and raises serious concerns about possible fraud. I demand the immediate restoration of access to my account and the full withdrawal of all funds belonging to me. I strongly warn potential clients not to deposit money with EPlanet until the company resolves this case and proves that client funds can be withdrawn safely.

2026-07-30 06:20 Poland Poland
2026-07-30 06:20 Poland Poland

Unable to Withdraw

eplanet

eplanet

Account Blocked Over a Month Unable to Withdraw
Unable to Withdraw Account Blocked Over a Month Unable to Withdraw

My account with ePlanet Brokers (Account No. 22******) has been blocked for more than a month, and I still cannot access or withdraw my funds.I deposited USD 6,000, and my account balance is USD 9,134. Despite multiple withdrawal requests and repeated attempts to contact support, the company has not processed my withdrawal and has not returned even my original deposit.My emails to customer support are ignored, and I have received no clear explanation about the status of my funds or the reason for blocking my account. My client portal is inaccessible, and every login attempt fails. The company has also blocked my ability to send messages through the online live chat, leaving me without any effective way to contact support.I provided all requested documents, completed verification, and fully cooperated with their requirements. However, my funds remain unavailable, and the company refuses to provide any solution.This experience has been extremely disappointing and unacceptable.

2026-07-29 19:52 Thailand Thailand
2026-07-29 19:52 Thailand Thailand

Unable to Withdraw

iFOREX Europe

iFOREX Europe

Withdraw pending
Unable to Withdraw Withdraw pending

I withdraw 7 days before. Still not approved. Still pending. They Ask me deposit receipt. I send it. After their end no response no call no mail reply. Every day I send mail 4 times. Nothing done.

2026-07-29 13:46 India India
2026-07-29 13:46 India India

Resolved

Upway

Upway

This platform definitely has issues. I tried many times, no matter
Resolved This platform definitely has issues. I tried many times, no matter

This platform definitely has issues. I tried many times, no matter whether you buy short or buy long, as long as you enter, if you buy short, it will give you a rise, if you buy long, it will give you a drop. It basically controls around your cost line. It will never let you make money. Sometimes when you buy long or short, it will reverse and give you a big move. Causing you to lose your position. When you reverse your buy again, it will reverse again. I tried many times, in short, this platform definitely has issues. It always makes you lose more and win less.

2026-07-29 08:29 Hong Kong China Hong Kong China
2026-07-29 08:29 Hong Kong China Hong Kong China

Unable to Withdraw

HEADWAY

HEADWAY

Reject my withdrawal...
Unable to Withdraw Reject my withdrawal...

Reject my withdrawal

2026-07-28 21:55 Malaysia Malaysia
2026-07-28 21:55 Malaysia Malaysia

Unable to Withdraw

ZQFX

ZQFX

Warning: Serious Withdrawal and Support Problems
Unable to Withdraw Warning: Serious Withdrawal and Support Problems

Warning based on my personal experience. They are Scammers be careful. . . I deposited USD 200 successfully, but withdrawing my funds has become a major problem. A USD 30 withdrawal resulted only in an international remittance receipt, but the funds have not reached my bank. A USD 10 Binance withdrawal worked once, but the broker refuses to process further Binance withdrawals. My new withdrawal requests remain pending/rejected, and I cannot even submit a support ticket because the system shows "Failed to Create Ticket." Based on my experience, I cannot recommend this broker until it resolves these withdrawal and customer support issues.

2026-07-28 15:10 Saudi Arabia Saudi Arabia
2026-07-28 15:10 Saudi Arabia Saudi Arabia
DEXIA

DEXIA

It hasn't been 7 days since I withdrew the money.
It hasn't been 7 days since I withdrew the money.

My account 31****** has been trying to withdraw funds for seven days and they still haven't arrived. Is the company going to run away with my money?

2026-07-28 09:55 Hong Kong China Hong Kong China
2026-07-28 09:55 Hong Kong China Hong Kong China
TOPFX

TOPFX

TopFX canceled $850+
TopFX canceled $850+

TopFX canceled $850+ in legitimate profits using arbitrary terms Warning to all traders using TopFX! My trading account was restricted and terminated right after achieving legitimate profits. The broker confiscated over $850 of my profits and only returned the initial deposit of $500. They cited Clause 28.6 without providing any server logs, technical proof, or evidence of wrongdoing. My trades were executed standardly based on market price movements without any forbidden software, arbitrage, or system manipulation. When I requested further details, TopFX closed internal communications and refused to respond. I have already submitted a formal complaint to the FSA Seychelles and attached all supporting evidence here. Proceed with caution—this broker cancels profits when you trade successfully!

2026-07-27 23:02 Turkey Turkey
2026-07-27 23:02 Turkey Turkey

Others

PFH Markets

PFH Markets

Headline: SCAM WARNING: PFH Markets Stole $1,300 P
Others Headline: SCAM WARNING: PFH Markets Stole $1,300 P

PFH Markets freezes accounts when you profit! reached $3,296. They blocked trading and froze funds. After 20 days of drama with their IB Shahid, they returned $1,996 but stole the remaining $1,300 USD. Complete fraud broker—stay away!

2026-07-27 20:14 Pakistan Pakistan
2026-07-27 20:14 Pakistan Pakistan

Resolved

GINZO

GINZO

The withdrawal process showed as approved on the official website, but I haven't received the funds.
Resolved The withdrawal process showed as approved on the official website, but I haven't received the funds.

As the title says, I haven't received it. They didn't reply to emails or support tickets, and the support ticket was changed to "completed" status shortly after. They didn't even email me to explain what happened.

2026-07-27 17:00 Hong Kong China Hong Kong China
2026-07-27 17:00 Hong Kong China Hong Kong China

Others

FlipTrade Group

FlipTrade Group

ALERT FOR TRADERS
Others ALERT FOR TRADERS

ALERT FOR TRADERS: Flip Trade Group Contest Issue - Jan 2026 I participated in Flip Trade Group’s $10,000 live trading contest from Jan 25-30, 2026. On the final day, the leaderboard froze for 5 hours before the official close. My profit ratio reached 1123.58% but the rankings did not update, which left my account in 4th place instead of 1st. Meanwhile, 3 accounts with little to no prior activity suddenly appeared in the top spots. I reported the issue during the contest. Support replied: "technical issues". After the contest, my requests for verification were dismissed. Update July 2026: After escalation, the broker has agreed to a 2-3 week investigation and to provide historical records of each participant's equity at the relevant time, along with verification of the contest results and the winning accounts. Awaiting broker investigation results due by August 10, 2026. I will publish all screenshots and email proof if the results are not provided. Thank you.

2026-07-27 12:14 Nigeria Nigeria
2026-07-27 12:14 Nigeria Nigeria

Unable to Withdraw

20TRADES

20TRADES

Unable to withdrawal money
Unable to Withdraw Unable to withdrawal money

Support tem is not responding, relationship manager is also not responding. Not picking the phone calls and not no response on email also. Totally waste of money to worknwith 20trades. No full optios are also available on meta5 while logging with 20trades account id.

2026-07-27 02:04 India India
2026-07-27 02:04 India India

Unable to Withdraw

OROKU EDGE

OROKU EDGE

Cant pay my withdrawal
Unable to Withdraw Cant pay my withdrawal

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

2026-07-26 20:56 Malaysia Malaysia
2026-07-26 20:56 Malaysia Malaysia

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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