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Unable to Withdraw

TriumphFX

TriumphFX

Now switching this website, it keeps not opening, can't get moneyh
Unable to Withdraw Now switching this website, it keeps not opening, can't get moneyh

Now switching this website, it keeps not opening, can't get moneyhttps://secured.zfinances.com/

2026-07-04 09:39 Hong Kong China Hong Kong China
2026-07-04 09:39 Hong Kong China Hong Kong China

Scam

EMIRAX MARKETS

EMIRAX MARKETS

Account has been suspend
Scam Account has been suspend

When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.

2026-07-04 08:39 Indonesia Indonesia
2026-07-04 08:39 Indonesia Indonesia

Unable to Withdraw

squaredfinancial

squaredfinancial

SCAM WARNING: Squared Financial Locked Account
Unable to Withdraw SCAM WARNING: Squared Financial Locked Account

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia

2026-07-03 20:43 Malaysia Malaysia
2026-07-03 20:43 Malaysia Malaysia
NCE

NCE

Stay away from such black platforms, wipe out profits
Stay away from such black platforms, wipe out profits

Stay away from such black platforms, wipe out profits, ban accounts and close your backend. The backend has been blocked by the platform, and once you log out of the trading account, you cannot log in either.

2026-07-03 11:35 Hong Kong China Hong Kong China
2026-07-03 11:35 Hong Kong China Hong Kong China

Unable to Withdraw

Fintrix Markets

Fintrix Markets

They rejected my withdrawal and blocked my account.
Unable to Withdraw They rejected my withdrawal and blocked my account.

Very bad broker, gave credit for trading but when I wanted to withdraw they refused it and blocked my account.

2026-07-02 21:14 Indonesia Indonesia
2026-07-02 21:14 Indonesia Indonesia

Unable to Withdraw

IUX

IUX

The exchange was robbed of $5500.
Unable to Withdraw The exchange was robbed of $5500.

The exchange stole $5500 from me. I deposited and traded on the exchange, making many deposits and withdrawals, but recently my withdrawal requests have been rejected. The exchange cited a series of terms and conditions that I allegedly violated, and then locked my account, preventing me from withdrawing any capital or profits. Be careful when trading on this exchange, especially with deposits and withdrawals. The exchange stole my $5500.

2026-07-02 01:47 Vietnam Vietnam
2026-07-02 01:47 Vietnam Vietnam

Unable to Withdraw

DeltaFX

DeltaFX

The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.
Unable to Withdraw The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.

The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.

2026-07-01 19:13 United States United States
2026-07-01 19:13 United States United States

Scam

Stockity

Stockity

I have been playing from 2024 until now
Scam I have been playing from 2024 until now

I have been playing from 2024 until now, I know Stockity from TikTok, first they made me win 50 million, couldn't withdraw, I tried to play again and it turned out it was rigged by the bookie so I lost, and I repeated it to get it back but it was a trap, and now my total loss reaches approximately Rp. 700,000,000, and I just realized this is actually Scam, like it's rigged by the bookie, we are given wins first then continuously drained, I want my money back, 700 million is not easy money, for proof pictures only 2026, 2025 and 2024 are deleted

2026-07-01 18:51 Indonesia Indonesia
2026-07-01 18:51 Indonesia Indonesia

Others

ABET

ABET

scam abet broker not
Others scam abet broker not

scam abet broker not trusted 132$

2026-06-30 16:54 Pakistan Pakistan
2026-06-30 16:54 Pakistan Pakistan

Resolved

ForexMart

ForexMart

Profits were cancelled, and principal could not be withdrawn.
Resolved Profits were cancelled, and principal could not be withdrawn.

They cancelled the profit claim and notified me that I could withdraw my principal. After submitting the required documents, they kept delaying the withdrawal of my principal, even clearing my account balance to zero. This dragging on from June 5th to June 30th is outrageous!

2026-06-30 15:05 Hong Kong China Hong Kong China
2026-06-30 15:05 Hong Kong China Hong Kong China

Unable to Withdraw

NPB MARKETS

NPB MARKETS

Systematic delays
Unable to Withdraw Systematic delays

Systematic withdrawal delays and method restrictions (almost 2 months) Broker: NPBFX (NPB Markets) Account: 303862 (USD) On May 11, 2026, I submitted withdrawal requests for $5450. Withdrawal to card was ignored. Requests for USDT TRC20 were cancelled ("incorrect details"). After that, all crypto methods and withdrawal to Russian cards were removed from the personal account. I opened a ruble account, made an internal transfer, but there were also withdrawal restrictions placed there. Only WebMoney remained. • May 25: $150 to WebMoney - withdrawn with high fees, I received only $96. • June 8: $450 to WebMoney • June 13: $400 to WebMoney As of June 30, these two requests have not been fulfilled. Remaining to be paid: $5339.10. I received no response to all inquiries to support asking for an explanation of the reasons for the delays. Deadlines are constantly extended (latest - until July 10!!!). Trading was conducted using permitted strategies, verification completed. Rating: 1/10 Recommendation: Not recommended for profit withdrawal. High risk of delays and restrictions.

2026-06-30 06:00 Netherlands Netherlands
2026-06-30 06:00 Netherlands Netherlands

Scam

TOPFX

TOPFX

Stay away from this fraudulent mafia.
Scam Stay away from this fraudulent mafia.

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

2026-06-30 02:39 Bangladesh Bangladesh
2026-06-30 02:39 Bangladesh Bangladesh

Resolved

EE TRADE

EE TRADE

Deposit not credited
Resolved Deposit not credited

Hello, I deposited money into the platform EE TRADE at 11:48 AM on June 29th, but it hasn't arrived in my account after an hour. I contacted customer service to ask what was going on. They asked me to provide proof of deposit, which I submitted. They then told me to keep waiting. After I asked a few more questions, they hung up on me, and the money still hasn't arrived.

2026-06-29 13:35 Hong Kong China Hong Kong China
2026-06-29 13:35 Hong Kong China Hong Kong China

Unable to Withdraw

Trive

Trive

The platform Trive has been delaying withdrawals. We hope to provide our clients with a clear answer.
Unable to Withdraw The platform Trive has been delaying withdrawals. We hope to provide our clients with a clear answer.

I submitted a withdrawal request of USD 15,000 to Trive, and it's been over three weeks now, but the funds haven't arrived. During this time, I've been patiently waiting and have contacted the customer service multiple times, sending emails to inquire about the processing progress, hoping to at least find out the reason for the delay. However, I haven't received a clear answer, nor has anyone told me if I need to provide any additional information. It's not that I'm unwilling to cooperate with the platform's review; if additional materials are required, I will certainly provide them. The problem is that they keep making me wait without giving any clear processing time or explanation, which is making me increasingly worried about the safety of my funds. USD 15,000 is not a small amount, and I chose TriveInt because I trusted the platform to protect customer funds. Now, with the withdrawal taking so long, I'm very disappointed and anxious. I hope Trive can respond to my concerns promptly, clearly inform me of the current withdrawal progress, and complete my withdrawal request as soon as possible. If the issue is properly resolved, I will return to update you on the processing results immediately.

2026-06-29 10:17 Hong Kong China Hong Kong China
2026-06-29 10:17 Hong Kong China Hong Kong China

Unable to Withdraw

SEA GLOBAL

SEA GLOBAL

I chose the Sea Global
Unable to Withdraw I chose the Sea Global

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

2026-06-29 04:21 India India
2026-06-29 04:21 India India

Account frozen

BitWayMarket

BitWayMarket

I invest money to
Account frozen I invest money to

I invest money to generate more income but when withdrawing the first deposit it was done correctly but the second one was not, so the platform froze my account and it is telling me to transfer a certain amount of money, can I withdraw my frozen money

2026-06-28 22:26 Ecuador Ecuador
2026-06-28 22:26 Ecuador Ecuador

Unable to Withdraw

HEADWAY

HEADWAY

rejected, over and over again
Unable to Withdraw rejected, over and over again

rejected, repeatedly tried to withdraw but rejected... contacted customer service via DM but also repeatedly not responded... and what's even weirder, suddenly the balance that was previously rejected suddenly became 0, all 0,... Broker is totally unfit to exist in this world!!!!! the bonus is just a tool to brainwash the users of this Broker, even though it's all just fictitious and meaningless!!!

2026-06-28 05:15 Malaysia Malaysia
2026-06-28 05:15 Malaysia Malaysia
ORON TRADE

ORON TRADE

Complaint Regarding Non-Payment of Withdrawals by Oron Trade
Complaint Regarding Non-Payment of Withdrawals by Oron Trade

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

2026-06-27 15:49 India India
2026-06-27 15:49 India India

Resolved

algobi

algobi

I have an open account
Resolved I have an open account

I have an open account with Algobi, I have deposited more than USD 10,000.00. Currently they show that I have a balance in my favor of $47,820.50 but since I have a margin level of 44.28%, a Free Funds balance of -US$4,952.15, I must cover that amount to request to close (suspend) the account and withdraw the balance of the account plus what I deposit to cover the deficit of the Free Funds.

2026-06-27 01:03 Costa Rica Costa Rica
2026-06-27 01:03 Costa Rica Costa Rica

Others

Upway

Upway

It's hard not to suspect it's a betting platform, deliberately manipulating prices up and down each week to trigger stop-loss orders.
Others It's hard not to suspect it's a betting platform, deliberately manipulating prices up and down each week to trigger stop-loss orders.

It's hard not to suspect it's a gambling platform. They deliberately manipulate the price up and down every week to trigger stop-loss orders, with price levels that are simply impossible on other platforms! During periods of high market volatility, they disconnect the network, causing lag and extremely severe slippage. The stop-loss, take-profit, and closing prices can sometimes be wildly different. Contacting customer service always results in the same answer – they don't treat users like human beings at all. It's clear they're exploiting their own people. Stay away!

2026-06-26 12:13 Hong Kong China Hong Kong China
2026-06-26 12:13 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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¥2,753,656

Amount resolved within one month(CNY)

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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

Expose