Latest exposure

Rights Protection Center

Unable to Withdraw

HTFX

HTFX

Completely run away
Unable to Withdraw Completely run away

As of October 9th, they've completely absconded and started to delete website info, MT45 cannot connect, and there's no information available on the official website login. The next step will likely be the official website page becoming inaccessible.

2025-10-09 13:01 Hong Kong China Hong Kong China
2025-10-09 13:01 Hong Kong China Hong Kong China

Unable to Withdraw

ALL CASH BROKER

ALL CASH BROKER

I tried to withdraw my funds
Unable to Withdraw I tried to withdraw my funds

I tried to withdraw my funds but a minimum of 0.01 and a maximum of 0.1 is displayed, which prevents me from setting withdrawal amounts. I'm left without access to my money. I've alerted support to the issue but received no response.

2025-10-09 09:55 Venezuela Venezuela
2025-10-09 09:55 Venezuela Venezuela

Unable to Withdraw

Zaffex

Zaffex

Scam
Unable to Withdraw Scam

They are wiping all accounts with the false excuse of misuse of the API, merely stealing investor funds. They also avoid approving identity verification which involves four levels, and they won't approve the last one as an excuse to avoid payout withdrawals. I have been waiting for verification for over 8 days✅ to no avail. They always reject it with the excuse that the document is invalid, but that's not true. They are just trying to steal everyone's funds, so spread the word and do not recommend this scam trash.

2025-10-09 08:53 Colombia Colombia
2025-10-09 08:53 Colombia Colombia

Unable to Withdraw

Zaffex

Zaffex

Funds are frozen and cash withdrawal is not possible.
Unable to Withdraw Funds are frozen and cash withdrawal is not possible.

I've been working with this broker for 3 months, and on the 5th of this month they carried out a massive ban for multiple accounts, and I only have one account with them. Consequently, this ban froze my funds which I can't withdraw. I've asked for a solution to access my funds which are mine, not Zaffex's. I think the ban to block operations and not funds which are not theirs is unfair. They have their commissions on operations and withdrawals therefore I don't recommend any broker updates or that they're examining operations tends to block the money and they don't answer anything; only a bot responds that says nothing, they don't answer anything.

2025-10-09 08:09 Venezuela Venezuela
2025-10-09 08:09 Venezuela Venezuela

Unable to Withdraw

Core Prime

Core Prime

BROKER SCAM
Unable to Withdraw BROKER SCAM

Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.

2025-10-08 20:35 Brazil Brazil
2025-10-08 20:35 Brazil Brazil

Scam

Connext

Connext

Potential Forex Broker Scam - Funds Withh
Scam Potential Forex Broker Scam - Funds Withh

I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.

2025-10-08 16:38 Singapore Singapore
2025-10-08 16:38 Singapore Singapore

Unable to Withdraw

YaMarkets

YaMarkets

Scam
Unable to Withdraw Scam

i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake

2025-10-08 13:24 Sri Lanka Sri Lanka
2025-10-08 13:24 Sri Lanka Sri Lanka

Unable to Withdraw

Daman Markets

Daman Markets

This happened in Basra, Iraq. When I tried to make a withdrawal...
Unable to Withdraw This happened in Basra, Iraq. When I tried to make a withdrawal...

This happened in Basra, Iraq. When I tried to make a withdrawal, they demanded I pay a high tax amount. Then they went ahead and blocked my account — I even sent them the deposit records as proof. It's clearly a scam platform.

2025-10-08 03:49 Iraq Iraq
2025-10-08 03:49 Iraq Iraq

Unable to Withdraw

IQ Option

IQ Option

My last withdrawal didn't arrive.
Unable to Withdraw My last withdrawal didn't arrive.

My last withdrawal of 30 USD did not arrive in my account.

2025-10-07 23:24 Mexico Mexico
2025-10-07 23:24 Mexico Mexico

Unable to Withdraw

ALL CASH BROKER

ALL CASH BROKER

Withdrawal problems
Unable to Withdraw Withdrawal problems

A logically nonsensical withdrawal maximum appears.

2025-10-07 20:22 United States United States
2025-10-07 20:22 United States United States

Unable to Withdraw

IQ Option

IQ Option

I WON, WANTED TO WITHDRAW, AND THEY VANISHED.
Unable to Withdraw I WON, WANTED TO WITHDRAW, AND THEY VANISHED.

I invested 20 dollars on the platform, and in a short time, I managed to amass up to 51.38 dollars. I wished to withdraw them and was met with an outright block! I am unable to either deposit or withdraw. The attempts I made to withdraw to my cards were "unsuccessful." I sought assistance from technical support, but they have not paid me any attention or responded. Days have passed and I have received zero information. The transaction marked as "unsuccessful" didn't even show up in my bank transactions. IQ option didn't even bother to provide me with an exact reason and simply blocked my account. I am verified and all that but to no avail. Considering the reviews, it seems to be a scam where they let you earn a certain amount and then hit you with excuses as to why you can't withdraw. Moreover, they accept your deposit in minutes but then have you waiting days for withdrawal or a response from support. Allegedly, you get three free withdrawals. I made two and now it's stating that I don't have any left. I tried to withdraw using another method, but all options were blocked. Given the poor reputation of IQ option, I prefer to take action now.

2025-10-07 06:54 Bolivia Bolivia
2025-10-07 06:54 Bolivia Bolivia

Unable to Withdraw

Zaffex

Zaffex

Zaffex banned my account
Unable to Withdraw Zaffex banned my account

Zaffex banned my account along with thousands of others. They don't permit withdrawals. Please, do not sign up with this broker.

2025-10-07 05:34 Honduras Honduras
2025-10-07 05:34 Honduras Honduras

Unable to Withdraw

Zaffex

Zaffex

Zaffex Scam
Unable to Withdraw Zaffex Scam

They have blocked my account and won't allow me to withdraw. The supposed customer service email doesn't exist. Every time I send an email asking for an explanation, I receive no response.

2025-10-07 02:58 Panama Panama
2025-10-07 02:58 Panama Panama

Scam

Lunar Capital

Lunar Capital

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
Scam I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

2025-10-07 01:56 United Arab Emirates United Arab Emirates
2025-10-07 01:56 United Arab Emirates United Arab Emirates

Resolved

esaFX

esaFX

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
Resolved I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out

2025-10-07 00:18 Indonesia Indonesia
2025-10-07 00:18 Indonesia Indonesia

Unable to Withdraw

octa

octa

My account was blocked by
Unable to Withdraw My account was blocked by

My account was blocked by OctaFX, this is a scam. I had capital of 23.15 USD and won 11.00 USD, but OctaFX took it.. Luckily, it's only a small amount of 23.15 USD.. Octa scam, my password is correct but I can't access my account, the money is still in there.

2025-10-06 22:15 Malaysia Malaysia
2025-10-06 22:15 Malaysia Malaysia

Scam

coinbase

coinbase

I want to report that
Scam I want to report that

I want to report that Coinbase wallet is a fraudulent platform as it has scammed me. They have asked me for money to carry out a process of funds release. I have provided the money and they still have not released my funds. Worse yet, they have asked me for payment for shipment fees which turned out to be another scam. The website of the platform is practically a sketch, designed to pretend to be legal. They show the funds but when a withdrawal of money is requested, the same platform provides false shipment data and it never reaches the destination wallet. It is not recommended to use it as a wallet, it's a scam and a fraud. Please, do not get manipulated by this wallet farce. It’s a SCAM...... They ruined my life, they took all my savings with the argument that they would release my funds....!!! They never fulfilled, causing economic and psychological damage. I'm never going to recover from this drama....never. I sincerely hope that this comment can be of help.

2025-10-06 20:52 Argentina Argentina
2025-10-06 20:52 Argentina Argentina

Scam

Zaffex

Zaffex

Zaffex is a scam.
Scam Zaffex is a scam.

They have banned the account without any reason to prevent the withdrawal of money from this platform.

2025-10-06 19:18 Salvador Salvador
2025-10-06 19:18 Salvador Salvador

Unable to Withdraw

Zaffex

Zaffex

Zaffex is Banning Accounts
Unable to Withdraw Zaffex is Banning Accounts

They won't let me withdraw due to "improper use of APIs".

2025-10-06 09:29 Colombia Colombia
2025-10-06 09:29 Colombia Colombia

Scam

Zaffex

Zaffex

Zaffe is Permanently Banning
Scam Zaffe is Permanently Banning

It's a scam, they don't allow withdrawals and they're banning users just like they did to me. "Dear user, we are informing you that after a technical and compliance analysis carried out by our security team, collective automation activities and improper use of the platform API have been identified among users linked to this type of operation. In accordance with the guidelines set out in Clause 5A: use of the technology provider's API, it is strictly prohibited to use the API to execute automated operations on multiple accounts, replicate network orders or participate in any form of collective automation that compromises the system's stability and integrity. As contractually stipulated, all accounts directly or indirectly related to these activities will be permanently banned, resulting in: immediate suspension of access to the platform..."

2025-10-06 08:52 Colombia Colombia
2025-10-06 08:52 Colombia Colombia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

¥2,446,022

Amount resolved within one month(CNY)

15,340

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose