Latest exposure

Rights Protection Center

Unable to Withdraw

IG

IG

I made a withdrawal to my
Unable to Withdraw I made a withdrawal to my

I made a withdrawal to my card which is already verified in your system, however the requested amount is not reflected in my account. IG comments that in their system this transfer has already been made I have no way to verify this transaction.

2026-08-21 18:24 Mexico Mexico
2026-08-21 18:24 Mexico Mexico

Others

traze

traze

unable to log in
Others unable to log in

so the problem with traze is that i cannot login no matter what i try and they had the audacity to send me an email and told me that my otp system was locked for security reasons but they did not elaborate on it, and that i had to wait 24hours and so i did and then i got the chance to reset my password only to face the same issue and my problem was taken to some department or whatever they call it and support told me that my problem was fixed, which is a lie and before i resetted my password i was facing the same problem a couple of times i would talk to support and then they would them me that my problem has been sovled but up until now it has not been solved and therefore i am complaining and i am very unhappy with traze i will also not use this broker anymore i am done with Traze

2026-08-21 18:19 South Africa South Africa
2026-08-21 18:19 South Africa South Africa

Scam

SBCFX

SBCFX

Malicious manipulation in the background led to liquidation.
Scam Malicious manipulation in the background led to liquidation.

Malicious manipulation in the backend led to my account being liquidated. Has anyone else experienced the same thing?

2026-08-21 18:10 Hong Kong China Hong Kong China
2026-08-21 18:10 Hong Kong China Hong Kong China

Resolved

SBCFX

SBCFX

The platform maliciously wiped out the customer's account, which had a deposit of $30,000, and now
Resolved The platform maliciously wiped out the customer's account, which had a deposit of $30,000, and now

The platform maliciously wiped out the customer's account, which had a deposit of $30,000, and now it has become negative

2026-08-21 18:04 Hong Kong China Hong Kong China
2026-08-21 18:04 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

SBCFX maliciously manipulated the market, causing the liquidation of all accounts.
Others SBCFX maliciously manipulated the market, causing the liquidation of all accounts.

At midnight on August 19th, SBCFX's forex copy trading platform wiped out a large number of clients' accounts in less than two seconds! From 21:34:47 to 21:34:50 that evening, within three seconds, the platform used extremely large leveraged short positions in gold to instantly wipe out everyone's accounts, even leaving some in debt to the platform! This is not normal market fluctuation; it is malicious manipulation by the platform!

2026-08-21 18:01 Hong Kong China Hong Kong China
2026-08-21 18:01 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

This platform is a scam.
Others This platform is a scam.

This platform is a scam. Taking advantage of investors' sleep, the individual heavily invested and traded in the opposite direction, causing the account to be liquidated in an instant.

2026-08-21 18:00 Hong Kong China Hong Kong China
2026-08-21 18:00 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

SBCFX overnight liquidation
Scam SBCFX overnight liquidation

On the evening of August 19th, a forex copy trading platform called SBCFX wiped out a large number of clients' accounts in less than two seconds. From 21:34:47 to 21:34:50 that evening, within a few seconds, many accounts simultaneously opened extremely large short positions in gold. The opening and closing of these positions took only one or two seconds, instantly wiping out the accounts to zero. Some even owed the platform money—an account that deposited $656,000 had a final balance of -$52,177, meaning they lost all their principal and owed the platform over $50,000. This was not ordinary market volatility. Ordinary volatility results in a gradual decline; this was a one-second wipeout.

2026-08-21 17:39 Hong Kong China Hong Kong China
2026-08-21 17:39 Hong Kong China Hong Kong China

Forced Liquidation

SBCFX

SBCFX

Forced liquidation
Forced Liquidation Forced liquidation

On August 19, 2026, at approximately 21:34 Beijing time, my account, without receiving any risk warning, had an XAUUSD (spot gold) short order automatically executed by the "鲸鱼量化" signal source, with a position size as high as 1370 lots. Subsequently, it was forcibly liquidated within 1 second, and the account suffered a total loss. The loss amount was 20,380 USD, and the account had a negative balance of 6,470 USD.

2026-08-21 17:23 Hong Kong China Hong Kong China
2026-08-21 17:23 Hong Kong China Hong Kong China

Resolved

SBCFX

SBCFX

The so-called whale quantitative fraud
Resolved The so-called whale quantitative fraud

Whale Quant, a so-called fraudulent platform, is involved in a scam. They claim to have invested 100 million RMB in developing strategies that guarantee no account liquidation. However, the SBCFX platform is fake and its market data is inconsistent with reality. They are deceiving a large number of clients into opening accounts, with Whale Quant receiving substantial commissions. Furthermore, the SBCFX platform only supports MT5 and does not support MT4. Anyone who has opened an account and deposited funds should run away immediately.

2026-08-21 17:14 Hong Kong China Hong Kong China
2026-08-21 17:14 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

Scam
Others Scam

Previously, the stable returns from Whale Quant were used to lure me into depositing funds and copying their trades. After about a month, on August 19th, a fake trade was executed, resulting in a total account wipeout! See the screenshot for details. Previously, each trade involved a few lots; on August 19th, the final trade was a full margin call! Account wiped out in 1 second!

2026-08-21 16:42 Hong Kong China Hong Kong China
2026-08-21 16:42 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

Refund my principal of $17,000, the broker is scamming
Others Refund my principal of $17,000, the broker is scamming

Refund my principal of $17,000, the broker is scamming, manual action to go all-in with our principal, instantly liquidated, scam broker, refund my principal,

2026-08-21 15:04 Hong Kong China Hong Kong China
2026-08-21 15:04 Hong Kong China Hong Kong China
SBCFX

SBCFX

I've already been scammed by false quotes.
I've already been scammed by false quotes.

Giant Whale Quantitative and SBCFX manipulated quotes, leading to the liquidation of a large number of accounts.

2026-08-21 14:29 Hong Kong China Hong Kong China
2026-08-21 14:29 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

Fraudulent Platform
Others Fraudulent Platform

The fraudulent platform intentionally cause users to liquidate their accounts due to slippage.

2026-08-21 14:06 Hong Kong China Hong Kong China
2026-08-21 14:06 Hong Kong China Hong Kong China
SBCFX

SBCFX

Intentionally using large trades to cause a margin call
Intentionally using large trades to cause a margin call

Intentionally using large trades to trigger margin calls, causing the candlestick charts to misalign and resulting in a large number of people being liquidated simultaneously.

2026-08-21 12:43 Hong Kong China Hong Kong China
2026-08-21 12:43 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

On the evening of August 19, 2026, Star Bridge Broker maliciously opened a large
Others On the evening of August 19, 2026, Star Bridge Broker maliciously opened a large

On the evening of August 19, 2026, Star Bridge Broker maliciously opened a large position and instantly blew my account, causing me to lose over $57,600. I request the platform to compensate.

2026-08-21 11:01 Taiwan, China Taiwan, China
2026-08-21 11:01 Taiwan, China Taiwan, China

Unable to Withdraw

SBCFX

SBCFX

Withdrawals are impossible; the promised same-day arrival has become a dead end.
Unable to Withdraw Withdrawals are impossible; the promised same-day arrival has become a dead end.

Withdrawals are impossible; the promised same-day arrival has become a dead end.

2026-08-21 09:49 Hong Kong China Hong Kong China
2026-08-21 09:49 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Inexplicably liquidated in the middle of the night, all previous AI orders became manual orders
Scam Inexplicably liquidated in the middle of the night, all previous AI orders became manual orders

Inexplicably liquidated in the middle of the night, all previous AI orders became manual orders

2026-08-21 06:55 Hong Kong China Hong Kong China
2026-08-21 06:55 Hong Kong China Hong Kong China
SBCFX

SBCFX

During my normal trading process, the platform autonomously magnified the order quantity
During my normal trading process, the platform autonomously magnified the order quantity

During my normal trading process, the platform autonomously magnified the order quantity, leading to liquidation

2026-08-21 03:06 Hong Kong China Hong Kong China
2026-08-21 03:06 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Hello, SBCFX maliciously widened the spread causing forced liquidation, and looking for
Scam Hello, SBCFX maliciously widened the spread causing forced liquidation, and looking for

Hello, SBCFX maliciously widened the spread causing forced liquidation, cannot find the platform's responsible person, withdrawal issues, unable to withdraw funds, many people say the platform has run away, the current technical partner Cloud Whale cooperating with the platform had already fled early the afternoon before the malicious liquidation, today the wallet is constantly transferring and laundering money, currently there is no way to seek justice, the platform intends to run away, please handle this matter urgently.

2026-08-21 01:10 Hong Kong China Hong Kong China
2026-08-21 01:10 Hong Kong China Hong Kong China
SBCFX

SBCFX

SBCFX experienced order irregularities, resulting in significant losses for its customers.
SBCFX experienced order irregularities, resulting in significant losses for its customers.

SBCFX's practices are extremely disgraceful. The platform colluded with whales to defraud investors of their principal. The platform cooperated with whales to drive up prices, resulting in margin calls in a second. There were over 3,000 lots of orders. I ask you, which brokerage firm can place over 3,000 lots?

2026-08-21 00:44 Hong Kong China Hong Kong China
2026-08-21 00:44 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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¥1,067,218

Amount resolved within one month(CNY)

14,922

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