Latest exposure

Rights Protection Center

Unable to Withdraw

ThinkMarkets

ThinkMarkets

ThinkMarkets Withdrawal Delays, Refuses to Process Withdrawals
Unable to Withdraw ThinkMarkets Withdrawal Delays, Refuses to Process Withdrawals

On August 29th, I deposited $200 into ThinkMarkets to test the platform, but encountered severe slippage and a poor experience. Consequently, I requested a withdrawal of $188 on September 3rd. Little did I know this was just the beginning of the nightmare—ThinkMarkets has no intention of processing withdrawals smoothly! After submitting the withdrawal request, customer service only responded with “processing,” and over seven days later, not a single cent of the $188 has been credited to my account. I must emphasize: all my trading activities were fully legal and compliant, with no violations whatsoever. Yet the platform has persistently delayed and refused to process my request, and ultimately even blocked my deposited funds! I urge everyone to be aware of the severe withdrawal risks associated with ThinkMarkets's platform. Please exercise extreme caution to avoid becoming a victim.

2025-09-09 11:17 Taiwan, China Taiwan, China
2025-09-09 11:17 Taiwan, China Taiwan, China

Resolved

XS

XS

Commission cannot be withdrawn.
Resolved Commission cannot be withdrawn.

Small commissions are agreed to be withdrawn, but when the commission reaches a large amount, it cannot be withdrawn. I applied for a withdrawal of 28000USD, which has been reviewed for 14 days.Every time I ask the customer service, I answer that it is under review. They sent me a selfie verification email, saying that they could pass the audit after passing the verification. When I passed the selfie verification, they didn't abide by the agreement. Please agree to my withdrawal as soon as possible.

2025-09-09 09:55 Hong Kong China Hong Kong China
2025-09-09 09:55 Hong Kong China Hong Kong China

Scam

RoboMarkets

RoboMarkets

I was trading XAUUSD
Scam I was trading XAUUSD

I was trading XAUUSD as usual, and in the middle of the day, Roboforex suddenly closed the Gold markets. Now I’m stuck in a trade that I can’t control anymore, and I have no idea how long this will last. Has anyone experienced similar behavior in the past and had any luck with support on these issues? For now, I’m hoping it’s just a technical difficulty and that they will compensate for any losses if they occur, but I’m not sure.

2025-09-09 08:43 Germany Germany
2025-09-09 08:43 Germany Germany

Scam

Metadoro

Metadoro

this broker is a scam,
Scam this broker is a scam,

this broker is a scam, I traded on it and loss all my trades in split seconds, they are monopolizing the market in their favour

2025-09-09 08:17 United Kingdom United Kingdom
2025-09-09 08:17 United Kingdom United Kingdom

Scam

Markets4you

Markets4you

I had a very bad experience
Scam I had a very bad experience

I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my MT5 account without any valid reason. When I tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises

2025-09-09 04:28 Belgium Belgium
2025-09-09 04:28 Belgium Belgium

Others

JustMarkets

JustMarkets

I NO LONGER RECOMMEND THIS BROKER!!!
Others I NO LONGER RECOMMEND THIS BROKER!!!

These guys were very good before but now they have many problems with deposits, I made a deposit since Thursday, today is Monday still they tell me same response from their copy and paste message of the department of finance is working on it but till now, nothing is credited and I have no hope for it. I NO LONGER RECOMMEND THIS BROKER!!! VERY DISAPPOINTED!!

2025-09-09 02:19 United States United States
2025-09-09 02:19 United States United States

Unable to Withdraw

Deleno IFC

Deleno IFC

Scammed
Unable to Withdraw Scammed

One favor is that I was scammed by the deleno ifc platform and was unable to withdraw $1,250 that I already had on the platform. I really appreciate your help, thank you.

2025-09-09 01:29 Colombia Colombia
2025-09-09 01:29 Colombia Colombia

Scam

MGS Finance

MGS Finance

This broker keeps demanding deposits for verification whenever you try to withdraw funds, ultimately refusing to release a single penny before blocking you.
Scam This broker keeps demanding deposits for verification whenever you try to withdraw funds, ultimately refusing to release a single penny before blocking you.

This broker keeps demanding deposits for verification whenever you try to withdraw funds, ultimately refusing to release a single penny before blocking you.

2025-09-09 00:30 Italy Italy
2025-09-09 00:30 Italy Italy

Resolved

Headway

Headway

Signed up for a reduced
Resolved Signed up for a reduced

Signed up for a reduced price trial for three months and forgot to cancel. They charged me almost $100 for another three months subscription with zero communication until afterwards, and refuse to give me a refund. The App itself might be ok, but customer Not a good experience! The overall process with pay is not great and cannot be equally.

2025-09-08 23:24 Saudi Arabia Saudi Arabia
2025-09-08 23:24 Saudi Arabia Saudi Arabia

Unable to Withdraw

RoboForex

RoboForex

Unable to withdraw funds, it has been a long time and I don't know if it has been withdrawn
Unable to Withdraw Unable to withdraw funds, it has been a long time and I don't know if it has been withdrawn

My withdrawal says it’s “processed” but it’s still appearing under “Pending Transfers” Is it processed or is it still in progress? Not sure if this is a glitch or the messaging is unclear

2025-09-08 23:17 United States United States
2025-09-08 23:17 United States United States

Others

Headway

Headway

I've been plagued by
Others I've been plagued by

I've been plagued by both slippage and margin calls, sinking into despair. Slippage haunts every trade like a ghost. In one GBP/JPY trade, the market was stable, but my order slipped by over 30 pips.

2025-09-08 20:26 Saudi Arabia Saudi Arabia
2025-09-08 20:26 Saudi Arabia Saudi Arabia

Resolved

Headway

Headway

After earning a profit
Resolved After earning a profit

After earning a profit today, they withdrew all my funds, including my initial capital. They falsely claimed I had five accounts, which is untrue. I spent over three hours communicating with them.

2025-09-08 20:08 Saudi Arabia Saudi Arabia
2025-09-08 20:08 Saudi Arabia Saudi Arabia

Unable to Withdraw

Skyriss

Skyriss

Why can't I withdraw
Unable to Withdraw Why can't I withdraw

Why can't I withdraw my money?

2025-09-08 20:02 United States United States
2025-09-08 20:02 United States United States

Resolved

Headway

Headway

I wish they resolve the
Resolved I wish they resolve the

I wish they resolve the issue, but they refused to refund my money. They stated my account was in the negative, which is false, and proceeded to drain my account to zero. I feel deeply upset by this. The representatives were rude, unhelpful.

2025-09-08 19:51 Saudi Arabia Saudi Arabia
2025-09-08 19:51 Saudi Arabia Saudi Arabia

Resolved

Headway

Headway

They're making an excuse
Resolved They're making an excuse

They're making an excuse to steal my funds saying My account has crossing with Samantha gross using their bot which is not accurate because I don't even know that person And I don't know what he has to do with my funds missing on my trading account

2025-09-08 19:28 Saudi Arabia Saudi Arabia
2025-09-08 19:28 Saudi Arabia Saudi Arabia

Scam

CAKUO

CAKUO

CAKUO confirmed to be a scam platform
Scam CAKUO confirmed to be a scam platform

This place is a total scam operation. They claimed a specialist would come to collect deposits in person—turns out it was just to avoid transaction records. Deposits go through easily, but withdrawals are impossible. It's clearly an organized fraud ring. They demanded $400,000 in “unfreezing fees.” After paying $300,000, customer service vanished. I have no idea if my money can be recovered. I've already reported it to the police.

2025-09-08 18:25 Canada Canada
2025-09-08 18:25 Canada Canada

Unable to Withdraw

NPBFX

NPBFX

Why can't I withdraw
Unable to Withdraw Why can't I withdraw

Why can't I withdraw my money? It is saying that I can't withdraw my money due to "History Activity in Your Account" which isnt helpful. It says all my money is available to withdraw but my account is blocked from withdrawal but I can obviously deposit money just fine. How do I fix this? because it is unfair been trading for a while

2025-09-08 18:21 United States United States
2025-09-08 18:21 United States United States

Unable to Withdraw

Bull Sphere

Bull Sphere

The money withdrawal did not go through.
Unable to Withdraw The money withdrawal did not go through.

At first, support answered everything by saying to wait. I've waited for a year and still haven't gotten the same result. Don't use this broker's service.

2025-09-08 14:12 Thailand Thailand
2025-09-08 14:12 Thailand Thailand

Unable to Withdraw

HTFX

HTFX

Illegal money-holding platform
Unable to Withdraw Illegal money-holding platform

Illegal money-holding platform, not paying customers

2025-09-08 10:47 Vietnam Vietnam
2025-09-08 10:47 Vietnam Vietnam

Unable to Withdraw

Amillex

Amillex

This platform doesn't allow withdrawals, keeps freezing, and then when I switched to a master to help operate, they started banning my account.
Unable to Withdraw This platform doesn't allow withdrawals, keeps freezing, and then when I switched to a master to help operate, they started banning my account.

This platform needs an explanation.

2025-09-08 09:12 Hong Kong China Hong Kong China
2025-09-08 09:12 Hong Kong China Hong Kong China

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

¥2,886,228

Amount resolved within one month(CNY)

15,238

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose