Latest exposure

Rights Protection Center

Unable to Withdraw

FAB

FAB

This proof in the first image
Unable to Withdraw This proof in the first image

This proof in the first image. She didn't complete with me. She told me I can trade on forex MT5 and MT4 and a platform that is not private. It turned out to be wrong talk. And also she told me I can withdraw at any time you want. That also turned out to be a lie and I cannot withdraw. And a lady responsible for my account spoke with me. She answers me and tells me: 'You are sorry and you didn't create with you a gold pendant?' And she tells me: 'Like you learned on MT5, learn on our platform.' And besides that, she tells me it is forbidden to withdraw what you deposited. And a very ugly way in speech. And the lady Zayna who registered you didn't say all this talk. And everything is lies and fraud. And I spoke with the bank, and every employee transfers me to another unit and to nothing.

2026-07-10 09:03 Belgium Belgium
2026-07-10 09:03 Belgium Belgium

Forced Liquidation

zenstox

zenstox

My experience with Zain
Forced Liquidation My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03 Bahrain Bahrain
2026-07-09 23:03 Bahrain Bahrain

Scam

LOYAL PRIMUS

LOYAL PRIMUS

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
Scam withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

2026-07-09 22:49 Indonesia Indonesia
2026-07-09 22:49 Indonesia Indonesia

Others

Eightcap

Eightcap

Unable to log in to MT4
Others Unable to log in to MT4

Login shows server invalid.

2026-07-09 17:44 Hong Kong China Hong Kong China
2026-07-09 17:44 Hong Kong China Hong Kong China

Deduction of profits

TNFX

TNFX

This broker froze
Deduction of profits This broker froze

This broker froze my profits under the pretext of violating the terms, although the trade was completely compliant and does not contain any violation of the trading terms. I believe the real reason is that the trade achieved good profits, and therefore the profits were frozen without a clear justification.

2026-07-09 14:22 Turkey Turkey
2026-07-09 14:22 Turkey Turkey

Scam

RoboForex

RoboForex

RoboForex is a complete
Scam RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53 Pakistan Pakistan
2026-07-09 12:53 Pakistan Pakistan

Unable to Withdraw

AGILE GLOBAL LIMITED

AGILE GLOBAL LIMITED

Failed to withdraw
Unable to Withdraw Failed to withdraw

I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade

2026-07-09 12:33 Malaysia Malaysia
2026-07-09 12:33 Malaysia Malaysia

Unable to Withdraw

EE TRADE

EE TRADE

Only the principal was refunded.
Unable to Withdraw Only the principal was refunded.

Over 87,000 USDT! The platform only refunded $7,000 USD of the principal!! Out of 87,000 USDT, they only refunded $7,000 USD of the principal!

2026-07-09 08:56 Hong Kong China Hong Kong China
2026-07-09 08:56 Hong Kong China Hong Kong China

Scam

EMIRAX MARKETS

EMIRAX MARKETS

Don't try to deposit
Scam Don't try to deposit

Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned

2026-07-09 03:16 Indonesia Indonesia
2026-07-09 03:16 Indonesia Indonesia

Others

Warren Bowie & Smith

Warren Bowie & Smith

I fell for a scam , I invested
Others I fell for a scam , I invested

I fell for a scam , I invested 4200 dollars in this platform and so far I can't withdraw anything , it's always an excuse, now it's the World Cup block , but the World Cup is almost ending and no return, is there a legal way to recover these amounts.

2026-07-08 22:34 Brazil Brazil
2026-07-08 22:34 Brazil Brazil

Account frozen

EE TRADE

EE TRADE

After earning several thousand U, my account was closed and I cannot use it,
Account frozen After earning several thousand U, my account was closed and I cannot use it,

After earning several thousand U, my account was closed and I cannot use it, I have been consulting customer service and they keep saying they will provide feedback for me, I hope the platform will handle it as soon as possible,

2026-07-08 16:21 Hong Kong China Hong Kong China
2026-07-08 16:21 Hong Kong China Hong Kong China

Scam

Lucrado

Lucrado

SCAM
Scam SCAM

Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.

2026-07-08 10:15 Peru Peru
2026-07-08 10:15 Peru Peru

Resolved

HIBT

HIBT

The money didn't arrive, but my account was put under risk control
Resolved The money didn't arrive, but my account was put under risk control

I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.

2026-07-07 19:56 Hong Kong China Hong Kong China
2026-07-07 19:56 Hong Kong China Hong Kong China

Unable to Withdraw

NCE

NCE

Neither principal nor profits is allowed to withdraw.
Unable to Withdraw Neither principal nor profits is allowed to withdraw.

They just found some excuse to deduct profits, not even gave me my principal, and then disabled my backend system.

2026-07-07 17:56 Hong Kong China Hong Kong China
2026-07-07 17:56 Hong Kong China Hong Kong China

Resolved

HIBT

HIBT

Funds have not been credited yet
Resolved Funds have not been credited yet

On June 28, 2026, I applied to withdraw a USDT amount from the HIBT exchange to the Binance network. The funds have not been credited yet, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on the grounds of "risk control,\" preventing any viewing or operation, and this has continued for over 10 days. During this period, I have contacted HIBT's online customer service and official email multiple times. The customer service only replied with template phrases such as \"under review, please wait patiently,\" never providing any specific evidence of violations or a processing timeline. On July 4, 2026, I sent a formal written demand letter to HIBT, and on July 7, I received a reply stating: \"The account has triggered the risk control review process and is under comprehensive re-examination. Specific trigger details cannot be disclosed at this time. The review result will be notified via email." —This reply is still a template response, without specifying the number of working days required for the re-examination or providing a latest completion date, effectively an indefinite delay. All transactions were legally conducted by me, and the source of funds is legitimate (deposited from Binance, verifiable via blockchain vouchers). My demands: Request HIBT to immediately lift the account freeze, return my assets via the original route, or provide a clear processing timeline with specific dates.

2026-07-07 17:13 Hong Kong China Hong Kong China
2026-07-07 17:13 Hong Kong China Hong Kong China

Scam

DeltaFX

DeltaFX

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
Scam i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

2026-07-07 12:15 Pakistan Pakistan
2026-07-07 12:15 Pakistan Pakistan

Severe Slippage

Upway

Upway

Not only was the market opening a minute late this morning, but the slippage was also extremely severe!
Severe Slippage Not only was the market opening a minute late this morning, but the slippage was also extremely severe!

The market opened at 6:01 AM. The highest price in the chart between 6:01 AM and 6:02 AM was 4179.08. I had a short position at 4175.03, and my stop-loss order was placed at 4175. The actual closing price was 4179.83! Last weekend, the financial platform closed 15 minutes early, which caused the position not to be closed in time at the end of the trading day. On the morning of July 6th, there was severe slippage at the opening, with a spread of over 300 points, resulting in automatic closing of the position.

2026-07-06 07:44 Hong Kong China Hong Kong China
2026-07-06 07:44 Hong Kong China Hong Kong China
Versus Trade

Versus Trade

account blocked, funds not
account blocked, funds not

account blocked, funds not returned!!! verus trade blocked my account!! and funds not returned 500usd there is also a video

2026-07-06 06:28 Indonesia Indonesia
2026-07-06 06:28 Indonesia Indonesia
VexPro

VexPro

My account was blocked
My account was blocked

My account was blocked for making my first withdrawal I registered on this Broker due to recommendations and in the end I tried it, I made my deposit, I wanted to make my first withdrawal and they deactivated my account accusing me of multiple accounts and they added more things to it so I do not recommend it and stay away from this Broker scam; when in reality I am new, basically they scammed me because they have not let me enter the account to recover my capital, I just want my deposited money back by the method I used or better yet through the wallet network I set up so that the withdrawal reaches me as soon as possible, my deposit was $250, I leave proof of the deposit in the image; and my profit was $390 and I wanted to withdraw all my profit and capital and they blocked me

2026-07-05 04:22 Bolivia Bolivia
2026-07-05 04:22 Bolivia Bolivia

Account frozen

traze

traze

I have been trading for a few months. Investment
Account frozen I have been trading for a few months. Investment

I have been trading for a few months. I made an investment. I invested together with a girl who introduced me to this site. The amount I invested was 6,000,000 Korean won, and the girl invested 7,500 in foreign currency. So we made a profit, which became $320,000. When I applied for withdrawal, they said I had to pay taxes. The girl paid all the taxes and withdrew $250,000. Then she colluded with the company to withdraw money from my account. When I asked for the remainder to be returned, they said I had to put up a $10,000 deposit, refused the withdrawal, and are threatening to freeze my account.

2026-07-04 22:22 South Korea South Korea
2026-07-04 22:22 South Korea South Korea

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,323,205

Amount resolved within one month(CNY)

14,852

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