Latest exposure

Rights Protection Center

Unable to Withdraw

FCX Trade

FCX Trade

account freeze without any notice
Unable to Withdraw account freeze without any notice

very bad experience with this broker. my account blocked without informed and my all fund is stuck.

2025-03-07 14:58 India India
2025-03-07 14:58 India India

Scam

GTS

GTS

Scam
Scam Scam

They are scammers, Q has a girl in Hong Kong named Anne, also known as Truong Vu Thanh, who led me to the GTS trading platform and asked me to deposit money into the GTS trading platform. But when there was profit in the trading, they didn't allow me to withdraw cash and told me to deposit more money into the GTS trading account to close it. I haven't deposited any money into the GTS trading platform, it is locked and not worth entering the account. They are scammers taking money from customers.

2025-03-07 13:47 Vietnam Vietnam
2025-03-07 13:47 Vietnam Vietnam

Unable to Withdraw

IFA

IFA

KYC Verification Passed, Still Unable to Withdraw Funds
Unable to Withdraw KYC Verification Passed, Still Unable to Withdraw Funds

Since depositing funds in July last year and starting the platform's KYC verification process in September, I have been unable to withdraw funds even after passing the KYC verification. I am even unable to withdraw my principal $10,000.

2025-03-07 11:34 Taiwan, China Taiwan, China
2025-03-07 11:34 Taiwan, China Taiwan, China

Scam

One Step Fx

One Step Fx

not open Mt4 mt5 platform
Scam not open Mt4 mt5 platform

not open Mt4 mt5 platform

2025-03-07 02:05 Czech Republic Czech Republic
2025-03-07 02:05 Czech Republic Czech Republic

Unable to Withdraw

ABET Global

ABET Global

Scam Alert
Unable to Withdraw Scam Alert

SCAM ALERT – Abet Global Forex trading is built on trust and transparency, but Abet Global is operating like a scam! They blocked my account without any valid reason and are refusing to return my funds. As seen in the screenshot below, my account holds: ✅ Wallet Balance: $925.56 ✅ Accounts Balance: $154.91 ❌ IB Commission: $0.00 I have contacted them multiple times, yet they falsely claim "system abuse" to steal my money. This is completely unfair and unethical! They block accounts without reason They refuse withdrawals Their support ignores complaints I demand my funds back immediately! Abet Global must take responsibility and return my money. If they can block my account today, they can do it to anyone tomorrow! I urge fellow traders to stay away from this fraudulent broker and share this post to expose them! If you have faced a similar issue, let's unite and take action against such scams.

2025-03-07 01:21 Pakistan Pakistan
2025-03-07 01:21 Pakistan Pakistan

Resolved

JustMarkets

JustMarkets

Deposit compliance
Resolved Deposit compliance

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they are just silent.

2025-03-06 17:51 Tanzania Tanzania
2025-03-06 17:51 Tanzania Tanzania

Scam

Vestrado

Vestrado

I trade in XAU
Scam I trade in XAU

I trade in XAU using scalping techniques and I have already made a profit, but suddenly my account was banned without any clarification. Be careful and please stay away from this broker. Account number: 89947136 Below is the information before the account is deactivated.

2025-03-06 12:03 Indonesia Indonesia
2025-03-06 12:03 Indonesia Indonesia

Scam

FxMatrix

FxMatrix

Financial risk
Scam Financial risk

Show Fake lisence and they do scam all ur money First they start with 100 $ and they ask u 500$ for good results There is no withdrawal in there website only deposit is there but there is no direct deposit to fake people ✂

2025-03-05 23:57 India India
2025-03-05 23:57 India India

Others

Hantec Markets

Hantec Markets

Unable to log in, please ask the account manager to reply to me.
Others Unable to log in, please ask the account manager to reply to me.

Please reply to me, what's the matter with not being able to log in for a week?

2025-03-05 16:22 Hong Kong China Hong Kong China
2025-03-05 16:22 Hong Kong China Hong Kong China

Resolved

KVB

KVB

24 dollar slippage on xauusd trade
Resolved 24 dollar slippage on xauusd trade

Hello, Login number 20014862 I would like to enquire about my trading position that is forced close all sudden during my trading. It raised my concern that Mt4 in system indicate the order is close at 16.07 where price is at 2868 but when I check the market price at kvb during that time the maximum price is at 2848. My position should close as profit instead it becomes loss position and price did not exist at that time when it was closed My question is why price close higher than my entry point when I didn't set any stop loss and stop out is still far from that as well. Its at profit position from 2864 and closed at 2748 at 16.07 Time. Please investigate the error and I will attach my trading history and journal for your refference All transactions are not transmitted in any way as B book, please put an end to this scam I hope you prevent this scam everyone look at the time and price please

2025-03-04 15:02 Ukraine Ukraine
2025-03-04 15:02 Ukraine Ukraine

Unable to Withdraw

KODDPA

KODDPA

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

You need to pay taxes before you can withdraw funds.

2025-03-04 11:33 Taiwan, China Taiwan, China
2025-03-04 11:33 Taiwan, China Taiwan, China

Scam

ProfitON Genesis

ProfitON Genesis

Profiton genesis is a scam broker
Scam Profiton genesis is a scam broker

Profitongenesis is a scam broker...their manager rahul and Vicky is fraud man...this company has blown my account within 15 minutes taking unnecessary trade...they have blocked my no too..not taking my call...I had referred my friend to this company whose name is vikas ..they hv also blown my friend account on same time and date..I am sharing screen shot of my trade...see it...my name is kumar rakesh...my mobile no is 9386011056...please don't believe them ...

2025-03-04 09:00 India India
2025-03-04 09:00 India India

Scam

KODDPA

KODDPA

PYRAMID SCHEME
Scam PYRAMID SCHEME

Well, they made us invest and now they tell us that the website was hacked. Leaving our accounts at 0. They say they are working to solve the problem. For days they have been saying that withdrawals cannot be made. They claim that the project is on the New York Stock Exchange and it's a lie. A SCAM WHERE MANY OF US LOST MONEY.

2025-03-04 06:51 Chile Chile
2025-03-04 06:51 Chile Chile

Others

FXORO

FXORO

Complaints
Others Complaints

Important Information for Fxoro Customers and Former Customers This information is of great importance to those who are current customers or former customers of Fxoro. I would like to inform you about some relevant aspects regarding the activities of this broker, which could harm your interests. Fxoro is not authorized to provide financial advice. However, it may happen that their agents make you believe that the advice offered is in your favor. It is important for you to know that such advice may be illegal and involve a conflict of interest with customers. If you are current customers, I recommend that you start recording every phone call received from your account manager. Also, request that every advice be provided in writing. If you are former customers and have lost money due to incorrect advice, you have the right to request a full refund.

2025-03-03 22:46 United Kingdom United Kingdom
2025-03-03 22:46 United Kingdom United Kingdom

Scam

REALHX

REALHX

More than two months without being able to withdraw my funds.
Scam More than two months without being able to withdraw my funds.

It has been more than two months since my funds have been in a pending state and I cannot withdraw them. The economic situation they have left me in is extremely delicate. In my case, without counting the profits, I have lost 60000 euros that the platform has requested from me to pay taxes, as a platinum account deposit in order to withdraw large amounts, and to pay for an account blockage caused by the money that the person who included me in the platform had "loaned" by depositing it directly into the platform.

2025-03-03 21:38 Spain Spain
2025-03-03 21:38 Spain Spain

Resolved

KODDPA

KODDPA

They took all our money
Resolved They took all our money

They took all the money from our accounts.

2025-03-03 20:57 Chile Chile
2025-03-03 20:57 Chile Chile

Resolved

KODDPA

KODDPA

EVERYTHING WAS STOLEN
Resolved EVERYTHING WAS STOLEN

He disappeared after his big lie that he was going to the stock market... All the positive news on the koddpa website are not paid by themselves.

2025-03-03 20:37 Chile Chile
2025-03-03 20:37 Chile Chile

Scam

EVA Markets

EVA Markets

Total scam
Scam Total scam

Beaware of that Unable to withdraw funds

2025-03-03 19:51 United Arab Emirates United Arab Emirates
2025-03-03 19:51 United Arab Emirates United Arab Emirates

Unable to Withdraw

REALHX

REALHX

I have been unable to withdraw my money for over two months.
Unable to Withdraw I have been unable to withdraw my money for over two months.

I am still unable to withdraw my funds from the realhx.net platform. Platform: REALHX, AHAM PRO, globxe.com. (After investigating, I found that they operate from different urls, but I can access them all with my credentials and my transactions appear) URLs: https://www.realhx.net/h5/#/ https://www.aham-pro.com/h5/#/ www.realhx.com https://www.globxe.com/pc/#/layout Money deposit addresses of the platform: Where I have sent money: 0xB25288C18442D52E5F3aA74e43875f8a069C8797 (5,635.67 USDT on 15.12.24 from my trust app, 15,878.465 USDT on 15.12.24 from my trust) 0x1A61E3A78D229FdF92c6ad2722512Fc5D6002621 (8,313.11 USDT on 10.12.24 from my trust app, 1,134.99 USDT on 11.12.24 from my crypto bitfinex) I have been unable to withdraw my funds for more than two months, not to mention "the profits". These people have put me in a very difficult financial situation with debts. #WikiFXForexRightsProtectionDay #WikiFXForexRightsDay #Choose brokers on WikiFX

2025-03-03 06:10 Spain Spain
2025-03-03 06:10 Spain Spain

Scam

IUX

IUX

Deposit cryptocurrency USDT
Scam Deposit cryptocurrency USDT

Deposit cryptocurrency as 58 USDT. The money did not enter the trading account. Contact support and request the transfer slip with the TXID number. I have sent all the information and notified that they will contact me back. After checking, I have been depositing money since 27/2/2025 at 21:54. So far, when I emailed to inquire, they replied that they will contact me back. Very bad.

2025-03-02 22:55 Thailand Thailand
2025-03-02 22:55 Thailand Thailand

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$254,252

Amount resolved within one month(USD)

15,036

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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