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Others
SBCFX
On the night of 19 August 2026, my account traded with the Yunjingyu Quantitative EA Strategy. I performed no manual operations throughout the incident. This EA strategy is configured with a 30% principal risk‑control rule. Nevertheless, ultra‑high‑lot‑size orders were placed maliciously and triggered forced liquidation. The pre‑set risk‑control mechanism failed to function.
Scam
SBCFX
This position was opened at 02:34:48 at the price of 4473.26. However, the lowest price recorded within that one‑minute timeframe stood at 4476.62. The position was closed one second later at 02:34:49 at 4489.03, while the highest price for that same minute was only 4481.25. These execution records are highly suspicious. My normal maximum lot size is 16 lots, yet this single trade exceeded 1,000 lots. The inconsistency in trade data is glaring. I suspect a collusive scheme between the quantitative EA provider and the platform to defraud traders.
Scam
SBCFX
Severe slippage occurred previously. I had a profitable trade worth over 1,000 USDT, yet heavy slippage caused me to lose more than 400 USDT. Account managers are frequently replaced. Last night’s abnormal move wiped out countless accounts. At the very least, I lost 1000 USDT.
SBCFX
Whale Quant was liquidated at 2:37 AM last night, currently there is no solution
Scam
SBCFX
I opened my account and deposited 2,000 USDT through the platform’s agent. During late‑night hours when no one was monitoring the account, fake orders were created, which resulted in negative‑balance liquidation. This is a black‑hat trading platform. Everyone must stay alert. Always choose well‑established platforms with good reputation and large user base for trading.
SBCFX
No manual orders were placed during nighttime hours, yet the SBCFX platform automatically placed trades on my account and triggered full liquidation within seconds. Please cross‑reference the K‑line market data from that period for verification. This constitutes a suspected black‑box trading platform with abusive practices.
Scam
SBCFX
Abnormal quotes and abnormal lot sizes appeared in the copy‑trading community yesterday, directly leading to the forced liquidation of my trading accounts.
Others
SBCFX
Terrible service! Even my fully KYC‑verified account cannot be closed. This is ridiculous! I will leave a bad review and submit a formal complaint. Am I forced to stay on this platform even if I no longer wish to trade here?
Scam
Billion Markets
They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile
Scam
SBCFX
The backend maliciously manipulated to open full positions, without setting take-profit and stop-loss, and positions were blown through in 2 seconds, causing everyone to owe money to the platform, all deposits were lost completely, while there are usually take-profit and stop-loss settings
Others
SBCFX
The platform directly placed a large order that broke through the position, causing instant liquidation, and it was fully liquidated in 1 second, and it was completely different from the real market price levels, there was no such point at all, and they drew a candlestick by themselves
Forced Liquidation
SBCFX
At 3 a.m., heavy position with a spike of several hundred lots, the account blew up in one second
Scam
SBCFX
Nearly all clients suffered liquidation last night. Normally, our copy‑trading orders are only a few lots at most. However, hundreds of lots were opened within just one second last night.
SBCFX
The SBCFX platform places trades on users’ accounts on its own initiative, deliberately liquidating customer accounts. Do not trade on this platform; it is a scam platform.
Scam
SBCFX
The platform places orders on users’ accounts to blow up their balances.
SBCFX
The platform lists copy‑trading signals on its system. After I subscribed to one signal, my account made daily profits for several consecutive months. However, the signal provider opened heavy contrarian positions in the middle of last night, which completely liquidated my account. My pre‑configured maximum‑loss limit was rendered ineffective, and all associated accounts were wiped out.
Forced Liquidation
SBCFX
Why was there a sudden liquidation yesterday?
Others
SBCFX
My trading account saw a huge change in funds within less than a second from opening to closing an order. Suddenly, on the evening of August 19 through late night, the account had large-lot orders significantly higher than the usual trading volume. Subsequently, some accounts incurred huge losses or even got liquidated in a very short time. I looked at many signal sources and their copy trading accounts, and many accounts had similar large-lot trades." A disputed order: opened at 21:34:48, closed at 21:34:49 The holding time of this order was extremely short. The lot size of this order was significantly higher than the normal trading size of this copy trading account, and caused considerable losses in a short time. Why would a normal copy trade suddenly have such a large position? In the Newbridge Capital copy trading community, there is a 30% circuit breaker mechanism, but it was not triggered even at 30%.
Unable to Withdraw
SBCFX
The signal‑giver placed high‑leverage counter‑trading orders that wiped out my account. Funds in my wallet cannot be withdrawn. The platform website is inaccessible.
Scam
SBCFX
Forced liquidation via copy‑trading community
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
服务体验差
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¥2,645,584
Amount resolved within one month(CNY)
14,928
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
服务体验差
Deduction of profits