Latest exposure

Rights Protection Center

Scam

SBCFX

SBCFX

Regulation has had no effect, the platform maliciously caused clients to be liquidated
Scam Regulation has had no effect, the platform maliciously caused clients to be liquidated

Regulation has had no effect, the platform maliciously caused clients to be liquidated and ran away, yet the Tianyan rating is still so high

2026-08-20 23:36 Hong Kong China Hong Kong China
2026-08-20 23:36 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

I encountered an abnormal order on SBCFX, which resulted in my account being liquidated, causing me significant losses.
Scam I encountered an abnormal order on SBCFX, which resulted in my account being liquidated, causing me significant losses.

I encountered an abnormal order on SBCFX, which resulted in my account being liquidated, causing me significant losses.

2026-08-20 23:05 Hong Kong China Hong Kong China
2026-08-20 23:05 Hong Kong China Hong Kong China

Others

FlipTrade Group

FlipTrade Group

Lack of Transparency:
Others Lack of Transparency:

Lack of Transparency: FlipTrade Group FlipTrade has demonstrated a lack of transparency regarding the Live Trading Contest investigation promised between 26 Jul - 15 Aug 2026. The deadline has passed. On 14 Aug 2026 they stated the report is ready, but release is conditional on me deleting my public review first. This contradicts their earlier email: “any decision to remove reviews is entirely at your discretion.” My position remains: I will keep the reviews published for now as a record of the timeline. I have no issue updating them further or removing them once the contest investigation is completed and transparent results are provided to me. I believe this is fair to both parties. I look forward to receiving the investigation findings.

2026-08-20 22:38 Nigeria Nigeria
2026-08-20 22:38 Nigeria Nigeria

Scam

SBCFX

SBCFX

The broker directly liquidated our AI quantitative account,
Scam The broker directly liquidated our AI quantitative account,

The broker directly liquidated our AI quantitative account, we want to recover our principal!

2026-08-20 22:16 Hong Kong China Hong Kong China
2026-08-20 22:16 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

SBCFX Scam
Scam SBCFX Scam

A single order on the SBCFX copy trading community caused a massive sell-off, resulting in a loss of over $40,000 for me. I demanded a refund from SBCFX. However, there were no trades at that price last night; it was a complete scam!

2026-08-20 21:34 Hong Kong China Hong Kong China
2026-08-20 21:34 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Star Bridge Capital SBCFX, maliciously made my account,
Scam Star Bridge Capital SBCFX, maliciously made my account,

Star Bridge Capital SBCFX, maliciously made my account, blow up, China time August 20, 2026, early morning, this kind of broker, is too unethical!

2026-08-20 21:31 Hong Kong China Hong Kong China
2026-08-20 21:31 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Trading liquidation -2701488.77 USC
Scam Trading liquidation -2701488.77 USC

Trading liquidation -2701488.77 USC

2026-08-20 21:24 Hong Kong China Hong Kong China
2026-08-20 21:24 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

SBCFX's unlimited lot trading resulted in my account being liquidated, causing all my trades to go red and resulting in significant losses.
Scam SBCFX's unlimited lot trading resulted in my account being liquidated, causing all my trades to go red and resulting in significant losses.

SBCFX's unlimited lot trading resulted in my account being liquidated, causing all my trades to go red and resulting in significant losses.

2026-08-20 21:20 Hong Kong China Hong Kong China
2026-08-20 21:20 Hong Kong China Hong Kong China

Resolved

SBCFX

SBCFX

Around 2 AM on August 20, 2026, the platform maliciously liquidated my three accounts, wiping out my principal totaling 23,000 USDT. I am now requesting the recovery of my losses!
Resolved Around 2 AM on August 20, 2026, the platform maliciously liquidated my three accounts, wiping out my principal totaling 23,000 USDT. I am now requesting the recovery of my losses!

Around 2 AM on August 20, 2026, the platform maliciously liquidated my three accounts, wiping out my principal totaling 23,000 USDT. I am now requesting the recovery of my losses!

2026-08-20 21:17 Hong Kong China Hong Kong China
2026-08-20 21:17 Hong Kong China Hong Kong China

Forced Liquidation

SBCFX

SBCFX

Complaint about the platform maliciously manipulating and defrauding customer accounts, fake operations cleared
Forced Liquidation Complaint about the platform maliciously manipulating and defrauding customer accounts, fake operations cleared

Complaint about the platform maliciously manipulating and defrauding customer accounts, fake operations clearing customer accounts, causing customer accounts to blow up, demanding compensation

2026-08-20 20:25 Hong Kong China Hong Kong China
2026-08-20 20:25 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

The exchange's braking caused our trades to be liquidated, we strongly demand action!
Scam The exchange's braking caused our trades to be liquidated, we strongly demand action!

The exchange's braking caused our trades to be liquidated, we strongly demand action!

2026-08-20 18:30 Hong Kong China Hong Kong China
2026-08-20 18:30 Hong Kong China Hong Kong China

Unable to Withdraw

LHFX

LHFX

My original $1,100 got hacked.
Unable to Withdraw My original $1,100 got hacked.

My original $1,100 was hacked. Since April this year, the backend has been blocked, my trading account archived, I haven't received any replies to emails, and the online customer service just gives positive answers but doesn't handle anything. This is a scam platform.

2026-08-20 17:57 Hong Kong China Hong Kong China
2026-08-20 17:57 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

The broker SBCFX played dirty tricks at 02:30 in the early hours of the morning and caused mass liquidation across all client accounts.
Others The broker SBCFX played dirty tricks at 02:30 in the early hours of the morning and caused mass liquidation across all client accounts.

The broker SBCFX played dirty tricks at 02:30 in the early hours of the morning and caused mass liquidation across all client accounts. The price fluctuated by 15 US‑Dollars within only two seconds from order opening to closing. No such price movement can be observed on the mainstream market K‑charts for the exact same timestamp. Furthermore, my withdrawal requests are being rejected.

2026-08-20 17:11 Hong Kong China Hong Kong China
2026-08-20 17:11 Hong Kong China Hong Kong China

Forced Liquidation

SBCFX

SBCFX

I was scammed, and I got liquidated all at once last night
Forced Liquidation I was scammed, and I got liquidated all at once last night

I was scammed, and I got liquidated all at once last night

2026-08-20 16:54 Hong Kong China Hong Kong China
2026-08-20 16:54 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

The platform deliberately triggers liquidation and absconds with funds
Others The platform deliberately triggers liquidation and absconds with funds

The platform deliberately triggers liquidation and absconds with funds

2026-08-20 16:32 Hong Kong China Hong Kong China
2026-08-20 16:32 Hong Kong China Hong Kong China
SBCFX

SBCFX

Around 2:30 this morning, collective liquidation
Around 2:30 this morning, collective liquidation

Around 2:30 this morning, collective liquidation, and copy traders were maliciously ordered. Some followers have already visited the Hong Kong company.

2026-08-20 16:09 Hong Kong China Hong Kong China
2026-08-20 16:09 Hong Kong China Hong Kong China

Forced Liquidation

SBCFX

SBCFX

sbcfx has absconded, instant negative balance, unrestricted operations
Forced Liquidation sbcfx has absconded, instant negative balance, unrestricted operations

sbcfx has absconded, instant negative balance, unrestricted operations How did they place such orders All quantitative accounts have been blown out

2026-08-20 15:59 Hong Kong China Hong Kong China
2026-08-20 15:59 Hong Kong China Hong Kong China
SBCFX

SBCFX

Principal of $7000, two accounts, on the night of August 19th around 2am, the platform secretly placed a large number of orders with high lot sizes, causing a forced liquidation. I have been unable to contact them so far. Please have the platform immediately return my principal.
Principal of $7000, two accounts, on the night of August 19th around 2am, the platform secretly placed a large number of orders with high lot sizes, causing a forced liquidation. I have been unable to contact them so far. Please have the platform immediately return my principal.

Principal of $7000, two accounts, on the night of August 19th around 2am, the platform secretly placed a large number of orders with high lot sizes, causing a forced liquidation. I have been unable to contact them so far. Please have the platform immediately return my principal.

2026-08-20 15:55 Hong Kong China Hong Kong China
2026-08-20 15:55 Hong Kong China Hong Kong China
SBCFX

SBCFX

SBCFX malicious heavy positions, intentional heavy positions, one-second spike liquidation!
SBCFX malicious heavy positions, intentional heavy positions, one-second spike liquidation!

SBCFX malicious heavy positions, intentional heavy positions, one-second spike liquidation!

2026-08-20 15:39 Hong Kong China Hong Kong China
2026-08-20 15:39 Hong Kong China Hong Kong China
SBCFX

SBCFX

My account of 1200 USD was maliciously liquidated by the platform
My account of 1200 USD was maliciously liquidated by the platform

My account of 1200 USD was maliciously liquidated by the platform, the official website is inaccessible and cannot be opened, may I ask if this can be resolved?

2026-08-20 15:11 Hong Kong China Hong Kong China
2026-08-20 15:11 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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¥1,976,675

Amount resolved within one month(CNY)

14,918

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