Latest exposure

Rights Protection Center

Scam

TAEBANK

TAEBANK

They Took Down the Site and No One Can Withdraw
Scam They Took Down the Site and No One Can Withdraw

They took down the Taebank website and took all the investors' money.

2025-12-07 08:42 Brazil Brazil
2025-12-07 08:42 Brazil Brazil

Scam

TAEBANK

TAEBANK

Taebank is fraud.
Scam Taebank is fraud.

Taebank did not pay its investors, its website was deleted and no one has access.

2025-12-07 07:22 Brazil Brazil
2025-12-07 07:22 Brazil Brazil

Unable to Withdraw

ALL CASH BROKER

ALL CASH BROKER

It does not allow withdrawals
Unable to Withdraw It does not allow withdrawals

I have $131 in my balance. I made a withdrawal for $10, but it was never approved, and now it won't let me withdraw. It says the maximum amount is $0.10, and it doesn't even allow me to withdraw that, they say.

2025-12-07 02:58 Spain Spain
2025-12-07 02:58 Spain Spain

Unable to Withdraw

Zaffex

Zaffex

API withdrawal failure
Unable to Withdraw API withdrawal failure

I was in the GPTrading project, where they managed a bot on that platform with compound interest and API. According to them, they cannot let us withdraw because we used their API. They sent a message from technical support to us users, implying that we violated the rule and that it would be resolved. It's still the same day, and there's no response from the broker.

2025-12-07 02:13 Venezuela Venezuela
2025-12-07 02:13 Venezuela Venezuela

Scam

TAEBANK

TAEBANK

Fraud
Scam Fraud

I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?

2025-12-07 00:16 Brazil Brazil
2025-12-07 00:16 Brazil Brazil

Scam

TAEBANK

TAEBANK

TAEBANK is a fraud
Scam TAEBANK is a fraud

TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...

2025-12-06 19:26 Brazil Brazil
2025-12-06 19:26 Brazil Brazil

Unable to Withdraw

capital.com

capital.com

Unable to withdraw
Unable to Withdraw Unable to withdraw

They have been using various excuses to prevent withdrawals—a shady platform.

2025-12-06 09:26 Hong Kong China Hong Kong China
2025-12-06 09:26 Hong Kong China Hong Kong China

Scam

SOOLIKE

SOOLIKE

Watched the whole time, automatically generated several high-loss orders for me, and
Scam Watched the whole time, automatically generated several high-loss orders for me, and

Watched the entire process, automatically generated several high-loss orders for me, clearing the account to zero.

2025-12-06 02:24 Hong Kong China Hong Kong China
2025-12-06 02:24 Hong Kong China Hong Kong China

Unable to Withdraw

capital.com

capital.com

Hello, I have been trading
Unable to Withdraw Hello, I have been trading

Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.

2025-12-06 01:46 Germany Germany
2025-12-06 01:46 Germany Germany

Unable to Withdraw

TICKMILL

TICKMILL

Unable to withdraw funds, profits deducted
Unable to Withdraw Unable to withdraw funds, profits deducted

Unable to withdraw and profits are deducted, USD wallet balance US$1,371.00 temporarily restricted!

2025-12-05 22:24 Hong Kong China Hong Kong China
2025-12-05 22:24 Hong Kong China Hong Kong China

Scam

Valetax

Valetax

⚠️ Warning About Valetax Broker
Scam ⚠️ Warning About Valetax Broker

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

2025-12-05 19:56 Iraq Iraq
2025-12-05 19:56 Iraq Iraq

Unable to Withdraw

capital.com

capital.com

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

Why can’t I withdraw my USDT ?

2025-12-05 17:42 United Kingdom United Kingdom
2025-12-05 17:42 United Kingdom United Kingdom

Unable to Withdraw

HTFX

HTFX

Can't withdraw. The platform has disappeared with my money!
Unable to Withdraw Can't withdraw. The platform has disappeared with my money!

Can't withdraw. The platform has disappeared with my money!

2025-12-05 16:05 Hong Kong China Hong Kong China
2025-12-05 16:05 Hong Kong China Hong Kong China

Unable to Withdraw

STOCKLA

STOCKLA

They scammed me out of $1034
Unable to Withdraw They scammed me out of $1034

They scammed me out of $1034, supposedly for tax payments and licenses, and in the end, they were asking for 9000 Mexican pesos for the transfer. They talk to you nicely and convince you that you would earn so much, but in the end, they rob you.

2025-12-05 12:20 Mexico Mexico
2025-12-05 12:20 Mexico Mexico

Unable to Withdraw

Plus500

Plus500

Trying to withdraw usdt
Unable to Withdraw Trying to withdraw usdt

Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?

2025-12-05 03:33 Belgium Belgium
2025-12-05 03:33 Belgium Belgium

Unable to Withdraw

TAEBANK

TAEBANK

Withdrawals cannot be made
Unable to Withdraw Withdrawals cannot be made

You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.

2025-12-04 23:10 Brazil Brazil
2025-12-04 23:10 Brazil Brazil

Unable to Withdraw

capital.com

capital.com

anyone please why can't
Unable to Withdraw anyone please why can't

anyone please why can't I withdraw my money from capital.com

2025-12-04 19:10 Germany Germany
2025-12-04 19:10 Germany Germany

Scam

SOOLIKE

SOOLIKE

Recently, on social video platforms like Bilibili and Douyin, the topic of quantitative stability has been trending.
Scam Recently, on social video platforms like Bilibili and Douyin, the topic of quantitative stability has been trending.

Recently, on social video platforms like Bilibili and Douyin, some are attracting customers by promoting quantitative trading with stable profits, claiming high win rates, small stop-loss risks, and automated trading via neural network quantitative programs. They then ask clients to deposit amounts ranging from $2,000 to tens of thousands of dollars, only to blow up their accounts within a week. Withdrawal requests are often delayed with various excuses. Everyone, be cautious and avoid falling for these scams.

2025-12-04 18:35 Hong Kong China Hong Kong China
2025-12-04 18:35 Hong Kong China Hong Kong China

Unable to Withdraw

Valetax

Valetax

⚠️ Warning About Valetax Broker
Unable to Withdraw ⚠️ Warning About Valetax Broker

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

2025-12-04 15:51 Iraq Iraq
2025-12-04 15:51 Iraq Iraq

Unable to Withdraw

Plus500

Plus500

Can someone explain to
Unable to Withdraw Can someone explain to

Can someone explain to me why I can’t withdraw some of my money?

2025-12-04 09:53 Belgium Belgium
2025-12-04 09:53 Belgium Belgium

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,346,331

Amount resolved within one month(CNY)

15,374

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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