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Rights Protection Center

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

Unable to Withdraw

Plus500

Plus500

I always withdraw my
Unable to Withdraw I always withdraw my

I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden

2025-12-04 09:25 Germany Germany
2025-12-04 09:25 Germany Germany

Scam

CARLTON

CARLTON

my account was verified
Scam my account was verified

my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals

2025-12-04 06:13 Pakistan Pakistan
2025-12-04 06:13 Pakistan Pakistan

Unable to Withdraw

NCE

NCE

holding my withdrawal :(
Unable to Withdraw holding my withdrawal :(

Until now they are still holding my withdrawal from October 16, 2025. I still hope that my withdrawal can be processed and they are not cheating me.

2025-12-03 23:45 Indonesia Indonesia
2025-12-03 23:45 Indonesia Indonesia

Unable to Withdraw

Rltdmarkets

Rltdmarkets

The platform will automatically deduct the money.
Unable to Withdraw The platform will automatically deduct the money.

The retention rate remains high, yet the platform transfers funds out, causing accounts to liquidate. This results in losses. The deducted amounts and withdrawal orders shown in the diagram are entirely the platform's own operations.

2025-12-03 22:53 Hong Kong China Hong Kong China
2025-12-03 22:53 Hong Kong China Hong Kong China

Unable to Withdraw

ZERO

ZERO

$116,000 cannot be withdrawn
Unable to Withdraw $116,000 cannot be withdrawn

$116,111 Do not use under any circumstances. Zero Market will make all sorts of excuses to prevent withdrawals if you win big.

2025-12-03 21:19 South Korea South Korea
2025-12-03 21:19 South Korea South Korea

Others

Upway

Upway

Over $10,000 failed to reach the trading platform; the fake platform manipulated candlestick charts to steal funds.
Others Over $10,000 failed to reach the trading platform; the fake platform manipulated candlestick charts to steal funds.

Dear Complaint Handling Department, I am submitting this appeal regarding my friend's experience with the fraudulent foreign exchange platform “Golden Glory China,” earnestly requesting your assistance in recovering the defrauded funds of $10,000 USD. The specific circumstances are as follows: Coming from an ordinary family, my friend intended to supplement household income through legitimate forex trading. However, they were misled by Jinrong China's false advertising and participated in London gold trading. The platform engaged in blatant violations: its trading quotes were severely disconnected from actual London gold market conditions. When the London gold low reached 2362.65, the platform's quoted price was a staggering 10.36 points lower than the real market rate; The stop-loss level set at 2350.29—a price never reached in the actual market—was maliciously triggered by the platform to force liquidation. More alarmingly, such “precise stop-loss triggering” was not an isolated incident. Despite repeatedly adjusting stop-loss levels, all orders were forcibly closed at market lows due to platform manipulation, resulting in losses on what should have been profitable trades. Verification confirms that this platform did not route user orders to the genuine London Exchange market. Instead, it appropriated user funds through backend manipulation of quotes and malicious stop-loss triggering—constituting classic financial fraud. To protect our legitimate rights, we hereby formally submit this complaint. We earnestly request relevant authorities to investigate and legally prosecute the fraudulent “Financial China” platform, assisting in recovering the defrauded $10,000 USD.

2025-12-03 20:34 Hong Kong China Hong Kong China
2025-12-03 20:34 Hong Kong China Hong Kong China

Severe Slippage

CARLTON

CARLTON

I had a sell position
Severe Slippage I had a sell position

I had a sell position on XAUUSD for 8.00 Lots at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5. I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.

2025-12-03 19:54 Sri Lanka Sri Lanka
2025-12-03 19:54 Sri Lanka Sri Lanka

Severe Slippage

CARLTON

CARLTON

I opened a buy stop order
Severe Slippage I opened a buy stop order

I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1! This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers. When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.

2025-12-03 19:22 Sri Lanka Sri Lanka
2025-12-03 19:22 Sri Lanka Sri Lanka

Severe Slippage

CARLTON

CARLTON

Earlier today, my trade
Severe Slippage Earlier today, my trade

Earlier today, my trade was stopped out at a price that NEVER even existed on the chart. I checked different timeframes, and there was no candle or wick that reached my stop-loss level, yet somehow, my trade got closed. This is a clear sign of artificial price movements, which is unacceptable for a broker claiming to offer fair execution. On top of that, I had set my risk to $1.5, but when my trade was stopped out, I was charged a $2.3 loss instead. That’s almost 50% more than what I expected. Either they widened the spread at execution, or they’re manipulating trade outcomes in their favor. Either way, it’s shady.

2025-12-03 18:58 Pakistan Pakistan
2025-12-03 18:58 Pakistan Pakistan

Unable to Withdraw

TAEBANK

TAEBANK

It was about time,
Unable to Withdraw It was about time,

It was about time. Recently, the company ran a promotion offering a 100% bonus of 200,000,000.00 to anyone who made a deposit between the 14th and the 28th, preventing withdrawals (that's when the scam began). On the 28th, many people made withdrawals on Friday morning, but when Monday came (the day the withdrawals were supposed to be made), the money was rejected and returned to their wallets. That's when the scam began. They said there was only one way (in practice) to get a Taebank card, but only by paying a fee of 20% of the bank's value, and then the withdrawals could be made (absurd!!). In addition to the administrators with fake numbers, they were putting pressure on people to pay by December 5, and after being exposed, they threatened several people with photos of them and their identities (like others). Don't deposit anything else!!!! It's fraud! It's a scam! It's over!!!!

2025-12-03 17:33 Brazil Brazil
2025-12-03 17:33 Brazil Brazil

Unable to Withdraw

Rox Capitals

Rox Capitals

Dissatisfied
Unable to Withdraw Dissatisfied

Strongly dissatisfied with Rox capitals.I applied for the withdraw on 09/10/2025, my request is approved on 15/10/2025 and amount is deducted from my MT5 account but still not received in wallet. I got 2,3 different excuses on my helpdesk ticket. At first they say there are some usdt exchange issue then support team reply that they are facing problem with the partners and they trying to resolve it but didn't. After all these statements i got a reply that the amout is successfully credited to my wallet but i didn't received.

2025-12-03 13:26 Pakistan Pakistan
2025-12-03 13:26 Pakistan Pakistan

Scam

TAEBANK

TAEBANK

a Taebank e uma fraude
Scam a Taebank e uma fraude

a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.

2025-12-03 07:37 Brazil Brazil
2025-12-03 07:37 Brazil Brazil

Severe Slippage

CARLTON

CARLTON

I was trading and everything
Severe Slippage I was trading and everything

I was trading and everything was going well I was making very good profits all of a sudden the Market hock for some seconds and once it’s back all the profits is gone and my account is gone I contacted the broker the admitted their fault but still my money ain’t refunded this slippage is very frustrating an Annoying it took away all of my money and profits

2025-12-03 05:48 Pakistan Pakistan
2025-12-03 05:48 Pakistan Pakistan

Scam

SOOLIKE

SOOLIKE

I got scammed, so why did my account get liquidated?
Scam I got scammed, so why did my account get liquidated?

I got scammed, so why did my account get liquidated?

2025-12-03 00:24 Hong Kong China Hong Kong China
2025-12-03 00:24 Hong Kong China Hong Kong China

Scam

TAEBANK

TAEBANK

Fraud
Scam Fraud

withdrawal block and requires a 20% fee to release the balance.

2025-12-02 23:56 Brazil Brazil
2025-12-02 23:56 Brazil Brazil

Unable to Withdraw

Rltdmarkets

Rltdmarkets

Scam platform
Unable to Withdraw Scam platform

Everyone, beware of scams! Black platforms won't even return your principal. Avoid these traps!!!

2025-12-02 22:51 Hong Kong China Hong Kong China
2025-12-02 22:51 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

aga linked to goldfun, now I can't withdraw money
Unable to Withdraw aga linked to goldfun, now I can't withdraw money

aga linked to goldfun, now I can't withdraw money

2025-12-02 22:02 Vietnam Vietnam
2025-12-02 22:02 Vietnam Vietnam

Scam

GSC MARKETS

GSC MARKETS

Scam Company : GSC Markets
Scam Scam Company : GSC Markets

Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.

2025-12-02 21:42 India India
2025-12-02 21:42 India India

Scam

TAEBANK

TAEBANK

They're saying to put 20% of our bankroll in to withdraw
Scam They're saying to put 20% of our bankroll in to withdraw

They're saying to put 20% of our bankroll in to withdraw, but it's all a lie. Don't believe Tea Bank, it's pure theft. The leader of my era will be gone, but there are a lot of leaders, and they're all thieves.

2025-12-02 19:08 Brazil Brazil
2025-12-02 19:08 Brazil Brazil

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,308,368

Amount resolved within one month(CNY)

15,372

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose