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Unable to Withdraw

WAYONE CAPITAL

WAYONE CAPITAL

Very big scammer broker
Unable to Withdraw Very big scammer broker

Wayone Capital is very big scammer broker. we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.

2025-11-04 21:40 India India
2025-11-04 21:40 India India

Unable to Withdraw

Magic Compass

Magic Compass

Unable to withdraw
Unable to Withdraw Unable to withdraw

This platform, linked to Magic Compass and Xiangrui Gold, is stealing traders' money. They refused to release my $50,000 deposit and $350,000+ in profits, then blacklisted me. This is a confirmed scam with a Hong Kong police case. Avoid at all costs!

2025-11-04 21:02 Hong Kong China Hong Kong China
2025-11-04 21:02 Hong Kong China Hong Kong China

Scam

XTREME MARKETS

XTREME MARKETS

Lack of transparency in the lucky draw promotion
Scam Lack of transparency in the lucky draw promotion

I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was: “Complete 2 standard lots of trading to qualify.” After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details. Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned. When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients. As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading. Be careful if you are trading with Xtreme broker. If a small issue like this cannot be handl

2025-11-04 19:49 Malaysia Malaysia
2025-11-04 19:49 Malaysia Malaysia

Unable to Withdraw

HFM

HFM

This broker shut down my account for being profitable and stole my initial deposit.
Unable to Withdraw This broker shut down my account for being profitable and stole my initial deposit.

This broker shut down my account for being profitable and stole my initial deposit. Stay away!

2025-11-04 19:00 Hong Kong China Hong Kong China
2025-11-04 19:00 Hong Kong China Hong Kong China

Unable to Withdraw

HFM

HFM

Unable to withdraw
Unable to Withdraw Unable to withdraw

My principal was hacked, I hope everyone doesn't get fooled.

2025-11-04 16:06 Hong Kong China Hong Kong China
2025-11-04 16:06 Hong Kong China Hong Kong China

Unable to Withdraw

HFM

HFM

They are now blocking all withdrawals.
Unable to Withdraw They are now blocking all withdrawals.

Everything seemed fine initially—deposits used to clear in about a minute. It all started when one deposit was mysteriously delayed for hours. While I did manage to speak to a real person then, once that deposit finally went through, my account was immediately frozen. I've lost all access to its functions, can't withdraw my money, and am now completely cut off from human support—only automated bots reply. I've sent more than ten emails into a void, with zero response.

2025-11-04 14:07 Hong Kong China Hong Kong China
2025-11-04 14:07 Hong Kong China Hong Kong China

Others

JustMarkets

JustMarkets

Scam
Others Scam

This is truly unbelievable. I deposited money two days ago, and it still hasn't appeared in my account. I’ve tried contacting the broker, but there’s been no response. Honestly, this feels even worse than blowing up a trading account.

2025-11-04 11:25 Thailand Thailand
2025-11-04 11:25 Thailand Thailand

Unable to Withdraw

LINE FX

LINE FX

Unable to withdraw
Unable to Withdraw Unable to withdraw

Don't get involved with these people! At first, I was making good profits in a short time, but when I requested a withdrawal, they kept demanding more money. Now they're saying they'll just close the account with my money in it however they see fit. Stay away from these scammers—they stole $20,000 from me. I'm ruined, you should stay away too.

2025-11-04 01:09 Turkey Turkey
2025-11-04 01:09 Turkey Turkey

Others

Admiral Markets

Admiral Markets

What an absolute joke
Others What an absolute joke

What an absolute joke Admiral Markets is. Removed my professional status without notification, reduced my leverage to 1:30. Just missed a dax long this morning across all of my funding. 20 grand down the drain. Absolutely fuming.

2025-11-03 16:39 United States United States
2025-11-03 16:39 United States United States

Unable to Withdraw

HFM

HFM

They are blocking withdrawals, taking money from my account without permission
Unable to Withdraw They are blocking withdrawals, taking money from my account without permission

They are blocking withdrawals, taking money from my account without permission, and have suspended my trading.

2025-11-03 13:51 Hong Kong China Hong Kong China
2025-11-03 13:51 Hong Kong China Hong Kong China

Unable to Withdraw

TenX Prime

TenX Prime

Don't let anyone else fall for this scam.
Unable to Withdraw Don't let anyone else fall for this scam.

I personally invested in TenX Prime Broker through a PAMM program managed by a certain Chris Anderson (also known as "Chris Gold Father") via Telegram. Since October 15, 2025, the TenX Prime website and PAMM portal have been completely inaccessible, and I cannot log into my account. On October 30, 2025, Chris Anderson blocked me on Telegram and deleted all our conversations. I have lost my entire investment of USD 55,000. This is a serious case of fraud—the broker and fund manager have vanished without a trace. Never trust TenX Prime Broker or any "fund manager" on Telegram. They are scammers, and many other investors have fallen victim. Please share this warning!

2025-11-03 03:14 Malaysia Malaysia
2025-11-03 03:14 Malaysia Malaysia

Resolved

CLEANO

CLEANO

Scam
Resolved Scam

Unable to login

2025-11-03 02:50 Malaysia Malaysia
2025-11-03 02:50 Malaysia Malaysia

Unable to Withdraw

RALLYVILLE MARKETS

RALLYVILLE MARKETS

A platform that blocks withdrawals as soon as you make substantial profits.
Unable to Withdraw A platform that blocks withdrawals as soon as you make substantial profits.

Rallyville has proven to be a platform that withholds withdrawals once profits become substantial. I had no issues withdrawing smaller profits earlier. However, when market conditions improved and my profits grew, they confiscated my earnings, banned my account, and blocked all withdrawals.

2025-11-02 15:16 Hong Kong China Hong Kong China
2025-11-02 15:16 Hong Kong China Hong Kong China

Unable to Withdraw

Libertex

Libertex

Libertex doesn't allow you to withdraw money.
Unable to Withdraw Libertex doesn't allow you to withdraw money.

It's super easy to deposit money into the platform, someone would call you and say they will assist you at all times. But once you make the payment, they tell you they will call back the next day and they don't. To withdraw money, you have to make requests, some are accepted and others are rejected but it's always the same story– they claim they are transferring the money to your account and then say it couldn't be done due to technical issues. It's really a terrible platform. In the images, you can see how I loaded the 50 dollars and when I want to withdraw them, the platform behaves as if they’ve already been withdrawn but they return to the account.

2025-11-02 10:32 Colombia Colombia
2025-11-02 10:32 Colombia Colombia

Unable to Withdraw

HFM

HFM

All my trades were normal, but once I made a profit, the platform took it all!
Unable to Withdraw All my trades were normal, but once I made a profit, the platform took it all!

Now they won't even let me withdraw my initial capital. To make it worse, they auto-closed my positions, causing massive losses. stay away!

2025-11-02 10:22 Hong Kong China Hong Kong China
2025-11-02 10:22 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

The principal cannot be withdrawn

2025-10-31 22:54 Ireland Ireland
2025-10-31 22:54 Ireland Ireland

Resolved

TAG markets

TAG markets

Beware: TAG Markets Removed My Profits and Balance
Resolved Beware: TAG Markets Removed My Profits and Balance

I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet. Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account. Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0. I already contacted customer service, but the result was nothing — no clear explanation or solution. I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation. Hopefully, this review can help others avoid the same experience.

2025-10-31 17:17 Indonesia Indonesia
2025-10-31 17:17 Indonesia Indonesia

Others

VAHA

VAHA

This time, what's the deal?
Others This time, what's the deal?

Making a profit is considered a violation, and they just refund the principal to settle it. But if you lose money, it's all "normal." I initially thought of letting it go since it wasn't much, but then they made me sign a commitment letter—totally disgusted me... Barely made 800 from gold scalping, no point in arguing.

2025-10-31 15:10 Hong Kong China Hong Kong China
2025-10-31 15:10 Hong Kong China Hong Kong China

Unable to Withdraw

TradeEU Global

TradeEU Global

I WAS SCAMMED, I GOT INTO DEBT AND LOST MONEY!
Unable to Withdraw I WAS SCAMMED, I GOT INTO DEBT AND LOST MONEY!

I joined this platform, and at first, everything was going well—they earned my trust. After some time of opening trades and making profits, they invited me to seminars where they suggested investing large sums of money in certain stocks, claiming they 'would yield profits,' even offering credit. Suddenly, they withdrew $50, which they deposited into my bank account, making me believe they could return any requested amount at any time. When I requested to withdraw my money, they asked me to deposit more, sometimes because my balance was negative. They assured me that upon depositing, the withdrawal process would begin—since, of course, my account would turn positive—but days would pass, and they never closed it. I have over 15 Emails requesting closure, asking me to deposit $7,500 USD to clear the negative balance again. They say if I don't, I'll lose my $35,000 USD and have to pay another $35,000 in installments. I was such a fool!

2025-10-31 03:55 Mexico Mexico
2025-10-31 03:55 Mexico Mexico

Unable to Withdraw

HFM

HFM

The black platform directly rejected the withdrawal request.
Unable to Withdraw The black platform directly rejected the withdrawal request.

The black platform directly rejected my withdrawal request, and I can't get my money out. I'm so anxious. The evidence is shown in the picture below.

2025-10-31 03:24 Hong Kong China Hong Kong China
2025-10-31 03:24 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,402,947

Amount resolved within one month(CNY)

15,332

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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