Latest exposure

Rights Protection Center

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

Unable to Withdraw

CARLTON

CARLTON

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

I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money

2025-12-02 18:55 Sri Lanka Sri Lanka
2025-12-02 18:55 Sri Lanka Sri Lanka

Unable to Withdraw

IG

IG

IG does not allow withdrawals
Unable to Withdraw IG does not allow withdrawals

Scam platform, constantly delaying withdrawals, and now they're shutting down accounts without releasing funds. This must be exposed!

2025-12-02 18:22 Hong Kong China Hong Kong China
2025-12-02 18:22 Hong Kong China Hong Kong China

Unable to Withdraw

CARLTON

CARLTON

No withdrawal page
Unable to Withdraw No withdrawal page

My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw

2025-12-02 18:12 Pakistan Pakistan
2025-12-02 18:12 Pakistan Pakistan

Scam

SOOLIKE

SOOLIKE

The platform's recommended strategy placed random orders without any apparent issues, leading to a margin call. When I contacted customer service, they ignored me.
Scam The platform's recommended strategy placed random orders without any apparent issues, leading to a margin call. When I contacted customer service, they ignored me.

The platform's recommended strategy placed random orders without any apparent issues, leading to a margin call. When I contacted customer service, they ignored me.

2025-12-02 16:01 Hong Kong China Hong Kong China
2025-12-02 16:01 Hong Kong China Hong Kong China

Unable to Withdraw

ThinkMarkets

ThinkMarkets

ThinkMarkets is a scam platform! They refuse to let clients profit and withdraw funds, and they've withheld my principal!
Unable to Withdraw ThinkMarkets is a scam platform! They refuse to let clients profit and withdraw funds, and they've withheld my principal!

In April-May of this year, I deposited 30,000 USD. On June 10, 2025, due to a one-sided market trend, my account generated profits. Shortly thereafter, I received an email from the ThinkMarkets platform claiming I had engaged in illegal activities and notifying me that they would adjust my account balance and close my account! Not only did they seize my entire profit of 43,685 USD, but my request to withdraw the principal 30,000 USD has been ignored for three months! Over these three months, I repeatedly contacted ThinkMarkets demanding my principal and profits, yet the platform has completely ignored me with no response whatsoever! I even filed a complaint with the regulator—they are a scam platform and are not subject to legitimate oversight. Everyone, please stay away from this platform!!!!

2025-12-02 15:34 Hong Kong China Hong Kong China
2025-12-02 15:34 Hong Kong China Hong Kong China

Scam

CARLTON

CARLTON

I ensured all trades
Scam I ensured all trades

I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues." I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again

2025-12-02 14:21 Pakistan Pakistan
2025-12-02 14:21 Pakistan Pakistan

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

I have deposited money here.
Unable to Withdraw I have deposited money here.

I deposited money here, but currently I cannot withdraw it. Goldfun responded that it is managed by a third party. As a result, all my money in Goldfun is gone, not a single dong left. Meanwhile, the money was withdrawn from Goldfun without my permission! Many people in the Vietnamese community are experiencing the same thing!

2025-12-02 11:47 Vietnam Vietnam
2025-12-02 11:47 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,346,157

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

Others

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