Latest exposure

Rights Protection Center

Scam

Dupoin

Dupoin

Dupoin, you rotten scammer
Scam Dupoin, you rotten scammer

Dupoin, you rotten scammer platform, you've taken all the hard-earned money I earned from opening a seafood restaurant in Penang! Last Monday morning at 9:30am, I stared at the GBP/MYR trend chart and stayed up until 2am the night before to analyze the trading data of the past 10 days. I managed to open 4 short positions at the 5.4820 level. After clicking on the confirmation button, the platform froze and the order status kept showing "loading". I frantically clicked on refresh, returned my account, and logged in again, even switching to two computers in the store and at home. It took me 25 minutes to get in! Looking at the price, it has dropped to 5.4310. It was supposed to make 82000 ringgit, but now it's doing well. Not only did it not make any profit, but it also lost 63000 yuan due to the panic of replenishing the position! Dupoin, you are deliberately playing tricks and trying to make us retail investors like leeks to be cut!

2025-09-04 16:05 Malaysia Malaysia
2025-09-04 16:05 Malaysia Malaysia

Scam

OneRoyal

OneRoyal

Last Wednesday, based
Scam Last Wednesday, based

Last Wednesday, based on the inflation data released by the National Bank of Malaysia, I placed multiple orders in EUR/MYR and specifically set a take profit margin of 5.1820. At 3:15 pm on the same day, the price had clearly risen to 5.1850, triggering profit taking, but the platform seemed dead and did not automatically close positions! Seeking an explanation from customer service, they actually used "abnormal market fluctuations" as an excuse, saying that "the system has temporarily disabled the profit taking function to protect users" and that "the agreement states that the platform is not responsible for this situation". What's even more outrageous is that I wanted to withdraw money this Monday, but by Friday, I said 'there was an error in the bank card information, please resubmit'. I double checked the information 10 times and it was absolutely correct. They deliberately delayed the withdrawal!

2025-09-04 16:00 Malaysia Malaysia
2025-09-04 16:00 Malaysia Malaysia

Unable to Withdraw

HTFX

HTFX

It's been 3 days and the withdrawal request is still pending review.
Unable to Withdraw It's been 3 days and the withdrawal request is still pending review.

It's been 3 days and the withdrawal request is still pending review.

2025-09-04 15:58 Indonesia Indonesia
2025-09-04 15:58 Indonesia Indonesia

Severe Slippage

Emar Markets

Emar Markets

Emar Markets is a complete
Severe Slippage Emar Markets is a complete

Emar Markets is a complete money trap. I've been trading on the platform for six months, and the platform's outrageous slippage and shameless scams have left me devastated. I placed a long order at 1.0920 on the EUR/USD pair. At the time, market volatility was calm, but the order actually executed at 1.0968, a whopping 48 pips of slippage! Consider that compliant Malaysian forex platforms typically limit slippage to 6-12 pips under similar market conditions. Even more despairing was when, on the day of the Federal Reserve's interest rate hike this month, I set a stop-loss on the GBP/JPY pair at 152.30. However, when the market fluctuated, the stop-loss was actually executed at 153.15, a slippage of 85 pips, resulting in a loss of RM4,100 on that single trade. All Malaysian traders should avoid this platform, which exploits slippage to steal funds and lacks integrity.

2025-09-04 15:47 Malaysia Malaysia
2025-09-04 15:47 Malaysia Malaysia

Scam

LiteForex

LiteForex

From confidence to
Scam From confidence to

From confidence to despair, the endless fluidity of the platform and shameless management. After four months of trading, I placed a buy order at 1.2630 for GBP/USD. At that time, the market volatility was stable, but the order was actually executed at 1.2671, with a slippage of 41 pips. Please remember that on legally compliant Thai forex platforms, slippage is generally controlled within 5-10 pips under similar market conditions. Even more shocking was earlier this month when the European Central Bank (ECB) announced its interest rate decision. I set a stop-loss at 142.50 for EUR/JPY to prevent significant losses. However, when the market fluctuated, the stop-loss was actually executed at 143.23, with a slippage of 73 pips. This single order cost me $3,200, which was two months of my savings. This platform, which relies on slippage fraud and lacks integrity, urges all Thai traders to be cautious and not fall victim to the same scam I did!

2025-09-04 14:56 Thailand Thailand
2025-09-04 14:56 Thailand Thailand

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

Withdrawal not credited

2025-09-04 14:23 Hong Kong China Hong Kong China
2025-09-04 14:23 Hong Kong China Hong Kong China

Resolved

AGG

AGG

The black platform does not allow withdrawals, the deposit was made on August 28th.
Resolved The black platform does not allow withdrawals, the deposit was made on August 28th.

The shady platform refuses to process withdrawals. The deposit made on August 28th yielded a profit of fourteen thousand USD, but they won't allow withdrawal. The company keeps delaying and making excuses.

2025-09-04 13:52 Hong Kong China Hong Kong China
2025-09-04 13:52 Hong Kong China Hong Kong China

Unable to Withdraw

Trade Quo

Trade Quo

tradequo cannot withdraw funds, cannot withdraw funds, cannot withdraw funds. Everyone be careful! Two withdrawals have been pending for over two days without arrival. The platform is likely about to shut down.
Unable to Withdraw tradequo cannot withdraw funds, cannot withdraw funds, cannot withdraw funds. Everyone be careful! Two withdrawals have been pending for over two days without arrival. The platform is likely about to shut down.

tradequo cannot withdraw funds, cannot withdraw funds, cannot withdraw funds. Everyone be careful! Two withdrawals have been pending for over two days without arrival. The platform is likely about to shut down. Everyone be cautious and avoid being scammed!

2025-09-04 13:43 Hong Kong China Hong Kong China
2025-09-04 13:43 Hong Kong China Hong Kong China

Severe Slippage

TenTrade

TenTrade

I'm completely disappointed
Severe Slippage I'm completely disappointed

I'm completely disappointed with the enTrade platform. Their slippage tactics and shameless attitude are unbearable. As a Vietnamese trader, I primarily trade gold on this platform, but slippage is a frequent and increasingly severe problem. On the 15th, the price of gold was fluctuating around $1,920 per ounce. I planned to place a short order at 1,922, but after submitting the order, it showed that the transaction was completed at 1,925.6, a slippage of 36 points. Three days later, I placed a long order at 1,910, but the transaction was actually completed at 1,906.8, a further slippage of 32 points. The platform seems to deliberately amplify slippage at key points in market fluctuations, especially when important data such as non-farm payrolls and central bank speeches are released. The slippage probability is as high as 90%. It is clear that they are using slippage to exploit investors. This unscrupulous platform must be exposed, and everyone must choose with caution.

2025-09-04 12:55 Vietnam Vietnam
2025-09-04 12:55 Vietnam Vietnam

Severe Slippage

T4Trade

T4Trade

My trading experience
Severe Slippage My trading experience

My trading experience on the T4Trade platform was abysmal. The spreads fluctuated wildly during trading. For example, on the EUR/USD currency pair, the spread should normally be around 1.5-2 pips, but on T4Trade, I frequently encountered sudden increases of 5-8 pips, significantly increasing my trading costs. Statistics show that this type of abnormal spread occurs as often as 30% of the time in a week, severely impacting my trading returns. This platform is essentially a disguised scam for investors, and I strongly recommend against using it.

2025-09-04 12:50 Vietnam Vietnam
2025-09-04 12:50 Vietnam Vietnam

Scam

PrimeXBT

PrimeXBT

I must expose the disgusting
Scam I must expose the disgusting

I must expose the disgusting tactics employed by the PrimeXBT forex platform. The manipulation involved is particularly egregious. My EUR/USD order experienced an abnormal slippage of over 3 pips, resulting in an $800 loss. The platform's customer service excused me by citing "market volatility," completely ignoring the industry standard of 0.5 pip slippage for legitimate platforms during major market fluctuations. This malicious slippage is clearly a technical manipulation exploiting market fluctuations. The financial trap is incredibly subtle. The platform advertises "zero commissions," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction fee." This completely fails to guarantee the safety of Malaysian users' funds. Stay away from this unregulated, manipulative, and withholding platform. Protect your money!

2025-09-04 12:42 Malaysia Malaysia
2025-09-04 12:42 Malaysia Malaysia

Severe Slippage

Rox Capitals

Rox Capitals

Being an Indian investor
Severe Slippage Being an Indian investor

As an Indian investor, I must expose the disgusting activities of Rox Capitals. When the non-farm payroll data was released in July, I traded in EUR/USD. The platform had promised a maximum slippage of 0.3 pips per day, but I actually faced a slippage of 5 pips, resulting in a direct loss of $230. This does not match the advertised average slippage of 10.7 milliseconds at all. This platform is full of fee traps. The platform had advertised a spread of 1.2 pips on EUR/USD, but in actual trading, it increased to 8 pips, resulting in an additional cost of $68 per lot. I am also charged an unnecessary "account management fee" and a hefty "currency conversion fee" every month. Based on my monthly trading volume of 10 lots, this amounts to over $700 in additional costs. Indian investors are advised to stay away from this! A reminder to all: choose a regulated, legitimate platform and avoid being deceived by Rox Capitals' false advertisements, otherwise you may lose all your mo...

2025-09-04 12:16 India India
2025-09-04 12:16 India India

Others

Metadoro

Metadoro

I don't like this broker...their
Others I don't like this broker...their

I don't like this broker...their withdrawal limit is too high... I couldn't withdraw my funds, not nice at all

2025-09-04 09:43 United Kingdom United Kingdom
2025-09-04 09:43 United Kingdom United Kingdom

Severe Slippage

Metadoro

Metadoro

The account price difference
Severe Slippage The account price difference

The account price difference is very large( about 0.22 US dollars). and there is severe slippage, making it impossible to withdraw funds.

2025-09-04 09:22 United Kingdom United Kingdom
2025-09-04 09:22 United Kingdom United Kingdom

Unable to Withdraw

HTFX

HTFX

It's been two months since I applied for withdrawal, and I still can't get my money back.
Unable to Withdraw It's been two months since I applied for withdrawal, and I still can't get my money back.

I submitted a withdrawal request on July 12th, and it's been almost two months without getting my money back.

2025-09-04 08:03 Hong Kong China Hong Kong China
2025-09-04 08:03 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

Withdrawal not credited
Unable to Withdraw Withdrawal not credited

The withdrawal has not been credited for half a month. May I ask the reason? The withdrawal with reference number 8.25 was processed, and today is September 4th, but it still hasn't arrived. Several emails have been sent, but there has been no response so far.

2025-09-04 06:35 Hong Kong China Hong Kong China
2025-09-04 06:35 Hong Kong China Hong Kong China

Unable to Withdraw

Libertex

Libertex

"IT'S A SCAM"
Unable to Withdraw "IT'S A SCAM"

I came across a supposedly trader person who was teaching and entered through an affiliate link so they could teach us for free. The deposit to my account was 100 USD, which I managed to deposit without any problem. Now, when I want to withdraw "87" USD, it appears that I have to complete a verification before withdrawal. Well, I filled in the details, and the verification arrives at my Gmail but not to my phone number. I followed all the steps they asked for from their help page, and so far, they haven't resolved anything. Also, every time I try to make a withdrawal, my account balance keeps decreasing. I WAS COMPLETELY SCAMMED, I DO NOT RECOMMEND IT AT ALL. I sent messages to the supposed trader, to the company's number where messages never arrive, and to the Gmail support, and none of them respond.

2025-09-04 02:38 Argentina Argentina
2025-09-04 02:38 Argentina Argentina

Resolved

IQ Option

IQ Option

INCORRECT ACCOUNT TYPE WHEN IT'S PERFECT
Resolved INCORRECT ACCOUNT TYPE WHEN IT'S PERFECT

I want to withdraw the money earned and it won't let me log in, it says incorrect account type and it's perfect.

2025-09-03 23:55 Colombia Colombia
2025-09-03 23:55 Colombia Colombia

Scam

LiteForex

LiteForex

last Friday
Scam last Friday

Last Friday at 9.10 AM, I was staring at the XAU/THB (gold to baht) stock market until 3 AM to analyze nearly 15 days of trading data. It was an opening position of more than 5 lots at the 26,450 point. After clicking and confirming, the platform froze directly. The order status on the screen kept showing "processing" all the time. I frantically clicked refresh, went back and entered the background again, and even restored the phone to factory settings. It took 25 minutes to get back in. When I checked again, the price had surged to 26,720—I could have made a profit of 67,500 baht. But now, not only did I not make a profit, but panic followed, and I ended up adding another 83,000 baht to the losing position. I complained to customer service, and the woman there sounded like a buzzing mosquito, going in circles saying, "At that time, the server was under temporary maintenance, and there was nothing we could do." Maintenance without prior notice? My friend was trading on another platform at the same time, and their entire process went smoothly. This month, I lost nearly 500,000 baht just because of LiteForex's lag and failed orders! LiteForex, you deliberately delay and want us retail traders to suffer.

2025-09-03 23:06 Thailand Thailand
2025-09-03 23:06 Thailand Thailand

Scam

Headway

Headway

Headway You Platform
Scam Headway You Platform

Headway You, a lousy platform, has taken all the money I earned from cooking in Thailand. Last Friday morning at 08.30, I was staring at the XAU/THB (gold to Thai baht) market. The night before, I stayed up late analyzing K-Line data for almost 10 days and managed to build a position of over 3 lots at 26,500. After clicking to confirm, the platform showed a blank white screen—my mouse clicks didn’t respond at all! I was drenched in sweat. I quickly restarted my phone, switched to my tablet, and logged in again, wasting 18 minutes just to get back in. By then, the price had surged to 26,780. I could have made a profit of 252,000 baht, but now, not only did I miss the opportunity, but due to the delayed execution, the follow-up position I added also resulted in another 98,000 baht loss. I complained to customer service, but the guy there was like a robot, just saying, 'There was excessive system traffic at that time—it’s normal fluctuation.' Normal fluctuation? My friend traded on another platform at the same time—why didn’t they have any issues? This month, I lost nearly 400,000 baht just because of Headway’s failed order execution! Headway, you deliberately caused delays and want us retail investors to lose money.

2025-09-03 22:56 Thailand Thailand
2025-09-03 22:56 Thailand Thailand

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥2,802,849

Amount resolved within one month(CNY)

15,213

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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