Latest exposure

Rights Protection Center

Unable to Withdraw

IVY Markets

IVY Markets

I was also a victim of the so-called Admin Scam when I first started trading.
Unable to Withdraw I was also a victim of the so-called Admin Scam when I first started trading.

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

2025-04-04 22:27 Vietnam Vietnam
2025-04-04 22:27 Vietnam Vietnam

Unable to Withdraw

LiteForex

LiteForex

SCAM - THEY STOLE MY ASSETS AND I WILL SUE THEM
Unable to Withdraw SCAM - THEY STOLE MY ASSETS AND I WILL SUE THEM

I've lost nearly 600 million in investment and haven't been able to withdraw a penny. Now I'm in debt everywhere.

2025-04-04 21:05 Vietnam Vietnam
2025-04-04 21:05 Vietnam Vietnam

Scam

ThinkMarkets

ThinkMarkets

Scammers and crooks
Scam Scammers and crooks

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

2025-04-04 19:24 Egypt Egypt
2025-04-04 19:24 Egypt Egypt

Unable to Withdraw

IQTrade

IQTrade

My withdrawal hasn't been processed.
Unable to Withdraw My withdrawal hasn't been processed.

It's been four days and the two withdrawals from my IQ Trade account still haven't been processed, they haven't been transferred to my bank account. It's still listed as being processed and every time I contact customer service, they insist it's still underway.

2025-04-04 17:42 Indonesia Indonesia
2025-04-04 17:42 Indonesia Indonesia

Scam

Libertex

Libertex

The broker Libertex is deceiving people with a false 100% deposit bonus offer.
Scam The broker Libertex is deceiving people with a false 100% deposit bonus offer.

The broker Libertex falsely advertises a 100% deposit bonus, which in reality cannot be used. This is a deceptive marketing tactics. The bonus cannot be withdrawn, and if your account balance decreases, they will cut the bonus altogether.

2025-04-04 15:42 Thailand Thailand
2025-04-04 15:42 Thailand Thailand

Scam

LDN Global Markets

LDN Global Markets

Its a scam broker
Scam Its a scam broker

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

2025-04-04 04:08 Libya Libya
2025-04-04 04:08 Libya Libya

Unable to Withdraw

IVY Markets

IVY Markets

Scam Boss supports advancement
Unable to Withdraw Scam Boss supports advancement

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

2025-04-03 23:24 Vietnam Vietnam
2025-04-03 23:24 Vietnam Vietnam

Scam

Lucrado

Lucrado

They told me to deposit for investment.
Scam They told me to deposit for investment.

At first they talked to me, told me it was an investment page and they would guide me and that to start I should deposit $4500 as it was the beginner's account. After about three days I earned around $100 USD more and they didn't let me withdraw it because to withdraw I had to deposit 2500 pesos. I deposited and they didn't let me withdraw either. Later when I tried to get everything out, since I was noticing they would not let me withdraw, they told me that to do so I had to deposit another 5500 to receive it in a few seconds or deposit 3900 but the money would arrive in three days or later. But I was actually scared of depositing more and continuing the same thing that hasn't given me anything back and today, April 3rd, 2025, my account shows that from having $2800 dollars, it now is at 31 dollars. Everything was done by call, just to ask you for information and sometimes to send you the information of where you should deposit the money.

2025-04-03 23:15 Mexico Mexico
2025-04-03 23:15 Mexico Mexico

Scam

Wealthengine

Wealthengine

Please unfreezing my
Scam Please unfreezing my

Please unfreezing my account

2025-04-03 13:52 Pakistan Pakistan
2025-04-03 13:52 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Please unfreezing my
Scam Please unfreezing my

Please unfreezing my account

2025-04-03 13:49 Pakistan Pakistan
2025-04-03 13:49 Pakistan Pakistan

Resolved

JustMarkets

JustMarkets

Waiting withdrawal
Resolved Waiting withdrawal

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

2025-04-03 13:48 South Africa South Africa
2025-04-03 13:48 South Africa South Africa

Unable to Withdraw

TradeEU Global

TradeEU Global

TradeEUglobal
Unable to Withdraw TradeEUglobal

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

2025-04-03 08:38 Salvador Salvador
2025-04-03 08:38 Salvador Salvador

Scam

Wealthengine

Wealthengine

Wealth Engine has done
Scam Wealth Engine has done

Wealth Engine has done a huge scam with me. They froze my $1190, made me invest $100, and ran away.

2025-04-03 07:26 Pakistan Pakistan
2025-04-03 07:26 Pakistan Pakistan

Resolved

EZINVEST

EZINVEST

Cannot withdraw my funds
Resolved Cannot withdraw my funds

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

2025-04-03 04:47 Nicaragua Nicaragua
2025-04-03 04:47 Nicaragua Nicaragua

Scam

QRS Global

QRS Global

I DEPOSITED 1000 USDT, THEN THEY SCAMMED
Scam I DEPOSITED 1000 USDT, THEN THEY SCAMMED

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

2025-04-03 01:42 Turkey Turkey
2025-04-03 01:42 Turkey Turkey

Unable to Withdraw

VIVK

VIVK

vivk
Unable to Withdraw vivk

When I applied for a withdrawal, they said the withdrawal ranking was too slow so I needed to buy a withdrawal acceleration package. So, I paid USD 32,000 and applied for withdrawal. Vivk said they deposited it into my account, then they forcibly withdrew me from my account and blocked me. It's been two weeks since they said they made the deposit, but the deposit hasn't been made. The total damage is USD 187,791.91.

2025-04-02 09:41 South Korea South Korea
2025-04-02 09:41 South Korea South Korea

Unable to Withdraw

HERO

HERO

Unable to withdraw, Is it still possible or not? It's been over a year.
Unable to Withdraw Unable to withdraw, Is it still possible or not? It's been over a year.

Unable to withdraw, Is it still possible or not? It's been over a year.

2025-04-02 06:21 Hong Kong China Hong Kong China
2025-04-02 06:21 Hong Kong China Hong Kong China

Scam

Roctec Futures

Roctec Futures

ROCTEC FUTURES
Scam ROCTEC FUTURES

PROFESSIONAL THIEVES!! They stole more than €20,000 from me. Deceiving me made me lose a lot.

2025-04-02 03:45 Spain Spain
2025-04-02 03:45 Spain Spain

Severe Slippage

LQH Markets

LQH Markets

bad silipage and execution horrible
Severe Slippage bad silipage and execution horrible

bad silipage and execution horrible,Poor agent and experience, deducted a lot of money from me

2025-04-01 20:30 Iraq Iraq
2025-04-01 20:30 Iraq Iraq

Scam

Monnaris

Monnaris

No payments are made. By telephone
Scam No payments are made. By telephone

No payments are made. Over the phone, they are trying to persuade the customer to deposit more money.

2025-04-01 18:02 Germany Germany
2025-04-01 18:02 Germany Germany

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

¥679,264

Amount resolved within one month(CNY)

15,069

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose