Latest exposure

Rights Protection Center

Unable to Withdraw

VONWAY

VONWAY

Cannot withdraw,
Unable to Withdraw Cannot withdraw,

Cannot withdraw, scam, never use vonway again

2025-10-27 17:16 Malaysia Malaysia
2025-10-27 17:16 Malaysia Malaysia

Unable to Withdraw

TenX Prime

TenX Prime

TenX Prime . Website unresponsive
Unable to Withdraw TenX Prime . Website unresponsive

I have been locked out of Ten X prime since beginning of October Cannot access the website as it says its temporarily unavailble There does not seem to be a way to connect with them either

2025-10-27 12:01 United Arab Emirates United Arab Emirates
2025-10-27 12:01 United Arab Emirates United Arab Emirates

Unable to Withdraw

RALLYVILLE MARKETS

RALLYVILLE MARKETS

Profits not allowing withdrawal
Unable to Withdraw Profits not allowing withdrawal

It's been over a week, and there's been no response at all after emailing customer service. Normal profitable trades were flagged as violating trading rules—things like locked positions and high-frequency trading. But there was absolutely no such trading activity. They just made up a random excuse to refuse withdrawals. Be cautious with the RallyVille (RV) platform. Try to withdraw your funds as soon as possible. Otherwise, even if you make significant profits, they won’t let you withdraw.

2025-10-27 11:50 Hong Kong China Hong Kong China
2025-10-27 11:50 Hong Kong China Hong Kong China

Unable to Withdraw

FXCG

FXCG

Account balance was cleared without any reason.
Unable to Withdraw Account balance was cleared without any reason.

Account balance was cleared without any reason.

2025-10-26 19:29 Hong Kong China Hong Kong China
2025-10-26 19:29 Hong Kong China Hong Kong China

Others

HEADWAY

HEADWAY

I can't close my position, I'm losing a lot
Others I can't close my position, I'm losing a lot

Unable to open or close positions, in a floating loss state MT5 has no connection even though the network is good, just auto blacklist, lost twice in one night almost 300 dollars.

2025-10-26 09:13 Indonesia Indonesia
2025-10-26 09:13 Indonesia Indonesia

Unable to Withdraw

InstaForex

InstaForex

Scam
Unable to Withdraw Scam

This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.

2025-10-25 20:28 Indonesia Indonesia
2025-10-25 20:28 Indonesia Indonesia

Unable to Withdraw

TRADEVIEW MARKETS

TRADEVIEW MARKETS

Unable to withdraw
Unable to Withdraw Unable to withdraw

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

2025-10-25 18:52 Hong Kong China Hong Kong China
2025-10-25 18:52 Hong Kong China Hong Kong China

Unable to Withdraw

TRADEVIEW MARKETS

TRADEVIEW MARKETS

Unable to withdraw
Unable to Withdraw Unable to withdraw

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

2025-10-25 15:52 Hong Kong China Hong Kong China
2025-10-25 15:52 Hong Kong China Hong Kong China

Scam

ALL CASH BROKER

ALL CASH BROKER

Does not allow withdrawal
Scam Does not allow withdrawal

ALL CASH BROKER doesn't allow withdrawal of $432 USD. What should I do if I can't get my money?

2025-10-24 23:47 Netherlands Netherlands
2025-10-24 23:47 Netherlands Netherlands

Unable to Withdraw

JPB

JPB

Scam
Unable to Withdraw Scam

A week ago I requested a withdrawal and it hasn't arrived, they don't answer my emails either, and there's no way to contact them. Besides, their back office is down and the MT5 servers are also down. It's clear that this broker is a scam.

2025-10-24 22:17 Argentina Argentina
2025-10-24 22:17 Argentina Argentina

Unable to Withdraw

FXNovus

FXNovus

The worst broker FXNovus, I have suffered a loss of -15572.20 USD in the past three months, with a maximum monthly drawdown of approximately -5313.57 USD, indicating severe losses.
Unable to Withdraw The worst broker FXNovus, I have suffered a loss of -15572.20 USD in the past three months, with a maximum monthly drawdown of approximately -5313.57 USD, indicating severe losses.

I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything. they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide

2025-10-24 21:36 United Arab Emirates United Arab Emirates
2025-10-24 21:36 United Arab Emirates United Arab Emirates

Others

Trive

Trive

The so-called bonus offered by this platform is fake, they can closeout your orders at any time.
Others The so-called bonus offered by this platform is fake, they can closeout your orders at any time.

The so-called bonus offered by this platform is fake, they can closeout your orders at any time. Don't be fooled by their high rating! It's a complete scam platform.

2025-10-24 00:38 Hong Kong China Hong Kong China
2025-10-24 00:38 Hong Kong China Hong Kong China

Resolved

EASY TRADING ONLINE

EASY TRADING ONLINE

Unfairly locked out of my account and trades are still open.
Resolved Unfairly locked out of my account and trades are still open.

I've been using it for less than a month. Recently, I tested a withdrawal and today my account suddenly became invalid and got unfairly locked. Only then did I notice the low rating on Tiyan.

2025-10-23 22:55 Hong Kong China Hong Kong China
2025-10-23 22:55 Hong Kong China Hong Kong China

Scam

BitPania

BitPania

I started with an investment.
Scam I started with an investment.

I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.

2025-10-23 22:21 Colombia Colombia
2025-10-23 22:21 Colombia Colombia

Unable to Withdraw

Upway

Upway

This is a scam platform. They won't allow withdrawals, and directly zero out your funds.
Unable to Withdraw This is a scam platform. They won't allow withdrawals, and directly zero out your funds.

This is a scam platform. They won't allow withdrawals, and directly zero out your funds. The slippage is severe. Despite contacting them multiple times, they do not resolve the issue, and the funds are still zeroed.

2025-10-23 17:12 Hong Kong China Hong Kong China
2025-10-23 17:12 Hong Kong China Hong Kong China

Scam

Quotex

Quotex

Fraud/Scam by Quotex
Scam Fraud/Scam by Quotex

On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account. Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply. I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account. Therefore, I sincerely request you to resolve this issue at the earliest. Thanks, With regards, My Details are as under: ID: 14685618

2025-10-23 16:42 India India
2025-10-23 16:42 India India

Unable to Withdraw

VONWAY

VONWAY

unable to make a withdrawal
Unable to Withdraw unable to make a withdrawal

I made a withdrawal of $3642 but the broker refused on the grounds that I had committed a hedging violation or used an EA but all this time I have been trading manually and not hedging and the broker has caused me losses

2025-10-23 13:19 Indonesia Indonesia
2025-10-23 13:19 Indonesia Indonesia

Unable to Withdraw

Axi

Axi

No withdrawals are being processed, and for several consecutive days, every withdrawal attempt has failed.
Unable to Withdraw No withdrawals are being processed, and for several consecutive days, every withdrawal attempt has failed.

No withdrawals are being processed, and for several consecutive days, every withdrawal attempt has failed.

2025-10-23 11:37 Hong Kong China Hong Kong China
2025-10-23 11:37 Hong Kong China Hong Kong China

Unable to Withdraw

HSB

HSB

They are demanding additional payments from me.
Unable to Withdraw They are demanding additional payments from me.

They are demanding additional tax payments to withdraw my funds.

2025-10-23 11:34 Colombia Colombia
2025-10-23 11:34 Colombia Colombia

Unable to Withdraw

Zunkets IFC

Zunkets IFC

The Zunkets IFC scam does not allow cash withdrawals and the funds have been reduced to zero.
Unable to Withdraw The Zunkets IFC scam does not allow cash withdrawals and the funds have been reduced to zero.

The page won't close, we can't access support, we can't withdraw and the page is no longer responding.

2025-10-23 07:04 Argentina Argentina
2025-10-23 07:04 Argentina Argentina

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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