Latest exposure

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Unable to Withdraw

XS

XS

Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful
Unable to Withdraw Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful

Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful and apply for withdrawal as soon as possible to avoid being scammed!

2025-09-22 10:22 Hong Kong China Hong Kong China
2025-09-22 10:22 Hong Kong China Hong Kong China

Unable to Withdraw

Brighten Markets

Brighten Markets

Scam platform
Unable to Withdraw Scam platform

Wanted to withdraw but never got approved, there's always a rejection notice on the interface, seriously doubting if it's a scam platform, can't withdraw.

2025-09-20 22:54 Hong Kong China Hong Kong China
2025-09-20 22:54 Hong Kong China Hong Kong China

Unable to Withdraw

Brighten Markets

Brighten Markets

Unable to withdraw
Unable to Withdraw Unable to withdraw

Deposits are approved instantly. Withdrawals get stuck forever.

2025-09-20 07:53 Hong Kong China Hong Kong China
2025-09-20 07:53 Hong Kong China Hong Kong China

Scam

Brighten Markets

Brighten Markets

A newbie got scammed
Scam A newbie got scammed

They use telegram group messages to deceive people into joining. They gain trust by letting people make small profits through sharing, and then guide them to unregulated trading platforms to deposit real money for virtual trading. The money only goes in and can't be withdrawn. #BrokerEvaluation #RealExperienceWithBrokers

2025-09-19 19:27 Hong Kong China Hong Kong China
2025-09-19 19:27 Hong Kong China Hong Kong China

Unable to Withdraw

CMB

CMB

Cmbi scammer
Unable to Withdraw Cmbi scammer

This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.

2025-09-19 13:24 Malaysia Malaysia
2025-09-19 13:24 Malaysia Malaysia

Others

Deriv

Deriv

Refund after 13 months & regulator pressure
Others Refund after 13 months & regulator pressure

My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.

2025-09-19 04:06 India India
2025-09-19 04:06 India India

Unable to Withdraw

XNZT

XNZT

The shady platform froze my account and stole my funds!!
Unable to Withdraw The shady platform froze my account and stole my funds!!

I opened an account with Rhino Smart Investment in August and traded for a while. After closing a profitable position on 8.18, the platform inexplicably reopened my closed position the next day, resulting in a loss of $1,000. After communication, the platform claimed it was due to maintenance and refunded the amount. However, I found the platform unreliable and later requested a withdrawal. The account manager called me the same day, confirming the withdrawal was approved and would arrive in the afternoon. But by evening, they demanded KYC verification. After I submitted the required video, the platform froze my account, and the manager stated the funds would not be returned. This scam platform, CS, stole $1,700 from me. I’ve reported it to the police. Upon further investigation, I learned that Rhino Smart Investment, BaoXing Global, and Fortune International are all run by the same group, targeting Chinese investors. Everyone must avoid these scams!

2025-09-18 23:47 Hong Kong China Hong Kong China
2025-09-18 23:47 Hong Kong China Hong Kong China

Scam

SinoSound

SinoSound

A lesson learned in blood. This scam platform cheated me out of $1700.
Scam A lesson learned in blood. This scam platform cheated me out of $1700.

Scam platform, scam brokers, bullying a newbie like me who knows nothing. They told me to close profitable positions, told me to short in such a strong uptrend, told me to hold the position, to wait, wait till tomorrow, wait till next week—until all the money was gone. The customer service didn’t care, saying it had nothing to do with the company. Everyone, don’t fall for this scam.

2025-09-18 23:45 Hong Kong China Hong Kong China
2025-09-18 23:45 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

HTFX has been unable to withdraw for many days now
Unable to Withdraw HTFX has been unable to withdraw for many days now

For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.

2025-09-18 22:52 Indonesia Indonesia
2025-09-18 22:52 Indonesia Indonesia

Scam

Supreme FX

Supreme FX

Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
Scam Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th

They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.

2025-09-18 21:59 Turkey Turkey
2025-09-18 21:59 Turkey Turkey

Scam

TradeEU Global

TradeEU Global

A fraudulent company run by a network of fraudulent individuals.
Scam A fraudulent company run by a network of fraudulent individuals.

They invite you to add a sum of money, and when you lose it, they deceive you into thinking they will compensate you for it, then deduct these amounts moments later. Please beware of them.

2025-09-18 18:58 United Arab Emirates United Arab Emirates
2025-09-18 18:58 United Arab Emirates United Arab Emirates

Unable to Withdraw

Plus500

Plus500

Maliciously refusing to process withdrawals
Unable to Withdraw Maliciously refusing to process withdrawals

It's been over a month since I submitted the withdrawal request. At first, they asked for proof of income, so I provided my salary statement. Two weeks later, they replied asking for salary transaction records and proof of address, which I also provided. Now, more than a week has passed, and it's still under review—no timeline, no result.

2025-09-18 17:26 Hong Kong China Hong Kong China
2025-09-18 17:26 Hong Kong China Hong Kong China

Unable to Withdraw

xnzt188

xnzt188

Cannot withdraw from xnzt188, the platform has closed customer service
Unable to Withdraw Cannot withdraw from xnzt188, the platform has closed customer service

Cannot withdraw from xnzt188, the platform has closed customer service, and they never respond to emails. It's a fraud app, don't be deceived.

2025-09-18 16:05 Hong Kong China Hong Kong China
2025-09-18 16:05 Hong Kong China Hong Kong China

Scam

Succedo Markets

Succedo Markets

succedo market is a fraud
Scam succedo market is a fraud

succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal

2025-09-18 13:37 India India
2025-09-18 13:37 India India

Others

CRM Trade

CRM Trade

embezzling client funds
Others embezzling client funds

Money earned within the platform's rules cannot be withdrawn, and the platform has misappropriated client funds, with $1,500 in the account being seized by the platform.

2025-09-18 13:14 Hong Kong China Hong Kong China
2025-09-18 13:14 Hong Kong China Hong Kong China

Unable to Withdraw

SKANESTAS

SKANESTAS

Fraud
Unable to Withdraw Fraud

I can't get paid on the platform, I only pay penalties and taxes, but get no money out. I deposited 4500 euros, lost everything, and to this day haven't received a single payout.

2025-09-18 11:43 Germany Germany
2025-09-18 11:43 Germany Germany

Scam

CRYPTO OPTIONS

CRYPTO OPTIONS

They are asking me for more money
Scam They are asking me for more money

I made a deposit of 30,000. The girl told me it was only a 30,000 investment. I did it, and she told me I had to invest more money, which I don't have, and they won't let me withdraw my money.

2025-09-18 09:25 United States United States
2025-09-18 09:25 United States United States

Scam

Upway

Upway

Upway is a scam platform with staff monitoring trades in the background who intentionally skim profits as soon as orders are placed.
Scam Upway is a scam platform with staff monitoring trades in the background who intentionally skim profits as soon as orders are placed.

Upway is a scam platform with staff monitoring trades in the background who intentionally skim profits as soon as orders are placed.

2025-09-18 05:41 Hong Kong China Hong Kong China
2025-09-18 05:41 Hong Kong China Hong Kong China

Scam

Tradeview Markets

Tradeview Markets

Tradeview is a big fraudster, deleting data and accounts.
Scam Tradeview is a big fraudster, deleting data and accounts.

Tradeview misled me claiming they had plenty of funds and losing 20 million US dollars would not be a problem. However, they did not give a cent of our profits, ten times our principal. Initially, they made all sorts of excuses, saying the US was on holiday. Later, they kept putting it off and not only did they erase data, but also deleted accounts. Their company is a fraudster. Everyone must not fall for it. They have offices in the US, Dubai, and Japan with headquarters in the US. Instead, they intimidated us.

2025-09-17 22:58 Hong Kong China Hong Kong China
2025-09-17 22:58 Hong Kong China Hong Kong China

Scam

FXlift

FXlift

confiscation of earned money
Scam confiscation of earned money

On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.

2025-09-17 04:16 Turkey Turkey
2025-09-17 04:16 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,944,832

Amount resolved within one month(CNY)

15,345

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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