Latest exposure

Rights Protection Center

Scam

RCM

RCM

Radhika fx some ib of this brocker doing scam
Scam Radhika fx some ib of this brocker doing scam

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

2026-03-11 02:05 India India
2026-03-11 02:05 India India

Unable to Withdraw

Errante

Errante

Cancel client profits when a trade is profitable.
Unable to Withdraw Cancel client profits when a trade is profitable.

Errante is the name of Errante Securities (Seychelles) Ltd. Errante Trading (https://errante.com and https://errante.eu), a securities trading platform registered with CYSEC and FSA Seychelles under the management of Notely Trading Ltd, took advantage of its license from a reputable global financial regulatory body to erase all my profits (MT4 trading account: 6034920) from September 24, 2025 to January 29, 2026. They claimed the reason was a system error in their MT4 software. I am writing this review to inform all Errante clients whose accounts were wiped out on January 29, 2026 (when gold prices fluctuated sharply, dropping 500 points and breaking historical price range records) that this was due to a system error in their MT4 software. All clients have the right to file a complaint with Errante requesting a refund of the lost funds at that time. I am sharing this information so that all Errante customers (including those in Europe) are aware and can file a complaint and get a refun

2026-03-10 22:23 Vietnam Vietnam
2026-03-10 22:23 Vietnam Vietnam

Resolved

Crib Markets

Crib Markets

Withdrawal is not come since last week
Resolved Withdrawal is not come since last week

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

2026-03-10 22:21 India India
2026-03-10 22:21 India India

Unable to Withdraw

Capital Fx

Capital Fx

CAPITALFXWEB IS A TOTAL SCAM
Unable to Withdraw CAPITALFXWEB IS A TOTAL SCAM

A few days ago, some guy named Adrian contacted me, saying he had taken over from my previous advisor. Whatever, that's not the point. This guy kept calling, and I kept hanging up because I didn't want to talk to anyone from that place. But he was so insistent that I finally answered. He started badmouthing the advisor I used to have. Anyway, that doesn’t matter either. What matters is that he kept calling me persistently, from different numbers, until I answered. And the only thing he said was that he was going to cancel my account, etc., etc. In the end, I wouldn’t be able to withdraw because, of course, it’s not possible to withdraw from there—they ask for money just to get your own funds back. Honestly, this place is nothing but a scam, a total scam. And the people who work there are vulgar and obnoxious, every single one of them, no exception. People, be very careful about putting your money there. It is NOT a trustworthy place. This is my account, from which I was never able to withdraw a single cent.

2026-03-10 11:03 Mexico Mexico
2026-03-10 11:03 Mexico Mexico

Unable to Withdraw

amana

amana

my withdrawals were blocked
Unable to Withdraw my withdrawals were blocked

my withdrawals were blocked when I wanted to withdraw and it is still blocked

2026-03-10 08:36 Mexico Mexico
2026-03-10 08:36 Mexico Mexico

Unable to Withdraw

KEY TO MARKETS

KEY TO MARKETS

Withdraw $10 rejected with no reason.
Unable to Withdraw Withdraw $10 rejected with no reason.

Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team

2026-03-09 23:14 Indonesia Indonesia
2026-03-09 23:14 Indonesia Indonesia

Unable to Withdraw

VORBIX MARKETS

VORBIX MARKETS

Customer service says I didn't meet the minimum trading volume, so I can't withdraw.
Unable to Withdraw Customer service says I didn't meet the minimum trading volume, so I can't withdraw.

I'm new to forex. A friend who's been trading for a while recommended this platform. I deposited and started trading right away. After a week, I made 100u in profit. When I tried to withdraw but didn't know how, I asked customer service. At first, they were normal and walked me through the steps. After I submitted the withdrawal request, I waited a long time but the money never arrived. So I asked them again. That's when they told me I "didn't meet the minimum trading volume" and even sent a screenshot as "proof". I'm speechless. Why didn't they mention this BEFORE I submitted the withdrawal? I had to ask about the delay for them to tell me. This whole thing has completely drained me. Now I just can't withdraw my money.

2026-03-09 23:12 Hong Kong China Hong Kong China
2026-03-09 23:12 Hong Kong China Hong Kong China

Scam

Far East Precious Metal

Far East Precious Metal

Unable to withdraw
Scam Unable to withdraw

They actively collaborate with asset management companies, fabricate data, and restrict withdrawals. They use the PAMM copy-trading system to trap clients, first by limiting and then completely blocking all withdrawal requests.

2026-03-09 13:38 Hong Kong China Hong Kong China
2026-03-09 13:38 Hong Kong China Hong Kong China

Unable to Withdraw

pepperstone

pepperstone

I initiated a withdrawal in February, but as of March, the funds have still not been received. Additionally, customer service is unreachable, and I am currently unable to log into my account.
Unable to Withdraw I initiated a withdrawal in February, but as of March, the funds have still not been received. Additionally, customer service is unreachable, and I am currently unable to log into my account.

I initiated a withdrawal in February, but as of March, the funds have still not been received. Additionally, customer service is unreachable, and I am currently unable to log into my account.

2026-03-09 10:44 Hong Kong China Hong Kong China
2026-03-09 10:44 Hong Kong China Hong Kong China

Unable to Withdraw

GREAT GOLDEN BRILLIANT

GREAT GOLDEN BRILLIANT

Since December 2025, withdrawals have been blocked.​
Unable to Withdraw Since December 2025, withdrawals have been blocked.​

The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.

2026-03-09 00:48 Hong Kong China Hong Kong China
2026-03-09 00:48 Hong Kong China Hong Kong China

Scam

WINPROFX

WINPROFX

WinproFx removed my trading profit after execution
Scam WinproFx removed my trading profit after execution

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

2026-03-08 23:54 India India
2026-03-08 23:54 India India

Scam

HEADWAY

HEADWAY

Balance suddenly shows 0.
Scam Balance suddenly shows 0.

After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.

2026-03-07 14:26 Indonesia Indonesia
2026-03-07 14:26 Indonesia Indonesia

Unable to Withdraw

Trive

Trive

trive cannot withdraw funds
Unable to Withdraw trive cannot withdraw funds

I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.

2026-03-07 12:26 Hong Kong China Hong Kong China
2026-03-07 12:26 Hong Kong China Hong Kong China

Unable to Withdraw

amana

amana

The platform won't let me withdraw my money
Unable to Withdraw The platform won't let me withdraw my money

I trusted them and opened a trading account. But after I made a profit from trading, the platform wouldn't let me withdraw my earnings. I've sent emails to the platform many times but haven't received any response.

2026-03-07 01:06 Vietnam Vietnam
2026-03-07 01:06 Vietnam Vietnam

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Scam
Scam Scam

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

2026-03-04 23:16 Colombia Colombia
2026-03-04 23:16 Colombia Colombia

Scam

FXSonic

FXSonic

I was fraudulently drawn
Scam I was fraudulently drawn

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

2026-03-04 23:15 United States United States
2026-03-04 23:15 United States United States

Unable to Withdraw

Crib Markets

Crib Markets

Profit Seizure and Withdrawal Issues
Unable to Withdraw Profit Seizure and Withdrawal Issues

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

2026-03-04 20:27 Turkey Turkey
2026-03-04 20:27 Turkey Turkey

Scam

JustMarkets

JustMarkets

fraud
Scam fraud

1. I copied the trade and made a profit. 2. Then on 3/3/2026, I opened my account and an error occurred. 3. After that, my account lost -41 USD and gained -16%, but my equity was 0. 4. If there were profits and losses, my trader portfolio should have shown this since I often do copy trading, so I know what should be written there. However, the history is completely empty.

2026-03-04 18:34 Indonesia Indonesia
2026-03-04 18:34 Indonesia Indonesia

Unable to Withdraw

Far East Precious Metal

Far East Precious Metal

This platform does not have the qualification for high-leverage spot forex trading
Unable to Withdraw This platform does not have the qualification for high-leverage spot forex trading

This platform does not have the qualification for high-leverage spot forex trading. According to information provided by the Hong Kong Gold Exchange, Far East Precious Metals only has permission for physical gold trading. This platform engages in fraudulent activities. This platform conspired with the ACM platform, using monthly returns of 10%-15% and a 40%-60% profit split with the ACM platform as bait to lure users to deposit funds. Now, ACM uses the excuse of clearing mainland customers to refuse users' withdrawal requests. The funds are displayed in Far East Precious Metals, and the operational account is also with Far East Precious Metals. I deposited funds for ACM's managed trading precisely because of the connection with Far East Precious Metals, and now I cannot operate withdrawals.

2026-03-04 18:15 Hong Kong China Hong Kong China
2026-03-04 18:15 Hong Kong China Hong Kong China

Unable to Withdraw

QuickPro

QuickPro

On March 4,
Unable to Withdraw On March 4,

On March 4, I attempted to withdraw funds from Quid Pro, but the transaction failed. The platform clearly states a minimum withdrawal amount of 70k, and my account balance exceeds that amount. Yet, I was unable to proceed with the withdrawal.

2026-03-04 12:52 Indonesia Indonesia
2026-03-04 12:52 Indonesia Indonesia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥9,493,509

Amount resolved within one month(CNY)

15,532

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

Expose