Latest exposure

Rights Protection Center

Unable to Withdraw

bitcastleFX

bitcastleFX

I had 400,000 yen in profits confiscated.
Unable to Withdraw I had 400,000 yen in profits confiscated.

After steadily accumulating profits and attempting to withdraw them, all funds were confiscated and my account was unilaterally suspended. This is an extremely malicious broker.

2025-12-31 12:13 Japan Japan
2025-12-31 12:13 Japan Japan

Scam

iq option

iq option

Iq option manipulated
Scam Iq option manipulated

I was scammed out of more than $90,000 on IQ Option. I would place a trade and they would end up entering up to 10 at once, and magically it would result in losses. I contacted support, they ran some tests, and supposedly everything was fine. I continued to trust them and continued to have the same problems until they burned through my entire balance. I complained and asked them to please give me my money back, and they don't respond. Now I don't know what to do. to get my money back. Can anyone help me? Never trust this platform. DON'T TRUST THEM. DON'T INVEST. THEY ARE SCAMMERS...

2025-12-31 08:29 Spain Spain
2025-12-31 08:29 Spain Spain

Scam

infoGlobal Markets

infoGlobal Markets

Fraud
Scam Fraud

They show your balance as negative and impose transaction limits on your profitable positions. They are definitely scammers. Stay away.

2025-12-31 05:59 Turkey Turkey
2025-12-31 05:59 Turkey Turkey

Unable to Withdraw

TeleTrade

TeleTrade

They keep saying withdrawal requests will be processed within 7 business days, but even after 7 business days have passed, they still won't process the withdrawal. The funds are stuck in limbo.
Unable to Withdraw They keep saying withdrawal requests will be processed within 7 business days, but even after 7 business days have passed, they still won't process the withdrawal. The funds are stuck in limbo.

Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.

2025-12-30 18:10 Malaysia Malaysia
2025-12-30 18:10 Malaysia Malaysia

Unable to Withdraw

Allied Top

Allied Top

Account frozen, withdrawal unavailable
Unable to Withdraw Account frozen, withdrawal unavailable

The platform immediately froze my account, rendering it invalid and inaccessible. I can't log in through the official website or mobile app either. This morning, I tried accessing the web version on my computer - the page loaded, but as soon as I contacted customer support, they terminated the chat window. According to previous screenshots, my account balance showed $84,000. While the platform displayed a successful withdrawal of $10 million, the funds never arrived in my account. They've essentially stolen $95,000 from me.

2025-12-30 15:06 Hong Kong China Hong Kong China
2025-12-30 15:06 Hong Kong China Hong Kong China

Unable to Withdraw

SOOLIKE

SOOLIKE

Soolike platform does not allow withdrawals.
Unable to Withdraw Soolike platform does not allow withdrawals.

Soolike platform agent (Xu Heng) (Xiao Huang) induced me to open an account on this platform by offering promotional bonuses and deposit incentives around the end of 2024. Throughout 2025, I repeatedly requested withdrawals, only to be denied under various pretexts. Finally, on December 6, 2025, they deleted my backend account and removed all contact information.

2025-12-30 12:06 Hong Kong China Hong Kong China
2025-12-30 12:06 Hong Kong China Hong Kong China

Scam

EVOSTOCK

EVOSTOCK

Dear Sir/Madam
Scam Dear Sir/Madam

Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.

2025-12-30 07:01 Chile Chile
2025-12-30 07:01 Chile Chile

Unable to Withdraw

octa

octa

I've been trying to withdraw funds, but they keep saying my documents aren't complete.
Unable to Withdraw I've been trying to withdraw funds, but they keep saying my documents aren't complete.

One moment they claim all materials are ready for verification, then suddenly it's impossible to withdraw—it feels like a scam.

2025-12-29 21:32 Malaysia Malaysia
2025-12-29 21:32 Malaysia Malaysia

Scam

InstaForex

InstaForex

Unjustified profit deduction
Scam Unjustified profit deduction

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

2025-12-29 21:06 Bangladesh Bangladesh
2025-12-29 21:06 Bangladesh Bangladesh

Unable to Withdraw

Zaffex

Zaffex

The site does not allow me to withdraw.
Unable to Withdraw The site does not allow me to withdraw.

I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.

2025-12-29 03:02 Uruguay Uruguay
2025-12-29 03:02 Uruguay Uruguay

Unable to Withdraw

Vantage

Vantage

We do not accept clients from mainland China, nor do we process withdrawals.
Unable to Withdraw We do not accept clients from mainland China, nor do we process withdrawals.

Mainland users are not allowed to register and verify, but previous users are neither verified nor allowed to withdraw funds.

2025-12-29 00:09 Hong Kong China Hong Kong China
2025-12-29 00:09 Hong Kong China Hong Kong China

Unable to Withdraw

GREAT GOLDEN BRILLIANT

GREAT GOLDEN BRILLIANT

Withdrawals have been unavailable since November 27th and have been continuously delayed.
Unable to Withdraw Withdrawals have been unavailable since November 27th and have been continuously delayed.

Withdrawals have been unavailable since November 27th and have been continuously delayed.

2025-12-28 20:02 United Arab Emirates United Arab Emirates
2025-12-28 20:02 United Arab Emirates United Arab Emirates

Unable to Withdraw

Allied Top

Allied Top

It won't let me withdraw.
Unable to Withdraw It won't let me withdraw.

It asked me for 250, then 500, and now 1000.

2025-12-28 11:24 Mexico Mexico
2025-12-28 11:24 Mexico Mexico

Unable to Withdraw

Bitso

Bitso

Fraud
Unable to Withdraw Fraud

I am unable to withdraw my cryptocurrencies, and agents are lying when they say I am not registered, even though all my details are there.

2025-12-28 01:44 France France
2025-12-28 01:44 France France

Others

SOOLIKE

SOOLIKE

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls
Others Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls, and then freeze your account so you can't log in.

2025-12-27 09:49 Hong Kong China Hong Kong China
2025-12-27 09:49 Hong Kong China Hong Kong China

Unable to Withdraw

GMI

GMI

The payment issued on December 18, 2025, has still not been received.
Unable to Withdraw The payment issued on December 18, 2025, has still not been received.

The payment issued on December 18, 2025, has still not been received.

2025-12-27 00:06 Hong Kong China Hong Kong China
2025-12-27 00:06 Hong Kong China Hong Kong China

Unable to Withdraw

SOOLIKE

SOOLIKE

SOOLIKE has yet to process the refund as promised.
Unable to Withdraw SOOLIKE has yet to process the refund as promised.

SOOLIKE terminated the partnership in November and replied via email: "Your refund request for account 3****2 has been approved. The refund amount is USD 2,981. Your refund is expected to arrive within approximately 15 business days. Please monitor the changes in your account funds." It has now been over 20 business days, but the refund has still not been received. Emails sent to the platform inquiring about the refund have also gone unanswered. We urge the platform to arrange the refund as soon as possible.

2025-12-26 17:31 Hong Kong China Hong Kong China
2025-12-26 17:31 Hong Kong China Hong Kong China

Unable to Withdraw

SOOLIKE

SOOLIKE

Website banned, account deleted.
Unable to Withdraw Website banned, account deleted.

There's still money in there. They just deleted the account outright. How do I contact their customer service to withdraw funds?

2025-12-26 15:25 Hong Kong China Hong Kong China
2025-12-26 15:25 Hong Kong China Hong Kong China

Unable to Withdraw

Allied Top

Allied Top

Unable to withdraw
Unable to Withdraw Unable to withdraw

630,000 yuan in funds cannot be withdrawn. It has now been 20 days. A few days ago, I consulted the online customer service, who kept telling me to contact my assigned representative. However, my representative is not responding to messages or answering calls. Now, the official website has even shut down the online chat window entirely, and all contact has been lost.

2025-12-26 12:15 Hong Kong China Hong Kong China
2025-12-26 12:15 Hong Kong China Hong Kong China

Unable to Withdraw

ACM

ACM

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals.
Unable to Withdraw Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals.

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.

2025-12-26 10:11 Hong Kong China Hong Kong China
2025-12-26 10:11 Hong Kong China Hong Kong China

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

¥1,815,064

Amount resolved within one month(CNY)

15,408

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose