Latest exposure

Rights Protection Center

Scam

SBCFX

SBCFX

SBCFX has absconded. My trading account was liquidated. I demand a full refund of my funds.
Scam SBCFX has absconded. My trading account was liquidated. I demand a full refund of my funds.

SBCFX has absconded. My trading account was liquidated. I demand a full refund of my funds.

2026-08-20 03:49 Hong Kong China Hong Kong China
2026-08-20 03:49 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

One single copy‑trading order caused full account liquidation. On other platforms, orders exceeding 200 lots cannot even be placed.
Scam One single copy‑trading order caused full account liquidation. On other platforms, orders exceeding 200 lots cannot even be placed.

One single copy‑trading order caused full account liquidation. On other platforms, orders exceeding 200 lots cannot even be placed.

2026-08-20 03:23 Hong Kong China Hong Kong China
2026-08-20 03:23 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Copy trading order one order liquidated, other platforms cannot exceed 200 lots
Scam Copy trading order one order liquidated, other platforms cannot exceed 200 lots

Copy trading order one order liquidated, other platforms cannot exceed 200 lots, cannot place orders.

2026-08-20 03:23 Hong Kong China Hong Kong China
2026-08-20 03:23 Hong Kong China Hong Kong China

Others

SBCFX

SBCFX

The good platform ran away, blew up my account! Give me back my money
Others The good platform ran away, blew up my account! Give me back my money

The good platform ran away, blew up my account! Give me back my money

2026-08-20 03:10 Hong Kong China Hong Kong China
2026-08-20 03:10 Hong Kong China Hong Kong China

Scam

SBCFX

SBCFX

Cannot log in to the account, cannot access the login interface
Scam Cannot log in to the account, cannot access the login interface

Cannot log in to the account, cannot access the login interface

2026-08-20 02:52 United States United States
2026-08-20 02:52 United States United States
SBCFX

SBCFX

SBCFX, on July 10 and August 19, the widespread margin calls caused me severe losses.
SBCFX, on July 10 and August 19, the widespread margin calls caused me severe losses.

SBCFX, on July 10 and August 19, the widespread margin calls caused me severe losses.

2026-08-20 02:49 Hong Kong China Hong Kong China
2026-08-20 02:49 Hong Kong China Hong Kong China

Resolved

Amillex

Amillex

Slippage was extremely high. The customer service was unreliable and there were frequent delays.
Resolved Slippage was extremely high. The customer service was unreliable and there were frequent delays.

Slippage was extremely high. The customer service was unreliable and there were frequent delays.

2026-08-19 13:12 Hong Kong China Hong Kong China
2026-08-19 13:12 Hong Kong China Hong Kong China

Unable to Withdraw

Harmonic Investment Group

Harmonic Investment Group

Scam and fraud This broker
Unable to Withdraw Scam and fraud This broker

Scam and fraud This broker is the biggest scammer. I submitted a withdrawal request, got approval for transfer, then later refused the transfer under the pretext of violation. And this is proof. This broker is 100% fraud. I advise users to avoid new brokers because most of them are scammers.

2026-08-19 03:05 Iraq Iraq
2026-08-19 03:05 Iraq Iraq

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Complaint About Warren Bowie & Smith
Scam Complaint About Warren Bowie & Smith

This so-called broker operates maliciously. Through their arguments and methods, they commit fraud. They invite people to make deposits to trade, promising withdrawals after reaching a certain profit level. However, when it comes time to withdraw, they create obstacles, such as not reaching the required level, incomplete documentation, too much time having passed since the deposits, or that the account has been depleted and another deposit is needed to reach the required level. To lure people in, they promote the idea that withdrawals can be made at any time, but this is not the case. I have met all the requirements, and yet they are asking me to make another deposit of a larger amount (US$490). I was supposed to have over $1,000 before, but now I need $10,000 to withdraw. I have been with them for several years, and the only money they have ever refunded me is $20. They also offered me bonuses to continue trading.

2026-08-18 10:56 Colombia Colombia
2026-08-18 10:56 Colombia Colombia

Unable to Withdraw

TeleTrade

TeleTrade

The broker refused to process my withdrawal, and the customer service repeatedly claims there are technical issues.
Unable to Withdraw The broker refused to process my withdrawal, and the customer service repeatedly claims there are technical issues.

Claims withdrawal limit over 100; withdrawal request of 100 promised 7‑day processing, unprocessed after 7 working days

2026-08-18 09:55 Hong Kong China Hong Kong China
2026-08-18 09:55 Hong Kong China Hong Kong China

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Warren Bowie & Smith is a complete scam.
Scam Warren Bowie & Smith is a complete scam.

They first show you that they are certified by financial institutions in the country, then they ask for an initial deposit of $100 and start trading, showing that there are no immediate profits. With that, they ask you to deposit at least $3,000 to achieve $9,000 in a month. They insist two or three times a day until you give in. The first sessions with the advisor seemed like they were teaching you how to use the stock market, so I trusted them, and in two days I lost all my money. When I demanded explanations, I was yelled at, and they finally said that's just how the market is, that they didn't make good decisions. I kept trading, and they made me close out profitable trades. Then I demanded they change advisors because every time I traded, he made me lose money. They started asking me for more money, supposedly to allow me to withdraw. I told them no, and their customer support became terrible; they don't answer, and I get messages saying I can't withdraw the little money I have in the account. Now I have no way to recover my money.

2026-08-18 09:12 Chile Chile
2026-08-18 09:12 Chile Chile

Deduction of profits

SparkFX

SparkFX

It has been more than a month since
Deduction of profits It has been more than a month since

It has been more than a month since my profits were deducted and nothing has been recovered so far how can I solve this problem and recover my profits they are very fraudulent

2026-08-18 02:41 Iraq Iraq
2026-08-18 02:41 Iraq Iraq

Scam

TNFX

TNFX

Depositing an amount, even if it is added to the account.
Scam Depositing an amount, even if it is added to the account.

I deposited 18.5 USD on 11/8/2026 at 16:25 into my account, but the balance remained at zero. After contacting the account manager, she said that the account was archived and that I needed to create a new account and top up the funds so they could deposit the money into it. I created a new account, topped up the funds, and contacted them, but they did not refund the money or deposit it into the new account. If the original account was archived, how could they allow a deposit through it and then not add it to the balance? My TNFX account details are attached along with the deposited amount.

2026-08-18 01:50 Iraq Iraq
2026-08-18 01:50 Iraq Iraq

Unable to Withdraw

SINO SOUND

SINO SOUND

Wrongfully withholding account funds
Unable to Withdraw Wrongfully withholding account funds

This is a scam platform. It suddenly withheld my funds right after my account showed an overall profit. It’s a fraudulent scheme. Stay away! Fortunately, I didn’t have much balance in it.

2026-08-17 20:34 Hong Kong China Hong Kong China
2026-08-17 20:34 Hong Kong China Hong Kong China

Account frozen

24five

24five

they asked me for deposits to
Account frozen they asked me for deposits to

they asked me for deposits to be able to release my account, since I didn't deposit, they blocked my account

2026-08-17 15:20 Mexico Mexico
2026-08-17 15:20 Mexico Mexico

Unable to Withdraw

ThinkMarkets

ThinkMarkets

My withdrawal is never processed.
Unable to Withdraw My withdrawal is never processed.

They keep claiming the relevant department is still reviewing my case. It feels like the company only has customer‑service staff left, and they keep dragging their feet.

2026-08-17 10:36 Hong Kong China Hong Kong China
2026-08-17 10:36 Hong Kong China Hong Kong China
FTMarkets

FTMarkets

my account suddenly" suspended
my account suddenly" suspended

my account suddenly\" suspended with an unclear reason, be careful" before wanting to use this Broker

2026-08-17 04:54 Indonesia Indonesia
2026-08-17 04:54 Indonesia Indonesia

Unable to Withdraw

TFX

TFX

Withdrawal Blocked & Account Disabled – Be Careful
Unable to Withdraw Withdrawal Blocked & Account Disabled – Be Careful

I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.

2026-08-16 22:52 India India
2026-08-16 22:52 India India

Unable to Withdraw

Prime Forex

Prime Forex

they scammed me, they told me
Unable to Withdraw they scammed me, they told me

they scammed me, they told me I was going to make money and they made me invest about $281, now I can't withdraw my money from that app, please, some help

2026-08-15 21:04 Bolivia Bolivia
2026-08-15 21:04 Bolivia Bolivia

Others

Skyriss

Skyriss

Account was frozen
Others Account was frozen

I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.

2026-08-15 14:58 India India
2026-08-15 14:58 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,175,606

Amount resolved within one month(CNY)

14,926

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

服务体验差

服务体验差

Expose