Latest exposure

Rights Protection Center

Unable to Withdraw

WHITEFOREX

WHITEFOREX

Withdraw Scam
Unable to Withdraw Withdraw Scam

White forex is a fraud company they didn,t giving withdraw even my initital deposit was stuck and when i send email they said that our Liquidity provider didn,t giving withdaw what a joke of the year and the owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people

2025-12-14 16:50 Pakistan Pakistan
2025-12-14 16:50 Pakistan Pakistan

Unable to Withdraw

Gallen Capital

Gallen Capital

Floor Complaint
Unable to Withdraw Floor Complaint

Floor Complaint When depositing small amounts, the platform allows for a few withdrawals to build trust with investors. However, when depositing large amounts, there are signs of asset misappropriation. On April 13, 2023, I deposited 4,230 USDT, and the platform required additional deposits before allowing withdrawals. On April 17, 2023, I deposited 5,960 USDT, totaling 10,190 USDT, but I was unable to trade or withdraw funds. They requested another deposit of 9,375 USDT to verify personal information. I then made two deposits on April 27, 2023: the first was 1,405 USDT, and the second was 5,000 USDT. They required an additional deposit of 2,970 USDT, but I did not make it. The total deposits across four transactions amounted to 16,595 USDT. I cannot trade or withdraw funds from the platform. As of today, it is not operational.

2025-12-14 14:25 Vietnam Vietnam
2025-12-14 14:25 Vietnam Vietnam

Unable to Withdraw

PU Prime

PU Prime

It's nothing but a scam platform.
Unable to Withdraw It's nothing but a scam platform.

Fraudulent platforms refuse to process withdrawals, not allowing a single penny of profits to be withdrawn—only the principal amount is permitted.

2025-12-14 14:13 Hong Kong China Hong Kong China
2025-12-14 14:13 Hong Kong China Hong Kong China

Unable to Withdraw

Alton SVA

Alton SVA

ON THIS PLATFORM
Unable to Withdraw ON THIS PLATFORM

ON THIS PLATFORM, THEY TELL YOU TO WATCH VIDEOS THAT GENERATE EARNINGS. DEPOSIT $2,500 TO ACCESS THE PLATFORM, BUT AFTER TWO WEEKS, I WANTED TO MAKE MY WITHDRAWAL AND THE PLATFORM DID NOT GENERATE WITHDRAWALS BECAUSE THEY SAID THERE WERE SYSTEM FAILURES AFTER I HAD TO CANCEL TO WITHDRAW $100. NOW THE PLATFORM IS DOWN AND THEY HAVE SCAMMED SEVERAL PEOPLE.

2025-12-13 22:48 Bolivia Bolivia
2025-12-13 22:48 Bolivia Bolivia

Unable to Withdraw

NPBFX

NPBFX

The principal amount cannot be withdrawn (no interest is earned).
Unable to Withdraw The principal amount cannot be withdrawn (no interest is earned).

Cannot withdraw principal, cannot contact support!

2025-12-13 12:56 Vietnam Vietnam
2025-12-13 12:56 Vietnam Vietnam

Unable to Withdraw

QuadcodeFX Global Ltd

QuadcodeFX Global Ltd

Scams involving quadcodefx from Hong Kong
Unable to Withdraw Scams involving quadcodefx from Hong Kong

I can't withdraw my $63,000 in funds. It's all very shady.

2025-12-13 03:58 Argentina Argentina
2025-12-13 03:58 Argentina Argentina

Unable to Withdraw

Rltdmarkets

Rltdmarkets

Unable to withdraw. Domestic website inaccessible. No response for two weeks.
Unable to Withdraw Unable to withdraw. Domestic website inaccessible. No response for two weeks.

Multiple users report the same issue—mine is just one example (since December 25th, 7 withdrawal requests remain pending). Repeatedly contacted via email with no response.

2025-12-12 19:41 United States United States
2025-12-12 19:41 United States United States

Unable to Withdraw

Trive

Trive

Profits were deducted without any reason.
Unable to Withdraw Profits were deducted without any reason.

This platform is completely useless—it only lets you lose money. If you make a profit, they deduct it.

2025-12-12 18:57 Hong Kong China Hong Kong China
2025-12-12 18:57 Hong Kong China Hong Kong China

Unable to Withdraw

quadcode markets

quadcode markets

The withdrawal has been under review for half a month now.
Unable to Withdraw The withdrawal has been under review for half a month now.

Could your customer service please reply to me when you see this message? It's been so long for the withdrawal, and no response to emails either

2025-12-12 17:56 Hong Kong China Hong Kong China
2025-12-12 17:56 Hong Kong China Hong Kong China

Scam

Libertex

Libertex

Scam and extortion!!!!!
Scam Scam and extortion!!!!!

More than 20 days ago, I was scammed and extorted by a Libertex advisor who caused me to lose $10,000 due to a 100% guided trade. After the first loss, he made me take out an urgent loan during the call, guaranteeing that I would recover my capital. Shaking and unable to react, I agreed and lost everything!!!! Libertex still hasn't given me an answer!!!!!

2025-12-12 03:26 Argentina Argentina
2025-12-12 03:26 Argentina Argentina

Unable to Withdraw

IQ Option

IQ Option

Scammed $1538 profits – CySEC complaint filed
Unable to Withdraw Scammed $1538 profits – CySEC complaint filed

Deposited $55 + 200% bonus → completed full turnover → balance $1593 Withdrawal declined → account terminated for fake “third party issue” (no proof given Profits $1538 permanently withheld CySEC complaint already filed & confirmed today Only allowing $55 deposit back Screenshots attached

2025-12-11 16:11 Pakistan Pakistan
2025-12-11 16:11 Pakistan Pakistan

Unable to Withdraw

naqdi

naqdi

Brokers who scam money
Unable to Withdraw Brokers who scam money

My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.

2025-12-11 15:34 Hong Kong China Hong Kong China
2025-12-11 15:34 Hong Kong China Hong Kong China

Severe Slippage

9X markets

9X markets

I opened a XAU/USD trade.
Severe Slippage I opened a XAU/USD trade.

I opened a XAU/USD trade. I was so devasted as it has never happened before I placed a long order for XAU/USD at 1.0820. The market was volatile at the time, but the actual transaction price jumped to 1.0863, a slippage of 43 points! You should know that the slippage of similar market conditions on compliant platforms usually does not exceed 10 points. What's worse is that on the day of the Federal Reserve's interest rate decision this month, I set a stop-loss order for EUR/USD at 1.3650, but the actual stop-loss order was executed at 1.3/15, a slippage of 65 points, which directly caused me to lose $2,800 in one order. I submitted a withdrawal application for $2,000 and waited for a full 10 days. All Indian investors are advised to stay away from such a black platform that relies on slippage to cheat money

2025-12-11 14:21 India India
2025-12-11 14:21 India India

Unable to Withdraw

ThinkMarkets

ThinkMarkets

ThinkMarkets has not processed withdrawals for four months.
Unable to Withdraw ThinkMarkets has not processed withdrawals for four months.

I opened a trading account with ThinkMarkets on April 23, 2025. I deposited a total of $7,998.40, withdrew $3,339.883 during the period, and my current account balance stands at $5,240.64. Since August 26, 2025, when I first requested a withdrawal, ThinkMarkets has consistently refused to process it. They have even frozen all my withdrawal requests directly within the user center. I have contacted their online customer service countless times during this period, but they have never provided a clear response or a definite timeline. They merely deflect responsibility by stating they have notified the finance department to handle it. It has now been four months since my initial withdrawal request on August 26. During this period, I proactively proposed withdrawing only my principal amount, yet the company continues to offer no response or resolution. Their actions clearly indicate an intent to fraudulently withhold my account funds.

2025-12-11 12:24 Hong Kong China Hong Kong China
2025-12-11 12:24 Hong Kong China Hong Kong China

Others

9X markets

9X markets

when I started trading
Others when I started trading

when I started trading the promotes low spreads but I quickly realized it was misleading. The spreads widen too often, especially at crucial moments, adding hidden costs to every trade the made me loss a lot of my investment

2025-12-11 02:46 India India
2025-12-11 02:46 India India

Scam

9X markets

9X markets

I have been traying to
Scam I have been traying to

I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam

2025-12-11 02:02 Pakistan Pakistan
2025-12-11 02:02 Pakistan Pakistan

Others

9X markets

9X markets

last night I made some
Others last night I made some

last night I made some trade after the market was opened about an hour I toke some trades it was a 50/50 chance and I made some profits even after making a lot of loss but just this morning I woke up and meet all my profits were taken without any prior losses or notification and still the haven’t been any reports or reason for doing so

2025-12-11 01:45 Pakistan Pakistan
2025-12-11 01:45 Pakistan Pakistan

Unable to Withdraw

Zaffex

Zaffex

When I wanted to make a withdrawal
Unable to Withdraw When I wanted to make a withdrawal

When I wanted to make a withdrawal, the amount to be withdrawn was only 0.1 and 0.01, meaning nothing. They blocked the withdrawals. I am submitting my request through you to receive assistance.

2025-12-10 20:56 Colombia Colombia
2025-12-10 20:56 Colombia Colombia

Resolved

TYRELL MARKETS

TYRELL MARKETS

Scam platform. Account login restored.
Resolved Scam platform. Account login restored.

Scam platform. Account login restored.

2025-12-10 18:45 Argentina Argentina
2025-12-10 18:45 Argentina Argentina

Unable to Withdraw

equiti

equiti

All withdrawal ports have been canceled for me.
Unable to Withdraw All withdrawal ports have been canceled for me.

After withdrawing funds, I found the withdrawal port disappeared. I contacted the account manager, who said it was under review and asked for some time via email. I've given you over half a month, but now I can't find customer service on the official website, and emails go unanswered. My account is even down over 10,000. If I had made tens of thousands in profit, I wouldn't say anything, but you're not letting me withdraw even when I'm losing money. How impressive.

2025-12-10 13:14 Hong Kong China Hong Kong China
2025-12-10 13:14 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,327,529

Amount resolved within one month(CNY)

15,328

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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