Latest exposure

Rights Protection Center

Resolved

SOLIDARY PRIME

SOLIDARY PRIME

I'm unable to withdraw the
Resolved I'm unable to withdraw the

I'm unable to withdraw my money. It says it's frozen I need help.

2026-04-14 15:44 Spain Spain
2026-04-14 15:44 Spain Spain

Unable to Withdraw

MASTER MIND CAPITALS

MASTER MIND CAPITALS

I have posted an exposure on WikiFX.
Unable to Withdraw I have posted an exposure on WikiFX.

I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.

2026-04-14 10:50 Hong Kong China Hong Kong China
2026-04-14 10:50 Hong Kong China Hong Kong China

Unable to Withdraw

RANGE MARKETS

RANGE MARKETS

Withdraw pending for almost 1 month
Unable to Withdraw Withdraw pending for almost 1 month

I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.

2026-04-13 17:36 Indonesia Indonesia
2026-04-13 17:36 Indonesia Indonesia

Unable to Withdraw

OKX

OKX

I'm unable to withdraw.
Unable to Withdraw I'm unable to withdraw.

I'm unable to withdraw any money because it's frozen.

2026-04-13 09:07 Argentina Argentina
2026-04-13 09:07 Argentina Argentina

Others

VALUTRADES

VALUTRADES

Malicious deduction of profits, March 23, 2026.
Others Malicious deduction of profits, March 23, 2026.

Profits were maliciously deducted. On March 23, 2026, at 14:28, a position was opened and closed with a profit at a normal market price. The platform deducted the profit without providing any evidence, citing a pricing error. I can provide price quotes from multiple platforms at the same time for reference! I hope your platform can mediate and protect the legitimate rights and interests of the clients, thank you.

2026-04-13 04:06 Hong Kong China Hong Kong China
2026-04-13 04:06 Hong Kong China Hong Kong China

Scam

Trive

Trive

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.
Scam My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

2026-04-12 23:07 Hong Kong China Hong Kong China
2026-04-12 23:07 Hong Kong China Hong Kong China

Resolved

INVADIGM

INVADIGM

The platform prohibits withdraw, act like scoundrels, is shameless, and its behavior is appalling!
Resolved The platform prohibits withdraw, act like scoundrels, is shameless, and its behavior is appalling!

I played on this platform for a while and earned $30,000. The agent said I'd earned too much and needed to lose some of it, otherwise I couldn't withdraw my funds! Later, I lost nearly $10,000, and the platform still wouldn't let me withdraw. That same day, without any notification, it secretly closed my account. When I contacted the customer service, they acted like scoundrels, saying I violated regulations—each order was less than 60 seconds, considered "instant" trades, and therefore invalid—and wouldn't refund my principal. I wonder, when I was losing money, why didn't they say it was "instant" trades, not frequent trading?! Later, when I threatened to report them to the police, they made me sign a guarantee not to expose their actions, and promised to refund my principal and compensate me $600! I've never seen such a shameless platform! I hope you learn from this and won't fall for their scam!

2026-04-12 16:39 Hong Kong China Hong Kong China
2026-04-12 16:39 Hong Kong China Hong Kong China

Unable to Withdraw

iq option

iq option

I have made several withdrawals
Unable to Withdraw I have made several withdrawals

I've made several withdrawals of $10, $15, and $30, and the money hasn't arrived in my account, and some withdrawals haven't been approved either.

2026-04-12 02:54 Colombia Colombia
2026-04-12 02:54 Colombia Colombia

Severe Slippage

Upway

Upway

Slippage was frequent. The most outrageous time was when I hedged and a $16 difference resulted in my account being wiped out. Another time, there was a 500-point difference in silver prices before the market closed.
Severe Slippage Slippage was frequent. The most outrageous time was when I hedged and a $16 difference resulted in my account being wiped out. Another time, there was a 500-point difference in silver prices before the market closed.

Slippage was frequent. The most outrageous time was when I hedged and a $16 difference resulted in my account being wiped out. Another time, there was a 500-point difference in silver prices before the market closed.

2026-04-12 00:12 Hong Kong China Hong Kong China
2026-04-12 00:12 Hong Kong China Hong Kong China

Unable to Withdraw

The 5%ers

The 5%ers

The5ers CANCELED my payout without anyreason
Unable to Withdraw The5ers CANCELED my payout without anyreason

Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.

2026-04-11 14:03 Indonesia Indonesia
2026-04-11 14:03 Indonesia Indonesia

Unable to Withdraw

OKX

OKX

I'm unable to withdraw.
Unable to Withdraw I'm unable to withdraw.

I'm unable to withdraw even though I contacted the customer service.

2026-04-11 11:56 Peru Peru
2026-04-11 11:56 Peru Peru

Unable to Withdraw

HTFX

HTFX

I'm unable to withdraw from an account with profit from HTFX.
Unable to Withdraw I'm unable to withdraw from an account with profit from HTFX.

I deposited 6,000 to 7,000 yuan in total. My two subsequent withdrawals totaled less than 3,000 yuan and have been delayed for almost a year with no response. The official email address is also unresponsive.

2026-04-11 09:08 Hong Kong China Hong Kong China
2026-04-11 09:08 Hong Kong China Hong Kong China

Unable to Withdraw

BTC

BTC

MY MONEY IS FROZEN
Unable to Withdraw MY MONEY IS FROZEN

I have $274 that I want to withdraw, but the bitmayys.vip platform has frozen my money and I can't withdraw it. They're asking for $501 to unfreeze the money so I can withdraw a total of $700, but I don't want to deposit it because I'm afraid it's a scam, and I need my money back. Please, thank you.

2026-04-11 01:36 Ecuador Ecuador
2026-04-11 01:36 Ecuador Ecuador

Scam

ArgoFX

ArgoFX

Forced liquidation: despite having sufficient margin, my account was wiped out completely.
Scam Forced liquidation: despite having sufficient margin, my account was wiped out completely.

Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.

2026-04-10 09:13 Hong Kong China Hong Kong China
2026-04-10 09:13 Hong Kong China Hong Kong China

Unable to Withdraw

NXG MARKETS

NXG MARKETS

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw. I entered through an agent and traded via a robot. The agent only withdrew my initial capital, and they kept rejecting my withdrawal request every time I tried. I've submitted withdrawal requests four times, and they rejected each time.

2026-04-10 01:35 Syria Syria
2026-04-10 01:35 Syria Syria

Unable to Withdraw

Trive

Trive

I submitted my withdrawal request half a month ago, but haven't received any payment. They haven't replied to my emails either.
Unable to Withdraw I submitted my withdrawal request half a month ago, but haven't received any payment. They haven't replied to my emails either.

I submitted my withdrawal request on February 28, 2026, and it's been half a month since then. I haven't received any payments, and they haven't replied to my emails. I've sent many emails during this period, but they haven't responded or released my funds.

2026-04-09 22:27 Hong Kong China Hong Kong China
2026-04-09 22:27 Hong Kong China Hong Kong China

Unable to Withdraw

FOCUS Markets

FOCUS Markets

Please Help
Unable to Withdraw Please Help

Please help me withdraw my balance; Focus Markets is not responding.

2026-04-09 20:09 Brazil Brazil
2026-04-09 20:09 Brazil Brazil

Resolved

Test Flight

Test Flight

This platform is unable to process withdrawals
Resolved This platform is unable to process withdrawals

Unable to withdraw

2026-04-09 16:14 Hong Kong China Hong Kong China
2026-04-09 16:14 Hong Kong China Hong Kong China

Unable to Withdraw

MASTER MIND CAPITALS

MASTER MIND CAPITALS

Unable to withdraw
Unable to Withdraw Unable to withdraw

I opened a trading account on the MASTER MIND CAPITALS platform. My MT5 account number is 52****. The server is MasterMindCapitals-Server. My initial deposit was approximately $7,000. My requested withdrawal amount is $13,700. I successfully withdrew $1,500 on my first attempt. When I requested a withdrawal of $3,400 on my second attempt, the platform refused, citing "abnormal bank card information." I subsequently requested another withdrawal of $13,700, but the platform again delayed, citing "holidays" and "abnormal bank card information," and has not processed it to this day. The customer service has repeatedly given me the runaround, and my withdrawal request remains unresolved.

2026-04-09 13:49 United States United States
2026-04-09 13:49 United States United States

Resolved

BITPANIA

BITPANIA

And invested almost something
Resolved And invested almost something

I've invested a bit over $15,000 USD and haven't been able to make any withdrawals, whether small or large, because my account currently shows a profit of almost $250,000 USD, and they're asking me to deposit $2,500 USD, supposedly to link my account.

2026-04-09 09:10 Colombia Colombia
2026-04-09 09:10 Colombia Colombia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,522,958

Amount resolved within one month(CNY)

15,415

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose