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Unable to Withdraw

Evtd

Evtd

Unable to withdraw funds Arbitrarily cancel withdrawals Without any justification
Unable to Withdraw Unable to withdraw funds Arbitrarily cancel withdrawals Without any justification

This brokerage is a scam operation. They arbitrarily manipulate data, withhold principal and profits, and defraud clients of additional capital gains taxes.

2026-01-05 12:58 Hong Kong China Hong Kong China
2026-01-05 12:58 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLD FUN AND AGA COOPERATE TO DEFRAUD INVESTORS
Unable to Withdraw GOLD FUN AND AGA COOPERATE TO DEFRAUD INVESTORS

Absolutely do not listen to the enticements to invest in the Gold Fun or AGA platforms, as they are in a collusive partnership to defraud investors. Gold Fun has closed its office in Hong Kong and shut down its MT5 platform to evade responsibility. AGA continues to defraud new investors, while all investors since October 2025 have been unable to withdraw their principal or promised profits.

2026-01-04 20:17 Vietnam Vietnam
2026-01-04 20:17 Vietnam Vietnam

Scam

Quotex

Quotex

Account manipulation at that broker.
Scam Account manipulation at that broker.

I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.

2026-01-04 20:15 Peru Peru
2026-01-04 20:15 Peru Peru

Unable to Withdraw

EE TRADE

EE TRADE

Warning!! EasyInvest is a fraudulent platform operating under multiple trading names.
Unable to Withdraw Warning!! EasyInvest is a fraudulent platform operating under multiple trading names.

Easy Invest is a fraudulent trading platform, everyone be cautious. It operates under multiple trading names. Previously, it was listed on Tencent's MyApp as a gold or precious metals trading app with names like 'Some Gold'. Now it has reappeared as 'Yitong Gold Trading' . When I tried to register by entering my phone number, it showed my account was deactivated and required contacting customer service to reactivate. This confirms they share the same backend system - just changing the facade while continuing to deceive the public. A typical scam platform, please stay away!!

2026-01-04 15:00 Hong Kong China Hong Kong China
2026-01-04 15:00 Hong Kong China Hong Kong China

Unable to Withdraw

EE TRADE

EE TRADE

WARNING!! EE TRADE is a fraudulent platform operating under multiple trading names.
Unable to Withdraw WARNING!! EE TRADE is a fraudulent platform operating under multiple trading names.

EE TRADE is a scam platform—be cautious. They operate under multiple trading names. Previously, I downloaded an app called “Gold” after searching for ‘gold’ or “precious metals” on Tencent's App Store. Now they've launched another one called “Yitong Gold Industry.” I downloaded it, registered, and entered my phone number, only to be told my account had been deactivated. It instructed me to contact customer service for reactivation. That's when I realized they're all the same operation—same old, same old. They keep deceiving the public. This is a classic scam platform—stay away!!

2026-01-04 15:00 Hong Kong China Hong Kong China
2026-01-04 15:00 Hong Kong China Hong Kong China

Scam

ANGEL PRO FX

ANGEL PRO FX

Angel pro fx . in is very big fraud company
Scam Angel pro fx . in is very big fraud company

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX . in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

2026-01-04 05:53 India India
2026-01-04 05:53 India India

Scam

TradeFX360

TradeFX360

Trade FX 360 .com is very big fraud company
Scam Trade FX 360 .com is very big fraud company

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

2026-01-04 05:29 India India
2026-01-04 05:29 India India

Unable to Withdraw

Evtd

Evtd

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.
Unable to Withdraw This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

2026-01-03 17:15 Hong Kong China Hong Kong China
2026-01-03 17:15 Hong Kong China Hong Kong China

Unable to Withdraw

F1 Capitals

F1 Capitals

F1 capitals
Unable to Withdraw F1 capitals

F1 capitals this broker not give us our withdraws

2026-01-03 16:57 Pakistan Pakistan
2026-01-03 16:57 Pakistan Pakistan

Unable to Withdraw

TROYMARKET

TROYMARKET

Refusing to return my principal
Unable to Withdraw Refusing to return my principal

They won't let me withdraw my principal and have frozen my account.

2026-01-03 01:30 Hong Kong China Hong Kong China
2026-01-03 01:30 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

deposited into Goldfun but unable to withdraw
Unable to Withdraw deposited into Goldfun but unable to withdraw

Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0

2026-01-03 00:15 Vietnam Vietnam
2026-01-03 00:15 Vietnam Vietnam

Scam

zenstox

zenstox

The biggest scam
Scam The biggest scam

I opened an account with $180 and they gave me a bonus of $180 more. I started trading as I had done with another broker, and then a “specialist advisor” (Rafael Montoya, specialist in losing my money) called me. He made me open more than 10 buy and sell trades without considering that there are 5 protected trades. Any intelligent person would have opened the riskiest ones with that protection. The next day, he called to tell me that my trade was at risk and that I had to make a deposit to protect it. I fell for it and deposited another $650, for which I received a 200% bonus. But he also made me open 48 more trades. Up to that point, everything looked good. On the third day, I was at risk again, so we started closing the trades at a profit and reopening them. On December 31, he called me to say that I had to deposit $1,980 or my account would be closed due to the risk margin. If I didn't do it, I would lose the more than $10,000 that he had “made me earn.”

2026-01-02 09:50 Peru Peru
2026-01-02 09:50 Peru Peru

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

Goldfun and AGA defrauded investors and customers.
Unable to Withdraw Goldfun and AGA defrauded investors and customers.

AGA lured investors into depositing money into Goldfun. Once money was deposited into Goldfun, Goldfun did not allow withdrawals. Thousands of investors in Vietnam have been scammed. Goldfun's owner Chueng Ming Tak and AGA's CEO Andrew Tan have colluded to defraud customers. Additionally, other accomplices are involved, such as AGA's CMO Peter. Leaders like Wilson, Jason Lee, and Adrian have lured customers. The amount defrauded from customers in Vietnam exceeds $75 million.

2026-01-01 18:00 Vietnam Vietnam
2026-01-01 18:00 Vietnam Vietnam

Scam

STOCKLA

STOCKLA

STOCKLA FRAUD
Scam STOCKLA FRAUD

From the beginning in September 2025, they were very incisive... first: opening the account and then, almost without letting you breathe... they kept asking for more investment so that, according to them, they could take advantage of the opportunities offered by the market... not a week went by without me having to deposit money... until they had collected MXP$50,000.00. The last thing they wanted to “take” from me was the “COMMISSION” that the broker who was advising me on what and how to invest and take advantage of the market deserved... And that's where I drew the line... I didn't deposit any more money... They even THREATENED me that they would pass my account on to the LEGAL DEPARTMENT so that they could seize my assets... and I was never able to recover a single US$1.00 DOLLAR. So far, they haven't called me back... I'm waiting for the SUMMONS...

2026-01-01 14:55 Mexico Mexico
2026-01-01 14:55 Mexico Mexico

Others

HFM

HFM

cannot access the application
Others cannot access the application

The app crashed and couldn't be exited, so I couldn't withdraw my money on time, resulting in a loss of funds. How long will it take to fix the HFM app?

2026-01-01 06:36 Indonesia Indonesia
2026-01-01 06:36 Indonesia Indonesia

Unable to Withdraw

Weltrade

Weltrade

denied withdrawal of money
Unable to Withdraw denied withdrawal of money

Very bad experience with Weltrade. They accept deposits without any problems, but when you want to withdraw your own money, they start making excuses about verification and country, rejecting documents and blocking the withdrawal. It seems like a strategy to retain funds, not a serious compliance process. I do not recommend trading with this broker.

2026-01-01 04:25 Andorra Andorra
2026-01-01 04:25 Andorra Andorra

Scam

XMR MARKETS

XMR MARKETS

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.
Scam They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

2026-01-01 04:21 Guatemala Guatemala
2026-01-01 04:21 Guatemala Guatemala

Others

Trade24Seven

Trade24Seven

Scam and harassment
Others Scam and harassment

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

2025-12-31 23:18 Malta Malta
2025-12-31 23:18 Malta Malta

Resolved

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GF colluded with AGA to defraud investors from various countries.
Resolved GF colluded with AGA to defraud investors from various countries.

shows signs of fraud, withholding investor funds, covering up evidence.

2025-12-31 21:19 Vietnam Vietnam
2025-12-31 21:19 Vietnam Vietnam

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLDFUN is holding investors' funds
Unable to Withdraw GOLDFUN is holding investors' funds

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

2025-12-31 16:25 Vietnam Vietnam
2025-12-31 16:25 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,496,163

Amount resolved within one month(CNY)

15,363

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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