Latest exposure

Rights Protection Center

Unable to Withdraw

NOVADEXY

NOVADEXY

novadexy is a Broker
Unable to Withdraw novadexy is a Broker

novadexy is a Broker that is not reliable, it does not allow withdrawals, it lets you do one or two at the beginning and then no longer lets you withdraw the funds, and when you write to support they do not give a solution or a clear answer. there are many people who have invested in that Broker and have generated profits and cannot withdraw them.

2026-07-16 03:46 Colombia Colombia
2026-07-16 03:46 Colombia Colombia

Account frozen

HIBT

HIBT

Regarding HIBT exchange withdrawal failure and account freeze
Account frozen Regarding HIBT exchange withdrawal failure and account freeze

Regarding HIBT exchange withdrawal failure and account freeze for 18 days I applied to withdraw a sum of USDT from HIBT exchange to the Binance network on June 28, 2026. The funds have not been credited to my account to date, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on grounds of "risk control,\" preventing any viewing or operation, which has now lasted for 18 days. During this period, I have repeatedly contacted HIBT online customer service and official email. The customer service only responded with template replies such as \"under review, please wait patiently,\" never providing any specific evidence of violations or processing timeline. On July 4, I sent a formal written reminder email, and on July 7, I received a reply stating: \"Your account has triggered the risk control verification process and is under comprehensive review. Specific triggering details cannot be disclosed at this time. The review result will be notified via email." —This reply still did not specify how many business days the review would take, nor did it provide a latest completion date. It should be noted that the official help page of HIBT clearly states that the risk control review cycle is approximately 1-3 business days, but my account has been frozen far beyond that period. I understand that the platform has risk control and compliance requirements, but the prolonged freeze without a clear timeline has indeed caused me great distress. All transactions are my legitimate operations, and the source of funds is clean (deposited from Binance, with blockchain proof available for verification). My request: I hope HBT can complete the review as soon as possible, either unfreeze the account and allow withdrawal, or provide a clear processing schedule with specific dates so that users can be informed. I have preserved all relevant evidence (withdrawal records, blockchain query screenshots, customer communication records, reminder email and reply, Binance deposit proof).

2026-07-16 02:56 Hong Kong China Hong Kong China
2026-07-16 02:56 Hong Kong China Hong Kong China

Severe Slippage

Lite Finance

Lite Finance

Excessive Slippage on XAUUSD
Severe Slippage Excessive Slippage on XAUUSD

I am filing a formal complaint against LiteFinance。 On July 14, 2026, at 15:58–16:02 Server Time, I opened a Sell position on XAUUSD at 4034.23 with a Stop Loss set at 4037.13. Due to a sudden price spike (from ~4030 to 4095), my trade was closed at 4087.99 – resulting in a slippage of 50.86 dollars from my Stop Loss on a 0.01 lot position. I received an official Daily Confirmation statement from LiteFinance where my Stop Loss is clearly recorded as [sl 4037.13] next to the trade entry. Despite this clear record, the trade was not executed at my specified Stop Loss level. When I contacted support, they blamed it on the CPI news release. I have confirmed that the CPI news was indeed released at that time (evidence from BabyPips attached). However, a slippage of 50+ dollars on a micro lot (0.01) is excessive and far beyond normal market conditions. I request that LiteFinance adjust the closing price to my original Stop Loss level (4037.13) or compensate the excess loss of 50.86 USD.

2026-07-16 00:47 United States United States
2026-07-16 00:47 United States United States

Unable to Withdraw

Versus Trade

Versus Trade

I withdrew money, first round $16
Unable to Withdraw I withdrew money, first round $16

I withdrew money, first round $16. Email came saying withdrawal successful, money entered. Then round 2, withdraw $45, email sent, withdrawal approved, but money didn't enter account. Still want me to wait another 24-48 hours, money not in my account

2026-07-15 23:53 Thailand Thailand
2026-07-15 23:53 Thailand Thailand

Unable to Withdraw

XYLO MARKETS

XYLO MARKETS

My withdrawal was blocked
Unable to Withdraw My withdrawal was blocked

My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”

2026-07-15 06:25 Pakistan Pakistan
2026-07-15 06:25 Pakistan Pakistan

Unable to Withdraw

WINPROFX

WINPROFX

i waited almost 20+ days but still not got withdra
Unable to Withdraw i waited almost 20+ days but still not got withdra

it was my first withdraw and still didnt got a single peny. tried everything chat support email call but not got responnse and the worst thing is their chat system they always say we are finding the issue and then disappear from chat.

2026-07-14 18:01 India India
2026-07-14 18:01 India India

Others

LOYAL PRIMUS

LOYAL PRIMUS

WTD CANTOUT
Others WTD CANTOUT

Why was my account suspended without any valid explanation when I have successfully withdrawn funds before? Please cooperate and handle this matter professionally. If I have breached any of your Terms & Conditions, kindly provide clear evidence and a reasonable explanation instead of simply blacklisting my account and withholding my funds. Please resolve this issue and process my withdrawal as soon as possible.

2026-07-14 16:09 Malaysia Malaysia
2026-07-14 16:09 Malaysia Malaysia

Unable to Withdraw

GLOBAL FUTURES SERVICES

GLOBAL FUTURES SERVICES

Withdrawal from the 9th still not successful customer service completely ignores
Unable to Withdraw Withdrawal from the 9th still not successful customer service completely ignores

Withdrawal from the 9th still not successful customer service completely ignores me and said three days result still not credited only small capital if large capital what to do

2026-07-14 12:33 Malaysia Malaysia
2026-07-14 12:33 Malaysia Malaysia

Unable to Withdraw

ELEV8

ELEV8

Unable to withdraw money
Unable to Withdraw Unable to withdraw money

My account 7**** at Elev8 is blocked and cannot withdraw funds. Although at first they only claimed to do standard checks and promised 'only one hour', it turned out the checks were done for days. It has been a week since Broker did not pay my funds and then this 'internal review' has dragged on. On top of that, they also lowered my Leverage from 1000 to 50. Ensuring I cannot use large lots for trading.

2026-07-13 12:06 Indonesia Indonesia
2026-07-13 12:06 Indonesia Indonesia

Scam

SKILLS ART

SKILLS ART

8 joined skills art company
Scam 8 joined skills art company

8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money

2026-07-12 11:05 Oman Oman
2026-07-12 11:05 Oman Oman

Unable to Withdraw

GRACEX

GRACEX

GRACEX-A scammer that won't allow withdraw money from deposits.
Unable to Withdraw GRACEX-A scammer that won't allow withdraw money from deposits.

I was lured onto the platform under the guise of copy trading by the Nexus-bot team. Now I've been unable to withdraw my money for a month. Support sends emails telling me not to lose hope and to wait. If you were lucky enough to read my review before sending money to these scammers, then you know what to do. My account number is 1*****, and I can't withdraw either my deposit of 2,600 USDT or my earned 1,100 USDT.

2026-07-11 16:56 Turkey Turkey
2026-07-11 16:56 Turkey Turkey

Unable to Withdraw

UniversalTrade

UniversalTrade

I invested in universal
Unable to Withdraw I invested in universal

I invested in universal trading when I was going to withdraw the profit but it did not allow me to withdraw because supposedly my wife's investment was in tax havens fiscales.por what they offer to recover the assets of my esposa.los which he recovered but paid for legalizarlos.se bought a policy so that they would pass from base to baines.pero a lawsuit appeared in which the platform would be indemnified and now it is assumed that my wife has to acquire an investment license, in order to get the money from the wallet to her bank. And the investment in universal trading cannot be withdrawn until my wife's money is libre.se supposedly the advisor Nick Torres, who is my advisor, has his investments held until the problem is resolved.

2026-07-11 11:11 Mexico Mexico
2026-07-11 11:11 Mexico Mexico

Scam

Upway

Upway

Scam finance, lose money
Scam Scam finance, lose money

Scam finance, lose money

2026-07-11 03:39 Hong Kong China Hong Kong China
2026-07-11 03:39 Hong Kong China Hong Kong China

Others

KAB

KAB

The official website is inaccessible.
Others The official website is inaccessible.

The sales representative is unreachable and the official website is inaccessible. The withdrawals can still be processed in the personal user center, but it's uncertain whether the funds will actually arrive.

2026-07-10 16:12 Hong Kong China Hong Kong China
2026-07-10 16:12 Hong Kong China Hong Kong China

Unable to Withdraw

CAPEX.com

CAPEX.com

you sign with regulation
Unable to Withdraw you sign with regulation

you sign with European regulation they transfer you without authorization to an offshore account. they do not allow withdrawals they induce you with churning,algorithm alteration,balance extinction and negative balance then they extort you to deposit more money. after communicating with CEO Octavian Patresču they sent me a waiver to renounce reporting advisors and CEOs.

2026-07-10 09:30 Argentina Argentina
2026-07-10 09:30 Argentina Argentina

Unable to Withdraw

FAB

FAB

This proof in the first image
Unable to Withdraw This proof in the first image

This proof in the first image. She didn't complete with me. She told me I can trade on forex MT5 and MT4 and a platform that is not private. It turned out to be wrong talk. And also she told me I can withdraw at any time you want. That also turned out to be a lie and I cannot withdraw. And a lady responsible for my account spoke with me. She answers me and tells me: 'You are sorry and you didn't create with you a gold pendant?' And she tells me: 'Like you learned on MT5, learn on our platform.' And besides that, she tells me it is forbidden to withdraw what you deposited. And a very ugly way in speech. And the lady Zayna who registered you didn't say all this talk. And everything is lies and fraud. And I spoke with the bank, and every employee transfers me to another unit and to nothing.

2026-07-10 09:03 Belgium Belgium
2026-07-10 09:03 Belgium Belgium

Forced Liquidation

zenstox

zenstox

My experience with Zain
Forced Liquidation My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03 Bahrain Bahrain
2026-07-09 23:03 Bahrain Bahrain

Scam

LOYAL PRIMUS

LOYAL PRIMUS

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
Scam withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

2026-07-09 22:49 Indonesia Indonesia
2026-07-09 22:49 Indonesia Indonesia

Deduction of profits

TNFX

TNFX

This broker froze
Deduction of profits This broker froze

This broker froze my profits under the pretext of violating the terms, although the trade was completely compliant and does not contain any violation of the trading terms. I believe the real reason is that the trade achieved good profits, and therefore the profits were frozen without a clear justification.

2026-07-09 14:22 Turkey Turkey
2026-07-09 14:22 Turkey Turkey

Scam

RoboForex

RoboForex

RoboForex is a complete
Scam RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53 Pakistan Pakistan
2026-07-09 12:53 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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

¥2,442,489

Amount resolved within one month(CNY)

15,568

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

Expose