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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

Unable to Withdraw

Opofinance

Opofinance

Scamming
Unable to Withdraw Scamming

I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.

2026-08-15 14:22 Netherlands Netherlands
2026-08-15 14:22 Netherlands Netherlands

Unable to Withdraw

Cronika

Cronika

Scam
Unable to Withdraw Scam

Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August

2026-08-15 13:44 Egypt Egypt
2026-08-15 13:44 Egypt Egypt

Resolved

MAKE CAPITAL

MAKE CAPITAL

Unable to withdraw
Resolved Unable to withdraw

The withdrawal channel was closed without reason, and I was asked to provide a KYC document. I provided the KYC document, but it has been under review without any response.

2026-08-15 13:20 Hong Kong China Hong Kong China
2026-08-15 13:20 Hong Kong China Hong Kong China

Unable to Withdraw

XORKETS FX

XORKETS FX

Does not allow withdrawal the
Unable to Withdraw Does not allow withdrawal the

Does not allow withdrawal the platform, requires deposit.

2026-08-15 10:42 Colombia Colombia
2026-08-15 10:42 Colombia Colombia

Unable to Withdraw

FBS

FBS

Deduction of my money from a tripping server
Unable to Withdraw Deduction of my money from a tripping server

I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them

2026-08-15 10:40 Kenya Kenya
2026-08-15 10:40 Kenya Kenya

Unable to Withdraw

WHITEFOREX

WHITEFOREX

Withdrawal pending and no
Unable to Withdraw Withdrawal pending and no

Withdrawal pending and I cannot find a solution from the support team and no one responds

2026-08-15 10:23 Yemen Yemen
2026-08-15 10:23 Yemen Yemen

Unable to Withdraw

XORKETS FX

XORKETS FX

I want to put on record
Unable to Withdraw I want to put on record

I want to put on record my experience and the situations that led me to distrust XORKETS FX. During the time I was involved with this platform, we were presented with different arguments to generate confidence and motivate us to increase our investment. Among them were the alleged alliances or backing of large financial institutions such as Goldman Sachs, J.P. Morgan, and Bancolombia, in addition to claims related to an alleged arrival or connection with Nasdaq. This information was used within the groups and conversations as arguments to convey security to investors, but personally I did not find official and independent confirmation of said alliances by the aforementioned entities. do not invest more money to withdraw your capital what they want is to steal more

2026-08-15 04:28 Colombia Colombia
2026-08-15 04:28 Colombia Colombia

Resolved

OtetMarkets

OtetMarkets

On August 11, 2026, I
Resolved On August 11, 2026, I

On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req

2026-08-15 01:24 United States United States
2026-08-15 01:24 United States United States

Others

XORKETS FX

XORKETS FX

HOW TO REPORT XORKETS FX THROUGH BINANCE, XORKETS FX has caused many losses in China's Monetary Security funds.
Others HOW TO REPORT XORKETS FX THROUGH BINANCE, XORKETS FX has caused many losses in China's Monetary Security funds.

A lawyer told us that you can report XORKETS FX through Binance. If you file a mass report, they'll track the accounts the money was sent to. If fraud is proven, they'll freeze the hacker's account. Please report them; I'll post a screenshot of how to do it through Binance. Follow the steps until you finish: enter the phone number of the person sending the signals, their email address so they can contact you, a screenshot of everything, and send it.

2026-08-14 23:14 Colombia Colombia
2026-08-14 23:14 Colombia Colombia

Others

XORKETS FX

XORKETS FX

DO NOT DEPOSIT FRAUD
Others DO NOT DEPOSIT FRAUD

XORKETS FX is operating in other groups because they keep sending signals. Don't fall for it; they'll do the same thing at any moment. Their modus operandi is the same: they recruit new people, gain their trust, reload their accounts, and then fabricate a story only to later claim that the money is frozen and cannot be withdrawn. They claim that to withdraw, you have to deposit a certain amount of money. It's all a lie. First, no regulated broker freezes accounts. Second, they ask for money, which is illegal for a broker. Third, the application has good software because you always win; it always moves in sync with the signals. They controlled everything. You can't manipulate an asset just because you want to every day. It was all a facade. They started in Colombia in November, creating, as far as I know, three groups of 1,000 people each, plus more in other countries and other groups. Please don't fall for it. No broker offers bonuses or excellent returns with total security. It's a shame for the people who deposited money when it went down.

2026-08-14 23:03 Colombia Colombia
2026-08-14 23:03 Colombia Colombia

Unable to Withdraw

AGILE GLOBAL LIMITED

AGILE GLOBAL LIMITED

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

Dear Tianyan staff, I have over 17,000 USDT in my account. On August 11, I wanted to withdraw 5,000 USDT, but he refused the withdrawal on the grounds that I am a new user and asked me to pay a 5,000 USDT deposit. After I paid, I still couldn't withdraw. Now I can't log in to the platform or my account, and there is still 12,000 USDT left in my account. I beg the Tianyan staff to contact them and return my USDT. Please, this is my living expenses and rent. If I don't have it, I don't know how I will live going forward. Please, please

2026-08-14 17:11 Italy Italy
2026-08-14 17:11 Italy Italy

Unable to Withdraw

Hola Prime MARKETS

Hola Prime MARKETS

BROKER SCAM
Unable to Withdraw BROKER SCAM

They finally voided my profits! After prolonged review, they accused me of rule violations. I foresaw this and messaged them in advance. I checked Hola Prime MARKETS’s rules beforehand and I definitely did not breach any terms. They dragged on the review to fabricate excuses and even make‑up new rules to take away all my profits, deliberately nit‑picking against me. This is a scam broker. Their official reasoning: my trading activity was deemed excessive and not allowed under their trading rules.

2026-08-14 13:17 Indonesia Indonesia
2026-08-14 13:17 Indonesia Indonesia

Unable to Withdraw

EE TRADE

EE TRADE

Withdrawal denied.
Unable to Withdraw Withdrawal denied.

I traded legally on EE TRADE Platform with no rule breaches, scalping or abnormal operations. I completed real-name verification and bank card binding ages ago and met all withdrawal criteria. The platform blocked my withdrawal out of the blue. It brought up unfair new rules afterward and forced me to upload photos of myself holding the front and back of my ID card plus my bank card. These documents are not legally required nor stated in the platform’s official withdrawal policies, which amounts to excessive collection of sensitive personal data. I have done nothing wrong. The platform threatens to lock my withdrawals permanently unless I hand over these private photos.

2026-08-14 10:05 Hong Kong China Hong Kong China
2026-08-14 10:05 Hong Kong China Hong Kong China

Unable to Withdraw

XORKETS FX

XORKETS FX

I funded my account, yet the platform won’t let me withdraw my funds at all.
Unable to Withdraw I funded my account, yet the platform won’t let me withdraw my funds at all.

They defrauded users including me by promising to double any funds deposited. Initially, they kept their word. But once the promotional profit period ended, when we were supposed to withdraw our earnings, the platform claimed it had suffered a hacker attack that resulted in the theft of funds. They alleged the stolen money had since been recovered and returned to the platform. All pending withdrawal requests were reversed and sent back to the platform, making withdrawals impossible. Now, to withdraw just 20% of your funds, users are forced to deposit an additional 10% of their current account capital.

2026-08-14 00:29 Colombia Colombia
2026-08-14 00:29 Colombia Colombia

Unable to Withdraw

AGILE GLOBAL LIMITED

AGILE GLOBAL LIMITED

SCAMMERS ...TRAP TO YOUR MONEY
Unable to Withdraw SCAMMERS ...TRAP TO YOUR MONEY

I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....

2026-08-14 00:07 India India
2026-08-14 00:07 India India

Unable to Withdraw

Titan Capital Markets

Titan Capital Markets

Mandatory fund retention, withdrawal blocked
Unable to Withdraw Mandatory fund retention, withdrawal blocked

Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.

2026-08-13 18:45 India India
2026-08-13 18:45 India India

Scam

YADIX

YADIX

withdrawal issue
Scam withdrawal issue

This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th

2026-08-13 17:24 India India
2026-08-13 17:24 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥2,896,257

Amount resolved within one month(CNY)

15,600

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