Latest exposure

Rights Protection Center

Severe Slippage

Upway

Upway

With two Upway accounts, both set with stop-loss orders, one closed near the stop-loss level, while the other experienced a significant slippage of about 13 points, resulting in substantial losses.
Severe Slippage With two Upway accounts, both set with stop-loss orders, one closed near the stop-loss level, while the other experienced a significant slippage of about 13 points, resulting in substantial losses.

With two Upway accounts, both set with stop-loss orders, one closed near the stop-loss level, while the other experienced a significant slippage of about 13 points, resulting in substantial losses.

2026-05-13 07:21 Hong Kong China Hong Kong China
2026-05-13 07:21 Hong Kong China Hong Kong China

Unable to Withdraw

FBS

FBS

Deposit using crypto
Unable to Withdraw Deposit using crypto

They accept crypto deposits and don't allow withdrawals. If you make a profit, they add slippage! Bank deposit fees are 10%! This is a scam platform. You shouldn't invest with this platform.

2026-05-12 16:40 Vietnam Vietnam
2026-05-12 16:40 Vietnam Vietnam

Scam

Upway

Upway

Manipulating the K-line chart at 6 AM
Scam Manipulating the K-line chart at 6 AM

Manipulating the K-line chart at 6 AM: No platform saw a $30 drop at 6 AM opening, but only the Upway platform experienced a drop.

2026-05-12 14:35 Hong Kong China Hong Kong China
2026-05-12 14:35 Hong Kong China Hong Kong China

Unable to Withdraw

suxxessfx

suxxessfx

TOTAL SCAM, DO NOT GIVE YOUR MONEY TO SUXXESFX.
Unable to Withdraw TOTAL SCAM, DO NOT GIVE YOUR MONEY TO SUXXESFX.

SCAM ALERT FOR COLOMBIANS: This platform is not regulated in Colombia and there is no way to recover your money. It's a scam. They pressure you to give them more and more money, and then you can't withdraw it. Afterward, they manipulate the platform to tell you that you've lost everything and demand additional payments for insurance and processing fees, and in the end, THEY DO NOT RETURN YOUR MONEY.

2026-05-12 03:04 Colombia Colombia
2026-05-12 03:04 Colombia Colombia

Scam

Asia Pacific

Asia Pacific

Without authorizing any person to operate on behalf of the client, the system generated transaction orders out of thin air without any reason.
Scam Without authorizing any person to operate on behalf of the client, the system generated transaction orders out of thin air without any reason.

On April 9, 2026, without my intervention, instructions, or authorization, trading orders were generated out of thin air by the system, resulting in a loss of over $240,000 USD (see image). The buy and sell times and prices of these losing orders were identical. I did make normal trades on April 9th, but these abnormal losing orders did not appear in my account during the day; they suddenly appeared in the early morning of April 10th, showing as trades executed in the early morning of April 9th. Their execution times do not correspond to the actual order times I made during the day. I have a screenshot of my MT4 account from the daytime of April 9th, showing that these losing orders were not present at that time. However, in the early morning of April 10th, orders marked as being executed in the early morning of April 9th ​​appeared out of thin air. Therefore, it can be clearly determined that these orders were not executed by me but were abnormal orders generated fraudulently by the platform's backend. The platform Asia Pacific maliciously fabricated these false losing orders, tampered with trading records in the backend, and generated trades out of thin air without my intervention or authorization, directly causing huge losses. Such illegal and irregular acts that infringe upon investors' rights must be seriously investigated and those responsible held accountable!

2026-05-11 15:44 Hong Kong China Hong Kong China
2026-05-11 15:44 Hong Kong China Hong Kong China

Unable to Withdraw

RyvoTrade

RyvoTrade

This is a scam. I received
Unable to Withdraw This is a scam. I received

This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.

2026-05-11 14:55 Syria Syria
2026-05-11 14:55 Syria Syria

Resolved

EE TRADE

EE TRADE

Today, May 11th, the EE TRADE platform still hasn't resolved the issue.
Resolved Today, May 11th, the EE TRADE platform still hasn't resolved the issue.

The EE TRADE platform still hasn't offered any solution! They've kept my account frozen and won't let me withdraw my 87,000 USDT. A platform complaints specialist did call me and said they were willing to refund my principal, but with so much money in there, only refunding the principal is no joke! I hope YiTou shows sincerity and restores my account! They shouldn't just take all our profits without our knowledge! I really hope EE TRADE shows sincerity and resolves this matter properly. I deposited and operated normally. Why should they only refund the principal? I really hope the platform resolves my problem! I really hope the platform restores my account and returns my money. My money is all in my USD DT wallet, and it's just been taken away without my knowledge. They didn't even notify me. On May 11th at 12:20 PM, EE TRADE's customer service complaints specialist called me again, saying they were willing to refund my principal! I definitely won't agree to that. 87,000 USDT only refunding the principal?! What kind of joke is this?

2026-05-11 12:12 Hong Kong China Hong Kong China
2026-05-11 12:12 Hong Kong China Hong Kong China

Severe Slippage

Gold Fire

Gold Fire

The slippage was severe. What's more, I'm unable to withdraw the profit and commission rebates.
Severe Slippage The slippage was severe. What's more, I'm unable to withdraw the profit and commission rebates.

The slippage was severe. What's more, I'm unable to withdraw the profit and commission rebates. The platform's backend just blocked them directly. It's a scam platform.

2026-05-10 15:28 Hong Kong China Hong Kong China
2026-05-10 15:28 Hong Kong China Hong Kong China

Severe Slippage

VALUTRADES

VALUTRADES

Multiple slippages resulted in significant losses.
Severe Slippage Multiple slippages resulted in significant losses.

If it were just a minor slippage on an occasional day, I could understand. But each slippage is severe, often ten or twenty points, and I always set stop-loss orders. Therefore, the loss caused by severe slippage isn't my fault. If I have to bear the loss, what's the point of setting stop-loss orders? The platform completely shirks responsibility, claiming it's due to market conditions. How can we, as clients, have our legitimate rights protected when trading on your platform?

2026-05-10 15:11 Hong Kong China Hong Kong China
2026-05-10 15:11 Hong Kong China Hong Kong China

Unable to Withdraw

AMG

AMG

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

I'm unable to withdraw my funds. I had almost 1000 USDT and then magically it dropped to 737 and now I'm unable to withdraw anything.

2026-05-10 09:51 Bolivia Bolivia
2026-05-10 09:51 Bolivia Bolivia

Unable to Withdraw

ATLASGROUP

ATLASGROUP

ATLASGROUP pone asesores
Unable to Withdraw ATLASGROUP pone asesores

ATLASGROUP uses advisors to gain the client's trust and get them to deposit money. They don't have an official account on any platform; instead, they use personal or third-party accounts to collect funds through platforms like Binance, PayPal, MercadoPago, and others. They make you believe in fabulous profits, and then when you request to withdraw funds, they create all sorts of problems and obstacles. They ask you to pay insurance fees and deposit additional sums to supposedly access the money obtained or earned on a platform they themselves manipulate. Furthermore, they open accounts in wallets like Basecoin and deposit fake cryptocurrencies they create themselves. They create tokens disguised as cryptocurrencies, such as USDT with their own logo, but which have no value whatsoever. This organization supposedly operates from headquarters in London, UK, with agents in various locations worldwide. You should be wary of this company or organization, as they are not regulated.

2026-05-09 20:16 Colombia Colombia
2026-05-09 20:16 Colombia Colombia

Others

XTREME MARKETS

XTREME MARKETS

They deleted my pamm account for no reason
Others They deleted my pamm account for no reason

I have been using xtreme market for 2 years now and recently had the worse experience. No broker will do what they did. It is officially 3 weeks and XtremeMarkets still point the gun at me saying I did not responds. Their people in charge are hiding and did not provide and solution. Nikita Kaul Bhupinder Singh. Moral of the story, they have migrated me to a new server and yes they actually charge clients for the migration. So I reach out to their support team in April 24th and I received an email of my new pamm server and all the credential on April 27. Their support team did not help me or provide any resolution for me until the PAMM is being deleted and the money did not show in wallet

2026-05-09 09:44 Malaysia Malaysia
2026-05-09 09:44 Malaysia Malaysia

Scam

Core Prime

Core Prime

Big scammed
Scam Big scammed

I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys

2026-05-09 00:20 United Arab Emirates United Arab Emirates
2026-05-09 00:20 United Arab Emirates United Arab Emirates

Unable to Withdraw

ASTRON

ASTRON

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
Unable to Withdraw I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked

2026-05-09 00:00 Ecuador Ecuador
2026-05-09 00:00 Ecuador Ecuador

Unable to Withdraw

XORKETS FX

XORKETS FX

It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.
Unable to Withdraw It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.

It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.

2026-05-08 23:49 Colombia Colombia
2026-05-08 23:49 Colombia Colombia

Unable to Withdraw

VITTAVERSE

VITTAVERSE

Warning for traders about
Unable to Withdraw Warning for traders about

Warning for traders about my experience with Vittaverse. I traded fairly on my account with normal risk management, TP and SL. After making a profit of $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.

2026-05-08 20:02 Pakistan Pakistan
2026-05-08 20:02 Pakistan Pakistan

Resolved

EE TRADE

EE TRADE

EE TRADE withdrew all of my profits of over 87,000 units in the early morning of March 30th.
Resolved EE TRADE withdrew all of my profits of over 87,000 units in the early morning of March 30th.

On March 30th, EE TRADE withdrew all my profits of over 87,000 USDT in the early morning and froze my account. As of today, May 8th, there has been no explanation whatsoever. I worked so hard to earn money, and the platform took it all – their greed is truly appalling. Where are the rights of us forex traders? Don't we have any rights at all? The platform takes all our winnings without my knowledge! They claim that the USDT wallet is separate from the trading account! Why was it forcibly withdrawn by the platform without my knowledge? My hard-earned money is arbitrarily taken away by the platform. There's no explanation, and they won't refund us. My trading account remains frozen! This platform's behavior is truly despicable. If I traded illegally, that's my fault. All my orders were manual. There were absolutely no problems. I take full responsibility for what I said!

2026-05-08 17:57 Hong Kong China Hong Kong China
2026-05-08 17:57 Hong Kong China Hong Kong China

Resolved

STMARKET

STMARKET

I WAS SCAMMED BY ST Markets 3250 USD
Resolved I WAS SCAMMED BY ST Markets 3250 USD

Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.

2026-05-08 13:42 Turkey Turkey
2026-05-08 13:42 Turkey Turkey

Unable to Withdraw

ABHFX

ABHFX

$7,423 USDT Deposit Not Credited Despite Blockchai
Unable to Withdraw $7,423 USDT Deposit Not Credited Despite Blockchai

I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.

2026-05-08 00:22 Germany Germany
2026-05-08 00:22 Germany Germany

Resolved

EE TRADE

EE TRADE

EE TRADE doesn't allow me to withdraw.
Resolved EE TRADE doesn't allow me to withdraw.

I made a complaint on EE TRADE a couple of days ago about its inability to process my withdrawals. The main issue is that I deposited funds on March 5th and made over $87,000 in two trades, trading day and night. The platform is only willing to refund my two deposits, which I disagree with. At 0:44 on March 30th, I opened a position in 5 lots of US crude oil at $101.575. The platform automatically closed the position at 5 AM that morning. The usual price is $102.83. After closing the position, the platform took all my money, and I can't log into my account anymore. I still can't log in today. I earned over $80,000 USD. EE TRADE automatically deducted the money from my USDT wallet at 4 AM on March 30th. Is the money in my wallet unsafe? Their explanation is that the money in the wallet is separate from the trading funds! Why was it automatically deducted? I have screenshots as evidence. I stand by my words.

2026-05-07 18:53 Hong Kong China Hong Kong China
2026-05-07 18:53 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥1,474,193

Amount resolved within one month(CNY)

15,425

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