Latest exposure

Rights Protection Center

Severe Slippage

ALIGN MARKETS

ALIGN MARKETS

A total of 5 million was invested, but when placing the order, two trades inexplicably executed simultaneously.
Severe Slippage A total of 5 million was invested, but when placing the order, two trades inexplicably executed simultaneously.

The price then plummeted by $40 in an instant, triggering a margin call and resulting in negative equity. Verification showed no other platforms displayed this price at the same time, indicating a severe deviation from normal market conditions. A request for reimbursement was submitted, but the address could not be located.

2026-01-30 02:18 Hong Kong China Hong Kong China
2026-01-30 02:18 Hong Kong China Hong Kong China

Others

WB

WB

Software, cheating
Others Software, cheating

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

2026-01-29 23:39 Hong Kong China Hong Kong China
2026-01-29 23:39 Hong Kong China Hong Kong China

Others

Anto Global

Anto Global

Forced liquidation, balance reset to zero
Others Forced liquidation, balance reset to zero

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.

2026-01-29 18:08 Hong Kong China Hong Kong China
2026-01-29 18:08 Hong Kong China Hong Kong China

Unable to Withdraw

YK

YK

Unable to withdraw funds, fake deposit notification.
Unable to Withdraw Unable to withdraw funds, fake deposit notification.

In 2025, I deposited 200 and needed to achieve a one-time profit to withdraw. One request was shown as approved, but the profit was rejected. However, the funds for the approved withdrawal have not been given to me up to now. Every time I consult customer service, they use the same excuse and do not handle it.

2026-01-29 17:48 Hong Kong China Hong Kong China
2026-01-29 17:48 Hong Kong China Hong Kong China

Unable to Withdraw

EASY TRADING ONLINE

EASY TRADING ONLINE

Withdrawal not allowed for over twenty days
Unable to Withdraw Withdrawal not allowed for over twenty days

Total of 50k, withdrawal not allowed, run fast, garbage platform, save one person if possible

2026-01-29 12:59 Hong Kong China Hong Kong China
2026-01-29 12:59 Hong Kong China Hong Kong China

Unable to Withdraw

BitPania

BitPania

They asked me for money for
Unable to Withdraw They asked me for money for

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

2026-01-29 12:21 Colombia Colombia
2026-01-29 12:21 Colombia Colombia

Unable to Withdraw

TYRELL MARKETS

TYRELL MARKETS

Fraudulent broker
Unable to Withdraw Fraudulent broker

I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker

2026-01-29 08:48 Indonesia Indonesia
2026-01-29 08:48 Indonesia Indonesia

Unable to Withdraw

ThinkMarkets

ThinkMarkets

Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.
Unable to Withdraw Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

2026-01-28 20:16 Hong Kong China Hong Kong China
2026-01-28 20:16 Hong Kong China Hong Kong China

Unable to Withdraw

CF Group

CF Group

Unable to withdraw funds, black platform
Unable to Withdraw Unable to withdraw funds, black platform

Unable to withdraw funds, black platform

2026-01-27 20:00 Hong Kong China Hong Kong China
2026-01-27 20:00 Hong Kong China Hong Kong China

Unable to Withdraw

NCE

NCE

Withdrawal Not Received
Unable to Withdraw Withdrawal Not Received

On August 13, 2025, I withdrew $52,000. The platform shows it as completed, but in reality (the platform's converted amount is approximately ¥351,000. Up to now, only ¥65,000 has been transferred). The remaining funds, to this day (January 27, 2026), have been over 4 months and still have not been transferred. I contacted customer service, and they kept responding that they would follow up and asked me to send an email, but sending emails still had no effect. Subsequent emails have not received any reply to date. Please, experts, help me handle this. I will pay a portion of the funds as a thank-you reward. At the same time, I want to remind everyone to be aware of the risks with this company!

2026-01-27 12:27 United States United States
2026-01-27 12:27 United States United States

Unable to Withdraw

Theos Markets

Theos Markets

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

2026-01-27 10:29 Hong Kong China Hong Kong China
2026-01-27 10:29 Hong Kong China Hong Kong China

Unable to Withdraw

Theos Markets

Theos Markets

It won't let me withdraw money,
Unable to Withdraw It won't let me withdraw money,

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

2026-01-27 09:28 Argentina Argentina
2026-01-27 09:28 Argentina Argentina

Unable to Withdraw

Theos Markets

Theos Markets

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.
Unable to Withdraw Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

2026-01-26 21:23 Hong Kong China Hong Kong China
2026-01-26 21:23 Hong Kong China Hong Kong China

Unable to Withdraw

Theos Markets

Theos Markets

This is the backend of a scam operation. You can only deposit funds, but never withdraw them.
Unable to Withdraw This is the backend of a scam operation. You can only deposit funds, but never withdraw them.

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

2026-01-26 20:04 Hong Kong China Hong Kong China
2026-01-26 20:04 Hong Kong China Hong Kong China

Scam

MONEY plant FX

MONEY plant FX

Withdrawal Not Processed | No Response | Untrustwo
Scam Withdrawal Not Processed | No Response | Untrustwo

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

2026-01-26 13:12 United Arab Emirates United Arab Emirates
2026-01-26 13:12 United Arab Emirates United Arab Emirates

Unable to Withdraw

XNZT

XNZT

The name has now changed to “Global Smart Choice,” but it's still the same scam team. Keep your eyes peeled.
Unable to Withdraw The name has now changed to “Global Smart Choice,” but it's still the same scam team. Keep your eyes peeled.

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

2026-01-25 10:24 Hong Kong China Hong Kong China
2026-01-25 10:24 Hong Kong China Hong Kong China

Scam

TAG MARKETS

TAG MARKETS

WITHDRAWAL NOT GIVEN
Scam WITHDRAWAL NOT GIVEN

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe

2026-01-25 09:26 India India
2026-01-25 09:26 India India

Unable to Withdraw

GMI

GMI

My withdrawal is stuck in the PTK wallet.
Unable to Withdraw My withdrawal is stuck in the PTK wallet.

There's a total of 528 U, and now I can't even open the PTK wallet.

2026-01-25 09:04 Hong Kong China Hong Kong China
2026-01-25 09:04 Hong Kong China Hong Kong China

Scam

Bull Profits

Bull Profits

Clone broker scam– withdrawal blocked after profit
Scam Clone broker scam– withdrawal blocked after profit

I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.

2026-01-25 02:30 India India
2026-01-25 02:30 India India

Others

TakeProfitTrader

TakeProfitTrader

current dubious business practices
Others current dubious business practices

I was satisfied with TakeProfitTrader for two years. The cash-out process is transparent and reliable. That's a big plus point. However, over the last two months (or so it feels), dubious processes have become apparent on the TakeProfitTrader platform. New rules have been implemented on the sly, much to the detriment of private traders. Example: I have three active accounts, one of which is even capitalized (!). In one account, I manually go long on an instrument. In the second account, a small automatic algorithm runs, which goes short on the same instrument—but in a second account. Result: TakeProfitTrader immediately deletes both accounts without any warning. I have never seen this happen on any prop trading platform. For the past 2 days, a running application account has simply been deleted, even though all risk rules are ‘green’ and the account is even clearly in the black. Without explanation, it was simply made inactive. This has already happened to me twice.

2026-01-24 03:33 Germany Germany
2026-01-24 03:33 Germany Germany

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥465,033

Amount resolved within one month(CNY)

15,375

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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