Latest exposure

Rights Protection Center

Scam

SimpleFX

SimpleFX

Complaint
Scam Complaint

This broker modifies charts, deceives with their commissions and opens orders automatically. I do not recommend using it at all, especially with large amounts of money.

2025-04-14 22:17 Spain Spain
2025-04-14 22:17 Spain Spain

Unable to Withdraw

GCFX

GCFX

1. Withdrawal Not Processed: I
Unable to Withdraw 1. Withdrawal Not Processed: I

1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

2025-04-14 21:04 United Arab Emirates United Arab Emirates
2025-04-14 21:04 United Arab Emirates United Arab Emirates

Unable to Withdraw

Direct TT UK

Direct TT UK

Deliberately withholding user funds, even the principal money hasn't been released.
Unable to Withdraw Deliberately withholding user funds, even the principal money hasn't been released.

My account number: 924442. After weeks of trading, I finally made some profit, but the withdrawal is still not processed. Even to get my principal back, they said I have to wait for three months. This is purposeful delay. I demand an immediate refund of my principal of $2000 and the earned profit.

2025-04-14 20:27 Hong Kong China Hong Kong China
2025-04-14 20:27 Hong Kong China Hong Kong China

Others

GeTrade

GeTrade

Gold Elephant Limited arbitrarily closed my orders, such a garbage platform! Give me back my money
Others Gold Elephant Limited arbitrarily closed my orders, such a garbage platform! Give me back my money

The platform likes to hoodwink newcomers. There's no communication from the customer service, claiming it's my fault. Every single order of mine is closed by the platform. They don't want to compensate so they keep blaming me.

2025-04-14 19:18 Hong Kong China Hong Kong China
2025-04-14 19:18 Hong Kong China Hong Kong China

Resolved

Breakaway

Breakaway

Unable to withdraw
Resolved Unable to withdraw

Approved, but funds not received and customer service is unresponsive.

2025-04-14 15:14 France France
2025-04-14 15:14 France France

Scam

Wealthengine

Wealthengine

The account has been frozen and closed.
Scam The account has been frozen and closed.

The account was frozen, the platform shut down, and we were not compensated. Moreover, there was no response from the platform.

2025-04-14 06:04 Saudi Arabia Saudi Arabia
2025-04-14 06:04 Saudi Arabia Saudi Arabia

Unable to Withdraw

Dollars Markets

Dollars Markets

delete my account and money
Unable to Withdraw delete my account and money

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

2025-04-13 00:00 Turkey Turkey
2025-04-13 00:00 Turkey Turkey

Resolved

Exnova

Exnova

Unable to withdraw
Resolved Unable to withdraw

I've attempted multiple times, but still can't withdraw. It's a scam platform. They just tell me to wait when I contact them and insist that even inability to withdraw is not their responsibility, as they claim it was notified at the time of registration.

2025-04-12 12:59 Thailand Thailand
2025-04-12 12:59 Thailand Thailand

Resolved

VCB

VCB

Unable to withdraw money
Resolved Unable to withdraw money

On September 4, 2024, after winning a trade, I couldn't withdraw money. The reason given by the platform was that I had both bought and sold a pair of btcusd, so I had to deposit money to restore the credit score before I could withdraw. After depositing, when I tried to withdraw, it was suspended because my account was not VIP enough to execute a large withdrawal. I was forced to deposit more and upgrade to a higher VIP level in order to withdraw. In general, this platform is a scam. From the beginning, I couldn't withdraw after depositing, and even if I trade successfully without any errors, they still require me to increase my VIP level by depositing money. This is just a trick to make me deposit more money without being able to withdraw. I accuse the Huitong platform.

2025-04-12 00:36 Vietnam Vietnam
2025-04-12 00:36 Vietnam Vietnam

Scam

PrimeXBT

PrimeXBT

Cannot close position, trading has been deactivated.
Scam Cannot close position, trading has been deactivated.

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

2025-04-11 23:29 Indonesia Indonesia
2025-04-11 23:29 Indonesia Indonesia

Scam

Wealthengine

Wealthengine

Wealth engine
Scam Wealth engine

We've been defrauded and robbed of our money by this trading platform, which shut down without prior notice. Before that, they'd frozen all our balances. How do we claim compensation, and is there any update regarding the platform?

2025-04-11 21:11 Algeria Algeria
2025-04-11 21:11 Algeria Algeria

Unable to Withdraw

IQCent

IQCent

IQcent is a big scam
Unable to Withdraw IQcent is a big scam

I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

2025-04-11 20:00 Pakistan Pakistan
2025-04-11 20:00 Pakistan Pakistan

Unable to Withdraw

GaitameOnline

GaitameOnline

https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
Unable to Withdraw https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees

I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

2025-04-11 17:29 Malaysia Malaysia
2025-04-11 17:29 Malaysia Malaysia

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Warren is a fraud
Scam Warren is a fraud

This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.

2025-04-11 05:52 Colombia Colombia
2025-04-11 05:52 Colombia Colombia

Scam

MONEY PARTNERS

MONEY PARTNERS

Scam through Tkfs Partner.
Scam Scam through Tkfs Partner.

Three days ago, I was scammed on Telegram by a supposed advisor from the Tkfs Partner platform who offered me instant profits from investments. Later, they wouldn't let me withdraw and told me that in order to do so, I had to pay fees, charges, and taxes on my own money. Out of desperation to recover my money, I am left with no more options and my money has been stuck in the platform.

2025-04-10 23:38 Guatemala Guatemala
2025-04-10 23:38 Guatemala Guatemala

Resolved

Numera International

Numera International

Withdraw
Resolved Withdraw

the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

2025-04-10 22:00 United Arab Emirates United Arab Emirates
2025-04-10 22:00 United Arab Emirates United Arab Emirates

Unable to Withdraw

GMZ Global

GMZ Global

Game's over, scammer finished.
Unable to Withdraw Game's over, scammer finished.

Bunch of thieves.

2025-04-10 20:09 Belgium Belgium
2025-04-10 20:09 Belgium Belgium

Unable to Withdraw

Dupoin

Dupoin

Dupoin is a scam platform that doesn't allow withdrawals
Unable to Withdraw Dupoin is a scam platform that doesn't allow withdrawals

Dupoin consistently finds excuses not to process my withdrawal request. Their customer service has been unresponsive. Initially, they asked me to email them but have not responded. My withdrawal request remains unprocessed without any response. The $9000 I requested has not been credited to my MT5 account 2024261.

2025-04-10 16:43 Hong Kong China Hong Kong China
2025-04-10 16:43 Hong Kong China Hong Kong China

Resolved

IUX

IUX

Withdrawal Still Pending
Resolved Withdrawal Still Pending

My withdrawal has been pending for over 10 days since March 31st. When I complained on their chat platform, they only told me to wait for an email from iux support. After receiving an email from iux support, I was only told to wait again without any clarity. Despite repeated emails, the answers remain the same with no updates on my withdrawal. I've requested to withdraw $1140.

2025-04-10 12:59 Indonesia Indonesia
2025-04-10 12:59 Indonesia Indonesia

Unable to Withdraw

VGM

VGM

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw

2025-04-10 02:58 Hong Kong China Hong Kong China
2025-04-10 02:58 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,233,631

Amount resolved within one month(CNY)

15,099

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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