Latest exposure

Rights Protection Center

Resolved

BAAZEX

BAAZEX

I'm unable to withdraw, and the customer service is not responding.
Resolved I'm unable to withdraw, and the customer service is not responding.

My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.

2026-06-08 20:12 Hong Kong China Hong Kong China
2026-06-08 20:12 Hong Kong China Hong Kong China

Scam

Bibgold

Bibgold

Everything was going well, except that
Scam Everything was going well, except that

They didn't let me withdraw my funds and I have to make a separate payment.

2026-06-07 14:00 Mexico Mexico
2026-06-07 14:00 Mexico Mexico

Unable to Withdraw

Bullsouq

Bullsouq

⚠️ Warning: My Experience with Bullsouq
Unable to Withdraw ⚠️ Warning: My Experience with Bullsouq

I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative

2026-06-06 05:11 Bangladesh Bangladesh
2026-06-06 05:11 Bangladesh Bangladesh

Resolved

DEXIA

DEXIA

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
Resolved My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

2026-06-06 00:32 Hong Kong China Hong Kong China
2026-06-06 00:32 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!
Unable to Withdraw I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!

I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!

2026-06-06 00:08 Hong Kong China Hong Kong China
2026-06-06 00:08 Hong Kong China Hong Kong China

Scam

NPB MARKETS

NPB MARKETS

Subject: URGENT: Unauthorized Profit Seizure
Scam Subject: URGENT: Unauthorized Profit Seizure

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

2026-06-05 09:02 Israel Israel
2026-06-05 09:02 Israel Israel

Others

MTRADING

MTRADING

Deposit is not transferred to account
Others Deposit is not transferred to account

I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.

2026-06-05 03:11 Singapore Singapore
2026-06-05 03:11 Singapore Singapore

Resolved

DEXIA

DEXIA

Withdrawals have not been credited to my account.
Resolved Withdrawals have not been credited to my account.

Withdrawals have not been credited to my account. I said I did internal hedging, but why would I be doing internal hedging? They haven't been letting me withdraw any funds. I don't understand why they're blacklisting me.

2026-06-04 20:08 Hong Kong China Hong Kong China
2026-06-04 20:08 Hong Kong China Hong Kong China

Unable to Withdraw

TRONEX

TRONEX

I have withdrawal issue
Unable to Withdraw I have withdrawal issue

I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your

2026-06-04 16:47 Singapore Singapore
2026-06-04 16:47 Singapore Singapore
FXCC

FXCC

FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .
FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .

* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****

2026-06-04 11:33 Vietnam Vietnam
2026-06-04 11:33 Vietnam Vietnam

Resolved

G4Trade

G4Trade

g4trade not accept withdraw
Resolved g4trade not accept withdraw

I trade normal and profit but g4trade not accept withdraw, i withdraw 27/05/2026. today not accept

2026-06-04 07:46 Singapore Singapore
2026-06-04 07:46 Singapore Singapore

Unable to Withdraw

PocketOption

PocketOption

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.
Unable to Withdraw I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

2026-06-03 21:34 Argentina Argentina
2026-06-03 21:34 Argentina Argentina

Scam

Tradear

Tradear

Gold cannot be paid for
Scam Gold cannot be paid for

After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.

2026-06-03 11:07 Venezuela Venezuela
2026-06-03 11:07 Venezuela Venezuela

Unable to Withdraw

pepperstone

pepperstone

Pepperstone is a self-proclaimed, large-scale, yet unethical platform.
Unable to Withdraw Pepperstone is a self-proclaimed, large-scale, yet unethical platform.

Pepperstone, a self-proclaimed top-tier platform, is a shady operation. At crucial moments, their deposit and withdrawal channels become problematic, whether intentionally or not. They seem to be deliberately designed to cause losses for clients, involving the transfer of funds to illicit accounts, freezing my bank card, and then being pressured into signing guarantees by a man in a hat. I tolerated all of that, but in the end, they refused to compensate me for my losses. After that, they stopped replying to my emails and refused to communicate, only responding with automated, official replies from a chatbot. I urge everyone to be vigilant and hope the platform can help me recover my $22,700 loss.

2026-06-03 10:38 Hong Kong China Hong Kong China
2026-06-03 10:38 Hong Kong China Hong Kong China

Unable to Withdraw

Exnova

Exnova

My total deposits on Exnova stand at $1,960
Unable to Withdraw My total deposits on Exnova stand at $1,960

My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.

2026-06-02 23:45 Brazil Brazil
2026-06-02 23:45 Brazil Brazil
squaredfinancial

squaredfinancial

Trading halted, and funds cannot be withdrawn
Trading halted, and funds cannot be withdrawn

The platform stopped trading, withdrawals are impossible, emails are unanswered, and everything has simply disappeared.

2026-06-02 14:13 Hong Kong China Hong Kong China
2026-06-02 14:13 Hong Kong China Hong Kong China

Unable to Withdraw

squaredfinancial

squaredfinancial

What's going on with the platform squaredfinancial? It's been two days since I last contacted them and the market hasn't opened.
Unable to Withdraw What's going on with the platform squaredfinancial? It's been two days since I last contacted them and the market hasn't opened.

There are no withdrawal records, customer service is gone, emails are not being replied to, and the market has not been open for two consecutive days. Are they going to run away with the money?

2026-06-02 07:46 Hong Kong China Hong Kong China
2026-06-02 07:46 Hong Kong China Hong Kong China

Unable to Withdraw

iq option

iq option

I had trouble when trading.
Unable to Withdraw I had trouble when trading.

I had problems making my withdrawals. As you can see, I made several, many of which weren't accepted, and only two were approved. One of the 39 withdrawals was approved, but it never arrived. They said it was credited, but I checked, and it never came back to my iq option account. Then I made another deposit of 40, and that didn't happen either. Finally, they say it's in Pichincha, even though I made the deposit to my Guayaquil account. It's been 15 days, and they haven't resolved either case. I keep writing and writing, and they don't resolve anything, and I need my money. One says they've already deposited it back into the account, but they haven't because I checked the deposits, and they haven't. The other says to wait, and I've been waiting for days, and I still haven't seen my money. I need my money.

2026-06-02 07:40 Ecuador Ecuador
2026-06-02 07:40 Ecuador Ecuador

Unable to Withdraw

squaredfinancial

squaredfinancial

I'm unable to withdraw from the platform squaredfinancial.
Unable to Withdraw I'm unable to withdraw from the platform squaredfinancial.

The market has been completely still all day. I submitted a withdrawal request of 1879, but haven't received a reply. I'm so anxious because I don't know if they've run away with my money.

2026-06-02 00:02 Hong Kong China Hong Kong China
2026-06-02 00:02 Hong Kong China Hong Kong China

Scam

Axia Investments

Axia Investments

RECOVER MY INVESTMENT
Scam RECOVER MY INVESTMENT

Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.

2026-06-01 22:08 Dominica Dominica
2026-06-01 22:08 Dominica Dominica

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,992,326

Amount resolved within one month(CNY)

14,853

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

服务体验差

服务体验差

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