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Unable to Withdraw

HFM

HFM

The platform is too shady—they refuse to let you withdraw profits and simply wipe your account clean.
Unable to Withdraw The platform is too shady—they refuse to let you withdraw profits and simply wipe your account clean.

The platform is too shady—they refuse to let you withdraw profits and simply wipe your account clean.

2025-11-19 11:15 Hong Kong China Hong Kong China
2025-11-19 11:15 Hong Kong China Hong Kong China

Unable to Withdraw

GeGold

GeGold

Unable to withdraw funds, forced liquidation, and waiting three months to get the principal back.
Unable to Withdraw Unable to withdraw funds, forced liquidation, and waiting three months to get the principal back.

Only losses are allowed, profits cannot be withdrawn, and even principal withdrawal requires three months. #Unable to withdraw funds

2025-11-19 10:44 Hong Kong China Hong Kong China
2025-11-19 10:44 Hong Kong China Hong Kong China

Unable to Withdraw

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

I made withdrawal but
Unable to Withdraw I made withdrawal but

I made withdrawal but since it’s has been pending even after contacting the CS the said 24 hours but it’s been more than that now and the CS is no longer responding this is ridiculous

2025-11-19 06:50 India India
2025-11-19 06:50 India India

Severe Slippage

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

Bigger
Severe Slippage Bigger

I experienced severe slippage with GGCC BROKER. The losses are so much that my account got blown. All my stoploss were hit because of negative balances caused by the slippage. If you must use GGCC don't trade high volatility assets with like XAU. Better still avoid using them. This broker is very shady imous

2025-11-19 06:09 India India
2025-11-19 06:09 India India

Unable to Withdraw

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

Delayed
Unable to Withdraw Delayed

After battling GGCC’s criminal spreads, I closed everything and requested a withdrawal weeks ago. Still nothing. They drown you in endless verification: selfie with ID, utility bill, bank statement, source-of-funds proof, signed forms, card photos, notarized letters – every time I comply, silence for days, then another random demand. It’s deliberate stalling.

2025-11-19 05:51 India India
2025-11-19 05:51 India India

Unable to Withdraw

Plus500

Plus500

Unable to withdraw from
Unable to Withdraw Unable to withdraw from

Unable to withdraw from my account balance I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?

2025-11-18 23:39 United States United States
2025-11-18 23:39 United States United States

Unable to Withdraw

SOOLIKE

SOOLIKE

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to log in to MT5 trading account with gateway account; authorization failed.

2025-11-18 21:27 Hong Kong China Hong Kong China
2025-11-18 21:27 Hong Kong China Hong Kong China

Unable to Withdraw

Trive

Trive

No withdrawals allowed
Unable to Withdraw No withdrawals allowed

Don't withdraw profits, everyone. Stay away from this platform.

2025-11-18 21:00 Hong Kong China Hong Kong China
2025-11-18 21:00 Hong Kong China Hong Kong China

Scam

TAEBANK

TAEBANK

The account has just been reset
Scam The account has just been reset

The accounts of everyone have just been reset to zero. I don’t know about you guys, but here in Brazil, withdrawals were suspended until November 28th. Is that normal for you? Is this behavior considered normal as well?

2025-11-18 20:10 Brazil Brazil
2025-11-18 20:10 Brazil Brazil

Scam

MultiBank Group

MultiBank Group

Multibank refuses to pay the bonus as agreed
Scam Multibank refuses to pay the bonus as agreed

After six years of working with them, they suddenly refused to pay my account the bonus they had previously confirmed. They accused me of gambling simply because I received a 20% bonus worth exactly $100. Suddenly, I was labeled a gambler just because I closed my positions daily and became profitable??? When I asked them about it, they said that the system detected gambling behavior... even though I had been trading in exactly the same way for six years. And even if that were the case, I was taking risks with my own money, yet from their point of view, I was the one taking advantage of the 20% bonus? Meanwhile, that number pales in comparison to the arrogant attitude of the account manager, who bluntly told me they were doing me a favor by granting this bonus to my account? I absolutely do not recommend them and will never refer anyone to them. Only negative reviews.

2025-11-18 18:40 Vietnam Vietnam
2025-11-18 18:40 Vietnam Vietnam

Unable to Withdraw

MultiBank Group

MultiBank Group

CANNOT WITHDRAW CAPITAL EVEN IF YOU HAVE NOT TRADED
Unable to Withdraw CANNOT WITHDRAW CAPITAL EVEN IF YOU HAVE NOT TRADED

In early October, I requested a withdrawal from MultiBank. I deposited money but did not make any transactions, and now they are refusing to refund this deposit. Why is that? I contacted the chat manager, who promised to help if I removed the previous negative reviews of MultiBank. Even they don't understand why MultiBank won't give me my money back??? At this point, I suspect MultiBank is a scam. Please refund my money! My account ID is: 86***0 and the withdrawal request code is: 364806992.

2025-11-18 14:20 Vietnam Vietnam
2025-11-18 14:20 Vietnam Vietnam

Scam

FXC

FXC

The biggest scam ever seen
Scam The biggest scam ever seen

First, they harass you for months and months on the phone, and when you accept, they promise you a 100% bonus and free trades. They didn't give me the bonus, I made lots of trades and they charged me €10 each, and on November 6, I was left with nothing because of them. I had €9,000 that they now refuse to give me back and they won't even answer my calls. I hope the police and the FBI arrest them all. I can give them all their names. All I know is that I want my money back.

2025-11-18 08:39 Spain Spain
2025-11-18 08:39 Spain Spain

Unable to Withdraw

HFM

HFM

My HFM personal account was forcibly archived
Unable to Withdraw My HFM personal account was forcibly archived

My HFM personal account was forcibly archived, and all my funds were returned to the platform. My capital was illegally swallowed up as profits by this fraudulent platform.

2025-11-18 02:03 Hong Kong China Hong Kong China
2025-11-18 02:03 Hong Kong China Hong Kong China

Unable to Withdraw

Bank Trade

Bank Trade

Telegram scam, my $1,008,000 cannot be withdrawn
Unable to Withdraw Telegram scam, my $1,008,000 cannot be withdrawn

They made me participate in increasingly larger group challenges, with no possibility of leaving, to the point where my teammates threatened me to continue and the group moderators did nothing. Finally, they removed me from the group and won't let me withdraw my funds. I tried to ask for help anyway, but they just denied me and froze my funds. Please help, my username is

2025-11-18 01:26 Chile Chile
2025-11-18 01:26 Chile Chile

Others

ICM Brokers

ICM Brokers

Profit elimination
Others Profit elimination

I have an account with ICM Broker. Last night, when the market opened, I traded about ten minutes after the market opened. I made some losses and some profits. They removed the profits without giving me an email or a reason.

2025-11-17 23:41 Germany Germany
2025-11-17 23:41 Germany Germany

Unable to Withdraw

TAEBANK

TAEBANK

Withdrawal limit, broker statement, so it could be like this: I need money and I can't withdraw it, what should I do?
Unable to Withdraw Withdrawal limit, broker statement, so it could be like this: I need money and I can't withdraw it, what should I do?

Taebank brokerage blocked withdrawals until November 28, 2025, claiming that it is in the process of an IPO, and that during the audit process it is not possible to withdraw invested funds, only make new deposits with a 100% bonus. The following is a message from the manager after questioning: The Taebank system announcement has been published, and the platform is currently conducting a financial audit and pre-listing compliance audit. This is a process that all companies listed on regulated stock exchanges globally must follow, with the aim of ensuring the security of funds and the accuracy of information disclosure. During the audit period, it is temporarily not possible to withdraw funds, which is a normal waiting process. This is because the free movement of funds during the TAEBANK audit would affect the audit work necessary for listing. Printout of the alleged manager's application, placed in the signals group for incentive, I currently have a balance of $647.83.

2025-11-17 23:14 Brazil Brazil
2025-11-17 23:14 Brazil Brazil

Unable to Withdraw

CLEANO

CLEANO

The website and platform trading can't be reached
Unable to Withdraw The website and platform trading can't be reached

Started from 27th October 2025 withdrawal is not allowed then by 3rd November 2025 the website and trading platform can't be reached. I can't withdraw my fund and my trading profit

2025-11-17 22:16 Malaysia Malaysia
2025-11-17 22:16 Malaysia Malaysia

Unable to Withdraw

YaMarkets

YaMarkets

No Response from Broker side for withdraw
Unable to Withdraw No Response from Broker side for withdraw

I was withdrawal placed by dated 14 nov 2025 ($350) but till I'm not yet money fake broker

2025-11-17 20:57 India India
2025-11-17 20:57 India India

Unable to Withdraw

MultiBank Group

MultiBank Group

Unable to withdraw capital
Unable to Withdraw Unable to withdraw capital

15 days ago, I requested a withdrawal of the $750 I had deposited into Multibank. I didn't trade because I read some 1-star reviews. However, I was still scammed by this platform because they refused to refund my money and didn't respond to my emails. I spoke with the account manager on August 16, who promised to help if I removed the review. I did remove the review, but there has been no response since. I hope everyone reads this warning so they don't get scammed like I did.

2025-11-17 18:01 Vietnam Vietnam
2025-11-17 18:01 Vietnam Vietnam

Scam

SOOLIKE

SOOLIKE

Using EA fraud to manipulate backend data modifications, causing margin calls, and subsequently refusing to acknowledge responsibility.
Scam Using EA fraud to manipulate backend data modifications, causing margin calls, and subsequently refusing to acknowledge responsibility.

On the evening of October 2nd, the EA initially entered only four 0.03-lot positions around the levels of 3896, 3883, 3870, and 3857, with a small 0.13-lot position scheduled to be added at 13:00. However, the EA on their platform kept doubling down on positions. By the time it blew up and exited, all the data showed it desperately piling into 1.3 lots at a single position at 3881. The exit data was later altered to show a full liquidation at 42. After manually closing positions, the EA automatically resumed trading, even disconnecting my account. This resulted in a direct liquidation loss of 5300 (with an initial capital of 3000). It's clear the EA acted intentionally. I took screenshots at the time. Post-incident, they claimed it was normal distortion from position doubling and even deleted my account backend. I demand a refund of my principal.

2025-11-17 10:02 Hong Kong China Hong Kong China
2025-11-17 10:02 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,229,826

Amount resolved within one month(CNY)

15,418

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose