Latest exposure

Rights Protection Center

Scam

FenzoFx

FenzoFx

Scam
Scam Scam

They are scammers! They shut my trade automatically after I made over 500$ in profits and they cleared my trading history entirely! Stupid broker

2025-06-24 00:38 Nigeria Nigeria
2025-06-24 00:38 Nigeria Nigeria

Scam

Jrjway

Jrjway

Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.
Scam Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.

Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.

2025-06-23 18:34 Hong Kong China Hong Kong China
2025-06-23 18:34 Hong Kong China Hong Kong China

Scam

Jrjway

Jrjway

Golden Glory China's rubbish platform, does not solve problems, directly closes accounts
Scam Golden Glory China's rubbish platform, does not solve problems, directly closes accounts

Jinrong China's rubbish platform, does not solve problems, directly disables the account.

2025-06-23 18:34 Hong Kong China Hong Kong China
2025-06-23 18:34 Hong Kong China Hong Kong China

Others

FOSMARA

FOSMARA

Today, Sunday
Others Today, Sunday

Today, Sunday, June 22, 2025, I cannot access the platform. Error: The user does not exist, the password cannot be reset either, error Email does not exist. Can you please verify that everything is correct?

2025-06-23 11:04 Mexico Mexico
2025-06-23 11:04 Mexico Mexico

Resolved

Veavtv Markets Ltd

Veavtv Markets Ltd

The account is banned from logging in
Resolved The account is banned from logging in

The account is banned from logging in and cannot withdraw money

2025-06-23 10:18 Vietnam Vietnam
2025-06-23 10:18 Vietnam Vietnam

Severe Slippage

Valutrades

Valutrades

Fraudulent platform, stay away everyone
Severe Slippage Fraudulent platform, stay away everyone

Last Friday, the long position at 3346, opened high at 3394 early this morning. It should have taken profit, but stopped at 3333, the market never even reached 3333, slipped 60 US dollars. This is definitely a scam platform, everyone quickly withdraw and change platforms.

2025-06-23 08:53 Hong Kong China Hong Kong China
2025-06-23 08:53 Hong Kong China Hong Kong China

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Fraud, unreliable, they manipulate you.
Scam Fraud, unreliable, they manipulate you.

Warren wonie is a scam, I lost 7850 Dollars, it does not inspire confidence, why do they put obstacles to withdraw, if the withdrawal gets lost along the way no one responds, I was winning. and my account was filled with 135 thousand dollars, but suddenly, they liquidated it! and I lost everything. and even if you have a stable account, they call you and pressure you to keep depositing. they pressure you to take out every last penny. I lost, more or less 35 million Colombian pesos, and they still called me to take out more money. trying to convince me that it was profitable. what business is profitable if you lose $35 million in 6 months. your money is not safe on this platform, they always want you to maintain a 1.5% margin no operation is sustained with such a low percentage. since they are quite unreliable. the platform does not inspire confidence, as support never answers, nor do they explain why they deny your withdrawals.

2025-06-23 04:25 Colombia Colombia
2025-06-23 04:25 Colombia Colombia

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

I was scammed
Unable to Withdraw I was scammed

They deceived me and called me to tell me that it was a secure platform and that I only needed to deposit 200 dollars to make money every day. After depositing, they told me that the platform would assign me a tutor and then send me a message through WhatsApp, but I did not make any profits. Instead, the deposited money did not come out. I really doubt this platform.

2025-06-23 00:40 Colombia Colombia
2025-06-23 00:40 Colombia Colombia

Scam

5Foldstrade

5Foldstrade

Sofia &James are biggest scammers in 5foldstrad
Scam Sofia &James are biggest scammers in 5foldstrad

Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

2025-06-21 21:51 India India
2025-06-21 21:51 India India

Resolved

CDG Global

CDG Global

Fraud Team
Resolved Fraud Team

Be careful. I deposited twice last time and they didn't allow me to withdraw. It's a scam team.

2025-06-21 18:41 Malaysia Malaysia
2025-06-21 18:41 Malaysia Malaysia

Severe Slippage

Wdemo

Wdemo

Hong Kong Novice, Exposure Overseas
Severe Slippage Hong Kong Novice, Exposure Overseas

I made a deposit starting from the 4th, but my money has not been credited yet. I have sent an email to the finance department, but have not received a reply. They have responded but have not taken any action.

2025-06-21 17:14 Ireland Ireland
2025-06-21 17:14 Ireland Ireland

Scam

Valetax

Valetax

Fraud Fraud Fraud
Scam Fraud Fraud Fraud

No one can touch his money, it cannot be withdrawn at all, and it is blocked.

2025-06-21 13:44 Jordan Jordan
2025-06-21 13:44 Jordan Jordan

Scam

Royal Camel

Royal Camel

THIS IS A PROFESSIONAL SCAM
Scam THIS IS A PROFESSIONAL SCAM

Initially, everything is fine, (only small withdrawals work quickly), but as time passes and you deposit more, strange movements begin. Investments with ridiculous spreads (Mazda or Nintendo for example with 200); they control the entire platform and modify the information they show us. Moreover, their platform has serious errors that prevent positions from closing at the defined Take Profit or Stop Loss points. They block investments at their will, I definitely do not recommend them.

2025-06-21 03:59 Chile Chile
2025-06-21 03:59 Chile Chile

Scam

ORION

ORION

They have non transparent withdrawal fees
Scam They have non transparent withdrawal fees

They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

2025-06-20 13:58 Singapore Singapore
2025-06-20 13:58 Singapore Singapore

Unable to Withdraw

TUDOR CAPITALS

TUDOR CAPITALS

Orjin Capital and Tudor collaboration
Unable to Withdraw Orjin Capital and Tudor collaboration

Hello, I opened an account with Orjin Capital, but they opened my account through Tudor Capital. Now I can't reach my friends at Orjin, my account is stuck in Tudor Capital, and I can't withdraw my money.

2025-06-20 05:23 Turkey Turkey
2025-06-20 05:23 Turkey Turkey

Scam

AssetsFX

AssetsFX

AssetsFX stole $10,000 from my account
Scam AssetsFX stole $10,000 from my account

My name is Roman, founder of Pierstage Capital Management, with 15+ years in FX. I opened an account with AssetsFX and deposited $10,000. When my balance was about $9,700, I requested a $5,000 withdrawal, which they canceled without explanation and ignored my messages. Shortly after, I found 3 fake trades on my account (only the broker and I had access), wiping out my entire $10,000. I made no trades after the withdrawal request — they manipulated the account and erased my funds. Their Telegram support said, “You lost your money yourself!” I analyzed my trades against AssetsFX’s MT5 server data. Out of 146 trades, 3 Bitcoin trades were altered, reducing profits by exactly $10,000 total: Trade #7583356: profit cut by $4,000 Trade #7583623: profit cut by $4,000 Trade #7584185: profit cut by $2,000 This was intentional manipulation, not an error.

2025-06-19 20:08 Ukraine Ukraine
2025-06-19 20:08 Ukraine Ukraine

Scam

GrowPlus Market

GrowPlus Market

Its a scam
Scam Its a scam

Avoid opening an account with GrowPlusFX (growplusfx.com). They operate like a scam broker and are highly suspicious. Here are some serious issues I experienced: They act as a broker but make incorrect trades intentionally, causing losses—even when you use their “free RM (Relationship Manager)” service. It’s extremely difficult to withdraw money from your wallet to your bank account. Initially, they allow you to withdraw small amounts to gain your trust. After that, they block further withdrawals and require their approval—even if you have no open trades or positions. You lose control over your own funds. Please be very careful. This platform is not trustworthy. Once you deposit a larger amount, you will likely not get your money back.

2025-06-19 16:57 United Arab Emirates United Arab Emirates
2025-06-19 16:57 United Arab Emirates United Arab Emirates

Others

World Traders

World Traders

This is not a broker, it is a propfirm
Others This is not a broker, it is a propfirm

The problem is that you use a broker called World Traders with a very bad reputation and it is not regulated. In an operation that was going very well, they closed it and did not give me a resolution of the trade when I presented the report.

2025-06-19 12:19 Mexico Mexico
2025-06-19 12:19 Mexico Mexico

Others

Atom Markets

Atom Markets

Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.
Others Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.

Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.

2025-06-19 10:03 Taiwan, China Taiwan, China
2025-06-19 10:03 Taiwan, China Taiwan, China

Scam

B2Broker

B2Broker

This is a very big scammer.
Scam This is a very big scammer.

He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

2025-06-18 23:49 India India
2025-06-18 23:49 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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