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Unable to Withdraw

Dupoin

Dupoin

Account restricted
Unable to Withdraw Account restricted

My account is restricted without any violation My withdrawal is pending since 2 weeks, my withdrawal is stuck still kindly complete this issue, otherwise broker is scam

2025-06-18 18:23 Pakistan Pakistan
2025-06-18 18:23 Pakistan Pakistan

Scam

CXM

CXM

Profitable accounts get locked, funds gone
Scam Profitable accounts get locked, funds gone

Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

2025-06-18 15:15 Italy Italy
2025-06-18 15:15 Italy Italy

Resolved

Eagle Trades

Eagle Trades

Eagle Trade
Resolved Eagle Trade

Card withdrawal. It's not credited yet.

2025-06-17 20:30 Hong Kong China Hong Kong China
2025-06-17 20:30 Hong Kong China Hong Kong China

Unable to Withdraw

Just2Trade

Just2Trade

dont withdraw money
Unable to Withdraw dont withdraw money

On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

2025-06-17 16:53 Canada Canada
2025-06-17 16:53 Canada Canada

Unable to Withdraw

HFM

HFM

They don't process withdrawals, inexplicably deducted account balance, and now disallow accounts from China.
Unable to Withdraw They don't process withdrawals, inexplicably deducted account balance, and now disallow accounts from China.

Traded for a month and made a profit of 3000 dollars. In the end, the withdrawal did not go through, they blocked my account and backend, then I received an email terminating our cooperation. They didn't even return the principal. I've never seen such a scam.

2025-06-17 15:14 Hong Kong China Hong Kong China
2025-06-17 15:14 Hong Kong China Hong Kong China

Scam

Phyx Trade

Phyx Trade

truffatori
Scam truffatori

sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

2025-06-17 15:02 Italy Italy
2025-06-17 15:02 Italy Italy

Scam

Tezos Markets

Tezos Markets

state alla larga è una truffa
Scam state alla larga è una truffa

Tezosmarket è una società truffaldina che ti spinge a investire tutti i tuoi risparmi promettendo come broker lauti profitti che effettivamente vedrai apparire nella dashboard peccato che passeranno i mesi e tu non potrai mai prelevare alcunché… inutile scrivere messaggi al loro supporto perché non rispondono o ti prendono in giro chiedendo altri soldi per consentire il prelievo. Io ho perso tutti i miei risparmi a causa loro!

2025-06-17 13:57 Italy Italy
2025-06-17 13:57 Italy Italy

Others

VCP Markets

VCP Markets

Exposing the scam platform that drains accounts.
Others Exposing the scam platform that drains accounts.

All Vietnamese trading community, please boycott VCP Markets. Never open an account with this platform, it will only lead to unfair losses. Even if you profit, you cannot withdraw, or they will interfere with your account leading to huge losses. I deposited 15k on 20/5/25 to copytrade from a master account. By 27/5/25, I made a profit of 25k and closed all trades making it 40k. Seeing my huge profits, they interfered with my account, inflating 7 big lot trades of 7.82 per trade, causing my account to crash within 15 minutes. We work hard to invest our hard-earned money to improve our families' lives, yet they shamelessly steal from us. I complained to the platform, but they were unconcerned and even tried to squeeze more money out of me. I will pursue this to the end, and will file a complaint with the Hanoi City Criminal Police Department at 62 Nguyen Van Huyen for investigation.

2025-06-17 13:44 Vietnam Vietnam
2025-06-17 13:44 Vietnam Vietnam

Resolved

MSquare

MSquare

Verification of funds required, unable to withdraw
Resolved Verification of funds required, unable to withdraw

Black Platform

2025-06-17 04:19 New Zealand New Zealand
2025-06-17 04:19 New Zealand New Zealand

Scam

VenturyFX

VenturyFX

Scam or Business
Scam Scam or Business

VENTURYFX I have to deposit 495USD in order to withdraw 1500 USD and since I did not deposit, everything was lost

2025-06-17 02:49 Colombia Colombia
2025-06-17 02:49 Colombia Colombia

Others

IQ Option

IQ Option

The platform does not pay the
Others The platform does not pay the

The platform does not pay users, withdrawals are being delayed for quite some time.

2025-06-16 20:29 Brazil Brazil
2025-06-16 20:29 Brazil Brazil

Unable to Withdraw

Z Forex

Z Forex

They deducted all my withdrawals, totaling $3200.
Unable to Withdraw They deducted all my withdrawals, totaling $3200.

They deducted all my withdrawals, a total of $3200, this is a black platform

2025-06-16 18:26 Hong Kong China Hong Kong China
2025-06-16 18:26 Hong Kong China Hong Kong China

Scam

Dupoin

Dupoin

Hello
Scam Hello

I made good profit in dupoin market, but my withdrawal is stick in dupoin market without any reason, my account is only read only, this broker is such fraud scam broker, if I get my withdrawal then I will inform all my trader brothers

2025-06-16 15:26 Pakistan Pakistan
2025-06-16 15:26 Pakistan Pakistan

Severe Slippage

Upway

Upway

Slippage is extremely severe on Finance China, this time it slipped to a spread of 8 points.
Severe Slippage Slippage is extremely severe on Finance China, this time it slipped to a spread of 8 points.

I have a principal of 3429. This morning, while other platforms didn't drop to the 3432 position, Finance China went straight down to 3424, a full slippage of 8 points. My stop loss was also at 3429, it's just infuriating. Don't play with this platform, its liquidity is bad, I'm truly infuriated.

2025-06-16 12:11 Hong Kong China Hong Kong China
2025-06-16 12:11 Hong Kong China Hong Kong China

Unable to Withdraw

Far East

Far East

Unable to withdraw
Unable to Withdraw Unable to withdraw

Upon profiting, they claim your account is involved in money laundering and refuse to allow withdrawals, constantly making excuses. Many domestic companies collaborate with this platform, enticing you to purchase on Alipay and QQ, first allowing you to profit, then causing you to lose it all. It's advised to immediately contact relevant national departments to thoroughly investigate domestic agents if encountered with such a problem, as they are all involved.

2025-06-16 11:01 Hong Kong China Hong Kong China
2025-06-16 11:01 Hong Kong China Hong Kong China

Scam

DLSM

DLSM

Beguiled into Fraud! Withdrawals Blocked, Accounts Frozen!
Scam Beguiled into Fraud! Withdrawals Blocked, Accounts Frozen!

Exploiting human kindness, they lure single mothers into investing in a complete scam! Then they refuse withdrawals and freeze accounts! They coldly devour the capital cost of these mothers! Such harmful, unscrupulous behavior is reviled, and we hope no one else encounters this! They have no bottom line, no principles. We also hope this platform shows some conscience, turns back from the brink, and stops perpetuating this inhuman behavior! Be humane! Karma exists, no one escapes judgement!

2025-06-16 10:24 Hong Kong China Hong Kong China
2025-06-16 10:24 Hong Kong China Hong Kong China

Scam

Monaxa

Monaxa

BiG SCAMMER...old client..only
Scam BiG SCAMMER...old client..only

BiG SCAMMER...old client..only got deposit ..deducted all my profit and for no reason accuse me for being abuse..dont trade with this broker

2025-06-16 09:27 Malaysia Malaysia
2025-06-16 09:27 Malaysia Malaysia

Unable to Withdraw

Tongda International

Tongda International

Tongda International rigs the game to profit from customer losses. Customers are only allowed to lose. If they profit, the company makes all kinds of excuses to refuse withdrawals.
Unable to Withdraw Tongda International rigs the game to profit from customer losses. Customers are only allowed to lose. If they profit, the company makes all kinds of excuses to refuse withdrawals.

Nanning Dinghui Haoxin (Dingbangda) operates a shell scheme using the Tongda International platform, reeling in customers to open accounts, profiting from their losses, and finally using a variety of excuses to refuse withdrawals.

2025-06-16 08:41 Hong Kong China Hong Kong China
2025-06-16 08:41 Hong Kong China Hong Kong China

Scam

LiteForex

LiteForex

SCAMMERS: THEY ARE THE SAME PEOPLE FROM LITEFINANCE, BEWARE.
Scam SCAMMERS: THEY ARE THE SAME PEOPLE FROM LITEFINANCE, BEWARE.

I HAD AN ACCOUNT WITH 80 USD, THE BROKER AUTHORIZED COPYTRADING WITHOUT MY PERMISSION, REDUCING MY ACCOUNT TO 7 USD. I FORMALLY COMPLAINED TO THE PLATFORM AND RECEIVED NO RESPONSE, THEY PLAYED DUMB. THEY ARE NEITHER A REGULATED NOR TRUSTWORTHY BROKER. THOSE WITH ACCOUNTS SHOULD WITHDRAW THEIR MONEY AND LOOK FOR RELIABLE AND REGULATED BROKERS.

2025-06-16 02:54 Bolivia Bolivia
2025-06-16 02:54 Bolivia Bolivia

Scam

Dupoin

Dupoin

Withdrawal rejected 100% scam broker
Scam Withdrawal rejected 100% scam broker

This broker restricted my account after making profit without any reason they even didn't replied us and they aren't giving withdrawal now I have all proofs you can see below in screenshots

2025-06-16 00:39 Singapore Singapore
2025-06-16 00:39 Singapore Singapore

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

Expose