Latest exposure

Rights Protection Center

Resolved

FX CTRUM

FX CTRUM

Deposit Method Big Problem
Resolved Deposit Method Big Problem

Dear Trader .. They are doing something strange on the page where you pay your deposit. When you enter the UTR number again, it expires but the amount you deposited is deducted from your bank account. I have asked them about this and they have no answer.

2025-11-19 16:43 India India
2025-11-19 16:43 India India

Severe Slippage

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

I'm quite frustrated
Severe Slippage I'm quite frustrated

I'm quite frustrated because this level of slippage erodes my contidence in their platform. Thier Spread level is on another level, I expect a broker to execute trades accurately and promptly, but it feels like they're mishandling my orders. For anyone considering this broker, I strongly recommend testing their execution thoroughly before committing significant funds. This slippage issue could turn your trading experience into a frustrating ordeal, so proceed with caution.

2025-11-19 16:41 Pakistan Pakistan
2025-11-19 16:41 Pakistan Pakistan

Unable to Withdraw

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

My withdrawal has been
Unable to Withdraw My withdrawal has been

My withdrawal has been delayed and Pending for long I haven’t received it and my dashboard isn’t showing the balance of my funds…. I haven’t received the withdrawal so why is my dashboard cleared…. this broker is really Scammers

2025-11-19 16:16 India India
2025-11-19 16:16 India India

Resolved

PU Prime

PU Prime

Unable to withdraw
Resolved Unable to withdraw

Scam platform—played for just one day and they won't let me withdraw my profits. Total rip-off, everyone stay away!

2025-11-19 16:14 Hong Kong China Hong Kong China
2025-11-19 16:14 Hong Kong China Hong Kong China

Scam

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

This is a scam Broker
Scam This is a scam Broker

This is a scam Broker after their Slippage is very high and big and all of a sudden after a lot of losses I can’t login my account again it’s been deactivated no withdrawal nothing happened…This is Really Frustrating

2025-11-19 15:59 India India
2025-11-19 15:59 India India

Scam

MultiBank Group

MultiBank Group

Intentionally depleting a customer's account
Scam Intentionally depleting a customer's account

Don't trust them and don't waste the money you've earned on them. They offer RM (meaning support for VIP customers) for investments of $1,000 or more, but their main goal is to make you lose money. They get you to invest more through bad trades, and in the end, you lose all the money you deposited. I lost $2,000 on Multibank thanks to their “highly qualified” RMs. You earn your living through hard work, so never trust these people. I lost a lot of money, and they still tried to convince me to invest more. They may deceive you once or twice, but they can't keep deceiving you forever. I learned this lesson the hard way and hope this review helps someone avoid losing money. They offer RM with 1,000 USD, but constantly say, “1,000 USD is too little, deposit more.” I curse them. This is my negative review, and I take full responsibility for it.

2025-11-19 15:48 Vietnam Vietnam
2025-11-19 15:48 Vietnam Vietnam

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

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

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

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

FXCentrum

FXCentrum

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

VAHA

VAHA

This shady platform won't even pay out profits under $800 from sell orders,
Unable to Withdraw This shady platform won't even pay out profits under $800 from sell orders,

This shady platform won't even pay out profits under $800 from sell orders, instead coercing investors into signing commitment letters by holding their principal hostage.

2025-11-18 08:38 Hong Kong China Hong Kong China
2025-11-18 08:38 Hong Kong China Hong Kong China

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

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,944,832

Amount resolved within one month(CNY)

15,344

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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