Latest exposure

Rights Protection Center

Scam

algobi

algobi

I was the victim of fraud.
Scam I was the victim of fraud.

A woman claiming to be an advisor contacted me and told me to deposit a large sum of money to make the account substantial, so I agreed to deposit $8,400. She then instructed me to execute the transactions exactly as she said, and we ended up with a $36,000 deficit. At that point, she told me they were going to bail out the account, and another person called saying they could buy it from me, but I had to deposit $25,000. They would then transfer $50,000 to me, and if I didn't agree to this arrangement, they would blame me for closing the account and charge me $330,000.

2026-08-12 18:56 Argentina Argentina
2026-08-12 18:56 Argentina Argentina

Resolved

Aventis Market

Aventis Market

No platform is more fraudulent than this.
Resolved No platform is more fraudulent than this.

It won't even give me back a few hundred dollars and my principal is still in there. It never replies to emails, and doesn't process support tickets, and it just have a "do whatever you want" attitude.

2026-08-12 18:41 Hong Kong China Hong Kong China
2026-08-12 18:41 Hong Kong China Hong Kong China

Account frozen

My account has been withdrawn
Account frozen My account has been withdrawn

My account was deactivated when I tried to withdraw profits from the financier's account. It says registration failed when I try to register the account. I contacted support, and they said it was a violation. I asked them what kind of violation, and they said I logged in through the news, but I'm sure I didn't. Here's the proof: when I try to log in to my account.

2026-08-12 18:20 Iraq Iraq
2026-08-12 18:20 Iraq Iraq

Unable to Withdraw

XORKETS FX

XORKETS FX

I have made several recharges
Unable to Withdraw I have made several recharges

I have made several recharges and it only let me withdraw 2 and then they blocked me for withdrawals

2026-08-12 06:30 Colombia Colombia
2026-08-12 06:30 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

It won't let me make withdrawals,
Unable to Withdraw It won't let me make withdrawals,

It won't let me make withdrawals, they ask us for 10% of the balance, the little I had I invested, now we are on the street, without anything to eat, my daughter and my wife in a difficult situation for believing in this platform. Could you help me

2026-08-12 06:21 Colombia Colombia
2026-08-12 06:21 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

Hello, good afternoon, I want
Unable to Withdraw Hello, good afternoon, I want

Hello, good afternoon, I want to tell you my case. I was investing in this platform where, according to you, I would deposit 100 dollars and they would give you 200 dollars extra. Well, over the days, many users tried to withdraw and could not, because they said that to withdraw you had to deposit 10% of the money that you already need to verify that it was you. In the end, it did not allow withdrawing the money.

2026-08-12 02:26 Colombia Colombia
2026-08-12 02:26 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

had been making deposits
Unable to Withdraw had been making deposits

had been making deposits and using Nas30 operations I have reloads totaling more than 3000 dollars and increased numerous profits between the 27th and the 7th of August blocking any withdrawal movement and they require deposits of 10% on funds they do not allow us to move our funds we need help to move from Broker

2026-08-12 01:25 Colombia Colombia
2026-08-12 01:25 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

It no longer allows withdrawals.
Unable to Withdraw It no longer allows withdrawals.

It no longer allows withdrawals. It requires account verification by depositing 10% of your assets, and supposedly after that, it allows you to withdraw 20%.

2026-08-12 00:45 Colombia Colombia
2026-08-12 00:45 Colombia Colombia

Resolved

XORKETS FX

XORKETS FX

Hello the funds are
Resolved Hello the funds are

Hello the funds are blocked they don't let us withdraw they tell us that to withdraw we have to deposit 10% to unlock the withdrawal and that they only deliver 20% this is the address to which we transferred a lot TNzm6HXSSyVRRVkzRgVBzsR2wKgkbKVnNt how do we withdraw the funds or at least what we invested.

2026-08-12 00:08 Colombia Colombia
2026-08-12 00:08 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

good morning please
Unable to Withdraw good morning please

good morning please how could you help because this application does not want to pay the money now it asks that we have to deposit 10% of the capital we have in order to pay us

2026-08-11 23:30 Ecuador Ecuador
2026-08-11 23:30 Ecuador Ecuador

Unable to Withdraw

XORKETS FX

XORKETS FX

good afternoon to inform you
Unable to Withdraw good afternoon to inform you

good afternoon to inform you XORKETS FX is a scam they don't let you withdraw anything neither profits nor your deposit they keep everything . they give you 50usd as a bonus and then you make the deposit and all the profits they don't allow you to withdraw.. do not fall into the trap with this XORKETS FX

2026-08-11 23:14 Colombia Colombia
2026-08-11 23:14 Colombia Colombia

Deduction of profits

SparkFX

SparkFX

They are fraudsters who deducted
Deduction of profits They are fraudsters who deducted

They are fraudsters who deducted my profits amounting to 200$ on the pretext of unfair use of margin, even though they are the ones playing with the leverage. They do not want you to win, but rather to lose your entire balance. They only help you and make you a profit at the beginning to fall into their trap, and they do not answer my messages. I advise everyone not to deal with them.

2026-08-11 16:26 Iraq Iraq
2026-08-11 16:26 Iraq Iraq

Unable to Withdraw

XORKETS FX

XORKETS FX

XORKETS FX
Unable to Withdraw XORKETS FX

It's a scam; they won't let you make withdrawals and now they're demanding 10% to release your capital.

2026-08-11 12:21 Colombia Colombia
2026-08-11 12:21 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

Hello to all people
Unable to Withdraw Hello to all people

Hello to all people, this is to let you know that Xorkest fx is a complete scam. I was trading with them. I invested almost 1000 usd and could only withdraw 55 usd, and it no longer allows withdrawals. And just like many who lost, I would also like to recover the invested money. What could I do about that? They are asking to deposit 10% of what you have in capital in order to withdraw, which is clearly a scam.

2026-08-11 03:05 Colombia Colombia
2026-08-11 03:05 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

Hello to all people
Unable to Withdraw Hello to all people

Hello to all people, this is to let you know that Xorkest fx is a complete scam, I was operating with them. I invested almost 1000 usd and I could only withdraw 55 usd and now it does not allow withdrawals, and just like many lost, I would also like to recover the invested money. What could I do? For that, they are asking to deposit 10% of what you have in capital in order to withdraw, which is clearly a scam.

2026-08-11 03:05 Colombia Colombia
2026-08-11 03:05 Colombia Colombia

Unable to Withdraw

XORKETS FX

XORKETS FX

This platform operates
Unable to Withdraw This platform operates

This platform operates with the signals of some analysts, from July 27 to August 7 a campaign was promoted for a 100% deposit, if you deposited 100 you would receive 200, I am a victim of this campaign with a deposit of $229.93, and trading was done all these days and today the funds of the colleagues who withdrew on Friday (expecting to receive on Monday) did not arrive, and I tried to make a withdrawal this morning and it is also not possible, the platform has completely blocked withdrawals, the leader of this group who calls herself Adora says the following (attached in images) there was a cyber attack and now to link our oxk wallet forever we must make a deposit of 10% of our funds in order to withdraw 20%, and there are many of us in this situation, I ask for your help to recover my funds please, and to proceed legally against this fraud, we have been almost 20 days without being able to withdraw normally!

2026-08-11 01:43 Colombia Colombia
2026-08-11 01:43 Colombia Colombia

Scam

XORKETS FX

XORKETS FX

Fraud, they steal
Scam Fraud, they steal

First they started sending daily signals, always promising wins. Then they began saying they were going to list on NASDAQ, froze funds until August 7th, and then offered a double reload bonus on August 10th. Withdrawals were supposed to start, but it turns out they were hacked, and now you have to deposit 10% to release the money. You can't withdraw. Don't invest; it's a rip-off. They stole from many people.

2026-08-11 01:19 Colombia Colombia
2026-08-11 01:19 Colombia Colombia

Scam

XORKETS FX

XORKETS FX

HELP! WE WANT OUR MONEY BACK (FLEET)
Scam HELP! WE WANT OUR MONEY BACK (FLEET)

They made it seem like they were making money safely, until finally they offered bonuses, supposedly due to controls on Nasdaq stock market entries, and then they canceled withdrawals. They told us when we could withdraw again, as it would be enabled, until today, Monday, August 10, 2026, when they changed the wallet addresses and pulled off this scam. The withdrawals went to this Binance wallet, according to the data. The money is floating around on this platform. They're asking us to add more money to withdraw a portion. I'm requesting immediate help to safely withdraw the money from Binance. Several people are involved in this. I know the addresses where the money we invested in a wallet ended up. HELP EVERYONE, SEVERAL FAMILIES ARE AFFECTED.

2026-08-10 23:49 Ecuador Ecuador
2026-08-10 23:49 Ecuador Ecuador

Scam

PROMAX

PROMAX

THIEF fake allegation
Scam THIEF fake allegation

i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse

2026-08-10 21:27 India India
2026-08-10 21:27 India India

Resolved

Spec Markets

Spec Markets

I withdrew 1092, and they directly deducted 592 from me
Resolved I withdrew 1092, and they directly deducted 592 from me

I withdrew 1092, and they directly deducted 592 from me, why did they deduct my money, is it a scam platform, please give an explanation

2026-08-10 17:31 Hong Kong China Hong Kong China
2026-08-10 17:31 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

¥2,311,729

Amount resolved within one month(CNY)

14,828

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

Expose