Latest exposure

Rights Protection Center

Scam

Warren Bowie & Smith

Warren Bowie & Smith

I got scammed.
Scam I got scammed.

They told me I had to deposit 200 dollars, which is roughly 4000 Mexican pesos. They asked me for screenshots, but the girl is no longer responding to me and just leaves me on read. Please help me recover my money.

2025-05-16 12:30 Mexico Mexico
2025-05-16 12:30 Mexico Mexico

Unable to Withdraw

Fusion Markets

Fusion Markets

I can't withdrawal
Unable to Withdraw I can't withdrawal

fusionmarkets is a scam broker, it stole 1319 dollars, I can no longer log into my mt4 trading account, even though I reset my password

2025-05-16 00:53 Canada Canada
2025-05-16 00:53 Canada Canada

Unable to Withdraw

GO4REX

GO4REX

Fraud with Go4rex, there are no profits, just theft.
Unable to Withdraw Fraud with Go4rex, there are no profits, just theft.

At first, everything seemed perfect. I started with a deposit of $100, then I was asked to increase it by another $125. I deposited an additional $100, but then to be able to withdraw my earnings, I was asked for another $200, bringing the total to $525. However, I only managed to withdraw $15 at first. I had to give $200 (around 4,000 Mexican pesos) just to be allowed to make an approved withdrawal of $21,000 that I had earned. But after making my $200 deposit and expecting my full withdrawal, I only received $40 (789 Mexican pesos). My advisor then informed me that due to market conditions, there was a negative $5,865. This, despite my supposedly approved balance of $12,865. Now I'm being told I need to deposit $1,200 just to release half of my return, requiring a 50% fee of $600. This feels like a massive, disgraceful rip-off.

2025-05-15 23:26 Mexico Mexico
2025-05-15 23:26 Mexico Mexico

Others

Seandar inc

Seandar inc

I have been trading normally, but on April 9th, during a normal order, due to system lag, I made a profit. Now, the platform has determined that this is a violation due to prolonged risk management time.
Others I have been trading normally, but on April 9th, during a normal order, due to system lag, I made a profit. Now, the platform has determined that this is a violation due to prolonged risk management time.

They have not responded to my communications. I hope this issue can be addressed through your platform.

2025-05-15 18:12 United States United States
2025-05-15 18:12 United States United States

Severe Slippage

IBIZ CAPITAL

IBIZ CAPITAL

Connecting issue
Severe Slippage Connecting issue

I'm unble to log in to meta trader 4 of ibiz broker it keeps on telling me connecting

2025-05-15 15:15 Kenya Kenya
2025-05-15 15:15 Kenya Kenya

Unable to Withdraw

JustMarkets

JustMarkets

Slow and disappointing fund withdrawal.
Unable to Withdraw Slow and disappointing fund withdrawal.

In essence, never invest your money with this broker.

2025-05-15 13:22 Indonesia Indonesia
2025-05-15 13:22 Indonesia Indonesia

Scam

Exclusive Markets

Exclusive Markets

Scaming profit behavior
Scam Scaming profit behavior

Warning to other traders on this broker, my account has been remove profit trading and they pointed out that I took advantage of their leverage, while they clearly advertise and offer high leverage to their clients. Please be careful while you guys cooperate with this broker.

2025-05-15 12:12 Vietnam Vietnam
2025-05-15 12:12 Vietnam Vietnam

Unable to Withdraw

GO4REX

GO4REX

Scam by GO4REX
Unable to Withdraw Scam by GO4REX

I was scammed by Go4rex for $350 and I don't know what to do. Though it's not much, it's my savings. These are photos of the three times I deposited: the first for an entry of $100, the second for AI $100, and the third to withdraw money $150. Every day they asked me for more money to withdraw, but I didn't give them any more. Thanks for helping us.

2025-05-15 11:51 Chile Chile
2025-05-15 11:51 Chile Chile

Unable to Withdraw

Valetax

Valetax

It is very big scammer broker
Unable to Withdraw It is very big scammer broker

My balance was 520$ and it takes my balance now it is 293$

2025-05-14 22:31 Pakistan Pakistan
2025-05-14 22:31 Pakistan Pakistan

Unable to Withdraw

WEBX TRADER

WEBX TRADER

Unable to withdraw funds and they block me..
Unable to Withdraw Unable to withdraw funds and they block me..

Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

2025-05-14 17:59 India India
2025-05-14 17:59 India India

Scam

EZINVEST

EZINVEST

They made me lose everything, 34,800 USD.
Scam They made me lose everything, 34,800 USD.

Everything started super well. I managed to make profitable trades, but since I only started with $200, they asked me for more capital to level up, promising countless benefits that I never received. They had me open trades that made me lose all my capital (without stop-loss even though I asked), and when I begged them for information, for a solution, for advice on which trades to close to avoid losing my money, they didn't reply. When they finally responded, they told me not to worry, that they would help me transition to a risk-free account to recover the capital and assign me a bonus to compensate any loss and make withdrawals, I made said deposit three weeks ago and they still haven't restructured my account. I ask for explanations and they don't give any. They keep dodging, I ask them to call me and they don't. I just had surgery and can't work, I need to pay my debts (credits and loans).

2025-05-14 16:31 Dominica Dominica
2025-05-14 16:31 Dominica Dominica

Scam

JustMarkets

JustMarkets

recently on 8 may i dont
Scam recently on 8 may i dont

recently on 8 may i dont used my trading account and not open any trade i checked my account on 13 may 2 trades excecuted on my account in gold and xpdusd and wash my account its totally a scam broker dont trust on just market….

2025-05-14 12:57 United Arab Emirates United Arab Emirates
2025-05-14 12:57 United Arab Emirates United Arab Emirates

Unable to Withdraw

Autu Securities

Autu Securities

Trash platform! Everyone, don't be fooled. They don't allow withdrawals even when you're profitable, and their customer service just keeps dodging.
Unable to Withdraw Trash platform! Everyone, don't be fooled. They don't allow withdrawals even when you're profitable, and their customer service just keeps dodging.

Trash platform

2025-05-14 10:00 Hong Kong China Hong Kong China
2025-05-14 10:00 Hong Kong China Hong Kong China

Others

Capitalcore

Capitalcore

heavily manipulated
Others heavily manipulated

their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

2025-05-14 03:32 Malaysia Malaysia
2025-05-14 03:32 Malaysia Malaysia

Resolved

ARFX

ARFX

False withdrawal, the backend shows successful withdrawal, but the actual amount has not been received.
Resolved False withdrawal, the backend shows successful withdrawal, but the actual amount has not been received.

False withdrawal, the backend shows successful withdrawal, but the actual situation does not reflect in the account. Shameless and despicable platform.

2025-05-13 16:26 Hong Kong China Hong Kong China
2025-05-13 16:26 Hong Kong China Hong Kong China

Scam

Exclusive Capital

Exclusive Capital

After I won $8,000, ExclusiveMarkets
Scam After I won $8,000, ExclusiveMarkets

After I won $8,000, ExclusiveMarkets did not allow me to withdraw my money to another account without the customer's consent. You should stay away from this exchange.

2025-05-13 15:59 Vietnam Vietnam
2025-05-13 15:59 Vietnam Vietnam

Unable to Withdraw

CBCX

CBCX

Scammer Broker
Unable to Withdraw Scammer Broker

I am writing to formally file a complaint regarding the broker "CBCX" (https://www.cbcx.com/) for failing to release capital, profits and rebates owed to my clients from Vietnam, Thailand, and Indonesia. I, operating under IB code 888303, registered an Introducing Broker (IB) account with CBCX on April 1, 2025. Prior to onboarding my clients, I submitted and disclosed our trading strategy to Mr. Henry Ooi Kheng Jin, the Malaysia-based account manager for CBCX. Mr. Henry consulted with CBCX’s top management in Taiwan—specifically Steven and Justin—who confirmed their approval and assured us there would be no issues regarding future withdrawals of capital, profits, or rebates. Based on their confirmation and assurances, I referred total 755 clients to CBCX from the aforementioned countries. Initially, operations proceeded smoothly. However, on April 25, 2025, my IB rebate account (888303) was suddenly suspended from processing withdrawals. Around the same time, my clients began experienc

2025-05-13 15:48 Malaysia Malaysia
2025-05-13 15:48 Malaysia Malaysia

Unable to Withdraw

Alpex Trading

Alpex Trading

Alpex trading cannot withdraw funds
Unable to Withdraw Alpex trading cannot withdraw funds

On May 6, 2025, I deposited 1010 principal and made a profit of 1161.6. The total amount is 2171.6, but I cannot withdraw the money . It has been 8 days . I sent an email but no one responded . I applied for a withdrawal and have been waiting for it , but it has not been credited to my account .

2025-05-13 11:56 Malaysia Malaysia
2025-05-13 11:56 Malaysia Malaysia

Scam

QUOTEX

QUOTEX

Update on the case of QUOTEX's theft of 23,160 USD.
Scam Update on the case of QUOTEX's theft of 23,160 USD.

For the past 2 days, I've been contacting QUOTEX as they closed my account without reason or notice after I requested a withdrawal of 23,160 USD. I don't know what to do. It's a huge amount of money that I don't want stolen, but I only receive the same response. I would appreciate advice on what to do, as obviously I didn't do what they're accusing me of, or I would accept the consequences maturely. This only has one name and it's THEFT.

2025-05-13 03:44 Colombia Colombia
2025-05-13 03:44 Colombia Colombia

Unable to Withdraw

HK JINXIANG INTERNATIONAL LIMITED

HK JINXIANG INTERNATIONAL LIMITED

Unable to withdraw, account closed.
Unable to Withdraw Unable to withdraw, account closed.

I made a total profit of $20,000 on May 9th but continuously failed to withdraw on May 10th. My account was retrospectively adjusted on May 12th. After that, I turned a $800 profit into $3,000, but the platform directly lowered the ratio. Then, I could no longer log in to the back-end and couldn't withdraw my commission. When there was only $1,000 left in the account, I logged in using my phone that hadn't logged out and tried to withdraw, but the platform directly deleted my MT5 account. Please don't use this platform. It's even more disgusting than EC. They even took my commission.

2025-05-12 18:03 Hong Kong China Hong Kong China
2025-05-12 18:03 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥679,264

Amount resolved within one month(CNY)

15,069

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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