Latest exposure

Rights Protection Center

Unable to Withdraw

JustMarkets

JustMarkets

Unable to withdraw after making a profit
Unable to Withdraw Unable to withdraw after making a profit

I used this platform to trade, and when I made a profit, they unilaterally sent me an email saying that I had violated their user agreement and erased those profits. They are a fraudulent company that only allows you to lose money and does not allow you to make a profit.

2026-04-02 00:15 Hong Kong China Hong Kong China
2026-04-02 00:15 Hong Kong China Hong Kong China

Unable to Withdraw

Stockity

Stockity

It's a scam platform.
Unable to Withdraw It's a scam platform.

This platform is a scam. I've been asking support for several days to help me withdraw my funds, but they haven't responded. It's fraud against the user. I need help filing a complaint against this platform that keeps users' funds and doesn't let them withdraw their money so people keep trading and lose their money. That's the purpose of this platform. I need help contacting the owner or figuring out how to file a public complaint so more people don't fall for this scam.

2026-04-02 00:02 Ecuador Ecuador
2026-04-02 00:02 Ecuador Ecuador

Unable to Withdraw

iq option

iq option

Iq option is a scam.
Unable to Withdraw Iq option is a scam.

My withdrawal has been cancelled, and I want to report this. It's been two weeks and nothing has happened. I've accumulated over $100 and they haven't returned it. Please help.

2026-04-01 06:58 Venezuela Venezuela
2026-04-01 06:58 Venezuela Venezuela

Unable to Withdraw

CENTRAFXPRO

CENTRAFXPRO

Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th
Unable to Withdraw Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th

CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th。Centrafxpro broker are fully fraudulent broker. He is not giving my withdrawal and many excuses for not giving me the money。

2026-04-01 01:14 India India
2026-04-01 01:14 India India

Unable to Withdraw

INVESTIZO

INVESTIZO

Hello, I am Dao Anh
Unable to Withdraw Hello, I am Dao Anh

Hello, I am Dao Anh Tung. You have exceeded 7 days under clause 6.3 of the Company's "TERMS OF USE". Because my withdrawal date was 19/03 and now it's 31/03. You were supposed to pay me from 26/03 but I have not received any response, nor any money. It's your own rule. But you do not respect the very rule you set. You also haven't given us a single explanation. And this delay has lasted for 5 days. This platform likely has no liquidity! They keep promising to transfer the money to me but don't transfer! This is a major scam platform! Their support system is extremely terrible, I recommend not depositing money here! Vietnamese customers should also not deposit money, I see this platform is like a scam platform.

2026-04-01 00:10 Vietnam Vietnam
2026-04-01 00:10 Vietnam Vietnam

Unable to Withdraw

INVESTIZO

INVESTIZO

INVESTIZO 7,530.00 has been processed and cash withdrawals are not possible.
Unable to Withdraw INVESTIZO 7,530.00 has been processed and cash withdrawals are not possible.

INVESTIZO 7,530.00 has been processed and cash withdrawal is not possible. Hello, I am Dao Anh Tung. You have exceeded 7 days according to clause 6.3 of the "TERMS OF USE" of the Company. Because the date I withdrew was March 19th, and it is now March 31st. You should have paid me by March 26th, but I have received no response and no money. Your rules are yours, but you don't respect the rules you set. You haven't explained anything to us either. And this delay has lasted 5 days. This platform likely has no liquidity! They keep promising to transfer the money to me but haven't transferred it! This is a huge scam! Their support system is extremely terrible. I recommend not depositing money here! Vietnamese customers should also not deposit money. I think this platform is like a scam.

2026-04-01 00:10 Vietnam Vietnam
2026-04-01 00:10 Vietnam Vietnam

Unable to Withdraw

RYOEX

RYOEX

Ryoex locked my account and not approved withdraw
Unable to Withdraw Ryoex locked my account and not approved withdraw

i trade normal and profit, i order withdraw but Ryoex decline. curent they delete my account

2026-03-31 16:55 Singapore Singapore
2026-03-31 16:55 Singapore Singapore

Resolved

Fintrix Markets

Fintrix Markets

i deposit in my fintrix
Resolved i deposit in my fintrix

i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker

2026-03-31 14:10 India India
2026-03-31 14:10 India India

Unable to Withdraw

squaredfinancial

squaredfinancial

Withdrawals has not been processed for two weeks.
Unable to Withdraw Withdrawals has not been processed for two weeks.

What a terrible platform! They don't process withdrawals and the account managers don't reply to messages.

2026-03-30 22:30 Hong Kong China Hong Kong China
2026-03-30 22:30 Hong Kong China Hong Kong China

Unable to Withdraw

XS

XS

The withdrawal was not processed within three months of internal review.
Unable to Withdraw The withdrawal was not processed within three months of internal review.

The answer was always "under internal review, and please wait patiently" when I asked them. Is this a sign they're about to abscond?

2026-03-30 19:42 Hong Kong China Hong Kong China
2026-03-30 19:42 Hong Kong China Hong Kong China

Others

Upway

Upway

The platform Upway forced liquidation of my account at a price of 70.445, which did not exist in the market, and refused to provide any evidence!
Others The platform Upway forced liquidation of my account at a price of 70.445, which did not exist in the market, and refused to provide any evidence!

I traded spot silver (XAG) on Upway. On March 30, 2026, at 06:00, my position was forcibly liquidated by the platform at a price of 70.445, resulting in a loss of $386.02. However, the entire candlestick chart clearly shows that the market never reached a price of 70.445 during that period, and the price after the opening was far below this level. I repeatedly requested the platform to provide: 1. A tick-level snapshot of the price at 70.445; 2. The counterparty's transaction record for this forced liquidation. The platform refused to provide any evidence, citing "liquidity and market price deviation," blaming only the market and refusing to acknowledge the abnormal forced liquidation. I have now preserved complete evidence: order screenshots, candlestick charts, and chat logs. I will simultaneously file complaints with the Hong Kong Gold Exchange (HKGX) and the Hong Kong Securities and Futures Commission (SFC) to expose the platform's price manipulation and infringement on investors' interests.

2026-03-30 13:49 Hong Kong China Hong Kong China
2026-03-30 13:49 Hong Kong China Hong Kong China

Unable to Withdraw

PRESTIGE

PRESTIGE

I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform.
Unable to Withdraw I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform.

I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform. The system caused malicious slippage, resulting in margin calls and account liquidation. I contacted customer service multiple times to file a complaint and expose the issue, but the customer service representative was arrogant. And my account was cancelled directly!

2026-03-28 13:14 Hong Kong China Hong Kong China
2026-03-28 13:14 Hong Kong China Hong Kong China

Unable to Withdraw

Goldman Sachs

Goldman Sachs

Started to trade on Goldman Sachs
Unable to Withdraw Started to trade on Goldman Sachs

I started to trade on Goldman Sachs on January 15th. They were advertising buy and sell opportunities. When I tried to withdraw, they froze my account and asked me to subscribe to an IPO for $50,000 in order to withdraw. The assistant, Maria Rodriguez, said that by joining I would make a profit and be able to withdraw.

2026-03-28 11:17 Mexico Mexico
2026-03-28 11:17 Mexico Mexico

Unable to Withdraw

iq option

iq option

I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.
Unable to Withdraw I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.

I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.

2026-03-28 02:31 Nicaragua Nicaragua
2026-03-28 02:31 Nicaragua Nicaragua

Scam

FlipTrade Group

FlipTrade Group

⚠️ Beware of scam brokers!FlipTrade
Scam ⚠️ Beware of scam brokers!FlipTrade

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️

2026-03-28 01:10 Nigeria Nigeria
2026-03-28 01:10 Nigeria Nigeria

Scam

pepperstone

pepperstone

pepperstone received USDT but refused to credit the account
Scam pepperstone received USDT but refused to credit the account

pepperstone received USDT but refused to credit the account, misappropriating customer funds. The crediting process lacked Chinese text and did not explicitly prohibit the opBNB network; both are Binance Chain. After the deposit arrived, they refused to process it again, citing incompatibility. I deposited USDT into Pepperstone, and the platform only stated support for BSC (Binance Chain), without any clear indication on the deposit page that opBNB was not supported or prohibited. Since opBNB is part of the Binance ecosystem and belongs to the same chain system as BSC, ordinary users are easily confused. I mistakenly transferred 150.44 USDT via the opBNB network. Currently, blockchain data shows that the funds successfully arrived at Pepperstone's official receiving address; the address was not incorrect, and the funds were not lost. However, Pepperstone's official response is: 1. The platform does not support the opBNB network and therefore refuses to credit the funds; 2. They acknowledge that they have the capability to recover funds at the blockchain level; 3. However, citing payment service provider regulations, they refuse to assist with refunds and will not take any action. I believe the platform bears significant responsibility: 1. Failed to clearly distinguish between BSC and opBNB and provide risk warnings; 2. Failed to block unsupported networks, allowing users to transfer funds freely; 3. Refused to fulfill its return obligation despite actually receiving user funds and having the technical means to recover them, seriously jeopardizing user asset security. I am now formally pursuing legal action. I have sent emails to the Bahamas Securities and their regulatory bodies requesting assistance in recovering 150.44 USDT. Contacting their customer service representatives in China is essentially a bureaucratic runaround; manual deposit is out of the question. I've also attached a screenshot of my TokenPocket wallet showing the deposit address provided by the platform; I see the funds are indeed in the account. They illegally seized funds under the pretext of incompatibility. This was my first time downloading and depositing funds into this platform. Be cautious, everyone! I've contacted four regulatory bodies, including their Australian regulatory bodies (ASIC + AFCA), and emails have been sent for three days with no response. Avoid this scam, everyone! In the end, it might all be a waste of time and effort. I just can't swallow this anger. Customer service basically just passes the buck, and the regulator can only send emails, making the process of seeking redress very slow. I was thinking that even if we succeed now, if they still won't let us withdraw our funds, we'll still be helpless. Contacting customer service usually results in being passed around, and contacting the regulator requires sending emails overseas, which customer service also mostly just sends emails suggesting a response tomorrow. Brothers, watching your hard-earned money be converted into USD and then disappear into your pockets without any peace of mind, this platform is really not worth it. My experience has been extremely bad, hahaha Evidence: Blockchain transaction records, official platform reply emails. I asked Binance customer service and they confirmed that the funds were transferred to the address provided by the platform. In summary, the funds were sent to the address provided by the platform, but they refused to refund or deposit funds, citing lack of support. They are illegally appropriating funds. There is no domestic regulation of them. Domestic users should be cautious when investing!

2026-03-27 11:34 Hong Kong China Hong Kong China
2026-03-27 11:34 Hong Kong China Hong Kong China

Scam

YWO

YWO

All based on deception
Scam All based on deception

This platform only allows losses, not profits, especially for Introducing Brokers (IBs). Even with the same trade, different margin levels will result in varying outcomes for different investors. This platform deducts profits from every trade, leaving the client to bear the losses. Which IB would dare to participate? If they do, they'll be left with no way to clean up the mess. Investment bankers, beware! Don't believe emails offering support for various trading options, because it's pure nonsense.

2026-03-27 10:03 Hong Kong China Hong Kong China
2026-03-27 10:03 Hong Kong China Hong Kong China

Scam

suxxessfx

suxxessfx

SCAM
Scam SCAM

我总共投资了4000美元,但他们不断哄骗我追加入金,谎称会偿还我的本金,所以我必须保护我的投资。因此,我多次入金,让他们进行操作。而他们实际的做法是胁迫或操纵我同时进行买卖,声称交易必须完成,最终导致我的本金归零。

2026-03-27 04:02 Colombia Colombia
2026-03-27 04:02 Colombia Colombia

Unable to Withdraw

iq option

iq option

I am reporting IQ Option
Unable to Withdraw I am reporting IQ Option

I am reporting IQ Option for unfair business practices and profit skimming. On 20 March 2026, I deposited $20 (10+10) via Skrill. After trading legitimately, my balance grew to $236.34. When I tried to withdraw, they repeatedly declined my requests. Eventually, they only returned my initial $20 deposit and blocked my remaining profit of $212.2. They have also disabled my trading account. When I contacted support, they gave a vague excuse of "Terms & Conditions violation" but refused to provide any specific evidence or trade logs. This is a clear case of a broker refusing to pay a successful trader. I have already filed a formal complaint with the Financial Ombudsman of Cyprus. Broker Name: IQ Option Disputed Amount: $212.1

2026-03-27 03:50 Bangladesh Bangladesh
2026-03-27 03:50 Bangladesh Bangladesh

Scam

EVOSTOCK

EVOSTOCK

EVOSTOCK is a fraudulent company.
Scam EVOSTOCK is a fraudulent company.

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

2026-03-27 03:12 Mexico Mexico
2026-03-27 03:12 Mexico Mexico

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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

¥1,091,732

Amount resolved within one month(CNY)

15,422

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose