Latest exposure

Rights Protection Center

Severe Slippage

BitDelta Pro

BitDelta Pro

The spread is too high and the slippage is severe, causing me to lose funds in August
Severe Slippage The spread is too high and the slippage is severe, causing me to lose funds in August

These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair

2025-11-27 22:38 Bangladesh Bangladesh
2025-11-27 22:38 Bangladesh Bangladesh

Unable to Withdraw

BitDelta Pro

BitDelta Pro

Unable to withdraw, unable to withdraw even after verification is completed
Unable to Withdraw Unable to withdraw, unable to withdraw even after verification is completed

Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours

2025-11-27 22:16 Bangladesh Bangladesh
2025-11-27 22:16 Bangladesh Bangladesh

Unable to Withdraw

OROKU EDGE

OROKU EDGE

I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
Unable to Withdraw I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming

I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming

2025-11-27 21:53 Bangladesh Bangladesh
2025-11-27 21:53 Bangladesh Bangladesh

Unable to Withdraw

GTSEnergyMarkets

GTSEnergyMarkets

By June 2024, they stopped paying out gold altogether.
Unable to Withdraw By June 2024, they stopped paying out gold altogether.

They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.

2025-11-26 21:28 Hong Kong China Hong Kong China
2025-11-26 21:28 Hong Kong China Hong Kong China

Unable to Withdraw

BitDelta Pro

BitDelta Pro

This broker has the worst
Unable to Withdraw This broker has the worst

This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding

2025-11-26 20:17 Bangladesh Bangladesh
2025-11-26 20:17 Bangladesh Bangladesh

Unable to Withdraw

BitDelta Pro

BitDelta Pro

High withdrawal fees
Unable to Withdraw High withdrawal fees

This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying

2025-11-26 19:58 Bangladesh Bangladesh
2025-11-26 19:58 Bangladesh Bangladesh

Unable to Withdraw

MSAMEXFX

MSAMEXFX

100% scam broker
Unable to Withdraw 100% scam broker

They still refuse to payout my withdrawal !! They broke broker !! Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend No matter what you say they Will make any reason to suspend youre account Bad customer service, they just only want youre database Please stay away from this sh*t broker

2025-11-26 18:24 Indonesia Indonesia
2025-11-26 18:24 Indonesia Indonesia

Unable to Withdraw

XNZT

XNZT

XNZT makes money but refuses to process withdrawals—a scam platform.
Unable to Withdraw XNZT makes money but refuses to process withdrawals—a scam platform.

I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform

2025-11-26 16:06 Hong Kong China Hong Kong China
2025-11-26 16:06 Hong Kong China Hong Kong China

Scam

evest

evest

Evest is a fake, unlicensed company run by swindlers and fraudsters.
Scam Evest is a fake, unlicensed company run by swindlers and fraudsters.

This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.

2025-11-26 15:46 Oman Oman
2025-11-26 15:46 Oman Oman

Severe Slippage

MaxFX

MaxFX

Take care of them, I lost them.
Severe Slippage Take care of them, I lost them.

Be careful, I lost $6,800 because of a candle that isn't available in all brokers.

2025-11-26 15:36 Iraq Iraq
2025-11-26 15:36 Iraq Iraq

Severe Slippage

BitDelta Pro

BitDelta Pro

This broker Slippage
Severe Slippage This broker Slippage

This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing

2025-11-26 13:51 Bangladesh Bangladesh
2025-11-26 13:51 Bangladesh Bangladesh

Scam

OXShare

OXShare

funds not deposited in the wallet
Scam funds not deposited in the wallet

I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.

2025-11-26 13:23 Indonesia Indonesia
2025-11-26 13:23 Indonesia Indonesia

Severe Slippage

PocketOption

PocketOption

I was robbed of 182 USDT.
Severe Slippage I was robbed of 182 USDT.

Right now, when I switched to Binance and its alpha points, is when it hurts the most. These people took advantage of the fact that I didn't know anything and painted me a rosy picture with a YouTube commercial. I deposited 100 USDT and lost everything due to a clear price slippage. Warning: do not deposit. I would be more than grateful for your help in getting me out of the bad situation I'm in.

2025-11-26 09:15 Colombia Colombia
2025-11-26 09:15 Colombia Colombia

Scam

Trive

Trive

Withdwral not process
Scam Withdwral not process

Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use

2025-11-26 04:20 India India
2025-11-26 04:20 India India

Unable to Withdraw

BYBIT

BYBIT

The money disappeared, 1600 bucks.
Unable to Withdraw The money disappeared, 1600 bucks.

After the money was credited to their Web3 wallet (1620 USDT), I made a transfer to the platform and entered all the addresses correctly because the addresses were copied automatically. After I confirmed the transfer, it was confirmed as successful, but the money never arrived on the platform itself. I started writing to support, and at first they said that the money was fake, then they refuted this statement and said that there was a problem with the ID, even though it was fine. After that, they simply stopped responding, and I never received my money. Bybit are scammers.

2025-11-26 02:15 Kazakhstan Kazakhstan
2025-11-26 02:15 Kazakhstan Kazakhstan

Resolved

PINAKINE

PINAKINE

They steal money
Resolved They steal money

When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.

2025-11-25 23:16 Iraq Iraq
2025-11-25 23:16 Iraq Iraq

Unable to Withdraw

GSC Markets

GSC Markets

I need my money from GSC Markets
Unable to Withdraw I need my money from GSC Markets

Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response. my call details and traded details attached here

2025-11-25 23:11 India India
2025-11-25 23:11 India India

Unable to Withdraw

RoboForex

RoboForex

IB generates fake profits to defraud for personal gain.
Unable to Withdraw IB generates fake profits to defraud for personal gain.

I saw a Facebook post advertising that you could start trading with 0% capital, just by registering an account and filling in your personal information to receive money for trading, then simply waiting for them to send the results. I followed the instructions and registered via the link they provided. About a week later, an IB contacted me. What was suspicious was that all previous messages had been deleted on both sides. The IB asked me to transfer 10% of the profits upfront in order to withdraw all the profits they claimed to have traded. I asked to see my account because they had changed the password immediately after I registered. They immediately blocked all my messages. I tried everything I could to get my account back because I suspected something was wrong. Fortunately, I was able to recover it using the email and phone number I had registered. When I accessed it, there was no profit at all, not even the capital or any transactions. They sent me a fake image showing a profit of over $52 million, in order to lure me into transferring $5.2 million, corresponding to 10%.

2025-11-25 16:38 Vietnam Vietnam
2025-11-25 16:38 Vietnam Vietnam

Resolved

Sun Long Bullion

Sun Long Bullion

Severe slippage
Resolved Severe slippage

The platform is currently experiencing severe slippage, which is artificially inflating costs. Avoid it at all costs. Stay away.

2025-11-25 16:01 Hong Kong China Hong Kong China
2025-11-25 16:01 Hong Kong China Hong Kong China

Unable to Withdraw

VITTAVERSE

VITTAVERSE

Unfair Treatment and Zero Accountability
Unable to Withdraw Unfair Treatment and Zero Accountability

I traded on Vittaverse, and all of my trades were executed fully within the broker’s rules. However, they zeroed out my profits and denied my withdrawal without providing any reason or evidence. Every time I requested proof—through tickets or email—they only sent a repeated, generic message and never provided any data to support their claims. In the end, they deleted my trading account and suspended my access to the client panel. The support service is extremely poor, and in my opinion, even a betting site seems more reliable than Vittaverse. I have data and records for everything I have mentioned above.

2025-11-25 15:32 Turkey Turkey
2025-11-25 15:32 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,402,947

Amount resolved within one month(CNY)

15,332

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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