Latest exposure

Rights Protection Center

Resolved

STP Trading

STP Trading

Trading and withdrawal
Resolved Trading and withdrawal

My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

2025-05-08 06:15 India India
2025-05-08 06:15 India India

Unable to Withdraw

JustMarkets

JustMarkets

Very poor and unprofessional.
Unable to Withdraw Very poor and unprofessional.

I could not withdraw my 30USD due to AML. On broker it says withdrawal complete. But on the customer support and my bank, its a different story. I chased for a solid 2 months going back and forth with the support team to them shutting me down saying that its my bank that is holding the money or preventing. My bank have done multiple investigations with the same result saying that there is no such amount being on hold. The support was very difficult to deal with as every support representative have a different answer which leads back to them not doing anything. Its always the do email the finance. and they wont even reply you unless u contact the support to tell them to reply you. the past years i had no issue with AML or any withdrawal. But then this happens. Stay away, I've had friends in similar shoes. you cant get back your money and they seem to decide when they would want to allow you to withdraw. Stay away!

2025-05-07 17:07 Malaysia Malaysia
2025-05-07 17:07 Malaysia Malaysia

Resolved

Dbinvesting

Dbinvesting

Fraud
Resolved Fraud

Dbinvesting has accused me of using an autoclicker bot for trading. However, logically thinking, if I were using an autoclicker bot, it would drain my balance. Dbinvesting has erased all my profits.

2025-05-07 13:06 Indonesia Indonesia
2025-05-07 13:06 Indonesia Indonesia

Severe Slippage

XMR Markets

XMR Markets

The business model aims only to capitalize on deposits.
Severe Slippage The business model aims only to capitalize on deposits.

It's definitely a scam! I was swindled out of $1,300 and couldn't even withdraw $100. The support is virtually nonexistent, they take no responsibility for the trades opened under the specific instructions of their account managers, usually leveraged so as to quickly consume the resources deposited by investors, in hopes of new deposits being made. It's run by unqualified people who take advantage of investors' unpreparedness, selling guarantee of success when following their operators' instructions, but rarely resulting in gains. The account is virtual, the displayed deposits as well as bonuses are virtual, nothing more than a simple game, while your real deposits have gone to a real account of the company. They don't provide any kind of insurance on the trades executed. Regardless of how criticized they are, they ignore it and continue to harass you for new deposits in order to recover your invested and lost, actually stolen, capital. They're criminals!

2025-05-07 03:35 Brazil Brazil
2025-05-07 03:35 Brazil Brazil

Unable to Withdraw

Alpex Trading

Alpex Trading

Unable to withdraw
Unable to Withdraw Unable to withdraw

I've received the withdrawal approval in my email, but I haven't received the funds yet. It's been a week since the approval and the money still hasn't arrived. What's the situation? I wish the officials could step in and resolve this.

2025-05-06 18:18 Hong Kong China Hong Kong China
2025-05-06 18:18 Hong Kong China Hong Kong China

Unable to Withdraw

JustMarkets

JustMarkets

The platform has lost its credibility. They automatically withdraw money from Korean customers.
Unable to Withdraw The platform has lost its credibility. They automatically withdraw money from Korean customers.

Trading on this platform only results in losses. On 1st May, I had a profit of 2k, but on 5th May the platform automatically deducted 3766. They sent an email suspecting cheating, but without any evidence. In short, if you don't want to lose money, stay away from this platform.

2025-05-06 17:37 Vietnam Vietnam
2025-05-06 17:37 Vietnam Vietnam

Scam

fpmarkets

fpmarkets

Unable to withdraw
Scam Unable to withdraw

I met a netizen named 'Liu Mingxuan' through Line. Initially, he used the name 'Fido' saying that he was a public official and then said to add a private mobile phone. His Line account is 'Liu Mingxuan'. He started introducing me to use a counterfeit FP Markets for short-term gold trading, and entered funds through face-to-face currency transactions, with two successful small withdrawals. However, when applying for a large amount of withdrawal, he said that foreign taxes needed to be paid. After paying, he then said there was a problem with the order number and to wait another 7-10 days, then he stopped reading and replying.

2025-05-06 16:26 Taiwan, China Taiwan, China
2025-05-06 16:26 Taiwan, China Taiwan, China

Unable to Withdraw

Morgan PRE

Morgan PRE

Failed Withdrawal and Account Blocked
Unable to Withdraw Failed Withdrawal and Account Blocked

I registered a trading business on the preforex.com platform and deposited some money. However, when I wanted to withdraw the money, I was fined $600 under the pretext of 'money laundering'. After depositing the $600, my account recovered, but when I wanted to withdraw $200, my account was blocked with the allegation of being 'At Risk' by the Risk Control Department, and I was asked to deposit another $1200. Now, my funds amounting to $2400 are trapped in the blocked account. Is there any way to get my money back?

2025-05-06 16:05 Indonesia Indonesia
2025-05-06 16:05 Indonesia Indonesia

Unable to Withdraw

CBCX

CBCX

The process of withdrawal is becoming slower and slower, until they stopped allowing withdrawals.
Unable to Withdraw The process of withdrawal is becoming slower and slower, until they stopped allowing withdrawals.

It shows that the withdrawal is being processed, but the withdrawal records in the backend have all been deleted!

2025-05-06 15:54 Japan Japan
2025-05-06 15:54 Japan Japan

Unable to Withdraw

Verbo Capital

Verbo Capital

The platform is a scam, deleting accounts.
Unable to Withdraw The platform is a scam, deleting accounts.

The platform is a scam, deleting user accounts, and not allowing users to withdraw money.

2025-05-06 12:06 Vietnam Vietnam
2025-05-06 12:06 Vietnam Vietnam

Unable to Withdraw

BDSWISS

BDSWISS

scam broker
Unable to Withdraw scam broker

When you ask customer service whether you can deposit, they will say yes, then when you ask whether you can withdraw, they will say that they are fixing the withdrawal system for the past few months and it has not been completed until now... your deposit will be there forever and cannot be withdrawn.

2025-05-06 02:52 Indonesia Indonesia
2025-05-06 02:52 Indonesia Indonesia

Unable to Withdraw

Duhani Capital

Duhani Capital

Rebate IB CANNOT BE WITHDRAWN.
Unable to Withdraw Rebate IB CANNOT BE WITHDRAWN.

This broker is very poor. I registered as an IB and brought in several clients to trade. However, they did not give me my rebate. Truly bad.

2025-05-05 15:30 Indonesia Indonesia
2025-05-05 15:30 Indonesia Indonesia

Scam

Dupoin

Dupoin

VN affiliates are burning assets.
Scam VN affiliates are burning assets.

VN affiliates are draining customer accounts, running full 10 lots to burn the accounts.

2025-05-05 11:35 Vietnam Vietnam
2025-05-05 11:35 Vietnam Vietnam

Unable to Withdraw

JustMarkets

JustMarkets

Very bad broker stay away
Unable to Withdraw Very bad broker stay away

It's my last time using Just markets and people must stop using the broker if they still want to have money in their accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd on 25April even today am still waiting

2025-05-05 09:58 South Africa South Africa
2025-05-05 09:58 South Africa South Africa

Unable to Withdraw

GMZ Global

GMZ Global

Thief
Unable to Withdraw Thief

Scammer, liar, manipulator, and tries to force you to pay to get your winnings.

2025-05-04 21:15 Belgium Belgium
2025-05-04 21:15 Belgium Belgium

Unable to Withdraw

xChief

xChief

Didn't do my impression.
Unable to Withdraw Didn't do my impression.

He did not process my withdrawal, he said my trade was a hedge, but my trade was not a hedge.

2025-05-04 21:01 Iran Iran
2025-05-04 21:01 Iran Iran

Resolved

Titan FX

Titan FX

NO DATA FEED
Resolved NO DATA FEED

 une fraude no data feed on iphone mt5 and windows mt5 for more then 20 minutes.so i cant close my profit

2025-05-04 15:56 Switzerland Switzerland
2025-05-04 15:56 Switzerland Switzerland

Scam

Arbitrage Prime

Arbitrage Prime

They will try to push you to invest more and scam
Scam They will try to push you to invest more and scam

Pure scam, once you invested more they will scam you with in a day, master password they will create and send you you can't change, so they can scam you anytime they want

2025-05-03 12:13 United Arab Emirates United Arab Emirates
2025-05-03 12:13 United Arab Emirates United Arab Emirates

Scam

GO4REX

GO4REX

They are scammers
Scam They are scammers

You reach a point where you can't proceed further, there's no assistance like there was in the beginning, in clearer terms, it's a robbery.

2025-05-03 04:56 Peru Peru
2025-05-03 04:56 Peru Peru

Unable to Withdraw

Bridge Markets

Bridge Markets

Can't withdraw, no response.
Unable to Withdraw Can't withdraw, no response.

I haven't been able to make the first withdrawal. I sent them a ticket, they didn't respond; emailed them, still no response. Now my account doesn't even appear. I've never seen an option to withdraw earnings. The worst broker, be careful.

2025-05-03 04:46 Colombia Colombia
2025-05-03 04:46 Colombia Colombia

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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