Latest exposure

Rights Protection Center

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
RoboForex

RoboForex

Misappropriation of Profits
Misappropriation of Profits

My trading account legally earned over $28,000 by trading gold (XAUUSD) normally during the Non-Farm Payroll news on August 7, 2026. The MT5 historical statements clearly show that all orders were cleared and matched normally by the server, with no error or delay codes. However, RoboForex, unable to accept the loss, maliciously forced a manual deduction of over -$28,000.00 in the background and erased all profits without warning. I had originally planned to withdraw the profits in separate installments of 10,000 each, but then I encountered insufficient balance. When I clicked in, I found that all the profit funds had disappeared, leaving only the principal. Today is Monday. Although the principal has been safely withdrawn, I have repeatedly made technical complaints to the platform's Compliance Department and the Malaysia hotline (malaysia@roboforex.com)发送主工单 [#2430266], requesting restoration of legitimate profits. However, the platform ignored me all day, pretended to be dead, and handled it coldly, maliciously withholding over $28,000 of legitimate settled assets! This platform is extremely malicious in nature, a typical case of 'maliciously seizing profits after winning big'. Please ask the official FXeye to intervene and help victims protect their rights, and issue a warning and downgrade to this broker, reminding all investors in Malaysia and Southeast Asia to stay away! All of the following is evidence proving that the ROBOFOREX platform is a scam platform! I hope everyone pays more attention and does not trust it

2026-08-10 15:37 Malaysia Malaysia
2026-08-10 15:37 Malaysia Malaysia

Scam

LOYAL PRIMUS

LOYAL PRIMUS

SCAM REFUSES TO PAY
Scam SCAM REFUSES TO PAY

BEWARE OF SCAM BROKERS, THEY HAVE TOO MANY VICTIMS. THEY DON'T WANT TO PAY ONLY $169. THEY CAN'T PAY. IT'S BEEN ALMOST 5 DAYS NOT WANT TO PAY WITH CONVICTED EXCUSES. IT'S BETTER TO CHOOSE A BROKER THAT'S GUARANTEED. THEY ARE IN A GANG WITH EMIRAX MARKET, KATOPRIME, BOLDPRIME, AND THEY DON'T WANT TO PAY CLIENTS' WITHDRAWALS.

2026-08-10 14:28 Indonesia Indonesia
2026-08-10 14:28 Indonesia Indonesia
HEADWAY

HEADWAY

freeze account
freeze account

Headway (Jarocel Pty Ltd, FSCA License 52108) has permanently blocked my account (1*****) and confiscated more than $3,200 USD of my legitimate trading profits on XAU/USD. This broker eagerly accepted $10,000 USD in cumulative losses across my first two accounts without any issues. The exact moment I made a profit on my third account, they locked my access and retroactively cancelled my profits under a fake compliance excuse. Avoid Headway, they only let you lose!”

2026-08-10 09:24 United Kingdom United Kingdom
2026-08-10 09:24 United Kingdom United Kingdom

Resolved

ELEV8

ELEV8

my friend could withdraw
Resolved my friend could withdraw

my friend could withdraw and it took less than 30 minutes, but I couldn't because it requires a photo of me with my IC and bank statement, but I have already sent them, and it's still under investigation. I find it strange that my friend didn't need to send a photo with IC, but I have to do this. I hope elev8 can help approve the withdrawal. My bank account is correct under my name, IC is correct, and the elev8 account is also under my name, all are correct. The bank statement is also correct, the deposit was made using my bank. I want elev8 to do its work as soon as possible, thank you. I will come back again once it's approved, wait my comment

2026-08-09 23:24 Malaysia Malaysia
2026-08-09 23:24 Malaysia Malaysia

Scam

NOZAX

NOZAX

Fraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to use theFraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to trade with the NOZAX broker again.
Scam Fraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to use theFraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to trade with the NOZAX broker again.

Fraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to use theFraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to trade with the NOZAX broker again.

2026-08-09 00:15 Indonesia Indonesia
2026-08-09 00:15 Indonesia Indonesia

Resolved

Bullwaves

Bullwaves

I am writing this review
Resolved I am writing this review

I am writing this review to warn other users about my experience with Bull Waves (managed by Equitex Capital Limited / Moonance LLC). For over a month I have been waiting for the payment of my funds without any valid explanation. I have submitted regular withdrawal requests for a total amount of 1.912 €. User ID: 1022335 Transaction ID: 31815603 (17/06/2026) Transaction ID: 33484955 (13/07/2026) Both requests are still pending and the money has not been credited to my account. I have contacted customer service several times by email, but I have only received automatic replies, without any concrete explanation and without any additional documentation being requested. I consider this behavior extremely unfair and contrary to the principles of transparency and fairness towards customers. I ask Bull Waves to process my withdrawals immediately and transfer the entire amount of 1.912 € to my bank account. I will update qu

2026-08-08 20:51 Italy Italy
2026-08-08 20:51 Italy Italy

Others

JustMarkets

JustMarkets

problematic broker
Others problematic broker

A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.

2026-08-08 15:48 Indonesia Indonesia
2026-08-08 15:48 Indonesia Indonesia
Altum

Altum

I would like to report
I would like to report

I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.

2026-08-08 10:47 Malaysia Malaysia
2026-08-08 10:47 Malaysia Malaysia

Unable to Withdraw

evest

evest

Ivest Company is a scam company
Unable to Withdraw Ivest Company is a scam company

Ivest Company is a scam and fraudulent company. Despite the huge losses caused to me by the account manager's instructions, which exceeded $40,000 since the beginning of June, they continued their theft. I have not been able to recover the remaining amount of approximately $29,000 yet, despite demanding it since the beginning of July 2026

2026-08-07 23:14 Kuwait Kuwait
2026-08-07 23:14 Kuwait Kuwait

Others

NCE

NCE

The Nce platform is down because I can't even access the backend. It's probably going to abscond.
Others The Nce platform is down because I can't even access the backend. It's probably going to abscond.

The Nce platform is down because I can't even access the backend. It's probably going to abscond.

2026-08-07 23:06 Hong Kong China Hong Kong China
2026-08-07 23:06 Hong Kong China Hong Kong China

Resolved

LOYAL PRIMUS

LOYAL PRIMUS

Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either
Resolved Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either

Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either

2026-08-07 22:12 Hong Kong China Hong Kong China
2026-08-07 22:12 Hong Kong China Hong Kong China

Severe Slippage

Autu

Autu

At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all
Severe Slippage At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all

At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all

2026-08-07 21:21 Hong Kong China Hong Kong China
2026-08-07 21:21 Hong Kong China Hong Kong China

Unable to Withdraw

ZILLIONAIRE MARKETS

ZILLIONAIRE MARKETS

Hello Team, My Meta number
Unable to Withdraw Hello Team, My Meta number

Hello Team, My Meta number is 109758008, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.

2026-08-07 19:55 India India
2026-08-07 19:55 India India

Unable to Withdraw

squaredfinancial

squaredfinancial

not receive my withdraw
Unable to Withdraw not receive my withdraw

I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.

2026-08-07 12:56 Malaysia Malaysia
2026-08-07 12:56 Malaysia Malaysia

Scam

EMIRAX MARKETS

EMIRAX MARKETS

CANNOT WITHDRAW MONEY FROM SUSPENDED ACCOUNT
Scam CANNOT WITHDRAW MONEY FROM SUSPENDED ACCOUNT

DAMN EMIRAX MARKETS BEFORE I HAD LOSES BUT IT WAS NOT BLOCKED. I BLOCKED PROFIT IN TURN, IT WAS BLOCKED LIKE KATOPRIME & LOYALPRIMUS. I MADE PROFIT AND WAS NOT PAID. LIKE THIS IS A COMPANY BECAUSE THEIR WEBSITE HAS THE SAME LOOK AND I DEPOSIT $80 IN EMIRAX MARKETS, HOLD FOR ONE DAY, I CLOSE AND REQUESTED A WITHDRAWAL OF $1000 AND THE REMAINING ACCOUNT WAS $400. IT HAS BEEN A FEW DAYS NOT LOGGED IN AND IT TURNS OUT I WANTED TO LOG IN BACK, MY ACCOUNT WAS SUSPENDED WITH ALL MY MONEY.

2026-08-07 01:16 Indonesia Indonesia
2026-08-07 01:16 Indonesia Indonesia

Unable to Withdraw

Vantage

Vantage

Withdrawal application keeps failing
Unable to Withdraw Withdrawal application keeps failing

After applying for a withdrawal, I was redirected to facial recognition. After the recognition was completed, it only showed that the system was busy, and I was unable to withdraw.

2026-08-06 23:44 Taiwan, China Taiwan, China
2026-08-06 23:44 Taiwan, China Taiwan, China

Unable to Withdraw

Sterlingoption

Sterlingoption

by does not allow withdrawal, really trash
Unable to Withdraw by does not allow withdrawal, really trash

by does not allow withdrawal, really trash

2026-08-06 23:38 Hong Kong China Hong Kong China
2026-08-06 23:38 Hong Kong China Hong Kong China

Others

G4Trade

G4Trade

G4TRADE
Others G4TRADE

I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended

2026-08-06 16:42 Indonesia Indonesia
2026-08-06 16:42 Indonesia Indonesia

Scam

Colombiaint

Colombiaint

AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE
Scam AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE

THIS PLATFORM IS CALLED "GANA MÁS" they scammed me for almost 30,000,000 COP this happened recently, they told me I needed to PAY FOR A TAX DECLARATION: We have just received information from your bank/merchant: Due to the large number of individual transactions in your bank account this month, the withdrawn funds were intercepted by the Colombian tax authorities, preventing their deposit. Your withdrawal transfer is being processed. According to Colombian regulations, you must first complete the tax declaration (8%) 7,733,989)) before the funds can be safely released. AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE

2026-08-06 14:29 United States United States
2026-08-06 14:29 United States United States

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,992,326

Amount resolved within one month(CNY)

14,853

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

服务体验差

服务体验差

Expose