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Unable to Withdraw

GODO

GODO

CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'
Unable to Withdraw CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'

Review: Warning About My Experience with GODO and Mr. Taha I want to share my negative experience with GODO, specifically with the contact person Mr. Taha. Initially, he offered several attractive conditions like zero slippage and fast execution, which convinced me to deposit funds. I deposited $10,100, but unfortunately, I never saw any positive outcomes. After a few small trades, my capital reduced slightly. On realizing this, I decided to request a withdrawal of my remaining capital amount: $9,918 — this request was made five days ago. However, I have not received any money in my wallet. Although the withdrawal status shows as "approved," the funds are still missing. What's more frustrating is that Mr. Taha has completely stopped responding to my calls and messages. At this point, I strongly advise others not to open an account with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is no proper communication or support from their side.

2025-05-28 18:50 India India
2025-05-28 18:50 India India

Unable to Withdraw

CEXIO.IO

CEXIO.IO

Unable to withdraw
Unable to Withdraw Unable to withdraw

Account frozen under pretext of 7-day review. Can't withdraw funds after waiting for 7 days, then told it will take 21 days. Even after 21 days, account is still frozen with no response from customer service.

2025-05-28 17:43 Taiwan, China Taiwan, China
2025-05-28 17:43 Taiwan, China Taiwan, China

Scam

Silver Bit Global

Silver Bit Global

Scam
Scam Scam

They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

2025-05-28 09:58 United States United States
2025-05-28 09:58 United States United States

Scam

Wayone Capital

Wayone Capital

Fraud Fraud Fraud Fraud Fraud Fraud
Scam Fraud Fraud Fraud Fraud Fraud Fraud

This is a full-blown scam company. They, along with others, have conducted and are still conducting massive scams. They have ruined people's lives; some people have been driven to the edge. They are all thieves and rascals. Whoever is reading this comment, please stay away from these crooks They're withholding my withdrawal.

2025-05-28 04:09 India India
2025-05-28 04:09 India India

Unable to Withdraw

Wdemo

Wdemo

I was trading normally, but due to system lag, it resulted in profits.
Unable to Withdraw I was trading normally, but due to system lag, it resulted in profits.

I was trading normally and due to a system lag, it resulted in profits. Now, the platform has deemed my transactions as violations and is not responding to my emails. I ask for a solution.

2025-05-27 17:52 Australia Australia
2025-05-27 17:52 Australia Australia

Unable to Withdraw

Vorbex

Vorbex

Pls help to withdraw my money
Unable to Withdraw Pls help to withdraw my money

This company is not responding pls get my money from this company i have a request on 5.5.25 But still now i have not receive my money

2025-05-27 15:24 United Kingdom United Kingdom
2025-05-27 15:24 United Kingdom United Kingdom

Scam

DBG Markets

DBG Markets

Fake DBG trading platform scams consumers, blocking accounts and hiding customer service when withdrawals are requested. Very poor reviews.
Scam Fake DBG trading platform scams consumers, blocking accounts and hiding customer service when withdrawals are requested. Very poor reviews.

Extremely high-risk investment, stay away from this trading platform.

2025-05-27 13:56 Australia Australia
2025-05-27 13:56 Australia Australia

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

They won't let me withdraw my money
Unable to Withdraw They won't let me withdraw my money

Some advisors called me to invest, I said yes but since I didn't have all the money, they said $100 was enough and that I could deposit the other half later. I researched the website and it didn't give me confidence, now I want to withdraw my money but it won't let me.

2025-05-27 10:59 Colombia Colombia
2025-05-27 10:59 Colombia Colombia

Unable to Withdraw

GO4REX

GO4REX

High and dubious costs to withdraw/close the account.
Unable to Withdraw High and dubious costs to withdraw/close the account.

I've been with Go4rex for 3 years, and currently I'm trying to close my account and withdraw my money. They have charged me immense fees which I have paid until my funds ran out. If I can't pay more, they threaten to auction my account on the market, claiming there are markets pressuring them for this account. No one responds or refunds what you paid for a process that is not being completed. I have serious doubts about the authenticity of the costs they've charged me for stamps, VAT, currency conversion, among others, because they don't provide any receipts. Also, I've requested to just receive my capital to continue paying the fees for the withdrawal of the rest of the money, but this isn't possible either. They say it's all or nothing, that it can't be fractioned, which seems extremely odd to me. Based on all this, I can only think that it's a scam. Attached is the recent deposit receipt to the go4r platform. Please help!!!!!

2025-05-27 08:13 Chile Chile
2025-05-27 08:13 Chile Chile

Scam

Oron Limited

Oron Limited

Not make trust on this
Scam Not make trust on this

Not make trust on this broker, because this broker not give your money back and when u withdraw your money company complete block your account and than you have no longer any access of your account. And when you talk to customer support the only answer is we don't know about it you account is blocked by LP(liquidity provider) that's it no more answer.

2025-05-27 02:23 India India
2025-05-27 02:23 India India

Unable to Withdraw

Worldtradex

Worldtradex

Assurance on Refund and Account Restoration
Unable to Withdraw Assurance on Refund and Account Restoration

Rio Westley Head of the Finance and Risk department Sr Admin of Disbursement Department Headquarters, Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom SKYPE ID: live:.cid.d963f216062cb39e I have paid for the insurance and have made several calls and message exchange till date from the last one month.But after getting a confirmation message to close all my trades in my account from Madam RIO WESTLEY. I have still not got my refund. If you want I can even share the receipt copy your end or else you can check my records n my Account ID: 432058987 .

2025-05-27 00:33 India India
2025-05-27 00:33 India India

Scam

Fintech Maju Berjangka

Fintech Maju Berjangka

I've just been deceived by PT Maju Berjangka.
Scam I've just been deceived by PT Maju Berjangka.

Please help me get my money back from PT Maju Berjangka.

2025-05-26 19:27 Indonesia Indonesia
2025-05-26 19:27 Indonesia Indonesia

Resolved

Deriv

Deriv

I was enable to withdraw my funds I need help
Resolved I was enable to withdraw my funds I need help

I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

2025-05-26 18:23 Nigeria Nigeria
2025-05-26 18:23 Nigeria Nigeria

Scam

Be Prime Broker

Be Prime Broker

Scam broker
Scam Scam broker

My scam broker has won a contest at their broker, but they didn't pay my prize of 3k usd and 100k usd funded account

2025-05-26 14:24 Indonesia Indonesia
2025-05-26 14:24 Indonesia Indonesia

Unable to Withdraw

LION

LION

Withdrawals not allowed
Unable to Withdraw Withdrawals not allowed

The exchange does not allow withdrawals, trades are being held. Account balance status is shown on the website. No support responds to emails. The exchange's support on Telegram scams customers.

2025-05-26 12:06 Vietnam Vietnam
2025-05-26 12:06 Vietnam Vietnam

Unable to Withdraw

IQ Option

IQ Option

Does not return earned money
Unable to Withdraw Does not return earned money

I wouldn't recommend this application to anyone. Even if you win and submit numerous documents, they won't deposit your money. I've been waiting for two months and nothing.

2025-05-25 15:14 Portugal Portugal
2025-05-25 15:14 Portugal Portugal

Scam

Stuart Winston

Stuart Winston

Fake company Stuart winston
Scam Fake company Stuart winston

I lost 12lakhs from this stuart winston company please don't trust . I'm a poor family I lost all money it's a company from Australia. Mr.dev only market analyst It's very scam It's they did not pick up my call .

2025-05-24 19:47 United Kingdom United Kingdom
2025-05-24 19:47 United Kingdom United Kingdom

Unable to Withdraw

Just2Trade

Just2Trade

closed account
Unable to Withdraw closed account

after 10 days about closing the account. they just closed the account with my money, writing that they moved it somewhere for storage and wait for a response. the broker is a scammer who will take your money and close your access to the account

2025-05-23 22:29 Argentina Argentina
2025-05-23 22:29 Argentina Argentina

Scam

FULLERTON

FULLERTON

All our profits have been wiped out
Scam All our profits have been wiped out

Without any explanation, all our profits were deleted and our balance was reduced to negative. When I log in to my account today, which has a balance of nearly 4 thousand dollars, the balance is around -4 thousand. We have never had a problem withdrawing profits before, but all the profits we have withdrawn so far have suddenly been deleted from our account balance. Stay away from this broker.

2025-05-23 18:05 Poland Poland
2025-05-23 18:05 Poland Poland

Scam

Zenstox

Zenstox

TOTAL SCAM
Scam TOTAL SCAM

If you, like me, heard about this so-called company and researched it online and ended up here, if you've already deposited the $200, get out. If you haven't, you're lucky. They assign you a supposed advisor who talks about risk management and everything very professionally, earns your trust, you deposit $1000, begin to see profits, ask for a withdrawal, which takes forever, they never send it and then they make you open a bunch of trades which you'll lose, and that will be the perfect excuse to tell you that 'the market is volatile'. And if they didn't make you deposit more money (as in my case, I only deposited $1000) because they asked for an extra $2k, do not trust this company. All the comments here 'approving' the platform are fake, all the reviews here are for bots, they're bot comments in Chinese, Hindi or I don't know what, and in English. Do not believe in this 'investment' platform. The websites endorsing this platform are fake, they are paid websites telling you they are 'real'.

2025-05-23 07:59 Mexico Mexico
2025-05-23 07:59 Mexico Mexico

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,233,631

Amount resolved within one month(CNY)

15,099

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose