Amount resolved within one month(CNY)
¥2,733,358
Number of People Resolved
15,553
YUANDIANDIAN
The transaction was deleted and withdrawals have not been processed. It's been almost a month and there's still no progress. I'm requesting a refund of my principal.
The transaction was deleted and withdrawals have not been processed. It's been almost a month and there's still no progress. I'm requesting a refund of my principal.
IC Markets Global
DMV5027
Exness froze funds.
My fund was frozen, and I need to verify my cryptocurrency wallet. I've submitted the required documents, but the finance department hasn't processed them or given any response.
Exness
FX2087000683
The device was severely stuck, and customer service said it was due to insufficient fluidity.
The device was severely stuck, and customer service said it was due to insufficient fluidity. The market opened at 6 AM and suddenly jumped to 4538. I clicked to close my position, but there was no response. So I recorded the screen. The price remained at 4533 until around 6:02 AM, when it started moving again, dropping directly to 4507.
TMGM
FX2346974284
Requesting withdrawals will result in immediate account suspension; no trading or withdrawals will be permitted.
Requesting withdrawals will result in immediate account suspension; no trading or withdrawals will be permitted.
VT Markets
FX4027030533
The order was not closed on Friday.
On Friday, my positions weren't closed. I transferred funds out of my account. On Monday, when the market opened, I had $200 in my account, and I thought that if I lost that $200, the positions would be closed. Today, Monday, my $200 has become -$3200, and I had $940 in my account. They then prevented me from logging in and transferred the $940 from my winnings account to my losing account before they replenished the net value to zero. Isn't this supposed to automatically close the positions after a complete loss? Why did they only close them after I lost over $3000? They transferred the money from my winnings account to my losing account to clear the negative balance. Is this normal?
DECODE
FX3105085334
Multiple slippages occurred, and the platform's response was unsuccessful, with a cold attitude and refusal to compensate.
This only includes slippage losses of $1700 USD from orders placed in May! Order numbers: 157391904, 157392147, 157365514, 157364548, 157391534, 158690107, 158869181, 158867386, 158865472
Exness
FX3934033502
Unable to withdraw
I deposited $3,000 USD on May 11th, and my sister deposited $2,000 USD, totaling $5,000 USD. We were supposed to withdraw on the 22nd. Today, I received a message saying there was an error in my order and they wouldn't let me withdraw. I hope the platform can help resolve this. They're using various excuses to refuse withdrawals, asking me to record videos and send transaction records. I'm not good at trading, so I strongly request the platform to help me withdraw my funds.
WeTrade
TUTENG2023
I was lured into a scam, which resulted in a loss of 5,000 yuan.
I was misled by the sales staff and deposited 5,000 yuan to participate in gold, crude oil, and Bitcoin trading. Within two days, my entire account was wiped out. I am certain this is a fraudulent trading platform and a scam, purely gambling. Customer service kept telling me to learn about investment and financial management and to refer to various news reports, urging me to increase my investment. I believe this is a complete scam. I hope the platform can help me recover my losses. Thank you!
XM
Js2730
Unable to withdraw profits from the platform
I made a profit of $5,000 on a gold trade on the LIRUNEX platform, but the platform refuses to let me withdraw my funds, saying that I violated the rules and that my simultaneous closing of positions constituted illegal gains. What's wrong with the MT5 one-click closing function? Has the platform never used the MT5 one-click closing function?
LIRUNEX
FX1085155106
Do not allow withdrawal.
They can come up with any excuse to prevent me from withdrawing my funds, but I can't believe they could use market manipulation as a reason to prevent me from withdrawing my funds and delete my account.
Anzo Capital
FX1153923769
Auto Order Placing
On May 28, 2026, at 09:17:37, while using the platform Exness, a huge order suddenly appeared—a long order of 20.99 lots. This order was definitely not placed manually by me, and only I was operating the account. No one else knew my account information! Then, at 09:25:28 on the same day, I noticed an abnormal floating loss in my account and saw this order #1356862939. I immediately closed it manually, resulting in a loss of -17885.58 USD! Ultimately, this led to my account being liquidated! I request that the Exness platform investigate this order and compensate me for my losses!
Exness
FX2205195822
Unable to withdraw
Withdrawals from trading accounts have not arrived, and accounts have been blocked for no reason. What kind of behavior is this?
TMGM
FX1178286821
Please be aware that this is a fraudulent platform. My order was clearly profitable.
Please be aware that this is a fraudulent platform. My orders were clearly profitable, but after closing them, they resulted in losses, causing my account to be liquidated. I contacted customer service but haven't received any response or resolution. This platform is extremely unethical; please stay away from it! As you can see in my screenshots, the two orders showed a profit of 330 USD, but after closing them, they resulted in losses of 180 USD and 160 USD respectively. This is clearly abnormal and indicates malicious manipulation of my orders.
OEXN
TUIBIAN89908
This is a lesson learned the hard way.
A platform with a rating of 8.9 refused to process withdrawals. I can't get my principal of over 400,000 yuan out. I've given up on profits, just wanting my principal back, but they won't let me. Even my $20,000 withdrawal hasn't arrived. They're demanding a 15% margin deposit, and their reason is utterly ridiculous: they say my account was logged in from a different location. What business is it of theirs where I log in to my account? If I go on a trip abroad, will my account be rendered useless? I deposited real money, why can't they let me withdraw it?
SBCFX
Jason886
Unable to withdraw funds
I opened an account and traded on the pgm platform at the end of June after being recommended by an acquaintance. The trading account is 2010688973. I deposited 15,000 and the account reached 33,000. The platform rejected my first withdrawal. The platform said that a group of people were operating it, and banned the account in the name of illegal trading and prohibited withdrawals. I now attach my transaction records and the chat records with the account manager, and explain my situation. First of all, I am an independent individual and have nothing to do with any so-called group operation. It’s just because this is a new platform that has never been done before. At the same time, an old salesperson in the industry has recently come to me for recommendation. In order to help him achieve his performance goals and report the idea of doing it wherever he does, he opened an account and made a deposit. The trading strategy is also very simple. It is basically a swing position of gold and crude oil. There are intraday orders and positions with a cycle of one or two days. It is basically a high-sell and low-buy operation, with 1 to 2 positions of 15,000 US dollars. The platform explained to me that it is a hedge. First of all, from the perspective of holding time, this hedging method cannot bring me any benefits. Secondly, judging from the attached transaction records, I think this kind of order will not be considered as illegal trading on any platform, regardless of the purpose. The platform is simply looking for a reason to deduct my profit because I caught this unilateral trend. This is a new platform, and I didn’t know anything about it before. Now the account manager has basically lost contact. Now I am seeking assistance and solutions to safeguard our normal rights and interests as customers!
PGMarkets
FX2969703259
Refuses withdrawal due to high-frequency trading
Profit not allowed for withdrawal, says high-frequency trading blocks funds. All are orders over one minute.
PGMarkets
LIXIAOBO
Inability to close positions leads to losses
Inability to close positions leads to losses
SBCFX
FX3513998603
Unable to withdraw
I deposited $20,000 into RockGlobal and traded steadily for ten months, accumulating a profit of $12,772. I had previously withdrawn funds smoothly and without any warnings about trading violations from the platform. However, in late March 2026, when I applied for a normal withdrawal, the platform suddenly and unilaterally determined that I had engaged in high-frequency trading in February and forcibly deducted all of my profits of $10,184 from my account. Relevant screenshots of the backend data can corroborate this. According to the platform's records, from December 2025 to February 2026, my total trading volume was only 7.18 lots, consistently using small positions and cautious trading. Anyone familiar with the trading industry knows that true high-frequency trading can involve more than 10 lots per day. I always enter trades with only one trade at a time, strictly setting stop-loss and take-profit orders, and never dare to engage in aggressive, high-leverage trading. My past experience with account blowouts had already made me extremely cautious. From late February to late March, I achieved 21 consecutive days of stable profits, and I thought my trading was on track, only to be cruelly deducted from my profits by the platform without cause. On March 26th, the platform officially sent an email, citing alleged high-frequency trading in February as the reason, wiping out all profits and trading commissions I had earned since opening my account. In contrast, legitimate trading platforms notify clients in advance of any violations, deducting only the profits from the period of violation, and never retroactively denying past violations and erasing subsequent legitimate profits. RockGlobal's actions are purely malicious and dishonest; they retroactively determined violations a month later, arbitrarily seizing investors' legitimate profits. I did not intentionally engage in fraudulent trading for profit; I was forced to publicly expose this matter. I urge my colleagues and friends in the investment community to help share and spread this message, to resist this unscrupulous platform, and to protect the legitimate rights of all traders! My demands: RockGlobal must immediately return all the profits deducted without cause, provide a reasonable and fair solution, and respect investors' legitimate rights. Evidence: Screenshots of trading volume, platform deduction notification emails, past withdrawal records, and daily trading position records are all complete.
RockGlobal
FX3237722208
I'm unable to withdraw my funds, so I'm not playing anymore, it's pointless.
I'm unable to withdraw my funds, so I'm not playing anymore, it's pointless.
AVATRADE
ERSHISANNIANCHAN
AUSFOREX, now renamed AUS GLOBAL, no longer allows withdrawals after profits are realized.
AUSFOREX, now renamed AUS GLOBAL, refused to process profits. When I tried to negotiate a partial refund of my losses, they drastically altered my account information, making it impossible for me to log in.
AUS GLOBAL
¥2,733,358
Amount resolved within one month(CNY)
¥477,202,306
Accumulative Amount Resolved(CNY)
15,553
Number of People Resolved
43 day/case
Processing Speed