Latest exposure

Rights Protection Center

Amount resolved within one month(CNY)

¥4,450,660

Number of People Resolved

15,331

Thailand Thailand 2025-11-29 14:10

Resolved

Made profits from trading but they won't allow withdrawals, accusing me of violating clause 3.7.

The broker seized all my capital and profits, accusing me of clause 3.7 violation, even though I traded normally and have made withdrawals before. This will cause me total loss, and I will take this matter to the end.

[Object]

VantageVantage

[Amount] ¥0(CNY)

Hong Kong China Hong Kong China 2025-11-28 14:40

Resolved

Platform outage on EX resulted in a liquidation, for which the platform took no responsibility.

The network was down for 3 hours on the 16th. I was holding 1.5 long positions. Originally, there was a profit of $500. By the time the internet connection was restored, it turned into a loss. In the end, it was preserved. The platform is not responsible. They said I still had trading permissions—how could I close the positions when I couldn’t even connect?

[Object]

ExnessExness

[Amount] ¥24,643(CNY)

Hong Kong China Hong Kong China 2025-11-28 14:10

Resolved

Conversion of USDT to USDC resulting in withdrawal refusal

Conversion of USDT to USDC resulting in withdrawal refusal

[Object]

XMXM

[Amount] ¥5,639(CNY)

Hong Kong China Hong Kong China 2025-11-28 14:10

Resolved

XM advertised that deposits under $500 would receive a 50% bonus, but I didn't receive the bonus after depositing.

XM advertised that deposits under $500 would receive a 50% bonus, but I didn't receive the bonus after depositing.

[Object]

XMXM

[Amount] ¥978(CNY)

Hong Kong China Hong Kong China 2025-11-28 10:40

Resolved

A scam platform deducting my profits.

A friend recommended it, didn't expect the platform to be so shady, closing my orders and deducting my profits. Customer service is dismissive.

[Object]

XMXM

[Amount] ¥219,062(CNY)

Vietnam Vietnam 2025-11-27 18:10

Resolved

I deposited money but the exchange did not resolve the error

The exchange always requires a TXID, but meanwhile the funds have been sent and the exchange does not confirm it.

[Object]

TMGMTMGM

[Amount] ¥870(CNY)

Hong Kong China Hong Kong China 2025-11-23 15:10

Resolved

Not allowing withdrawal of profits.

Deposited $1000, made profits but the Yixin platform doesn't allow withdrawal. Everyone be careful not to be scammed, after making profits you have to complete 100 hands before they allow withdrawal. If your capital is lost, you can't complete it, you can only lose. If you win, they don't allow withdrawal, it's a gold swallowing beast! Everyone, beware of this fraudulent platform!

[Object]

easyMarketseasyMarkets

[Amount] ¥11,512(CNY)

Hong Kong China Hong Kong China 2025-11-23 15:10

Resolved

Unable to withdraw

They claimed I am linked to someone or something, which doesn't make sense because I'm trading from home. Profits made can't be withdrawn.

[Object]

XMXM

[Amount] ¥6,160(CNY)

Indonesia Indonesia 2025-11-22 18:10

Resolved

Withdrawal

From the 9th when I requested a withdrawal until the 14th, it has not been processed. My withdrawal request has been returned to my live account. Now they are asking for my bank statement.

[Object]

XMXM

[Amount] ¥2,006(CNY)

Hong Kong China Hong Kong China 2025-11-22 16:39

Resolved

XM does not allow profits to be withdrawn.

A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!

[Object]

XMXM

[Amount] ¥9,139(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

Unplugging the network cable, sudden data interruption during trading, customer service calls

Unplugging the network cable, sudden data interruption during trading, customer service not answering calls, online support not responding

[Object]

ExnessExness

[Amount] ¥1,577(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

Stuck for an hour, first time encountering this.

It suddenly got stuck today, unable to connect to the server or reach customer service.

[Object]

ExnessExness

[Amount] ¥7,041(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

The chuck platform cannot be logged in.

The platform is stuck and unable to close positions or trade.

[Object]

ExnessExness

[Amount] ¥14(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

First, I couldn't log in, and now after logging in, the system has been frozen for an hour with no operation possible.

First, I couldn't log in, and now after logging in, the system has been frozen for an hour with no operation possible. This kind of situation happens frequently, which is really frustrating.

[Object]

ExnessExness

[Amount] ¥0(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

Unable to log in

Unable to trade, there are orders that cannot be stopped loss.

[Object]

ExnessExness

[Amount] ¥844(CNY)

Malaysia Malaysia 2025-11-21 14:39

Resolved

Unable to withdraw

Deposited using bank card. After refunding the principal to the bank card, I cannot withdraw the profit. Sought assistance from relevant departments but the issue remains unresolved due to continuous delays.

[Object]

ExnessExness

[Amount] ¥64,778(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

The platform is frozen and unresponsive.

The platform is frozen and unresponsive.

[Object]

ExnessExness

[Amount] ¥7,041(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

The platform is frozen and unresponsive.

The platform is frozen and unresponsive.

[Object]

ExnessExness

[Amount] ¥7,041(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

Unable to deposit money into account, and customer service can't resolve it.

Transferred deposit using EUI, but the account still shows no inflow. Can't reach or resolve with customer service.

[Object]

ExnessExness

[Amount] ¥140(CNY)

Hong Kong China Hong Kong China 2025-11-21 14:39

Resolved

Withdrawal deducts profits

Haven't played for a few days, profits were deducted from withdrawal without reason.

[Object]

XMXM

[Amount] ¥7,900(CNY)

¥4,450,660

Amount resolved within one month(CNY)

¥476,835,493

Accumulative Amount Resolved(CNY)

15,331

Number of People Resolved

39 day/case

Processing Speed