Latest exposure

Rights Protection Center

Scam

Bullsouq

Bullsouq

they prevented my withdraw and blow my account
Scam they prevented my withdraw and blow my account

they prevented my withdraw and blow my account next they are theives

2025-10-05 05:09 Egypt Egypt
2025-10-05 05:09 Egypt Egypt

Unable to Withdraw

Pocket Option

Pocket Option

Pocket Option SCAMMERS!
Unable to Withdraw Pocket Option SCAMMERS!

Dear readers! Before entrusting your money to the Pocket Option platform, I urge you to think carefully and read the comments of all users—where you have come and with whom you are dealing. All factors here work against the trader: (I repeat, all) If an instrument goes into the negative for the company, it is suddenly 'disabled' under the pretext of technical issues. Quotes often do not match TradingView or other verified sources. Constant... Reduction in transaction interest rates, making trading less and less profitable. As soon as a trader starts making stable profits and attempts to withdraw funds, an endless verification process begins, with delays stretching up to 14 days and psychological pressure aimed at encouraging further trading and eventual loss of funds. It gets even worse: if trading continues, the account gets blocked under any pretext, citing the public offer agreement and politely blaming you. In some form of a point. It's important to understand: your trades are not routed to the interbank market, you trade exclusively within the platform. Little text.

2025-10-05 04:20 Spain Spain
2025-10-05 04:20 Spain Spain

Unable to Withdraw

HTFX

HTFX

Unable to withdraw funds for over a month
Unable to Withdraw Unable to withdraw funds for over a month

The platform is unresponsive, withdrawals have not been processed for a long time, and they even sent an email citing the National Day holiday as an excuse. However, many users are unable to withdraw funds, making it feel like they've already run away. I hope the platform can process withdrawals as soon as possible and not betray users' trust.

2025-10-05 02:55 Russia Russia
2025-10-05 02:55 Russia Russia

Unable to Withdraw

Amg Copy Trade

Amg Copy Trade

I was scammed with the AMG copy trading app
Unable to Withdraw I was scammed with the AMG copy trading app

For the past few months, I've been doing copy trading on an app called AMG. I managed to accumulate 5000 USDT in the app. However, for the past week, I haven't been able to withdraw any of the 5000 USDT, not even a portion, and now they've blocked me from the app and removed me from the Telegram groups where they used to send trading signals. I've lost everything, and I desperately need the money for my wife's spinal treatment. I'm pleading for help—I'm writing from Bolivia :'(

2025-10-05 02:02 Bolivia Bolivia
2025-10-05 02:02 Bolivia Bolivia

Unable to Withdraw

BitInvest Flow

BitInvest Flow

A fraudulent platform
Unable to Withdraw A fraudulent platform

I subscribed with them and invested for six months, and when I tried to withdraw my profits, they asked me to pay additional money for fees. It turned out to be a scam and fraud. I urge everyone to be cautious of this fraudulent platform, Bitinvestflow. Please beware of it.

2025-10-04 21:20 Saudi Arabia Saudi Arabia
2025-10-04 21:20 Saudi Arabia Saudi Arabia

Scam

Titan Capital Markets

Titan Capital Markets

Digvijay Singh from
Scam Digvijay Singh from

Digvijay Singh from Shahabad (Haryana) is also involved in this. Before the company shut down, he left the company and claimed that he was fired so that no blame would fall on him. I had invested $50,000 in it—the funds were put into forex and then converted to crypto. After that, withdrawals were blocked, and then the site shut down.

2025-10-04 19:59 India India
2025-10-04 19:59 India India

Scam

Infinity ECN

Infinity ECN

Two installations
Scam Two installations

A scam company that deletes trades, returns trades to you, and trades disappear from your account. The difference between the selling and buying price is $7. Difficulty in withdrawing or depositing.

2025-10-04 17:28 Kuwait Kuwait
2025-10-04 17:28 Kuwait Kuwait

Unable to Withdraw

Headway

Headway

UNABLE TO WITHDRAW
Unable to Withdraw UNABLE TO WITHDRAW

Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam

2025-10-04 14:44 Nigeria Nigeria
2025-10-04 14:44 Nigeria Nigeria

Unable to Withdraw

Binomo

Binomo

BINOMO TOTAL SCAM BEWARE ALERT
Unable to Withdraw BINOMO TOTAL SCAM BEWARE ALERT

After a period of making many deposits and account validations, they started denying my withdrawals. The window would appear with the message 'withdrawals suspended.' I contacted support, and they only provided automated responses. A few days later, they permanently blocked my account, explaining only that it was due to 'suspicious activities and fraud,' and then stopped responding. They kept my invested money and my earnings. I lost nearly $15,000 with that broker and was left bankrupt. Don't be fooled—that broker is no longer trustworthy. Don't risk your assets, your time, or your money with BINOMO. They won't respect your money or your account.

2025-10-04 11:04 Mexico Mexico
2025-10-04 11:04 Mexico Mexico

Scam

FX Live Capital

FX Live Capital

Scam Broker
Scam Scam Broker

Account was unilaterally Disabled without any warning. Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn. This is a Scam Broker. Please return My Initial Deposit !!

2025-10-04 06:39 Japan Japan
2025-10-04 06:39 Japan Japan

Unable to Withdraw

Fizmo Fx Markets

Fizmo Fx Markets

pending withdrawal
Unable to Withdraw pending withdrawal

This broker is not paying withdrawals. It's been a week with no clear answers from the admin, just 'under maintenance'—how much longer?

2025-10-03 18:10 Indonesia Indonesia
2025-10-03 18:10 Indonesia Indonesia

Unable to Withdraw

EZINVEST

EZINVEST

A lying world and a garbage company
Unable to Withdraw A lying world and a garbage company

A lying world and a garbage company, may God shorten their lives, hopefully without money. No one is smarter than them in communications, that's it. If you want to withdraw, no one responds to you. But I want to understand how such a company remains open with no accountability or anything.

2025-10-03 16:17 Lebanon Lebanon
2025-10-03 16:17 Lebanon Lebanon

Scam

Auro Markets

Auro Markets

These are scammers when
Scam These are scammers when

These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt

2025-10-03 13:59 India India
2025-10-03 13:59 India India

Scam

EZINVEST

EZINVEST

They won't let me withdraw my funds
Scam They won't let me withdraw my funds

I was a victim of a scam by this broker that does not allow me to withdraw my money. This entity opened positions in my account without my authorization, repeatedly demanded additional deposits under threats of losing my capital, and ultimately froze my account, preventing any movement or recovery of my funds. They claimed I had a negative balance due to trades they opened, and when I tried to contact them, they only gave me excuses. Given the severity of the situation, I request assistance to investigate and safeguard my assets.

2025-10-03 07:10 Bolivia Bolivia
2025-10-03 07:10 Bolivia Bolivia

Unable to Withdraw

Zaffex

Zaffex

It does not allow me to withdraw my money
Unable to Withdraw It does not allow me to withdraw my money

previously I had no problem

2025-10-02 23:05 Venezuela Venezuela
2025-10-02 23:05 Venezuela Venezuela

Unable to Withdraw

Biconomyfxtrade

Biconomyfxtrade

Fraudulent platform, no withdrawal allowed
Unable to Withdraw Fraudulent platform, no withdrawal allowed

Fake Trader

2025-10-02 17:59 Taiwan, China Taiwan, China
2025-10-02 17:59 Taiwan, China Taiwan, China

Unable to Withdraw

Brighten Markets

Brighten Markets

Fraudulent traders
Unable to Withdraw Fraudulent traders

The fraudulent platform operated by the gang led by Jiang Muyang (definitely a pseudonym) still refuses to pay out.

2025-10-02 12:24 Hong Kong China Hong Kong China
2025-10-02 12:24 Hong Kong China Hong Kong China

Unable to Withdraw

TradeEU

TradeEU

FRAUD SCAM AND EXTORTION by Tradeeu global
Unable to Withdraw FRAUD SCAM AND EXTORTION by Tradeeu global

I am María and I suffered a fraud and cannot withdraw the money. They have tried to continue taking money from me and extorting me through phone calls, as they have information about my card and seek to intimidate me. I want to recover the 'supposed investment'—it all adds up to more than $20,000. Do not trust Global Tradeeu.

2025-10-02 09:29 Ecuador Ecuador
2025-10-02 09:29 Ecuador Ecuador

Scam

XMR Markets

XMR Markets

Yesterday they only called me
Scam Yesterday they only called me

Yesterday they only called me in the afternoon, they waited 9 seg.pero and didn't speak. Today I see an email saying they noticed you have a withdrawal request for 100 USD, they only allow that but it doesn't go through. This is the third day of reporting the loss of 9500 USD and a 5000 USD bonus for making the disbursement. Today they didn't call, neither in the morning nor the afternoon. MOBILE.XM RMARKET IS A SCAM. Don't invest your money, I lost my savings of years, there's 3000 left in capital but they don't allow withdrawals.

2025-10-02 09:09 Colombia Colombia
2025-10-02 09:09 Colombia Colombia

Unable to Withdraw

Libertex

Libertex

unable to withdraw
Unable to Withdraw unable to withdraw

I need to withdraw my money and I can't access it. I've been trying all day. It's urgent. I need it urgently.

2025-10-01 10:19 Argentina Argentina
2025-10-01 10:19 Argentina Argentina

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

¥3,267,487

Amount resolved within one month(CNY)

15,207

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose