Latest exposure

Rights Protection Center

Scam

Funding Pips

Funding Pips

Unfair Reward Forfeiture After Account Closure

ScamUnfair Reward Forfeiture After Account Closure

I am extremely disappointed with my experience at FundingPips. My account was recently terminated, not due to any trading breach (no violation of drawdown limits or rules), but because their third-party provider, Rise, restricted my access for compliance reasons. Despite having a clear reward balance of $276.80, which was earned fairly before the account was closed, FundingPips refused to pay it out. They cited their policy that allows them to "mirror" third-party actions – even when no actual misconduct occurred within their platform. I never breached any trading rules. There was no warning, no clear justification, and no opportunity to appeal. I still had access to my account and could see the balance, but was told rewards from closed accounts are forfeited, even if the closure was not due to user error. This sets a dangerous precedent: your hard-earned profits can be taken away due to external service issues beyond your control. Traders deserve better transparency and fairness.

2025-05-21 05:04 Malaysia Malaysia
2025-05-21 05:04 Malaysia Malaysia

Scam

Vonway

Vonway

global promotion SCAM

Scam global promotion SCAM

I cannot withdraw profit 40.42 usd. Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot withdraw that global profit

2025-05-21 03:04 Malaysia Malaysia
2025-05-21 03:04 Malaysia Malaysia

Unable to Withdraw

Alpex Trading

Alpex Trading

Alpex trading cannot withdraw funds

Unable to WithdrawAlpex trading cannot withdraw funds

My trading account is728915. On May 6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I have sent many emails, but no one has replied. There is no customer service on the website.

2025-05-20 23:12 Malaysia Malaysia
2025-05-20 23:12 Malaysia Malaysia

Unable to Withdraw

Just2Trade

Just2Trade

does not withdraw money

Unable to Withdrawdoes not withdraw money

I traded with this company for 4 months, after two months I started having problems with withdrawals, the withdrawal button simply became inactive, technical support did not help at all. I decided to terminate the contract, but this did not work either, and only after 1.5 months they sent me a contract for termination, but even after that the withdrawal button is inactive and the company does not give any answers.

2025-05-20 21:05 Argentina Argentina
2025-05-20 21:05 Argentina Argentina

Scam

JustMarkets

JustMarkets

Justmarket fraud with my fund

ScamJustmarket fraud with my fund

I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

2025-05-20 18:39 Pakistan Pakistan
2025-05-20 18:39 Pakistan Pakistan

Unable to Withdraw

bfxtradeoption

bfxtradeoption

unable to withdraw

Unable to Withdrawunable to withdraw

I can't withdraw profit made from this broker, stay away from this.

2025-05-20 12:20 Malaysia Malaysia
2025-05-20 12:20 Malaysia Malaysia

Unable to Withdraw

HTFX

HTFX

unable to withdraw any

Unable to Withdrawunable to withdraw any

unable to withdraw any of my money

2025-05-20 11:58 United States United States
2025-05-20 11:58 United States United States

Unable to Withdraw

DLSM

DLSM

SCAM

Unable to WithdrawSCAM

PURE SCAM! Beware! My MT5 acc 3000821, DLSM stolen my initial deposit of 500 USDT. Refused to refund, stopped communicating. Scammers!

2025-05-19 16:49 Czech Republic Czech Republic
2025-05-19 16:49 Czech Republic Czech Republic

Scam

KODDPA

KODDPA

koddpa scam by lin xin

Scamkoddpa scam by lin xin

I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.

2025-05-18 18:14 India India
2025-05-18 18:14 India India

Scam

Wealthengine

Wealthengine

They Fridge My Account and took 100USD for verify

ScamThey Fridge My Account and took 100USD for verify

This wealth engine is a fraud platform. I have invested from sep 2024. But 2nd Feb 2025 all my wealth lossed. They compensate and i believed them so i have worked. Totally all of my money have been lost. After 13th march 2025 they request to deposit 100USD and then they went offline. Please help. Are there any way to back in online again.

2025-05-18 17:11 Bangladesh Bangladesh
2025-05-18 17:11 Bangladesh Bangladesh

Others

HTFX

HTFX

My position closed automatically

OthersMy position closed automatically

This incident occurred on February 12, 2025 First picture, my position sell in XAU 0.07 lot closed automatically Second picture, equity etc after condition in first picture Third, fourth and fifth picture, I closed manual position buy in XAU 0.07 lot Sixth picture, my position in XAU since 2023 until 2024 Why my position closed automatically? Even though the position hedging and look my position XAU until 2023 no problem After the incident, that night I contact CS and send many picture, but the answer was not satisfactory, I have been with HTFX for a long time but there is no problem, please be fair

2025-05-18 12:39 Indonesia Indonesia
2025-05-18 12:39 Indonesia Indonesia

Scam

WEBX TRADER

WEBX TRADER

very scam brokar my all

Scamvery scam brokar my all

very scam brokar my all money scam Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

2025-05-16 15:21 Netherlands Netherlands
2025-05-16 15:21 Netherlands Netherlands

Unable to Withdraw

Fusion Markets

Fusion Markets

I can't withdrawal

Unable to WithdrawI can't withdrawal

fusionmarkets is a scam broker, it stole 1319 dollars, I can no longer log into my mt4 trading account, even though I reset my password

2025-05-16 00:53 Canada Canada
2025-05-16 00:53 Canada Canada

Severe Slippage

iBiz

iBiz

Connecting issue

Severe SlippageConnecting issue

I'm unble to log in to meta trader 4 of ibiz broker it keeps on telling me connecting

2025-05-15 15:15 Kenya Kenya
2025-05-15 15:15 Kenya Kenya

Scam

Exclusive Markets

Exclusive Markets

Scaming profit behavior

ScamScaming profit behavior

Warning to other traders on this broker, my account has been remove profit trading and they pointed out that I took advantage of their leverage, while they clearly advertise and offer high leverage to their clients. Please be careful while you guys cooperate with this broker.

2025-05-15 12:12 Vietnam Vietnam
2025-05-15 12:12 Vietnam Vietnam

Unable to Withdraw

Valetax

Valetax

It is very big scammer broker

Unable to WithdrawIt is very big scammer broker

My balance was 520$ and it takes my balance now it is 293$

2025-05-14 22:31 Pakistan Pakistan
2025-05-14 22:31 Pakistan Pakistan

Unable to Withdraw

WEBX TRADER

WEBX TRADER

Unable to withdraw funds and they block me..

Unable to WithdrawUnable to withdraw funds and they block me..

Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

2025-05-14 17:59 India India
2025-05-14 17:59 India India

Scam

JustMarkets

JustMarkets

recently on 8 may i dont

Scamrecently on 8 may i dont

recently on 8 may i dont used my trading account and not open any trade i checked my account on 13 may 2 trades excecuted on my account in gold and xpdusd and wash my account its totally a scam broker dont trust on just market….

2025-05-14 12:57 United Arab Emirates United Arab Emirates
2025-05-14 12:57 United Arab Emirates United Arab Emirates

Others

Capitalcore

Capitalcore

heavily manipulated

Othersheavily manipulated

their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

2025-05-14 03:32 Malaysia Malaysia
2025-05-14 03:32 Malaysia Malaysia

Scam

Exclusive Capital

Exclusive Capital

After I won $8,000, ExclusiveMarkets

ScamAfter I won $8,000, ExclusiveMarkets

After I won $8,000, ExclusiveMarkets did not allow me to withdraw my money to another account without the customer's consent. You should stay away from this exchange.

2025-05-13 15:59 Vietnam Vietnam
2025-05-13 15:59 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$115,253

Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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