Latest exposure

Rights Protection Center

Resolved

IUX

IUX

Withdrawal Still Pending

ResolvedWithdrawal Still Pending

My withdrawal has been pending for over 10 days since March 31st. When I complained on their chat platform, they only told me to wait for an email from iux support. After receiving an email from iux support, I was only told to wait again without any clarity. Despite repeated emails, the answers remain the same with no updates on my withdrawal. I've requested to withdraw $1140.

2025-04-10 12:59 Indonesia Indonesia
2025-04-10 12:59 Indonesia Indonesia

Unable to Withdraw

VGM

VGM

Unable to withdraw

Unable to WithdrawUnable to withdraw

Unable to withdraw

2025-04-10 02:58 Hong Kong Hong Kong
2025-04-10 02:58 Hong Kong Hong Kong

Resolved

VCP Markets

VCP Markets

Account locked, withdrawal unapproved.

ResolvedAccount locked, withdrawal unapproved.

The account was trading but got locked. Unable to withdraw.

2025-04-10 00:55 Vietnam Vietnam
2025-04-10 00:55 Vietnam Vietnam

Scam

KCM Trade

KCM Trade

Scam trading platform

ScamScam trading platform

Everyone, steer clear of this platform. Even though I changed my password, their staff still intervened in my account, leading to a crash. Today, as the gold prices surged like a storm, they kept selling gold, causing my account to burn out.

2025-04-09 23:19 Singapore Singapore
2025-04-09 23:19 Singapore Singapore

Others

Rock-West

Rock-West

Deposit Money Delay when you floating -ve

OthersDeposit Money Delay when you floating -ve

Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

2025-04-09 20:00 Malaysia Malaysia
2025-04-09 20:00 Malaysia Malaysia

Unable to Withdraw

NXG Markets

NXG Markets

Still Not Reply

Unable to WithdrawStill Not Reply

Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

2025-04-09 14:09 Pakistan Pakistan
2025-04-09 14:09 Pakistan Pakistan

Unable to Withdraw

Alpex Trading

Alpex Trading

No withdrawal allowed, and there's not even a single customer service representative on the platform.

Unable to WithdrawNo withdrawal allowed, and there's not even a single customer service representative on the platform.

Really, I can't get in touch with the account manager now, there's no customer service, and they won't allow any withdrawals. It's been stuck for over 10 days.

2025-04-09 10:36 Hong Kong Hong Kong
2025-04-09 10:36 Hong Kong Hong Kong

Unable to Withdraw

HTFX

HTFX

All my funds were confiscated.

Unable to WithdrawAll my funds were confiscated.

I was trading without any issues, but the platform unilaterally decided to confiscate all of my funds in just a few seconds.

2025-04-09 08:29 South Korea South Korea
2025-04-09 08:29 South Korea South Korea

Unable to Withdraw

Elarem Limited

Elarem Limited

Scammers offer to invest in exchange contracts.

Unable to WithdrawScammers offer to invest in exchange contracts.

Scammers offer to invest in exchange contracts. They let you withdraw a trial $20, inflate the deposit, and make withdrawals through BRINKS as if it were cash delivery. They pretend to pay for your delivery, claim they called you and you did not answer. To withdraw, you must pay 600 euros; if not, the funds will be frozen for an indefinite period.

2025-04-09 01:45 Israel Israel
2025-04-09 01:45 Israel Israel

Unable to Withdraw

Decode Global

Decode Global

Unable to withdraw

Unable to WithdrawUnable to withdraw

This platform is truly untrustworthy, perpetually dragging its feet. Since my last complaint, nothing has been sorted out. Now, they consistently ignore my emails.

2025-04-08 21:54 Finland Finland
2025-04-08 21:54 Finland Finland

Unable to Withdraw

BDSwiss

BDSwiss

No withdrawal since October 2024: Consulted a lawyer.

Unable to WithdrawNo withdrawal since October 2024: Consulted a lawyer.

Now I am writing a negative review. Like many others here, the money is not being paid out, which led me to consult a lawyer. The first step my lawyer took was to send a money request to BDS Markets in Mauritius. This requirement was obviously not met. The next step will be to notify the financial supervision in Mauritius, followed by filing a lawsuit.

2025-04-08 19:22 Germany Germany
2025-04-08 19:22 Germany Germany

Scam

IVY Markets

IVY Markets

I can't withdraw bank loan to deposit into the platform.

ScamI can't withdraw bank loan to deposit into the platform.

I am the account holder DungYn8579 on the Ivy platform, trading ID: 888013. Registered email: dinhdungdrt@gmail.com. I executed a withdrawal on the official website on January 3, 2025, but so far the platform has not taken any action to resolve this. Attached below is my bank transfer receipt and the withdrawal form I created.

2025-04-08 19:01 Vietnam Vietnam
2025-04-08 19:01 Vietnam Vietnam

Unable to Withdraw

Tickmill

Tickmill

My tickmill account 55714253 unable to withdraw

Unable to WithdrawMy tickmill account 55714253 unable to withdraw

I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

2025-04-08 15:52 Malaysia Malaysia
2025-04-08 15:52 Malaysia Malaysia

Scam

Headway

Headway

suddenly widening the spread

Scamsuddenly widening the spread

suddenly widened the spread and wiped out all my profits. This broker is really unfair.

2025-04-08 14:21 Indonesia Indonesia
2025-04-08 14:21 Indonesia Indonesia

Unable to Withdraw

IUX

IUX

Withdrawal still pending for over 4 days!

Unable to WithdrawWithdrawal still pending for over 4 days!

I made a withdrawal request with this IUX broker, but the status is still pending after four days. I've contacted their live chat and support daily, but they always say the same thing - to wait for 24 hours. However, it's been over 4 days and the withdrawal status is still in pending. What's going on?!!

2025-04-07 20:51 Indonesia Indonesia
2025-04-07 20:51 Indonesia Indonesia

Scam

NEWRGY IMEX

NEWRGY IMEX

Scam !!!

ScamScam !!!

Scam!! I lost more than 50,000 Brazilian reais in this scam.

2025-04-07 20:21 Brazil Brazil
2025-04-07 20:21 Brazil Brazil

Scam

MBFX

MBFX

Scammer

ScamScammer

They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

2025-04-07 19:52 Pakistan Pakistan
2025-04-07 19:52 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Major Scam and Fraud.

ScamMajor Scam and Fraud.

Hello, this app scammed many of us. It started in June of 2024 and by February 1st it crashed with many people suffering losses. They put two signals for trading and on March 17, 2025, they claimed to be victim of a hacking attack that stole 12M USDT, resulting in our funds being frozen. They said we had to deposit 100USDT to start trading and unfreeze the funds by March 25th. Once this date arrived, they demanded a deposit of 10% of our funds to ensure we were real people and to release our money. Finally, the app stopped working completely, everything became blank. They ripped off many people and stole thousands of dollars. If you don't believe me, look up the app name on Facebook, there're groups about it.

2025-04-07 15:48 Spain Spain
2025-04-07 15:48 Spain Spain

Scam

GO4REX

GO4REX

I GOT SCAMMED WHILE WITHDRAWING MY MONEY

ScamI GOT SCAMMED WHILE WITHDRAWING MY MONEY

HELLO THERE, I'D LIKE TO SHARE MY STORY ABOUT A PLATFORM CALLED GO4REX. THEY PROMISED HUGE RETURNS ON THEIR WEBSITE. I INVESTED OVER $30,000 WITH THEM AND WAS LED TO BELIEVE THAT I'D MADE OVER THREE TIMES MY INITIAL DEPOSIT. HOWEVER, WHEN I ATTEMPTED TO WITHDRAW MY EARNINGS, THEY STARTED TELLING ME I HAD TO DEPOSIT MORE MONEY TO ACCESS MY FUNDS. CLEARLY, IT WAS ALL A SCAM :( THEY MADE ME SUBMIT MY PERSONAL INFORMATION AND GAVE ME NOTHING IN RETURN... I NEED HELP RECOVERING MY MONEY, PLEASE. IF ANYONE COULD ASSIST ME, I'M BANKRUPT...

2025-04-07 10:32 Chile Chile
2025-04-07 10:32 Chile Chile

Scam

Wealthengine

Wealthengine

They froze my money and

ScamThey froze my money and

They froze my money and then the podium relations and you didn't want my money, did you have set me up?

2025-04-07 02:21 Morocco Morocco
2025-04-07 02:21 Morocco Morocco

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$115,253

Amount resolved within one month(USD)

15,060

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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