Latest exposure

Rights Protection Center

Amount resolved within one month(USD)

$115,253

Number of People Resolved

15,060

Hong Kong Hong Kong 2025-05-17 19:47

Resolved

Forex.com lags, resulting in loss

When I was trading on the Forex.com platform, the platform was lagged and I lost money. On September 8th, when I saw that my account was profitable, I closed the position. The platform also showed that the position was closed successfully, so I exited the platform. The original order was not successfully closed. I quit after the platform showed success before. Finally, the platform forced the liquidation. I contacted the platform customer service many times, and the platform customer service always ignored the answer. It took nearly a month. No answers and solutions have been given yet!

[Object]

FOREX.comFOREX.com

[Amount] $2,000(USD)

Brazil Brazil 2025-05-17 10:01

Resolved

Broker is blocking Brazilians' balances, be carefu

I received an email saying (recent high-risk and/or suspicious activity observed in your trading account). This is because the fees are high, the website takes too long to respond and the delay is too long. In short, I just wasted my time and money. I do not recommend it... I want my money back, and then they can block my account and even delete it.

[Object]

VantageVantage

[Amount] $37(USD)

Hong Kong Hong Kong 2025-05-16 14:01

Resolved

Platform crash, no quotes on trading platform, unable to log into backend account, and unable to contact customer service.

All unable to log in, also can't contact customer service, feels so helpless.

[Object]

ExnessExness

[Amount] $100(USD)

Hong Kong Hong Kong 2025-05-16 14:01

Resolved

Frequent market freezes

Recently, there have been frequent occurrences of market freezes, sometimes lasting for an hour, especially during the US session. Market freeze has occurred several times. During the freeze, the account cannot trade and the website cannot be logged in. It's very disgusting!

[Object]

ExnessExness

[Amount] $100(USD)

Hong Kong Hong Kong 2025-05-16 11:01

Resolved

The platform has run away.

Why is the platform not moving? Why, why? Why

[Object]

ExnessExness

[Amount] $700(USD)

Hong Kong Hong Kong 2025-05-16 11:01

Resolved

Market freeze

On April 14, 2025, around 22:30 Beijing time, the platform experienced a freeze, resulting in unavailability on both mobile and computer, causing losses. Resolution is demanded.

[Object]

ExnessExness

[Amount] $100(USD)

Finland Finland 2025-05-14 14:31

Resolved

Withdrawal Delayed and Unable to Contact Online Customer Service

I submitted a withdrawal request, but I have not received the funds yet. Additionally, I am currently unable to contact online customer service for assistance.

[Object]

Decode GlobalDecode Global

[Amount] $0(USD)

Hong Kong Hong Kong 2025-05-11 14:01

Resolved

Arbitrary leverage adjustment led to a margin call.

Before 3 pm on the 24th, the price of gold fell from around 3023. At that time, the leverage of gold was a thousand times. Meanwhile the bitcoin price was near the day's high. I held short positions in gold, and as the price fell, the net value began to rise. With increasing margin, I also added short positions in Bitcoin. At the same time, I closed a profitable short position in gold. However, while my account value was constantly rising due to the falling gold price, the platform continually increased my used margin. Their reasoning was the recent implementation of floating leverage. I disputed this as my trade time did not fall within the regulated time period. They still applied a hundred-fold leverage to my already established trades (already executed at a thousand-fold leverage). Also, previously during big data times, the leverage would float from a thousand times to a hundred or even less, and change back after five minutes, without affecting the trades already executed with a thousand-fold leverage. Fluctuations of the used margin for my open trades on the 24th led to a significant increase, which is in violation of the platform's margin rules, industry margin rules, and the platform's floating margin time period rules. Despite the fact that the price of gold rose again, the significant increase in used margin forced a margin call on my account. This kind of malicious and irregular operation has damaged the interests of customers and indirectly proved that the platform is an unregulated black platform. Before the margin call, my account balance was over 1100 US dollars, with a net value of over 500 US dollars. Subsequently, the platform hastily issued a notice on the app, announcing the start of margin fluctuations.

[Object]

WeTradeWeTrade

[Amount] $500(USD)

Hong Kong Hong Kong 2025-05-11 14:01

Resolved

Unable to withdraw from Vantage

I made a profit on a trade on April 2 and applied for withdrawal on the same day. However, by April 9, only the principal from the trade was received, while the profit has vanished. I tried to contact customer service, but they haven't responded at all.

[Object]

VantageVantage

[Amount] $64(USD)

Hong Kong Hong Kong 2025-05-09 14:01

Resolved

Unwarranted account suspension

In December 2024, after depositing money, I had no transactions throughout the entire month. Yet, the officials stated that some 'malicious event' occurred on December 30th and consequently suspended my account. I can understand if someone used some software or plug-ins for trading and profiting, but my account had zero transactions. So why suspend mine? They're not even allowing me to withdraw my money now, and my emails are being ignored. It's simply a fraud platform.

[Object]

PGMPGM

[Amount] $15,000(USD)

Hong Kong Hong Kong 2025-05-09 14:01

Resolved

The slippage is too severe. Here's a screenshot. How has this platform come to this? The trading environment is really bad.

The slippage is too severe. Here's a screenshot. How has this platform come to this? The trading environment is really bad.

[Object]

XMXM

[Amount] $226(USD)

Hong Kong Hong Kong 2025-05-09 14:01

Resolved

Underhand forced liquidation and extreme slippage in USDNOK transaction.

I was conducting trades in USDNOK during the early hours of a Monday. Without any intervention on my part, all my orders were unexpectedly liquidated, despite my margin being fully sufficient. The liquidation price for my sell orders stood at 11.05 while simultaneously, the buy orders were closed at 10.65, exposing a disparity of more than 4000 points. The broker's actions were nothing short of malicious, enforcing a liquidation with severe slippage, and shamelessly capitalizing on the client's losses. I find this conduct utterly repugnant.

[Object]

IC Markets GlobalIC Markets Global

[Amount] $2,530(USD)

Hong Kong Hong Kong 2025-05-07 14:15

Resolved

I deposited $1000 on the AC platform, but the money hasn't arrived yet.

After contacting customer service, they said the funds were withheld in the payment channel. The account manager doesn't speak all day, only saying they're contacting the relevant department. Four days have passed without the issue being solved, they're not considering the customer's interest at all, just shirking responsibility!

[Object]

AC CapitalAC Capital

[Amount] $1,000(USD)

Hong Kong Hong Kong 2025-05-02 15:01

Resolved

Deposit not received

On December 3rd, I deposited $1300 on the XM platform and it still hasn't been credited to my account. I have been contacting customer service and they keep telling me that the relevant department is still verifying the transaction. They asked me to wait for further notice. I have provided the transfer hash value and everything matches. It has been two weeks and I am still waiting for an update.

[Object]

XMXM

[Amount] $1,300(USD)

Hong Kong Hong Kong 2025-05-02 14:01

Resolved

IC Markets registered by Chinese clients are all condominiums using over-operated licences profit from customers' losses!

IC Markets foreign exchange platform through the domestic server (server in China and Hong Kong, China) for background manipulation of trading data, frequent slippage and amplitude of the abnormal (such as gold point difference of up to 70 U.S. dollars) to earn the money of customer losses. IC Markets foreign exchange platform funds did not enter the real market, the use of betting on the way, is to eat the customer loss of the company, only the investor loss, the platform will make money. Through the background manipulation of trading data to let customers deliberately lose money, so as to take more benefits. IC said by the Australian ASIC and other international supervision, regulatory information is not true, in fact, the server is located in mainland China within the territory and Hong Kong, regulatory shell. IC Markets is to use a seemingly more normal licence to act as a facade, and then the use of other non-regulated or over-limit operation of the licence company for trading, once the platform out of the problem, will not be punished by the regulator, can be unscrupulous harvest leeks. Seychelles (FSA) Raw Trading Ltd is indeed regulated, but IC Markets, the only company advertised and regulated on the official website, is not placed on MT4/5 for trading, while other licences with numerous problems are placed on MT4/5 for trading. IC Markets‘ forex platforms have falsified regulatory qualifications and manipulated trading data in the background to earn money from clients’ losses. If the principal is not returned, the exposure will continue!

[Object]

IC Markets GlobalIC Markets Global

[Amount] $29,200(USD)

Hong Kong Hong Kong 2025-04-24 17:39

Resolved

Unable to withdraw

I registered due to the recommendation of other users and the low spread. But I was unable to withdraw within a month. Gladly, I did not deposit too much.

[Object]

Forex ClubForex Club

[Amount] $204(USD)

Hong Kong Hong Kong 2025-04-23 22:21

Resolved

The platform is deducting a day's profit and refusing to pay out.

The platform is deducting a day's profit and refusing to pay out.

[Object]

GMIGMI

[Amount] $18,222(USD)

Hong Kong Hong Kong 2025-04-23 19:38

Resolved

Stop loss and take profit do not meet requirements, demand for compensation.

Trading account: 85261729, at 22:08 Beijing time on April 14th, the ExnessMt4 server suddenly froze, and the backend could not be logged in at the same time. I tested the network at the time, my network was normal, and other platforms could be logged on. The gold short orders I made were 3204.795 and 3206.186, both of which were opened 1.01 hands. The stop loss price was 3206.186. The take profit price was 3196.580. The order numbers were 101665997 and 101665902. The price clearly hit the take profit price and your system froze, and the backend could not be connected. After about half an hour, I could reopen it, but it had already stopped me out at the stop loss price, and I felt cheated. At that time, the K-line charts of these two orders were not consistent with the K-line charts of other platforms. The pictures below were recorded on the K-line chart at the time. I hope to get justice, thank you. The first picture is from other platforms, the second picture is from Exness.

[Object]

ExnessExness

[Amount] $2,000(USD)

Hong Kong Hong Kong 2025-04-23 10:29

Resolved

My deposit has not been credited yet due to selecting the wrong payment method.

My deposit, due to the wrong payment method selection, has not been credited nor refunded for a month now. A month has passed without any action taken.

[Object]

ExnessExness

[Amount] $220(USD)

Hong Kong Hong Kong 2025-04-20 14:01

Resolved

The platform is suspected of exploiting traders. Whenever I face a margin call or am close to a margin call, my attempts to deposit additional funds are restricted. Despite repeatedly trying to deposit dozens or even hundreds of times, the platform does not allow the transactions to go through.

The platform is suspected of exploiting traders. On multiple occasions during my trading, whenever I faced losses leading to insufficient margin, I was unable to deposit additional funds despite numerous attempts; all submissions failed.

[Object]

XMXM

[Amount] $0(USD)

$115,253

Amount resolved within one month(USD)

$65,327,482

Accumulative Amount Resolved(USD)

15,060

Number of People Resolved

37 day/case

Processing Speed