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Home -
Latest exposure -

Amount resolved within one month(USD)

$354,524

Number of People Resolved

15191

Latest exposure

Rights Protection Center

Amount resolved within one month

$354,524(USD)

All

Last week, I urgently
Last week, I urgently needed money to pay off my mortgage. When I applied for a withdrawal, I asked Nanya customer service if they could expedite it. They said, "Pay a 500 yuan expedited fee, use the priority data channel, and your funds will be in your account within 24 hours." I gritted my teeth and paid, hoping for a quicker payment. But after 24 hours, nothing happened. I contacted customer service, and they said, "The data channel is congested. Please wait another 24 hours." I waited another two days, and still nothing happened. I asked again, and they said, "Your application was misclassified as risky by the data system and needs to be reviewed again." Now, 10 days have passed, and every time I ask, they say, "It's under review!" I asked for a refund of the expedited fee, but they said, "Expedited service is provided, and no refund will be given regardless of whether the funds arrive." They took the money and didn't do anything, and they're so confident?

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

India

09-06

India

09-06

They constantly boast
They constantly boast about being "data-based, with transparent and compliant withdrawals." However, almost 20 days after my withdrawal application, they've forced me to submit seven or eight irrelevant documents, citing "data verification," and I still can't withdraw my money! When I initially submitted my withdrawal application, customer service said, "We need photos of your ID and bank card, and the funds will be credited within three days." I immediately sent the withdrawal. Three days later, when I asked about the status, they said, "The data shows insufficient information linked to your account. We need to submit the first page of your household registration." Xtreme Markets' so-called "data-based" strategy is just a cover-up for scams. This South Asian-run team is nothing but scoundrels, taking users' money and then making things difficult for them!

  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

India

09-06

India

09-06

My withdrawal application
My withdrawal application was stuck under review for a full 17 days! Customer service always responded with a robotic "processing" response. Isn't your data system supposedly fully automated for risk control? Why is it suddenly manually reviewed when it comes to withdrawals? Account profits exceeding $5,000 trigger a so-called "risk review," during which all trading functions are locked. I can't control my transactions while watching the market fluctuate. Will you compensate me for my losses? Customer service even arrogantly claimed, "Excessive profits require additional verification." This is clearly a classic scam platform evasion tactic! Even more disgusting is that I submitted the so-called "verification materials" five or six times, and each time they claimed the documents were unclear, and then they simply disappeared without a response.

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-06

Malaysia

09-06

I purchased their real-time
I purchased their real-time data monitoring service in 2023. At the time, the Malaysian customer service representative said, "Anytime you have questions about the data, feel free to contact after-sales. We guarantee a response within an hour." Last Wednesday night, I discovered that the data displayed on the platform didn't match the real-time market data by a full 15 points. I quickly contacted after-sales, but no one responded! I waited all night, and the next day, a customer service representative replied, "After-sales staff are off duty. We'll talk when they get back." Because of this 15-point discrepancy and operational error, I lost over 30,000 yuan. Who will compensate me? I asked for an explanation, but the customer service representative impatiently said, "Occasional data deviations are normal. Don't make a big deal out of it!" They take the after-sales service money, then don't deliver, and then play dead when problems arise. This is their "data foundation."

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

09-06

Malaysia

09-06

Emar Markets is run entirely
Emar Markets is run entirely by Malays. They constantly boast about being "data-based," but the data they provide is completely false. I lost tens of thousands of dollars, and now my account has been frozen. Isn't this blatant robbery? I previously invested based on their "accurate data reports," claiming they analyzed real-time market data and guaranteed profits. I believed them and invested 50,000, only to lose all but 2,000 in just three days! I contacted the Malay customer service for an explanation, but not only did they refuse to admit their mistake, they also said, "The data is just a guide. Any losses are your fault!" What a reference! They boasted so much back then, and now they're blaming me for problems? Even worse, when I tried to withdraw the remaining 2,000, my account was frozen! I asked customer service why, and they said, "The system detected that you frequently questioned the data and identified you as a risky user." And questioning fake data is now my fault?

  • Broker

    Emar Markets

  • Exposure Type

    Scam

Malaysia

09-06

Malaysia

09-06

This platform is run
This platform is run entirely by Malays, constantly boasting about their "data." As a result, there are tons of withdrawal issues. I've been applying for a withdrawal for almost a month, and haven't even seen a single withdrawal! I invested my money because they claimed their data-driven approach would make withdrawals efficient and secure. But when it came time to withdraw, they started playing dirty. The first time I contacted the Malay customer service, they said, "Data verification takes five business days." I waited. Five days later, they said, "There's an error with the financial data integration; I'll have to wait another week." I waited again. Now, a month later, they haven't replied to my messages, occasionally replying with "Wait a little longer, the data is still being verified." It's clear they don't want to pay! Emar Markets is a complete scam. The Malay-run team has no professional ethics and only uses data as a shield to defraud people!

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-06

Malaysia

09-06

This platform constantly
This platform constantly boasts about being "data-based, guaranteed withdrawals," but it's all just a scam. I've been applying for a withdrawal for almost a month now, and haven't seen a penny. This is money grabbing! I was initially deceived by their promises of "real-time data monitoring, withdrawals in 3 days," hoping to earn some income to help with my mortgage, but the moment I invested, they pocketed the money! The first time I applied for a withdrawal, the Malaysian customer service representative said, "Data verification takes 7 business days." I waited. After 7 days, when I asked about the status, they said, "There's a data delay with the financial integration. Wait another 5 days." I waited again. Now, a month later, when I contact them again, they've completely shut down, not responding to messages or calls, and only occasionally replying with a simple "your application is still under data review."

  • Broker

    Emar Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-06

Malaysia

09-06

I'm writing to express
I'm writing to express my frustration regarding a withdrawal issue. After depositing assets, trading, and attempting to withdraw, I received an unclear error message. I'm unsure what assets are affected and how long I need to wait to access my funds. and I have been using the broker for so so long though

  • Broker

    Lotas Capital

  • Exposure Type

    Unable to Withdraw

United States

09-06

United States

09-06

The withdrawal has been
The withdrawal has been pending for an unusually long period. Prompt action is required to resolve the issue and restore confidence in the platform’s transaction process.

  • Broker

    RoboForex

  • Exposure Type

    Unable to Withdraw

United States

09-06

United States

09-06

PO entry and instant entry
such a scam broker i ever try.this is first time i using this broker after claim 100% bonus..just happen today before nfp release. that shit broker take eary my po around 100pips plus from my existing po..after news i add instant entry 0.10lot x 2layer and instant float 170usd/each after entry…what the shit broker manipulate price at this moment..never happen at another broker before

  • Broker

    Monaxa

  • Exposure Type

    Severe Slippage

Malaysia

09-05

Malaysia

09-05

Withdrawal has been in review
Grand capital feels impossible for me to withdraw! With all the attempts made, they have been unresponsive, using an emergency to the customer service does not make it to be resolved. Customers should be treated right, yet it's just too unfair!

  • Broker

    Grand Capital

  • Exposure Type

    Unable to Withdraw

India

09-05

India

09-05

Withdrawing takes too much time and no response
Grand Capital! I've been trying to withdraw my finance to no avail. Complained to the customer support and yet no feedback. This needs to be resolved for customers are being disgruntled!

  • Broker

    Grand Capital

  • Exposure Type

    Unable to Withdraw

India

09-05

India

09-05

Difficulty and Unability to withdraw
For close to 2 weeks now I've been trying to withdraw my funds, yet it's unavailable and not processing. The customer services is to bad to write home about. HYCM! Upgrade or perish.

  • Broker

    HYCM

  • Exposure Type

    Unable to Withdraw

Singapore

09-05

Singapore

09-05

Headway is the most fraud
Headway is the most fraud broker I ever seen. Last night the rhe server had a technical problem and they closed all my open positions,and today they are telling me that all issues had been addressed and resolved,which is really not true!

  • Broker

    Headway

  • Exposure Type

    Others

Singapore

09-05

Singapore

09-05

I want to expose the
I want to expose the deceptive tactics of the XtremeMarkets platform. In one gold futures trade, I set a stop-loss price of $1,750, but when it was triggered, the price plummeted to $1,730, a staggering $20 in slippage. This resulted in an instant loss of nearly $1,000. Reputable platforms typically maintain slippage of $3-5 in similar trades. Since then, I've experienced frequent and unusual slippage on numerous subsequent trades. It's clear this is intentional manipulation by the platform for their own profit. Their fund handling is riddled with flaws. The platform advertises a seemingly low minimum deposit of $5, but in reality, it's a deceptive scheme. It's a complete scam with absolutely no credibility.

  • Broker

    Xtreme Markets

  • Exposure Type

    Scam

India

09-05

India

09-05

The PXBT forex platform
The PXBT forex platform employs a variety of disgusting tactics. The manipulation involved in trading is even more outrageous. During the release of the November 2024 non-farm payroll data, my EUR/USD order experienced an abnormal slippage of over 2 points, resulting in a direct loss of $600. The platform's customer service excused the issue by citing "market volatility," completely ignoring the industry standard that legitimate platforms typically limit slippage to less than 0.5 points during major market fluctuations. This malicious slippage is clearly technical manipulation by the platform exploiting market fluctuations. The platform advertises "zero fees," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction service fee." This is simply a brazen misappropriation of user funds. Stay away from this unregulated, manipulative, and fund-withdrawing black market platform.

  • Broker

    PXBT

  • Exposure Type

    Severe Slippage

Malaysia

09-05

Malaysia

09-05

Unable to withdraw funds
I'm reporting a concerning issue with my withdrawal request on One Royal. Despite submitting a valid request, my withdrawal was cancelled without clear explanation or justification. This has caused inconvenience and raised concerns about the security of my funds.

  • Broker

    OneRoyal

  • Exposure Type

    Unable to Withdraw

United States

09-04

United States

09-04

when I tried to withdraw
when I tried to withdraw my earnings, I was met with restriction without clear explanation or justification. I'm concerned about the security of my funds and the transparency of your withdrawal process.

  • Broker

    Lotas Capital

  • Exposure Type

    Unable to Withdraw

United States

09-04

United States

09-04

They keep boasting that
They keep boasting that they're "data-based and secure," but it's all fake. Now I can't even withdraw my principal! Last month, I saw some earnings in my account and thought I'd withdraw the principal first, but after submitting my application, there was no further news. Customer service initially said it would take 3-5 business days to arrive, but after waiting a week, there was no response. Sometimes they said my "bank card information doesn't match my identity information," and sometimes they said my "withdrawal application format is incorrect and I need to fill it out again." It's clear they're deliberately delaying my withdrawal because they don't want me to be able to withdraw my funds! What's even worse is that when I logged into my account again today, it was locked! I contacted customer service to ask why, and they said, "The system detected a risk in the account and temporarily froze it." They couldn't specify what the risk was.

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Thailand

09-04

Thailand

09-04

This platform keeps saying
This platform keeps saying it's "data-based," but it's all just a scam. I've been applying for a withdrawal for almost two weeks, and I haven't seen a penny! I was initially deceived by their promises of "accurate data and three-day withdrawals." I thought I'd invest some money to supplement my family's income, but as soon as I put my money into the platform, they pocketed it! Every time I contact customer service for an explanation, they say, "The data verification failed and I need to resubmit my information," or "The finance department is checking my transactions, so please wait." They can't finish checking for two weeks? It's clear they don't want to pay! Yesterday, I pushed them too hard, and they even said, "There were illegal transactions in my account and my funds were frozen!" I was just trading normally, so how could there be any violations? This is a clear scam!

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

Thailand

09-04

Thailand

09-04

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$354,524

Number of People Resolved

15191

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