Amount Resolved (Past 30 Days)(USD)
$432,420

Resolved Cases
15572

Amount Resolved (Past 30 Days)(USD)
$432,420
Resolved Cases
15572
Resolved
I'm unable to withdraw my profit. From December 2025 to February 2026, 6.5 lots were traded. It was claimed to be high-frequency trading. It's a fraudulent platform. You must be very careful.After verification from multiple sources, the Australian license is fake. It's a fraudulent platform. The owner, Mr. Jiang, previously worked for Gaopeng and Stone Securities. He refused to allow clients to withdraw funds and even failed to pay his employees' salaries. Those who don't believe it can ask around.
RockGlobal
Hong Kong
06-11
Resolved
XM Withholds ProfitsApril 29, 2026: This happened on my first time using the XM platform. Why am I being accused of violating regulations during a normal transaction? April 30, 2026: At 2:12 AM, I received a warning letter stating I had violated regulations. All profits were deducted from my account without refund. I was only allowed to withdraw my principal. I have already complained to customer service, but they only said I could withdraw my principal. I can't get my profits back. Does this platform not allow small users to make money?
XM
Malaysia
06-11
Resolved
ZA Bank deposit has not arrivedZA Bank deposit has not arrived. I have not received it since depositing on January 28th. The bank confirmed that the funds arrived on February 3rd, but FXTM keeps saying they haven't received it. On the same day, I sent another deposit to another platform, and after checking, that platform informed me that internet banks cannot make wire transfers for deposits, and the funds will be returned to ZA Bank. FXTM has been unable to identify the issue, but the funds have arrived; they haven't been returned nor deposited.
FXTM
Hong Kong
06-11
Resolved
I traded XAU on April 20, 2026.I traded XAU on April 20, 2026. At 7:39 AM, I opened a short position of 0.1 lots at 4763.16. At 7:43 AM, the stop-loss order was placed at 4751.5, resulting in a profit of 1.7 units. The closing price was 4762.99. There were no issues regarding the platform stuck at that time. My request is to receive compensation for the profit I was entitled to.
TMGM
Hong Kong
06-11
Resolved
Unable to withdraw for no reasonFriends introduced by Laos have been unable to withdraw recently.
XM
Hong Kong
06-11
Resolved
Several slips of over 400, even over 1000.Several slips of over 400, even over 1000.
TMGM
Hong Kong
06-11
Resolved
They deducted my funds, citing my trading strategy, but I was trading normally.They deducted my funds, citing my trading strategy, but I was trading normally. But the platform couldn't provide any evidence. What a garbage platform, a fraudulent platform!
LIRUNEX
Hong Kong
06-11
Resolved
The platform arbitrarily modifies the transaction rules.Once a cent account has more than 100 open positions, it can no longer open new positions. It only support closing existing ones. This is outrageous!
Exness
Hong Kong
06-05
Resolved
Withdrawal of 30 USDT submitted on April 17thI submitted a withdrawal request of 30 USDT on April 17th, and the withdrawal was shown as successful at 12:06 AM on April 18th, but I haven't received it in my account. I used the TON blockchain network.
FXTM
Hong Kong
06-05
Resolved
The funds I earned through FXTM are currently under bank review, so I'm unable to withdraw.The funds I earned through FXTM are currently under bank review, so I'm unable to withdraw.
FXTM
Hong Kong
06-05
Resolved
I'm unable to withdraw the profit in my account.I'm unable to withdraw the profit in my account. Initially, the platform promised to pay, but later the account manager said they wouldn't, only giving back a small portion of the principal. I had been trading on the platform for six months. Later, due to the situation in Iran, I went long on oil, and when oil prices opened higher, my account was profitable, but the platform didn't allow me to withdraw my funds.
VT Markets
Hong Kong
06-05
Resolved
Illegal deduction of legitimate profitsThe TMGM platform illegally deducted $75,492.3 from legitimate profits.
TMGM
Hong Kong
06-05
Resolved
The platform crashed and wiped out my account, which is a total rip-off.This platform has been terrible lately. They don't allow withdrawals when you're making profits, they deliberately disconnect when you have a large position, and they intentionally max out your account after you've already suffered losses.
Exness
Hong Kong
06-05
Resolved
MEGA FUSION is a scam, don't believe it. They won't let customers withdraw their profits and even deduct commissions from their agents.Stay away from the pig butchering scam. They can disable your account as long as they want.
MEGA FUSION
Hong Kong
06-05
Resolved
They refused to allow a $50,000 withdrawal and altered transaction records and account balances.On the morning of April 13th, I deposited $25,000 and went long on 10.1 lots of WTIBTC and 0.1 lots of XABTT. I made a profit of over $66,000, but the platform refused my $50,000 withdrawal and wiped out all my profits from the 10.1 lots of WTIBTC, causing my account to lose over $5,100. When I contacted the customer service, they claimed I abused the negative equity protection, but I proactively closed my positions and there was no malicious liquidation or abuse of negative equity protection. Please return my principal and profits, for which I will be extremely grateful.
NCE
Hong Kong
06-05
Resolved
My account was deleted without reason, and withdrawal was prohibited.Multiple attempts to contact customer service have been unsuccessful, and the issue remains unresolved. My account has been deactivated. No replies have been received to emails.
TMGM
Hong Kong
06-05
Resolved
The platform maliciously deleted my account.The platform maliciously deleted my account, causing it to suddenly log out and become inaccessible during trading, displaying as an invalid account. This remained unresolved for several days, ultimately leading to a margin call and a loss of $6,000. The platform hasn't processed the issue, and the account manager hasn't responded to my messages.
Blueberry
Hong Kong
06-05
Resolved
MEGA FUSION is not allowing withdrawals from my profitable account.MEGA FUSION sent me an email saying I violated trading rules and withheld my fund ($1,119.71/USD). They are not allowing me to withdraw my profits, but I need to withdraw.
MEGA FUSION
Hong Kong
06-05
Resolved
Unable to withdraw, it's a fake platform! Unable to upload photos!Unable to withdraw, it's a fake platform! Unable to upload photos! Moreover, withdrawals are simply returned to the original payment method commonly.
FXTM
Hong Kong
06-05
Resolved
Condemnation Article of Exposure of FxPro Platform ScamCondemnation Article of Exposure of FxPro Platform Scam. Today I must stand up and expose this unscrupulous platform—FxPro—to warn all traders not to be fooled by their promotions! I truly didn't expect that a platform that seemed relatively legitimate could act in ways even more disgusting than scam platforms! Here's what happened: I painstakingly recruited friends, only to have all my rewards swallowed up. A while ago, I saw FxPro's referral program, saying you'd get a $50 reward for each friend you referred who registered to trade. Thinking it must be a legitimate promotion, I diligently recruited 18 friends who traded. Twelve of them met the requirements, and I was waiting for my rewards to arrive when I suddenly received a notification from the platform telling me: "You violated the rules, so all your rewards have been canceled!" I was stunned. I asked them: "What did I do wrong? Give me a reason?" They simply replied: "We received information that you were arbitrageuring." That's it? Without any evidence, without any details, not even explaining how I arbitrage, they just canceled all my rewards based on a simple "information we received"? Even the new friends I referred afterward told me, "It's useless, it doesn't count!" So, you ran this event just to trick us users into recruiting and increasing your registration numbers? Once we've recruited everyone, you just use "arbitrage" as an excuse to swallow all the promised rewards? Are we users just free tools for you to recruit new users? Used and then discarded? This has a history: arbitrary overnight interest deductions and then denial. Actually, I noticed something was wrong with this platform before. Users discovered that their platform's overnight interest rate for crude oil was ten times higher than other platforms! When we confronted them, they stubbornly claimed, "There's no overnight interest for crude oil futures"? Then what about the money that was inexplicably deducted from our accounts? Did FxPro pocket it? How can they be so brazen about arbitrarily deducting fees? A warning to all traders: Don't believe anything from this platform! FxPro, you are truly disgusting! When you're running promotions, you treat your users like royalty. But once they've recruited others for you, then you would harvest them. You cancelled all the promised rewards with some fabricated charge, without even an explanation! Would you dare put your money in such a dishonest platform? Today they can easily take your promotional rewards, tomorrow they can easily deduct your trading capital, and the day after they can find some excuse to prevent you from withdrawing your funds! To all traders reading this, take my advice: stay away from FxPro. Don't believe any of their promotions. Don't be tricked into recruiting others. Don't end up like me, working hard for nothing only to be made a fool of! I hope all traders can open their eyes and stay away from this unscrupulous platform. Don't let your hard-earned money be swindled by them!
FxPro
Hong Kong
06-05
Amount Resolved (Past 30 Days)(USD)
$432,420

Total Amount Resolved
$70,682,416(USD)

Resolved Cases
15,572

Processing Speed(day/case)
42
