严重滑点/恶意爆仓 • Slippage Manipulation
滑点严重！！！
被投诉平台: ACY Securities• Case #139
澳大利亚ACY:设置止损后滑点1200点，客服回复属于市场波动，那要止损干嘛用呢？有谁能管管这个平台
导入风险与投诉来源快照（未核验）
金融风险线索与投诉来源记录
展示历史导入快照中的监管/风险线索与投诉描述。数据未逐条与发布机构或投诉人核实，不代表官方警告、诈骗认定或本网站收到的实名投诉。查询结果最多缓存5秒。
导入的监管/风险线索（未核验）
228
来源记录数量；链接和内容尚未核对来源中标记为套牌/克隆的记录（未核验）
12
来源记录中的描述，未独立核实导入投诉记录（身份与事实未核验）
187
附件来源与内容未核实来源中标记为无法出金的投诉
63
来源描述，未独立核实wiki222/exposure • 导入风险来源记录（未核验）
228 条来源线索监管与风险线索来源记录（未逐条核验）
显示 228 条导入来源线索中的前 60 条；链接与截图未逐项核验，也不代表官方认定。
| 监管局 (Regulator) | 被警告机构 / 克隆实体名称 (Warning Entity Name) | 风险定性 (Risk Badges) | 涉案域名 / 网站 (Blacklisted Domain) | 警告日期 (Publish Date) | 来源链接与附件（未核验） |
|---|---|---|---|---|---|
| FCA | Rineplex / rineplex.com | 未授权经营 (Unauthorized) | www.rineplex.com | Published: 25/11/2025 | |
| FCA | Exalonest | 未授权经营 (Unauthorized) | www.exalonest.com | Published: 04/12/2025 | |
| FCA | Hypersfunds.com | 未授权经营 (Unauthorized) | www.hypersfunds.com | Published: 26/11/2025 | |
| FCA | www.trustearnerscapital.com | 未授权经营 (Unauthorized) | www.trustearnerscapital.com | Published: 09/12/2025 | |
| FCA | AIEXPERTOPTIONS | 未授权经营 (Unauthorized) | aiexpertoptions.com | Published: 21/11/2025 | |
| FCA | Teloft Vest | 未授权经营 (Unauthorized) | www.teloftvest.com | Published: 31/10/2025 | |
| FCA | SMARTFXEXPERTS | 未授权经营 (Unauthorized) | smartfxexpert.com | Published: 21/11/2025 | |
| FCA | FMINNG / fminng.com | 未授权经营 (Unauthorized) | www.fminng.com | Published: 19/11/2025 | |
| FCA | STONEBRIDGE ENTITY GROUP | 未授权经营 (Unauthorized) | www.stonebridgeentitygrp.com | Published: 12/11/2025 | |
| FCA | CORELINK BANK | 未授权经营 (Unauthorized) | corelinkbank.com | Published: 21/11/2025 | |
| FCA | Hanu Investments / hanuinvestments.com | 未授权经营 (Unauthorized) | hanuinvestments.com | Published: 21/11/2025 | |
| FCA | Focused Stock Company (Clone of FCA authorised firm) {"firm_name":"Focused Financial Services","firm_reference_number":"197271","address":"Brambles Dern Lane Waldron Heathfield East Sussex, TN21 0PN, UNITED KINGDOM","telephone":"+4401435810443","email":"[email protected]"} | 疑似套牌克隆 (Clone Firm)未授权经营 (Unauthorized) | fcsstock.com | Published: 18/11/2025 | |
| FCA | Cmglobalmarket | 未授权经营 (Unauthorized) | www.cmglobalmarket.com | Published: 06/11/2025 | |
| FCA | Crypto Rockets | 未授权经营 (Unauthorized) | www.crypto-rockets.net | Published: 19/11/2025 | |
| FCA | Gopal Fx | 未授权经营 (Unauthorized) | gopalfx.com | Published: 05/11/2025 | |
| FCA | www.fincrestglobal.com | 未授权经营 (Unauthorized) | www.fincrestglobal.com | Published: 09/12/2025 | |
| FCA | Fortradevip.com (clone of FCA authorised firm) {"firm_name":"Fortrade Limited","firm_reference_number":"609970","address":"Michelin House 81 Fulham Road London, SW3 6RD, UNITED KINGDOM","telephone":"+442077102700","email":"[email protected]","website":"www.fortrade.com\nLink is external"} | 疑似套牌克隆 (Clone Firm)未授权经营 (Unauthorized) | pc.fortradevip.cc, https: | Published: 26/11/2025 | |
| FCA | ascotcapitalltd.com | 未授权经营 (Unauthorized) | www.ascotcapitalltd.com | Published: 31/10/2025 | |
| FCA | New Surface | 未授权经营 (Unauthorized) | www.nursurface.com | Published: 08/12/2025 | |
| FCA | Capital Prime Trade | 未授权经营 (Unauthorized) | www.capitalprimetrade.com | Published: 26/11/2025 | |
| FCA | FX Alphabot / FX Alpha AI | 未授权经营 (Unauthorized) | fxalphabot.com | Published: 13/11/2025 | |
| FCA | Titanium / titaniumbridges.com | 未授权经营 (Unauthorized) | titaniumbridges.com | Published: 26/11/2025 | |
| FCA | Elite Mastery | 未授权经营 (Unauthorized) | www.edgestrategiesfx.com | Published: 03/11/2025 | |
| FCA | Hewitt Venture Group | 未授权经营 (Unauthorized) | www.hewittventuregroup.co.uk | Published: 03/12/2025 | |
| FCA | Rampsecureprofits.com | 未授权经营 (Unauthorized) | www.rampsecuredprofits.com | Published: 31/10/2025 | |
| FCA | PRIME CAPITAL TRADE | 未授权经营 (Unauthorized) | primecapitaltrade.com | Published: 21/11/2025 | |
| FCA | @TrippatradingFX | 未授权经营 (Unauthorized) | www.trippatradingfx.com | Published: 07/11/2025 | |
| FCA | LIVEOPTIONSFX | 未授权经营 (Unauthorized) | liveoptionsfx.com | Published: 21/11/2025 | |
| FCA | ExquisiteDefi / exquisitedefi.com | 未授权经营 (Unauthorized) | exquisitedefi.com | Published: 26/11/2025 | |
| FCA | Copy ADK | 未授权经营 (Unauthorized) | www.copyadk.com | Published: 05/11/2025 | |
| FCA | UnitedCapitalimited.com | 未授权经营 (Unauthorized) | www.unitedcapitallimited.com | Published: 09/12/2025 | |
| FCA | www.intergrafinholdings.com | 未授权经营 (Unauthorized) | www.intergrafinholdings.com | Published: 09/12/2025 | |
| FCA | Prezee Finance / prezzeefinance.online | 未授权经营 (Unauthorized) | prezzeefinance.online | Published: 11/11/2025 | |
| FCA | Alchemy Investment | 未授权经营 (Unauthorized) | www.alchemy-investment.ltd | Published: 05/11/2025 | |
| FCA | PrimeEquityMine / prime-equitymine.net | 未授权经营 (Unauthorized) | prime-equitymine.net | Published: 10/11/2025 | |
| FCA | @FutureForex | 未授权经营 (Unauthorized) | www.hussainbuxkhosa80.systeme.io | Published: 07/11/2025 | |
| FCA | Nebula Wealth AI / nebula-wealthai.net | 未授权经营 (Unauthorized) | nebula-wealthai.net | Published: 08/12/2025 | |
| FCA | @SmartScalpFX | 未授权经营 (Unauthorized) | www.en.smartscalpfx.com | Published: 07/11/2025 | |
| FCA | Wealthy Active FX Trade | 未授权经营 (Unauthorized) | www.wealthyactionfxtrade.com | Published: 18/11/2025 | |
| FCA | Genesis AI Capital / GAI Capital | 未授权经营 (Unauthorized) | gai-capital.com | Published: 11/11/2025 | |
| FCA | Kingspoint IC / kingspoint-ic.com | 未授权经营 (Unauthorized) | kingspoint-ic.com | Published: 06/11/2025 | |
| FCA | Trade Optimization Option / tradeoptimizationoption.pro | 未授权经营 (Unauthorized) | www.tradeoptimizationoption.pro | Published: 08/12/2025 | |
| FCA | PRIDEFX | 未授权经营 (Unauthorized) | www.pridefx.top | Published: 13/11/2025 | |
| FCA | Vaultschain.com | 未授权经营 (Unauthorized) | www.vaultschain.com | Published: 08/12/2025 | |
| FCA | www.gfvworldltd.com | 未授权经营 (Unauthorized) | www.gfvworldltd.com | Published: 09/12/2025 | |
| FCA | itrustexpertfx.com | 未授权经营 (Unauthorized) | itrustexpertfx.com | Published: 21/11/2025 | |
| FCA | innovatexcapital.pro (Clone of FCA registered firm) {"firm_name":"InnovateX Capital Limited","firm_reference_number":"1014933","address":"70 St. Mary Axe London, EC3A 8BE, UNITED KINGDOM","telephone":"+440"} | 疑似套牌克隆 (Clone Firm)未授权经营 (Unauthorized) | innovatexcapital.trade | Published: 26/11/2025 | |
| FCA | Monovex / monovex.com | 未授权经营 (Unauthorized) | monovex.com | Published: 28/11/2025 | |
| FCA | www.choldingsltd.com | 未授权经营 (Unauthorized) | www.choldingsltd.com | Published: 13/11/2025 | |
| FCA | Intechglobal.org | 未授权经营 (Unauthorized) | www.intechglobal.org | Published: 31/10/2025 | |
| FCA | Profit Forth Trades | 未授权经营 (Unauthorized) | www.profitforthtrades.com | Published: 13/11/2025 | |
| FCA | Lifestocks-Investment / lifestocks-investment.org | 未授权经营 (Unauthorized) | www.lifestocks-investment.org | Published: 19/11/2025 | |
| FCA | MERCHANT TRADE INVESTMENT | 未授权经营 (Unauthorized) | www.merchanttradeinvestment.com | Published: 14/11/2025 | |
| FCA | GLOBALTRADEFUSION / globaltradefusion.com | 未授权经营 (Unauthorized) | globaltradefusion.com | Published: 20/11/2025 | |
| FCA | FIRST PRUDENTFX | 未授权经营 (Unauthorized) | firstprudentfx.com | Published: 14/11/2025 | |
| FCA | Metric Analysis Robo | 未授权经营 (Unauthorized) | www.metricsanalysisrobo.com | Published: 17/11/2025 | |
| FCA | PRIMEFX INVESTMENTS | 未授权经营 (Unauthorized) | primefxinvestment.com | Published: 14/11/2025 | |
| FCA | Aliglobalmarketearning | 未授权经营 (Unauthorized) | www.aliglobalmarketearning.top | Published: 09/12/2025 | |
| FCA | Mulfix-Earners | 未授权经营 (Unauthorized) | www.mulfix-earners.ltd | Published: 14/11/2025 | |
| FCA | Changex Capital / Changexcapital Ltd | 未授权经营 (Unauthorized) | changexcapital.io, changexcapital.com | Published: 13/11/2025 |
wiki222/company_exposure • 导入投诉来源记录（未核验）
187 条来源记录投诉来源描述与风险线索（未逐项核实）
共 187 条来源记录；描述、主体关联和附件均未独立核实，不代表已证实投诉事实。
无法出金 • Withdrawal Blocked
无法从VINIL出金
被投诉平台: Company #7733• Case #23
该公司通过冻结账户账户的方式不给出金，客服不会提供任何消息，若要提款必须再次存入金额，否则就冻结账户再也拿不回你的钱！
无法出金 • Withdrawal Blocked
Everyone beware! An absolute black platform!
被投诉平台: Company #5301• Case #65
After depositing 1000 USDT into this shady platform, my account was immediately blocked! When trying to log in, it showed "wrong password," and I couldn't retrieve the password because no email arrived. What's worse, their customer service email never responded, and the online su...
无法出金 • Withdrawal Blocked
dupoin黑平台不給出金
被投诉平台: Dupoin• Case #107
上個月15號申請的9000美金出金，到現在連個影子都沒見著。剛開始客服還裝模作樣讓我發郵件到[email protected]，我連著發了三封帶交易記錄的郵件，連自動回覆都沒有。
无法出金 • Withdrawal Blocked
Não dá pra sacar
被投诉平台: Company #6558• Case #134
Não consegui sacar meu dinheiro
严重滑点/恶意爆仓 • Slippage Manipulation
请大家远离这个黑平台
被投诉平台: Company #7984• Case #129
这个平台简直无法无天！我的止损明明设置在2297美元，结果在2297.5就被强制平仓了，整整差了0.5美元！找客服理论，他们居然说"系统显示触及止损"，睁眼说瞎话！我的交易记录和市场价格对比图都保存着，这种明目张胆的黑箱操作，大家一定要警惕！
无法出金 • Withdrawal Blocked
They don't allow profit withdrawals at all, and customer service doesn't respond either.
被投诉平台: Company #5178• Case #113
I'm DungYn8579, a long-time user of the Ivy platform, with transaction ID 888013. I never expected to encounter such a frustrating situation right at the start of the new year! I applied to withdraw my profits on the official website, and the system showed "under review" with no...
虚假平台诈骗 • Scam Platform
PARANIZA EL KOY
被投诉平台: Company #8009• Case #190
Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.
严重滑点/恶意爆仓 • Slippage Manipulation
Trading Malfuntion
被投诉平台: Company #5060• Case #82
saya trading di Pair Gold dengan Spread 21 karena itu spread Standar duhani. pada tanggal 8 Oktober tiba-tiba spread 58 pukul 04.00AM - 7.30PM setelah lewat dari jam itu sampai sekarang adalah 35. yang artinya mereka merubah spread / maintenance tanpa memberikan pengumuman terhad...
其他客诉曝光 • Investor Exposure
fraudulent trading activities
被投诉平台: BAXIA MARKETS• Case #114
Everyone beware of this platform's "profit trap"! My personal experience proves their system has selective malfunctions—instantly closing positions when you're at a loss, but freezing when you're profitable. They forcibly deducted $630 in profits and intentionally blocked the clo...
严重滑点/恶意爆仓 • Slippage Manipulation
slippage and wipeout my capital
被投诉平台: JustMarkets• Case #98
I set a stop-loss, but it was completely useless—the account got liquidated directly, and all the principal was gone! I asked customer service, and they replied, "The spread was too large, making the stop-loss invalid"—this is clearly a scam!
无法出金 • Withdrawal Blocked
어떤 방법으로도 돈을 찾을 수 없었다
被投诉平台: Company #6558• Case #133
세 달이 넘도록, 여러 방법을 다 시도해도 돈을 인출할 수 없었어요. 매번 출금을 신청하면 시스템이 "처리 중"이라고 표시한 후 자동으로 취소되더군요. 고객센터에 따져 물었더니, 그들은 오히려 "가입할 때 출금이 불가능할 수 있다고 알려드렸죠, 이건 정상적인 리스크입니다!"라고 하더라고요!
其他客诉曝光 • Investor Exposure
These professional scammers are just too rampant!
被投诉平台: Company #7605• Case #160
The office was already packed with investors demanding their money back. The so-called luxurious office had long been vacated, and that Bablu had fled the country using a fake passport! The most infuriating part was that he even withheld employees' salaries—the entire company was...
虚假平台诈骗 • Scam Platform
È tutto un trucco preparato! Ora hanno ingoiato sia il mio capitale che i profitti, questa piattaforma è davvero senza vergogna!
被投诉平台: VT Markets• Case #201
Mentre scorrevo TikTok mi è apparso per caso un annuncio di VT Markets, e un tizio che si presentava come account manager mi ha contattato spontaneamente, dicendomi che c'era una promozione "deposita 100 e ricevi 200". All'inizio ero diffidente, ma ho chiacchierato con lui per qu...
虚假平台诈骗 • Scam Platform
โบรกLibertex หลอกเรโบนัสเงินฝาก100%
被投诉平台: Company #4441• Case #52
โบรกLibertex หลอกเรื่องโบนัสเงินฝาก100% ไม่สามารถมาใช้ได้จริง ทำการตลาดหลอกลวง โบนัสไม่สามารถลากได้ เงินบัญชีเหลือน้อยก็จะตัดโบนัสทิ้งเลย
其他客诉曝光 • Investor Exposure
So far, I can only say this broker cannot withdraw funds. If you don't want to lose money, avoid APX Capital!
被投诉平台: Company #4623• Case #102
I almost had a heart attack trading gold on the APX Capital platform! Last Thursday night when the US CPI data was released, I set a stop-loss order at $1815, but the platform slipped it all the way to $1803 before executing—a full 12-point deviation! When I confronted customer s...
无法出金 • Withdrawal Blocked
Fintexpert est un très mauvais escroc. À cause de lui, j'ai fait faillite. Au début, il y avait un gestionnaire de compte, mais depuis un mois, je n'ai plus aucun contact.
被投诉平台: Company #7997• Case #166
L'arnaque de Fintexpert est progressive : au début, ils vous permettent de retirer de petites sommes pour établir la confiance, puis lorsque les fonds deviennent importants, ils bloquent tout. Lorsque j'ai demandé à retirer mes 4 500 euros, ils ont d'abord exigé une "vérification...
无法出金 • Withdrawal Blocked
Das Guthaben lässt sich überhaupt nicht bewegen.
被投诉平台: GTCFX• Case #177
Am Anfang war die Einzahlung reibungslos, der Kundenservice antwortete rund um die Uhr sofort. Als mein Kontostand dann fünfstellig wurde, drehte die Plattform plötzlich das Gesicht – die Auszahlungstaste reagierte nicht, die Kundenbetreuung antwortete automatisch mit "Wartungsar...
严重滑点/恶意爆仓 • Slippage Manipulation
bồi thường thiệt hại
被投诉平台: Company #7167• Case #169
Tôi thực sự choáng váng trước cái nến Kỳ Diệu của nền tảng này! Giá trị trong các lệnh thất bại hoàn toàn sai lệch, trong khi biểu đồ thì không hề hiển thị giá đó!
严重滑点/恶意爆仓 • Slippage Manipulation
点差误差大
被投诉平台: 寶富金業有限公司• Case #137
这个平台的操作让我彻底心寒！上周原油EIA数据公布时，我的订单遭遇105点的滑点，是其他平台的5倍多！客服的回复简直侮辱智商，先说"行情波动大"，又说"投资银行提供较大差价"。我要求他们出示具体的流动性证明，他们居然搬出"配合伦敦金流动性"这种鬼话。我在这个行业十几年，从来没听说过什么"龙东营高流动性"！他们就是在编造专业术语欺骗新手投资者。更可气的是，当我拿出其他平台的交易记录对比时，客服直接不回复了。这种黑平台就该被曝光！
其他客诉曝光 • Investor Exposure
WealthWorld's slippage scam is absolutely disgusting!
被投诉平台: Company #7843• Case #115
WealthWorld's "profit limit" is utterly shameless! I've noticed that whenever the total account profit exceeds $20,000, all sorts of "technical glitches" occur: sometimes profitable trades get canceled without reason, sometimes take-profit points are secretly adjusted higher, and...
无法出金 • Withdrawal Blocked
Estos estafadores se aprovechan de los vacíos legales para robar dinero descaradamente.
被投诉平台: Company #4988• Case #161
Fui bombardeado durante tres semanas enteras por el equipo de José Telles, que prometía "un rendimiento mensual del 15%" y hasta me mostró cartas de agradecimiento falsas de clientes. Después de depositar 2000 dólares, mi cuenta "aumentó" rápidamente a 3500 dólares. Pero cuando s...
无法出金 • Withdrawal Blocked
Khóa tài khoản, không duyệt rút tiền
被投诉平台: VCP• Case #81
Tài khoản đang giao dịch, nhưng bị khóa tài khoản. Không rút tiền về được.
无法出金 • Withdrawal Blocked
无法出金
被投诉平台: Pacific• Case #17
无法出金
虚假平台诈骗 • Scam Platform
IC Markets简直就是个强盗平台
被投诉平台: IC Markets• Case #179
简直就是个强盗平台！入金后被告知必须交易满700手才能出金，客服还假惺惺说"为培养交易纪律"，推荐的都是超高杠杆品种。我账户才5000美金，硬是被逼着做20手黄金，两个波动就直接爆仓！出金申请提交10天了，天天问客服都是那句"正在走流程"。查交易记录才发现，那些强制交易的订单滑点都大得离谱，根本就是故意让我亏光。已经联系了马来西亚央行，这种赤裸裸的金融诈骗必须曝光！
无法出金 • Withdrawal Blocked
无法出金
被投诉平台: Pacific• Case #18
无法出金
无法出金 • Withdrawal Blocked
Scam , scam, scam
被投诉平台: VCP• Case #79
sàn này Scam nhé, nạp nhưng kg rút được tiền đây
其他客诉曝光 • Investor Exposure
不要相信，都是陷阱！
被投诉平台: Evalanch• Case #135
I will never forget that trading day: when the market price's normal fluctuation hit my $181 stop-loss, suddenly the entire trading interface turned red with warnings, showing my account was permanently frozen due to "extreme risk behavior"!After carefully calculating: my account...
严重滑点/恶意爆仓 • Slippage Manipulation
前后滑点各5点
被投诉平台: HTFX• Case #123
我被这个平台的滑点坑惨了！7月30日早上10点整的市场很平稳，我下的单子却在买入和卖出时都出现了5个点的滑点。关键是我的卖出单是限价单啊，居然提前成交了！我对比了其他平台的报价，根本没有这么大的价差。客服的解释简直可笑，先说是我网络问题，后来又说这是"行业标准"。我让他们提供当时的流动性数据，他们支支吾吾拿不出来。这种固定模式的滑点，绝对是平台在后台动了手脚。这就是赤裸裸的欺诈！
虚假平台诈骗 • Scam Platform
I was completely scammed by SwiftTrader's "fast withdrawal" promise! It's a total fraud! My experience with SwiftTrader was a complete nightmare.
被投诉平台: Swift• Case #116
I was completely scammed by SwiftTrader's "fast withdrawal" promise! When opening the account, the account manager swore that withdrawals would be processed "within 72 hours," but my $17,518 withdrawal request dragged on for 58 days! During this time, the platform's behavior was...
无法出金 • Withdrawal Blocked
Tôi không thể rút tiền.
被投诉平台: Monument• Case #162
Ngày 4/9/2024 sau khi trade thắng tôi không thể rút tiền , lý do là sàn nói tôi vừa mua vừa bán 1 cặp tiền btcusd bắt nạp tiền vào khôi phục điểm tín dụng mới cho rút, sau khi nạp thêm vào tôi thực hiện lệnh rút không được lại báo treo vì tài khoản không đủ vip để thưc hiện lệnh...
严重滑点/恶意爆仓 • Slippage Manipulation
تم تعطيل المنصة خلال صفقة
被投诉平台: Company #7972• Case #54
لقد تمت خسارتي بفعل هذا العطل
严重滑点/恶意爆仓 • Slippage Manipulation
黑平台！
被投诉平台: Company #7979• Case #91
滑点非常严重的假平台，无法出金，平台跑路，连后台网都登不上了
虚假平台诈骗 • Scam Platform
It was all their setup.
被投诉平台: Company #7976• Case #80
Just thinking about it now still makes me tremble with anger! In early March, someone claiming to be an analyst added me on WeChat, sending daily screenshots of forex profits and insisting their operations were foolproof. At first, I tentatively invested $500, and the platform ac...
其他客诉曝光 • Investor Exposure
投诉平台taurex擅自修改客户交易价格，成交以后取消利润
被投诉平台: Taurex• Case #192
人于4.3号进行了手工Uk100指数交易，单纯看多下单，持仓时间十几分钟，获利清仓。然而平台却告知本人交易单子并未在价格成交并且修改交易价格取消利润，实在是黑平台行径。 首先，如果我没有在那个价格成交为何我的单子显示成交有利润，除非平台是对赌平台看见客户盈利后取消单子利润修改价格，还能修改成交的价格，实在是令人深思 其次，如果平台真的有把我的单子按价格抛出市场，如果提供，本人自愿取消利润 最后，希望是误会，平台补回利润给我，如果不补回实在是黑平台修改客户成交价格取消客户利润对赌只能亏钱不能盈利大家敬而远之。
无法出金 • Withdrawal Blocked
scam
被投诉平台: Company #4590• Case #125
I'm shaking all over right now! Last Tuesday, I clearly received an email saying the withdrawal was approved, and the platform account also showed the status as "Completed," but as of today, my bank account is still empty. When I contacted customer service, they actually said the...
严重滑点/恶意爆仓 • Slippage Manipulation
LQH Markets：bad silipage and execution horrible
被投诉平台: Company #7518• Case #40
I usually do short-term gold trading, and everything was normal before, but recently this platform has gone crazy! Last week when the non-farm payroll data was released, I placed a stop-loss order, but the execution price was over 80 pips away from my setting, causing an immediat...
其他客诉曝光 • Investor Exposure
滑盤導致我無法平倉被爆倉
被投诉平台: Exness• Case #172
Exness這次的技術故障簡直害死人！4月7號早上用Real9伺服器做EA交易的都遭殃了，我的MT4介面完全死機，連手動平倉都做不到。可笑的是平台到現在還在裝傻，說什麼「網路環境問題」——我用的可是專業級VPS，網線直連，ping值全程穩定！ 更可疑的是故障時間點，正好是市場波動最劇烈的時候。群裡有人截圖證明其他伺服器能正常交易，就我們Real9的用戶被當韭菜割。爆倉後找客服，他們就會複製貼上免責條款，說什麼「技術故障不賠付」。
其他客诉曝光 • Investor Exposure
Low conversion rates for withdrawals and high fees for deposits
被投诉平台: Company #4364• Case #59
Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits
无法出金 • Withdrawal Blocked
曝光TruBit Pro黑我血汗钱
被投诉平台: TruBit Pro Exchange• Case #37
我在这个平台交易三个月了，前几次几百美金都能正常提现。上周账户攒到1288美元想取出来交房租，平台突然要求什么"高级认证"。我已经上传过身份证和银行卡了，客服每次都说"审核中"，问具体时间就装死。最可气的是昨天发现账户被改成"风控状态"，连交易都不让操作了。这分明就是找借口黑我的血汗钱！
严重滑点/恶意爆仓 • Slippage Manipulation
penipuan
被投诉平台: Company #7974• Case #70
slip page ya parah aku entry di doge yg fluktuatif dengan dana 20 usd pasang di sl 5 usd sesuai platform.tp saat akan menyentuh di sl 5 usd.aku ubah di slnya sampai 7 usd.dan dikompirmasi oleh platform nya heranya candle berbalik arah naik yg aku perhatikan dip/l udah propit naik...
严重滑点/恶意爆仓 • Slippage Manipulation
Maxify！"Fixed spreads" are a scam!
被投诉平台: Company #7009• Case #77
I was totally screwed by this platform! Their ads claimed "fixed spreads, no slippage," but it was all lies! The customer service gave lame excuses like "market volatility," while other platforms had normal spreads! The news server even disconnected for a whole minute!
虚假平台诈骗 • Scam Platform
They CLosed My Running Trades in Two Accounts.
被投诉平台: Company #8003• Case #174
They are Manipulated Trading Platform They Closed my Running Trades in which i lost 1000$
虚假平台诈骗 • Scam Platform
mi experiencia real
被投诉平台: OBR• Case #44
Como pequeño comerciante en Montevideo, pensé que Invesa Capital me ayudaría a mejorar mi vida. El año pasado abrí una cuenta con mis ahorros de 5000 dólares, pero el infierno comenzó cuando intenté retirar. Primero dijeron que debía pagar un "impuesto de transferencia internacio...
虚假平台诈骗 • Scam Platform
इस घोटाले को उजागर करना Contextual Explanation
被投诉平台: Capitalix• Case #202
मैं एक सेवानिवृत्त शिक्षक हूँ, और मैंने अपनी पूरी ज़िंदगी की कमाई (1.5 करोड़ रुपये) Capitalix प्लेटफॉर्म में निवेश कर दी। शुरुआती नुकसान के बाद, उन्होंने मुझे झूठी उम्मीदें दिखाईं — पहले सामान्य ग्राहक सेवा ने कहा कि वे मेरे पैसे वापस दिला सकते हैं, फिर एक "वरिष्ठ प्रबंधक" ने 3 म...
无法出金 • Withdrawal Blocked
unable to withdraw
被投诉平台: Company #4725• Case #27
unable to withdraw.unable to withdraw
其他客诉曝光 • Investor Exposure
You must stay away from such black platforms.
被投诉平台: LDN• Case #58
The actions of this broker are absolutely lawless! I had profitable crude oil and gold positions in my account, but suddenly they were frozen with the reason being "violation of trading terms." When I asked them to specify which rule was violated, they actually said, "The company...
严重滑点/恶意爆仓 • Slippage Manipulation
Severe slippage while news release!
被投诉平台: Octa• Case #104
When the U.S. non-farm payroll data was released, I made two trades on the platform and got completely screwed! I had placed a sell-stop order for USD/JPY at 161.62, but the platform executed it at 161.38, costing me 23 pips for no reason. Even worse, my buy order for USD/CHF at...
严重滑点/恶意爆仓 • Slippage Manipulation
Himawari 滑点严重
被投诉平台: ひまわり証券株式会社• Case #43
这个软件发生滑点的频率非常高！当市场出现流动性不足的情况，或者交易量小，订单容易滑点。尤其是在非交易时段或节假日后的开市，流动性可能较低，导致多次滑点，导致大额亏损，滑点严重。另外，滑点还导致了我的订单部分成交或完全失败。
其他客诉曝光 • Investor Exposure
The scam tactics are truly despicable.
被投诉平台: ThinkMarkets• Case #51
The scam tactics are utterly despicable! Not only do they manipulate charts, but they've also invented a robbery tool called "dynamic spreads." My crude oil orders frequently encounter sudden spread expansions to $15 (normally below $3), and customer service actually claims this...
其他客诉曝光 • Investor Exposure
WealthWorld's "Smart Trading Assistant" is nothing but a robbery tool!
被投诉平台: Company #7977• Case #106
The biggest regret of my life was opening an account with WealthWorld! On Wednesday, I clearly placed a trade for Apple stock, but the system secretly changed my order to 50 lots of gold trading. By the time I noticed, my account was already liquidated, costing me a total of $28,...
严重滑点/恶意爆仓 • Slippage Manipulation
恶意滑点导致爆仓
被投诉平台: Equiti• Case #131
我在EQUITI平台的3笔黄金订单被恶意爆仓了！12月4日周一开盘黄金确实上涨，但全球主要平台报价都没超过2185，他们却以2186+的价格给我爆仓。我查了芝加哥商品交易所的期货数据，连2183都没突破！更可气的是，我要求他们提供具体的抛单记录和监管证明，他们竟然装聋作哑。要知道我在这个平台前后入金超过500万，现在才看清这是个黑平台！他们的报价明显是人为操控的，与国际市场严重脱节。我保留了所有交易记录和市场数据对比图，这种明目张胆的价格造假必须曝光！
严重滑点/恶意爆仓 • Slippage Manipulation
领峰贵金属诈骗平台，不仅经常卡掉线，系统还恶意滑点，随意后台控制
被投诉平台: Acetop• Case #96
黄金涨了，我准备平仓，平台突然卡死！重新登录后，价格就变低了，盈利全没了！客服说“网络问题”，但其他平台完全正常！
其他客诉曝光 • Investor Exposure
They froze my account without any notice!!! They're scammers, be careful.
被投诉平台: Company #7436• Case #148
As a student, I saved up $120 to try forex trading. On just the third day of trading, the platform abruptly froze my account without warning! The so-called violation notice email only contained vague words like "automated risk control triggered by the system."What's most infuriat...
其他客诉曝光 • Investor Exposure
FXGT交易所欺骗并挪用资产
被投诉平台: FXGT.com• Case #29
我是一名普通投资者，在2024年7月26日注册了FXGT交易所的账户，当时觉得平台正规可靠。没想到短短几天后，我进行了几笔成功的交易，盈利1150美元。当我试图提取这笔资金时，平台毫无预兆地将我的MT5账户资金全部扣除，甚至删除了所有交易记录和用户ID。更令人愤怒的是，平台指责我 fraudulent behavior（欺诈行为），完全罔顾事实。这种遭遇让我彻底失去了对平台的信任。 FXGT平台在没有任何通知和解释的情况下，撤销了我所有的交易记录，并将盈利资金全额没收。更令人不解的是，平台同时锁定了我的MT5账户，使我无法查询任何交易细节。我的遭遇令人痛...
严重滑点/恶意爆仓 • Slippage Manipulation
خسارة كبيرة بسبب خطأ تقني من المنصة
被投诉平台: Company #7972• Case #55
يرجى معالجة المشاكل التقنية وتعويض خسائرنا في اقرب وقت
其他客诉曝光 • Investor Exposure
Cannot close position, trading has been deactivated.
被投诉平台: PrimeXBT• Case #186
Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative float...
无法出金 • Withdrawal Blocked
无法出金
被投诉平台: OKX• Case #165
按时间多久啊是寄卡升级的 速度较快的 氨基酸肯德基啊可是大家爱睡觉的就
文本笔录存证
核查该平台牌照 →严重滑点/恶意爆仓 • Slippage Manipulation
Doo Prime 滑点
被投诉平台: Doo Prime• Case #121
滑点严重，导致客户爆仓
无法出金 • Withdrawal Blocked
Everything was confiscated. Scam, stay away!!!
被投诉平台: Company #4590• Case #128
I had been trading on this platform for a full five months without any issues. Last Tuesday, when I logged in, I suddenly found my account locked, with a pop-up stating "Under compliance review." After waiting three days, I received an email stating that both my principal and pro...