Amount Resolved (Past 30 Days)(USD)
$442,479

Resolved Cases
15573

Amount Resolved (Past 30 Days)(USD)
$442,479
Resolved Cases
15573
Resolved
Exness account's inability to close positions due to "quotes closed" resulted in liquidation and it refused to make the compensation.➢ Involved Platform: Exness ➢ Original Website: https://www.ex-markets.com ➢ Exness Official Email Address: support@exness.com Details are as follows: Because Exness's MT4 platform does not allow setting stop-loss and take-profit orders, and does not allow closing positions, this account was liquidated during trading on April 26, 2026. I. Specific Process: ❶ Starting at 5:55 AM Beijing time on April 26, 2026, I set a stop-loss at 77635 for my short BTC position. For several hours, your platform's MT4 continuously displayed "Quote Closed," clearly indicating malicious intent to prevent the setting of stop-loss and take-profit orders! This state continued until after 1:14 PM Beijing time, when the liquidation ended. ❷ At 12:51 PM Beijing time, after the BTC price broke through 77635, due to the inability to set a stop-loss and fear of liquidation, I continuously and uninterruptedly closed my short positions one by one. The MT4 software repeatedly displayed "Quote Closed," clearly indicating malicious intent to prevent the closing of positions! This situation persisted until 13:14 Beijing time, at which point the liquidation ended. ⓵ Is this a malicious act of only allowing you to open positions and then waiting to liquidate your entire account? ⓶ Is this normal platform behavior? III. Filing Related Materials Total amount of funds involved in the account: 717.23 USD.
Exness
Hong Kong
06-11
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
Amount Resolved (Past 30 Days)(USD)
$442,479

Total Amount Resolved
$70,692,475(USD)

Resolved Cases
15,573

Processing Speed(day/case)
42
