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Amount Resolved (Past 30 Days)(USD)

$426,414

Resolved Cases

15565

Amount Resolved (Past 30 Days)(USD)

$426,414

Resolved Cases

15565

我33830
6-10 years

Resolved

My account orders were closed out without my knowledge.

Eight minutes before the data was released last night, at 8:22 PM, my account still had margin and no spread fluctuations. My orders were inexplicably liquidated, and they are demanding compensation for all the funds in my account.

Mediating Parties

FXTMFXTM

Resolved
Settlement Amount $6,280(USD)

Hong Kong

Yesterday 15:34

阿健
Within 1 year

Resolved

Intentionally blocking customers from withdrawing funds

I never imagined that one day my ex would ask me to provide proof of income because of a $5,000 client who was depositing and withdrawing cryptocurrency! Even after I provided it, they still made things difficult for me. I honestly asked them to tell me how cryptocurrency could be considered proof of income.

Mediating Parties

ExnessExness

Resolved
Settlement Amount $5,055(USD)

Australia

Yesterday 15:34

FX2778185937
1-2 years

Resolved

Unable to access the withdrawal website, resulting in inability to withdraw funds normally.

Unable to access the withdrawal website, resulting in inability to withdraw funds normally.

Mediating Parties

ExnessExness

Resolved
Settlement Amount $2,235(USD)

Hong Kong

Yesterday 15:34

FX4175235728
Within 1 year

Resolved

Deposit not credited after 24 hours, June 5, 2026

Deposit of $2,580 on June 5, 2026 has not been credited to my account after more than 24 hours.

Mediating Parties

XMXM

Resolved
Settlement Amount $2,580(USD)

Hong Kong

Yesterday 15:04

C-kengims
Within 1 year

Resolved

I applied for the withdrawal on Friday, and it's still being processed.

I applied for the withdrawal on Friday, and it's still being processed. Please follow up and handle this.

Mediating Parties

CWG MarketsCWG Markets

Resolved
Settlement Amount $18,417(USD)

Hong Kong

Yesterday 15:04

FX1827876343
Within 1 year

Resolved

An abnormal slippage at the opening caused a margin call. My short position in XITUSD was forcibly closed at a phantom price of 109.84, and the candlestick chart didn't even exist, resulting in a loss.

1. Event Summary: I am a client of the AUS Global platform. On May 22, 2026, at 20:55:30 (the time displayed on the trading platform), I shorted a total of 2 lots of US crude oil (XTIUSD) at a price of $96.858. I closed the position at 22:01:03 on May 24, 2026 (the trading time displayed on the platform). Before closing, the real-time trading price displayed on the MT5 software was $92.2. According to the real-time trading quote displayed on the MT5 software, the profit for the 2 short lots was $9316. At the moment of closing the position at 22:01:03 on May 24, 2026 (the trading time displayed on the platform), the price immediately changed from $92.2 to $109.84, turning my account from a profit of $9316 into a huge loss of $24452. 2. Core Issue: Phantom Price: What infuriated me was that when I opened the AUS Global MT5 trading software... According to XITUSD's own data source, the 30-minute candlestick chart for that period showed an opening price of $92.9, a high of $93.15, a low of $91.439, and a closing price of $92.155. The price of $109.84 simply doesn't exist on the candlestick chart, and this price hasn't appeared on the candlestick chart for the past 20 days either. Even more absurdly, I was holding a short position. The candlestick chart showed the price plummeting to $92.2, meaning my short position should have made a profit of $9316. Instead, I was liquidated by a single phantom Ask price. This is definitely not a $17 difference caused by slippage; this is a complete price anomaly. 3- Abnormal Spread: The closing price for the short position was $92.2, while the actual execution price was $109.84, a spread as high as $17.64 (approximately 1764 points). The actual AUS... The normal spread for a Global account using XITUSD is usually $0.024 (approximately 2.4 pips). This spread is 735 times the normal value, which is outrageously abnormal. 4- Stop-loss system failed. Account equity plummeted to -$24,452 (negative), with a margin ratio of -2445.2%. AUS Global's 30% stop-loss order failed to close the position when the margin ratio reached 30%, instead causing equity to cross zero and become negative. 5- My demands: 1) AUS GLOBAI must provide tick data and liquidity provider quotes for that period. 2) Full compensation for my losses ($1,000 principal + $9,316 profit + $24,452 loss due to margin call = total $34,768). 3) A written apology and admission of the failed stop-loss. 4) If this is not resolved, I will file formal complaints with the South African Financial Conduct Authority, the Australian Securities and Investments Authority (ASIC), the Cyprus CySEC, the UAE SCA, and the Seychelles FSA, etc. Evidence is as follows.

Mediating Parties

AUS GLOBALAUS GLOBAL

Resolved
Settlement Amount $34,768(USD)

Hong Kong

Yesterday 15:04

风雨人
6-10 years

Resolved

AUS GLOBAL withheld and deducted the client's principal, resulting in the account's principal being wiped out.

My personal account started trading in April 2026 with a deposit of $1,500, mainly focusing on short-term trades in the volatile gold market. Each trade had strict stop-loss and take-profit orders. After more than a month of trading, the account had generated several hundred dollars in commissions, with a slight loss of the principal, leaving approximately $1,000. On June 4th, the account suddenly became inaccessible, and the principal was deducted from the backend. I contacted the platform via email but received no response. I request that the platform contact the official HaiTou platform for assistance. If the platform refuses to return the principal, we will resolutely pursue our rights and fight to the end.

Mediating Parties

AUS GLOBALAUS GLOBAL

Resolved
Settlement Amount $1,500(USD)

Hong Kong

Yesterday 15:04

圆点点
6-10 years

Resolved

The transaction was deleted and withdrawals have not been processed. It's been almost a month and there's still no progress. I'm requesting a refund of my principal.

The transaction was deleted and withdrawals have not been processed. It's been almost a month and there's still no progress. I'm requesting a refund of my principal.

Mediating Parties

IC Markets GlobalIC Markets Global

Resolved
Settlement Amount $10,195(USD)

Hong Kong

07-05

DMV5027
6-10 years

Resolved

Exness froze funds.

My fund was frozen, and I need to verify my cryptocurrency wallet. I've submitted the required documents, but the finance department hasn't processed them or given any response.

Mediating Parties

ExnessExness

Resolved
Settlement Amount $71(USD)

Hong Kong

07-05

FX2087000683
Within 1 year

Resolved

The device was severely stuck, and customer service said it was due to insufficient fluidity.

The device was severely stuck, and customer service said it was due to insufficient fluidity. The market opened at 6 AM and suddenly jumped to 4538. I clicked to close my position, but there was no response. So I recorded the screen. The price remained at 4533 until around 6:02 AM, when it started moving again, dropping directly to 4507.

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $120(USD)

Hong Kong

07-05

FX2346974284
Within 1 year

Resolved

Requesting withdrawals will result in immediate account suspension; no trading or withdrawals will be permitted.

Requesting withdrawals will result in immediate account suspension; no trading or withdrawals will be permitted.

Mediating Parties

VT MarketsVT Markets

Resolved
Settlement Amount $2,417(USD)

Hong Kong

07-05

FX4027030533
Within 1 year

Resolved

The order was not closed on Friday.

On Friday, my positions weren't closed. I transferred funds out of my account. On Monday, when the market opened, I had $200 in my account, and I thought that if I lost that $200, the positions would be closed. Today, Monday, my $200 has become -$3200, and I had $940 in my account. They then prevented me from logging in and transferred the $940 from my winnings account to my losing account before they replenished the net value to zero. Isn't this supposed to automatically close the positions after a complete loss? Why did they only close them after I lost over $3000? They transferred the money from my winnings account to my losing account to clear the negative balance. Is this normal?

Mediating Parties

DECODEDECODE

Resolved
Settlement Amount $943(USD)

Hong Kong

07-05

FX3105085334
Within 1 year

Resolved

Multiple slippages occurred, and the platform's response was unsuccessful, with a cold attitude and refusal to compensate.

This only includes slippage losses of $1700 USD from orders placed in May! Order numbers: 157391904, 157392147, 157365514, 157364548, 157391534, 158690107, 158869181, 158867386, 158865472

Mediating Parties

ExnessExness

Resolved
Settlement Amount $1,700(USD)

Hong Kong

07-05

FX3934033502
Within 1 year

Resolved

Unable to withdraw

I deposited $3,000 USD on May 11th, and my sister deposited $2,000 USD, totaling $5,000 USD. We were supposed to withdraw on the 22nd. Today, I received a message saying there was an error in my order and they wouldn't let me withdraw. I hope the platform can help resolve this. They're using various excuses to refuse withdrawals, asking me to record videos and send transaction records. I'm not good at trading, so I strongly request the platform to help me withdraw my funds.

Mediating Parties

WeTradeWeTrade

Resolved
Settlement Amount $5,000(USD)

Hong Kong

07-05

图腾2023
6-10 years

Resolved

I was lured into a scam, which resulted in a loss of 5,000 yuan.

I was misled by the sales staff and deposited 5,000 yuan to participate in gold, crude oil, and Bitcoin trading. Within two days, my entire account was wiped out. I am certain this is a fraudulent trading platform and a scam, purely gambling. Customer service kept telling me to learn about investment and financial management and to refer to various news reports, urging me to increase my investment. I believe this is a complete scam. I hope the platform can help me recover my losses. Thank you!

Mediating Parties

XMXM

Resolved
Settlement Amount $1,019(USD)

Hong Kong

07-05

Js2730
3-5 years

Resolved

Unable to withdraw profits from the platform

I made a profit of $5,000 on a gold trade on the LIRUNEX platform, but the platform refuses to let me withdraw my funds, saying that I violated the rules and that my simultaneous closing of positions constituted illegal gains. What's wrong with the MT5 one-click closing function? Has the platform never used the MT5 one-click closing function?

Mediating Parties

LIRUNEXLIRUNEX

Resolved
Settlement Amount $5,413(USD)

Hong Kong

07-05

FX1085155106
Within 1 year

Resolved

Do not allow withdrawal.

They can come up with any excuse to prevent me from withdrawing my funds, but I can't believe they could use market manipulation as a reason to prevent me from withdrawing my funds and delete my account.

Mediating Parties

Anzo CapitalAnzo Capital

Resolved
Settlement Amount $1,689(USD)

Hong Kong

07-05

FX1153923769
Within 1 year

Resolved

Auto Order Placing

On May 28, 2026, at 09:17:37, while using the platform Exness, a huge order suddenly appeared—a long order of 20.99 lots. This order was definitely not placed manually by me, and only I was operating the account. No one else knew my account information! Then, at 09:25:28 on the same day, I noticed an abnormal floating loss in my account and saw this order #1356862939. I immediately closed it manually, resulting in a loss of -17885.58 USD! Ultimately, this led to my account being liquidated! I request that the Exness platform investigate this order and compensate me for my losses!

Mediating Parties

ExnessExness

Resolved
Settlement Amount $17,885(USD)

Hong Kong

07-04

FX2205195822
Within 1 year

Resolved

Unable to withdraw

Withdrawals from trading accounts have not arrived, and accounts have been blocked for no reason. What kind of behavior is this?

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $2,530(USD)

Hong Kong

07-04

FX1178286821
3-5 years

Resolved

Please be aware that this is a fraudulent platform. My order was clearly profitable.

Please be aware that this is a fraudulent platform. My orders were clearly profitable, but after closing them, they resulted in losses, causing my account to be liquidated. I contacted customer service but haven't received any response or resolution. This platform is extremely unethical; please stay away from it! As you can see in my screenshots, the two orders showed a profit of 330 USD, but after closing them, they resulted in losses of 180 USD and 160 USD respectively. This is clearly abnormal and indicates malicious manipulation of my orders.

Mediating Parties

OEXNOEXN

Resolved
Settlement Amount $2,000(USD)

Ireland

07-04

Amount Resolved (Past 30 Days)(USD)

$426,414

Total Amount Resolved

$70,570,917(USD)

Resolved Cases

15,565

Processing Speed(day/case)

42

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