Latest Exposures

LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details Timeline: 1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review. 2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible". 3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready. 4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided. 5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking. 6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."

After winning prize place in contest, I completed verification through my original government issued documents, although right after few minutes all of sudden i found that my account is blocked and while logging in, encountering message that "verification failed and account is permanently blocked" While contacted support, they responded quite unprofessionally which same vague reply as shown on login page. Can you please clarify what when wrong with my document that your system rejected it ? despite the fact that I've used same on various platforms and successfully completed multi level verification. Moreover, instead of assessing and trying to resolve the issue and communicating with me professionally, your platform just straightforwardly block the access while unlawfully retaining my personal information, that's not how established and reputed platforms do, but in fact such is the practice of vague and scam type companies. Thanks

The sistem was error, so i can't stop my trading until my balance 0 (zero). I lost my balance of $57,43.

Lack of Transparency: FlipTrade Group FlipTrade has demonstrated a lack of transparency regarding the Live Trading Contest investigation promised between 26 Jul - 15 Aug 2026. The deadline has passed. On 14 Aug 2026 they stated the report is ready, but release is conditional on me deleting my public review first. This contradicts their earlier email: “any decision to remove reviews is entirely at your discretion.” My position remains: I will keep the reviews published for now as a record of the timeline. I have no issue updating them further or removing them once the contest investigation is completed and transparent results are provided to me. I believe this is fair to both parties. I look forward to receiving the investigation findings.

so the problem with traze is that i cannot login no matter what i try and they had the audacity to send me an email and told me that my otp system was locked for security reasons but they did not elaborate on it, and that i had to wait 24hours and so i did and then i got the chance to reset my password only to face the same issue and my problem was taken to some department or whatever they call it and support told me that my problem was fixed, which is a lie and before i resetted my password i was facing the same problem a couple of times i would talk to support and then they would them me that my problem has been sovled but up until now it has not been solved and therefore i am complaining and i am very unhappy with traze i will also not use this broker anymore i am done with Traze

I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.

A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.

I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended

Subject: Forced Stop Out Under Abnormal Spread Conditions I am submitting a complaint regarding a forced stop out on my account with JustMarkets on 17/07/2026 at 22:00:10 while trading XAUUSD on a Pro account. My total exposure was 6 lots (3 Buy and 3 Sell positions, fully hedged). My balance was approximately $3000, with around $1800 as floating loss due to hedging, leaving about $1200 equity. Under normal conditions, a fully hedged setup should remain stable, as Buy and Sell positions offset each other regardless of price movement. However, all positions were closed simultaneously at the exact same second, and my margin level dropped to around 6%, which is highly abnormal. There were no major news events at that time. This suggests extreme spread widening or execution/pricing irregularities. I request a full investigation, tick data, execution logs, and a clear explanation, along with compensation review if any issue is confirmed. Sincerely, عدي ابو فرحانه

PFH Markets freezes accounts when you profit! reached $3,296. They blocked trading and froze funds. After 20 days of drama with their IB Shahid, they returned $1,996 but stole the remaining $1,300 USD. Complete fraud broker—stay away!😎👵

ALERT FOR TRADERS: Flip Trade Group Contest Issue - Jan 2026 I participated in Flip Trade Group’s $10,000 live trading contest from Jan 25-30, 2026. On the final day, the leaderboard froze for 5 hours before the official close. My profit ratio reached 1123.58% but the rankings did not update, which left my account in 4th place instead of 1st. Meanwhile, 3 accounts with little to no prior activity suddenly appeared in the top spots. I reported the issue during the contest. Support replied: "technical issues". After the contest, my requests for verification were dismissed. Update July 2026: After escalation, the broker has agreed to a 2-3 week investigation and to provide historical records of each participant's equity at the relevant time, along with verification of the contest results and the winning accounts. Awaiting broker investigation results due by August 10, 2026. I will publish all screenshots and email proof if the results are not provided. Thank you.

I decided to test trading with this broker and deposited 105.8427 USDT into account .The funds were never credited, even though the deposit, according to the transaction, was in their cryptocurrency wallet within a minute of the transfer. Scammers usually don't withdraw deposits, but this broker has gone further and isn't even funding the account. If you don't believe this review, then at least don't deposit a large amount; losing your deposit is guaranteed.

I had a disappointing experience with this broker. I deposited funds after being given information about the trading conditions, but later found that the actual conditions were different from what was explained. When I requested a withdrawal, the request was approved, but I did not receive the funds in my wallet within the expected time. I contacted customer support and am still waiting for a clear explanation and resolution. I recommend that new traders verify all trading conditions and withdrawal procedures carefully before depositing. I hope the broker resolves this issue promptly and improves its transparency and customer service.😡

I have made deposit in my account in equiti and I right now I don't found any money in my account

Why was my account suspended without any valid explanation when I have successfully withdrawn funds before? Please cooperate and handle this matter professionally. If I have breached any of your Terms & Conditions, kindly provide clear evidence and a reasonable explanation instead of simply blacklisting my account and withholding my funds. Please resolve this issue and process my withdrawal as soon as possible.

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

scam abet broker not trusted 132$

I deposited 246.49 USDT (Polygon network) to the address provided by MetaGold's deposit section. The transaction was confirmed on the blockchain with over 1600 confirmations . However, MetaGold blocked the funds in their internal system. I submitted all requested documents including AML form, ID, bank statement, and transaction screenshots. Support only gives generic responses without any action. The funds remain locked with no clear reason.

withdraw and deposit are Very slow the first one wait 2days already haven't credit yet

I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.