Latest Exposures

This broker is extremely bad. They intentionally delayed trade execution, causing account losses. Execution times were very high, reaching up to 1200ms, and even with a VPS, the execution speed was only 2ms. The image shows the trades entered and the extremely high execution times. When contacted to resolve the dispute, they completely ignored the matter. This is a terrible broker, so I absolutely do not recommend it.

scam abet broker not trusted 132$

Hello, I deposited money into the platform EE TRADE at 11:48 AM on June 29th, but it hasn't arrived in my account after an hour. I contacted customer service to ask what was going on. They asked me to provide proof of deposit, which I submitted. They then told me to keep waiting. After I asked a few more questions, they hung up on me, and the money still hasn't arrived.

I invest money to generate more income but when withdrawing the first deposit it was done correctly but the second one was not, so the platform froze my account and it is telling me to transfer a certain amount of money, can I withdraw my frozen money

It's hard not to suspect it's a gambling platform. They deliberately manipulate the price up and down every week to trigger stop-loss orders, with price levels that are simply impossible on other platforms! During periods of high market volatility, they disconnect the network, causing lag and extremely severe slippage. The stop-loss, take-profit, and closing prices can sometimes be wildly different. Contacting customer service always results in the same answer – they don't treat users like human beings at all. It's clear they're exploiting their own people. Stay away!

The stop-loss order being whipsawed is disgusting; it's practically like drawing your own chart lines. Don't use this broker anymore. The first picture is of the broker.

Maliciously harvesting retail investors, a heartless platform!!! Silver long order, closing price shows 56.71; Silver short order, take-profit price set at 56.90, the lowest point has already hit 56.71, but it just won't let you take profit at 56.90, truly heartless!!! Ah, absolutely a garbage platform, whoever uses it gets harvested! 金荣 and 万洲金业, they are the same family, equally heartless harvesting!!

1. The chart is stuck, cannot open or close orders. 2. The copy trading system had issues causing the portfolios of 17 members in the system to be damaged, negative, and not receiving compensation. 3. The master received compensation for the damage for 1 portfolio, number 2*****, amount $493 and portfolio number 2****2, which had issues during the same period, has not yet received compensation. Figure 1 Shows the portfolio numbers that had issues 2****06 and 2****2 Figure 2 Contacted the broker's staff to report the issue and received a resolution with a compensation refund of $493. Figure 3 Shows evidence of the compensation payment of $493 into the portfolio. Figure 4 Shows the portfolio numbers of affected members, causing the portfolios to be negative. Figure 5 Shows the value of the damage incurred under the problematic portfolios and demands that this amount be refunded to all members. Figure 6 Shows the problematic orders, unable to close profits. Figure 7 Portfolio number 2**** that had issues shows the total amount damaged, and a withdrawal of $493 was made as compensation for the damage. Figure 8 Portfolio number 2****2, which had issues during the same period, has not yet received compensation.

I've been depositing money into Huobi for so long and it hasn't arrived yet. Why hasn't my principal arrived? This is my trading account 1013******. I deposited 500 and 800 respectively.

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.

they called me first they told me that with $1700 later that I would complete $1900 then a supposed financial advisor convinced me to add $2400 and in three weeks they never allowed me to withdraw anything it was only losses and when I was already with the decision to leave they made me lose all the investment and the supposed gain

After more than 1 year of investment, I find this a standard investment platform; I am 70% satisfied throughout my investment process. There is support during my investment period. Deposits and withdrawals have moderate approval times, but they are safe and effective.

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

My account was already verified, however, after a transaction that resulted in a profit of $2,345.40, I made a withdrawal request of only $548. This withdrawal was not released and then Octa, through their KYC email, asked me to send the Binance statement proving the amount that left Binance and went to Octa, and also asked me to send a screen video and also a photo holding my documento.Tudo this was sent and everything is in order. After almost 10 days, today (22/06/2026) I receive an email saying that my account has been blocked! In other words, they did not return my initial capital nor pay my profit! In other words, they robbed me!!! And to justify this, they use a ridiculous clause: "Service denied according to subclause 3.10: 3.10. The Company reserves the right, at its discretion, to refuse to provide the Services to the Client at any time and the Client agrees that the Company will have no obligation to inform the Client of the reasons.

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.

Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the

They scammed me, they made me pay for more and in the end they froze my account, I couldn't recover my money, I just want to recover my money

I am a retail client of Pepperstone Latin America (account #4300*****). Over several weeks I experienced three serious issues: 1. CONFIRMED INTERNAL ERRORS: On May 25, 2026, my Stop Loss and Take Profit orders on XRPUSD, US500, and XAUUSD were rejected with the message "Internal error. Please contact your account manager." My positions were left without SL/TP protection due to Pepperstone's own system failure. 2. UNEXECUTED ORDERS: Active Buy Limit orders on BTCUSD, SOLUSD, and ETHUSD with sufficient margin were never executed despite price reaching entry levels. 3. DELIBERATE DELAY: I reported all of this on May 25, 2026 (ticket #06828949) through email, WhatsApp, and my commercial advisor Luis. After 21 days they responded addressing only a secondary DOGE example, completely ignoring the primary cases. My advisor Luis admitted in writing: "este tema se escapa de mis manos" (this is beyond my hands). I have now escalated to the Securities Commission of The Bahamas (SCB) at ecompl

I started with a small investment because I didn't know anything about trading. I explained it to them, and they demanded I invest and make a bank transfer in dollars. Then they demanded two deposits via SAFETYPAY. Later, they overleveraged the account, demanded I invest in gold, silver, and BREND, and stopped providing support. I only started investigating and noticed the account was losing money until it was wiped out. Now they ask me to deposit more money to save the account, recover the funds, and close it. Honestly, with the information I've been able to gather, I don't believe them. I lost everything. Now they're calling me, raising their voices and threatening me, saying I must face the consequences and that I'll have problems internationally. They're telling me that if they harm me, I should see why Algobi doesn't consider the human aspect. That's what they're saying. They never showed me a contract, and now they've given me one I didn't know about and never signed. I demand a review of my account and compensation for the damages.

After deducting my principal and profit of over 16,000, it was a fraudulent platform.