Latest Exposures

I deposited 5000 USDT into this platform at the end of January and applied for a withdrawal on February 3rd. I waited until April without success. Finally, my application was approved and the funds were deducted, but then the money was supposed to arrive in installments. It arrived 500 USD in a week, then only 1000 USD in two weeks, and then I was unable to withdraw again in the third week. It's understandable if they deduct from my profits, but I only made about 200 USD on the platform. Finally, I contacted the platform through a support ticket, saying I didn't want the profits anymore and only wanted my principal back. They're still delaying. Later, they deducted another 100 USD from my account, which I used to buy food and drinks for their staff, but still nothing. How can such a shameless platform exist? I hope the regulatory authorities will investigate this thoroughly and recover the losses suffered by customers!

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

I am restricted from transferring funds to my main account. They claimed I violated Article 4 of the platform agreement on the 17th and would deduct 4069.64 USDT from my account. However, I did lose money on the 17th, and they didn't care then. On the 21st, I made a profit, but now I can't transfer funds. The platform considers my transactions abnormal but cannot provide specific data to prove my violation. The agreement states that the platform can make subjective judgments, which is invalid. The agreement is vague and unclear, yet they want to deduct and restrict user funds. I only participated in the platform's investment and did not agree to this vague and invalid agreement. I complain that the platform cannot provide specific data to prove abnormal transactions and should restore all my account rights.

The MDM platform is a fraudulent that it caused me significant losses, and they keep delaying my withdrawals.

I'm unable to withdraw money from the account. I submitted the request and it got cancelled. At the same time, they called me and told me that to approve the withdrawal I have to make extremely large investments, which I consistently refused to do.

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

I was victimized I am sharing my experience with Juno Markets to warn other traders. An amount of $5,700 USD was removed from my MetaTrader account without any clear explanation. I contacted their support team multiple times, but I did not receive any transparent or satisfactory response. There was no prior warning, no detailed justification, and no clear reference to any violation of terms. This raises serious concerns about the safety of funds and the reliability of this broker. All transaction records and evidence are available on my side. If this issue is not resolved and my funds are not returned, I will continue to escalate this matter through all available legal and public channels.

This is a very bad broker. These bastards never allow withdrawals.

Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.

Severe slippage, customer service unresponsive, losses borne entirely by the investor. Don't trade with this platform anymore, it's a total rip-off.

What's wrong with the platform pepperstone lately? I can't get in touch with customer service. I can't get in touch with anyone! What's going on?

I deposited money in May 2025, but after only a few trades, my withdrawals were constantly blocked. Starting in 2026, they began deducting money from my account little by little, and I couldn't contact the account manager anymore.

This broker has wiped out my profits and stolen my deposit balance. I keep asking about my balance, saying it's being followed up. I've been waiting for 3 months.

Not processing withdrawals under the pretext of risk control

My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.

EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.

Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!

I deposited $20,000, made $10,000, and tried to withdraw $10,000, but the platform wouldn't release it. Two days later, at 12:23 PM, I received an email asking me to change my password. I tried to log into my account but couldn't. I contacted the customer service, but they kept delaying, telling me to print something out and send it to them to reset my password. After I prepared and sent it to them, they reset my password. When I logged back in, I found that their platform had already liquidated my account through fraudulent trading. My $30,000 was down to only $1,700.

Withdrawal failed, now withdrawal doesn't come in, be careful even though it's only 3000 cents, poor broker.

They don't let me withdraw, and practically forced me to keep investing until I ended up with $2400, which they claim is theirs, and on top of that I owe them $2800 according to them for business profits.