Latest Exposures

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

i make my deposit today and open positions depending on bonus supercharge 100% and price go up in profit and hfm closed my position and say bonus can’t loss or make any help with account and close my position with loss

I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. ​1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. ​2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. ​3. Regulatory Escalation (Singapore & Vanuatu): ​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe

I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.

I am writing to formally report that I have completed all required actions to qualify for the bonus, including full eKYC verification, following and engaging with your official Facebook and Instagram pages (like and share), and sending multiple follow-up messages. Despite full compliance and repeated contact attempts, I have received no effective response, and the bonus has still not been credited to my trading account. This delay is unacceptable and requires immediate action. Please credit the bonus without any further delay and provide written confirmation once completed. Failure to resolve this promptly may lead to formal escalation.

Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.

hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .

I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.

Account id:7**** Date - 19/01/2026 Time - 4.50AM IST I am writing to raise a formal complaint regarding a serious technical issue observed on your trading platform. On XAGUSD (Silver vs USD), M5 timeframe, an abnormal long downside wick appeared on the candle which does not align with market price movement or other reliable market data. Due to this unexpected wick, my stop loss was triggered, resulting in my account being completely blown. I strongly believe this loss occurred due to a platform error / price feed issue, not due to normal market volatility. I have attached a screenshot of the chart clearly showing the abnormal wick for your verification. Details: - Instrument: XAGUSD - Timeframe: M5 - Issue: Abnormal downward wick / price spike - Impact: Stop loss hit incorrectly → account wiped out - Evidence: Screenshot attached

my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación

even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.

i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...

I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them. How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades? While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?

Scam broker. Position all closed 5 mins at 12AM. Not responding supporting team and lethargic mails reply. My profit all to closed 1 mins arround 2000 dollar. Don't install any one. Your money is gone

I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade