Latest Exposures

The exchange stole $5500 from me. I deposited and traded on the exchange, making many deposits and withdrawals, but recently my withdrawal requests have been rejected. The exchange cited a series of terms and conditions that I allegedly violated, and then locked my account, preventing me from withdrawing any capital or profits. Be careful when trading on this exchange, especially with deposits and withdrawals. The exchange stole my $5500.

The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.

I have been playing from 2024 until now, I know Stockity from TikTok, first they made me win 50 million, couldn't withdraw, I tried to play again and it turned out it was rigged by the bookie so I lost, and I repeated it to get it back but it was a trap, and now my total loss reaches approximately Rp. 700,000,000, and I just realized this is actually Scam, like it's rigged by the bookie, we are given wins first then continuously drained, I want my money back, 700 million is not easy money, for proof pictures only 2026, 2025 and 2024 are deleted

I have invested about 9000 $ in maxpro365 within a timeframe and my all the money are vanished i send herewith a detailed statment of ac with date and amount of deposited. Please i request all the invester not to invest in Maxpro365.

I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.

scam abet broker not trusted 132$

They cancelled the profit claim and notified me that I could withdraw my principal. After submitting the required documents, they kept delaying the withdrawal of my principal, even clearing my account balance to zero. This dragging on from June 5th to June 30th is outrageous!

Systematic withdrawal delays and method restrictions (almost 2 months) Broker: NPBFX (NPB Markets) Account: 303862 (USD) On May 11, 2026, I submitted withdrawal requests for $5450. Withdrawal to card was ignored. Requests for USDT TRC20 were cancelled ("incorrect details"). After that, all crypto methods and withdrawal to Russian cards were removed from the personal account. I opened a ruble account, made an internal transfer, but there were also withdrawal restrictions placed there. Only WebMoney remained. • May 25: $150 to WebMoney - withdrawn with high fees, I received only $96. • June 8: $450 to WebMoney • June 13: $400 to WebMoney As of June 30, these two requests have not been fulfilled. Remaining to be paid: $5339.10. I received no response to all inquiries to support asking for an explanation of the reasons for the delays. Deadlines are constantly extended (latest - until July 10!!!). Trading was conducted using permitted strategies, verification completed. Rating: 1/10 Recommendation: Not recommended for profit withdrawal. High risk of delays and restrictions.

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

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 submitted a withdrawal request of USD 15,000 to Trive, and it's been over three weeks now, but the funds haven't arrived. During this time, I've been patiently waiting and have contacted the customer service multiple times, sending emails to inquire about the processing progress, hoping to at least find out the reason for the delay. However, I haven't received a clear answer, nor has anyone told me if I need to provide any additional information. It's not that I'm unwilling to cooperate with the platform's review; if additional materials are required, I will certainly provide them. The problem is that they keep making me wait without giving any clear processing time or explanation, which is making me increasingly worried about the safety of my funds. USD 15,000 is not a small amount, and I chose TriveInt because I trusted the platform to protect customer funds. Now, with the withdrawal taking so long, I'm very disappointed and anxious. I hope Trive can respond to my concerns promptly, clearly inform me of the current withdrawal progress, and complete my withdrawal request as soon as possible. If the issue is properly resolved, I will return to update you on the processing results immediately.

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

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

rejected, repeatedly tried to withdraw but rejected... contacted customer service via DM but also repeatedly not responded... and what's even weirder, suddenly the balance that was previously rejected suddenly became 0, all 0,... Broker is totally unfit to exist in this world!!!!! the bonus is just a tool to brainwash the users of this Broker, even though it's all just fictitious and meaningless!!!

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

I have an open account with Algobi, I have deposited more than USD 10,000.00. Currently they show that I have a balance in my favor of $47,820.50 but since I have a margin level of 44.28%, a Free Funds balance of -US$4,952.15, I must cover that amount to request to close (suspend) the account and withdraw the balance of the account plus what I deposit to cover the deficit of the Free Funds.

I deposited 3000 into my account and traded for over a month. At first I lost nearly 1000, then I got back to my principal. Now I made 400 profit but they won't let me withdraw it. They only allow withdrawal of the principal and also deduct 5% for some kind of channel fee. Is this how a new platform operates?

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.

Ms. Yordanka Pérez (Libertex advisor): In less than two months, we traded nearly $4,000. I made the serious mistake of not stopping the deposits because I trusted someone I didn't know. In the last transaction, everything fell apart. I lost all my capital, and then she asked for $1,000, supposedly to give me another bonus so I could recover everything. I deposited $100, and nothing happened. After that, the "advisor" disappeared and never called again. She had changed her phone number after that. I suppose she had already made another similar transaction for another client. P.S.: She always stalled me on the withdrawal, promising it would be the following week.