Latest Exposures

I am exposing ONE ROYAL platform for maliciously withholding client profits, arbitrarily declaring clients guilty of misappropriating funds, and completely disregarding traders' legal rights! My account number is [account number missing]. I traded XAUUSD gold manually throughout the entire process, placing orders manually. There was no alleged arbitrage using price or server delays. All my trades were normal short-term trades following market trends. The platform unilaterally claimed that a liquidity provider reported my trading flow, and based solely on a subjective judgment that my trades relied on price or server delays, directly cited Clause 6.6 to unilaterally cancel all my profits, forcibly deducting $4245.63 from my account. The platform never provided me with any concrete evidence to support my "delay arbitrage," such as specific order details, delay times, or server data. They simply sent a vague email and arbitrarily wiped out the profits earned through hard work. The judgment criteria were entirely dictated by the platform, and the clause became a predatory clause for arbitrarily withholding client funds. Upon receiving the deduction notification, I immediately contacted the customer service to appeal, demanding that the platform provide concrete evidence of my violation and clearly mark each problematic trading order. However, the platform consistently avoided the core evidentiary requirements, repeatedly echoing the one-sided statements in the email, refusing to cooperate in verifying transaction records, and refusing to return the unjustly deducted $4245.63 in profits. This platform arbitrarily fabricated reasons for violations, confiscated customer trading profits without evidence, and engaged in evasive and prevarication throughout the appeal process, which is a typical example of defrauding investors. I am hereby exposing the platform's deduction notification email and transaction records in their entirety to warn all forex traders to be wary of ONE ROYAL's malicious profit-stealing tactics. I formally demand that the platform return the illegally deducted $4245.63 in profits within 24 hours. If they refuse to address this, I will continue to share all evidence on various investor communities and complaint platforms for long-term exposure and complaints.

The broker falsely claimed to cooperate with Taiwan's Fubon Securities, but its purpose was to solicit client deposits. When trading gold, oil, or Bitcoin, the broker may suddenly insert numerous reverse orders into investors' accounts, creating the illusion of an instant liquidation. Even if investors confront them with MT5 system logs showing the order IP doesn't belong to them, these brokers will verbally promise compensation but never actually do so. They'll say they'll compensate at a predetermined time, but then ignore you once that time arrives. Inserting fake orders is a scam. Delaying compensation is giving them time to empty the investor's account. This broker is a fraud, so please choose your broker carefully.

Deposits went through, but they absolutely refused to process withdrawals. If it were a legitimate site, they would have proper advertising and operations. Please do not use this site, as it is clearly not operating legitimately. If you contact customer service without logging in, they answer, but if you log in and request a withdrawal, they never respond. I am leaving this post in case someone else gets scammed.

I'm unable to withdraw. They've resorted to fraud, stalling, and lying. There's a problem with withdrawals, and I can't withdraw any part of the funds.

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

FXTRADING.com is a fraudulent platform that arbitrarily deducts client funds and agent commissions. Because of a pricing error on the platform's own part, clients who traded at that time were penalized with their principal and all agent commissions deducted, leaving them with a negative balance! And they acted arrogantly, meaning that despite the platform's error, they not only suffered no loss but actually profited, deducting all client funds. My agent's commissions for other clients were also completely deducted. Who gave them the audacity to be so arrogant?

Do NOT deposit! I requested a withdrawal in March 2026. Make Capital froze my account and has delayed for 3 months using generic email templates. Without providing any empirical evidence, they attempted to maliciously deduct 100% of my legitimate trading profits. Worse, they are still unlawfully withholding my initial $5,000 USDT deposit. They completely ignored my final ultimatum. I have now officially lodged a formal misconduct complaint against MAKE CAPITAL INTERNATIONAL PTY LTD with the Australian regulatory authority (ASIC). I have full email chains and screenshots as proof. This is a predatory broker that fabricates excuses to steal client assets. STAY AWAY!

maxpro365 is a forex traders who induce you to make investment in their platform by offering 200% of bonus, but it is only accounting procedure, after you invest and make any trade who attracts profit. and you want to withdraw your profit they make so many tactics not to pass your withdrawal. meanwhile you lost any trade, the withdrawal problem was solved. so don't waste your money and time in the maxpro365. it is swallow your money i lost thousands of dollar in this app. i warn to all of you please do not invest in maxpro365.

it fake broker it scamer it get 4706 dollar scame with me and not get deposit and withdraw any one get don't deposit on this broker

After nearly a month of hard work in the market, all my profits of $2438.01 were deducted in one lump sum, citing "risk management." My account was also closed and terminated, despite receiving no prior warnings via email. I simply received an email stating that the amount had been deducted and the account closed after the remaining balance was withdrawn. My trading account on MT5 was immediately closed. I request justice and the return of my money.

727 was deducted from my profits under an incorrect pretext. What if I had actually lost money? Would I be compensated using the same pretext, or would only the profit be deducted under these pretexts? Please be fair and return my profits.

This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!

market manipulation through a severe slippage caused my stop-loss. I raised the issue immediately and spent more than a year following up with their support team. Despite repeated promises that the case would be reviewed, no meaningful explanation or resolution was ever provided.

I made a withdrawal, but the funds have still not been credited to my account. I've been dealing with this issue for over a month, and every time I contact support, I receive the same response without any actual solution. I have provided all the necessary evidence showing that no funds have been received in my wallet. They sent me a fake and unverified transfer screenshot and keep asking me to obtain a confirmation from the payment provider. I have already obtained an official response from the payment system confirming that the funds were never received, yet support continues to repeat the same request and keeps me stuck in the same cycle. This is not my first withdrawal. It is my second one, and I used the same deposit method as before.

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.

The trading platform deducted funds without any reason. To the Platform's Customer Service and Verification Department: I am a registered user of this platform and have completed the compliant account opening process through our partner broker, Mr. Wang. During my normal and compliant trading, I used a publicly available trend-following EA trading strategy to assist my trading. I strictly adhered to the platform's trading rules throughout the process, without engaging in scalping, illegal arbitrage, illegal hedging, or any other irregular operations. This trade followed the market's upward trend, with normal position holding and profit-taking, constituting a completely compliant and normal market trading profit. However, after I generated legitimate profits, your platform, without any prior notice, evidence of violations, or advance warning, unilaterally and without cause deducted my legitimate profits from my account. This constitutes malicious freezing and unjustified misappropriation of my legitimate trading gains. All my trading activities conformed to the normal trading logic of the financial market. The Trend 1A tool I used is a publicly available and commonly used trend reference tool, not an illegal cheating plugin or a loophole arbitrage tool, and there were no illegal or irregular trading activities involved. I hereby formally file this complaint to protect my rights, with the following demands: 1. Immediate and unconditional return of all legally earned funds deducted by the platform without cause; 2. A written, official, and reasonable explanation for this unjustified deduction, specifying the basis for compliance and evidence of violation; 3. Immediate restoration of my account's normal trading privileges, with no restrictions, risk controls, or account bans imposed. If the platform fails to process or refund the funds within the stipulated time, or if it delays or evades the matter, I will retain all transaction screenshots, billing records, and deduction vouchers, and pursue all legal avenues, including regulatory complaints, legal action, and industry exposure, to hold the platform fully accountable for maliciously misappropriating user assets.

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

Zenstox is a scam, beware, don't invest in this platform. Don't pay attention to the negative reviews; it cost me dearly because I lost all my money. They lie to you to get you to deposit more money, but they don't let you withdraw. They block the withdrawal option when I wanted to withdraw my money, and they wouldn't let me. They told me to do some high-volume trades, and then they liquidated my account. Later, they called me saying they would restore the account balance, but I just had to deposit a considerable sum. In other words, they liquidated my account to take more money from me. Protect your money; these guys will steal it.

EE TRADE does not allow withdrawals. They accused me of violating the rules without any evidence, asked me to submit various materials, then pretended to be mute, kept telling me to wait, and then hung up the chat.

I requested a withdrawal from my account with Zagros, but the request has been pending for three days without any execution. When I contacted their representatives, they consistently used delaying tactics and made empty promises of processing the request "within an hour" or "soon," without any credibility. I demand the immediate processing of the withdrawal and warn other investors against dealing with them.