Latest Exposures

I received a reply email from squaredfinancial today, and I'm really upset that the balance in my account is gone. If this is the case, I urge everyone to stop using offshore forex platforms. To anyone reading this, regardless of the platform, if you're transferring money to a personal account and have an offshore account, withdraw your funds immediately and stop trading. Don't even think about making money here. These platforms will never let you profit. They're all gambling platforms. Your profits are the platform's losses. They don't even have the logic of accepting the consequences of your bet. You'd be better off going to a legal casino, where if you win, they'll respectfully give you your money. These forex platforms are truly ruthless.

Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.

Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...

I am a client of their platform. On Sunday, June 7th at 8:58 PM, my net worth was $68,000, and I had 14 lots of Bitcoin traded long at 62477, 62445, and 62544. While these trades were in progress, the platform suddenly experienced a price spike, dropping to over 50,000, forcing me to liquidate my positions at 57617.64, resulting in my account being wiped out. No other platforms or markets experienced this price spike. I took screenshots at the time; other platforms didn't experience a spike, and the price remained around 61836, not even falling below 61000. I will post the screenshots. Now I've tried emailing the platform, but no one is replying, and I can't get through on the phone. I want to recover my losses.

⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.

Unscrupulous platforms disconnect the network cable before drastically increasing prices. The short positions can't be closed. After that, the entire page freezes and becomes unresponsive.

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

The platform's customer service contacted me, asking me to sign a so-called "risk/compliance agreement," promising that I could withdraw my funds normally after signing. Trusting them, I signed as requested. After signing, they neither replied to the email nor processed my withdrawal request. Initially, the platform showed it was under review, but the funds never arrived.

These people are only stealing money and fabricating lies. They did not tell me that trading is prohibited during news times, even though I opened a position half an hour after the news was released.

I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.

I opened an account with GOLDEN CAPITAL FX / CapitalFX after being contacted by advisors who offered me attractive investment opportunities and returns. I made the requested deposits and followed the instructions provided by the company. Over time, the platform began showing a balance of approximately $143,901.86 USD, so I requested a withdrawal. However, when I attempted to withdraw, I was informed that I needed to make additional deposits to activate, unlock, or release the transfer. I specifically requested that any fees, administrative charges, taxes, or expenses related to the withdrawal be deducted directly from the available balance shown in my account, as the funds appeared sufficient to cover these costs. Despite this, they continued to request additional external payments. To date, I have not received a verifiable bank statement, SWIFT reference, or transfer confirmation.

I made 100$ deposit and after some trade loss left 96$ in my account , when i withdrawal my money then company sent me email need again document,my account fully veify then after i sent video proof of my document and very strategy live chat also did not give reply proper …for client money client did not make withdrawal even after loss …. So beware of this broker i have all proof about scam

Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.

Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.

Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.

I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try

M4MarKets platform refuses to allow withdrawals of profits. Before opening an account, they made all sorts of promises, letting you trade freely. Their trades were all hedged, but after making a profit of $200, they stopped allowing withdrawals, claiming it was due to poor trading techniques. They told us we could notify them via email if there were any problems, and not to trade further. The platform withheld our profits without notifying us. Is this how they operate? I'm exposing this forex broker. They use 1:3000 leverage to attract clients. Please, Please do not trade on this platform!

Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.

It's been almost a year since last September, and they haven't processed any withdrawals. I've emailed them and contacted customer service through the backend, but the responses are always the same – just empty promises and nothing gets done.