Latest Exposures

My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.

this is scammer broker..my final stage funded acc already passed but they don't want to verify it... already 3 month pending verify.

They didn't let me withdraw my funds and I have to make a separate payment.

I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.😡

I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your

[Pictures and Evidence] CWG Markets Refuses to Pay Profits! They Unjustifiably Erased $34,579 USD in Profits, but CWG Immediately Repays! Exposed Content: Attention everyone! This CWG Markets is a ruthless brokerage firm that only pays when you win! I traded gold normally on their platform and applied for a withdrawal after making a profit. The platform refused without warning, and then, through opaque operations, forcibly deducted my entire legal profit of $34,579.43 USD (approximately one million NTD) without any substantial evidence! To protect privacy, the following is a partial disclosure of depersonalized account information and a timeline of misconduct, including information on the account that was unfairly deducted from the brokerage: CWG Markets Account Holder: Mr./Ms. Liu Trading Account (MT4): 667***** Amount Deducted Without Authorization: 34,579.43 USD Timeline of Malicious Actions 2024-07-31 Withdrawal Request Rejected: I requested a withdrawal of 24,800 USD in the back-end system, transaction number PW2024073118. The platform immediately and without authorization changed the status to "Rejected" and forcibly canceled the withdrawal. 2024-09-23 Malicious Accusations: I received an email from the Compliance Department (compliance@cwgmarkets.com), unilaterally and unjustly accusing me of using "cross-platform hedging arbitrage" in illegal trading, and directly banned me from trading. September 23, 2024 - Forced Withdrawal of Funds: Without my permission, the CWG system shamelessly executed a forced withdrawal of -34,579.43 USD, wiping out all profits from my account. Why is CWG's behavior described as opaque and rogue? Player and Referee, No Evidence Provided: The official email instructed me to log into MT4 myself to retrieve my trading records and find any violations. As an ordinary investor, all my transactions are transparent. I formally replied to the official account, questioning, "Which transaction violated the rules? What are the criteria for determining violations?" Surprisingly, the official account remains silent, offering no technical basis whatsoever; they have complete control! Vague Rules, Intended to Embezzle Funds: The contract URL they provided only outlined penalties, lacking any standards for "how to determine violations." This is a classic example of a catch-all approach—they want to swallow the profits their clients are making! My Demand: I have complete transaction and communication evidence. CWG Markets must immediately return the deducted 34,579.43 USD to me! I have compiled detailed dialogues regarding the alleged violations and threatening letters from officials into the file "Ask CWG.pdf"; and the relevant regulations and the progress of the appeal are also recorded in "Complaint fca.pdf".

* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****

I trade normal and profit but g4trade not accept withdraw, i withdraw 27/05/2026. today not accept

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.

Pepperstone, a self-proclaimed top-tier platform, is a shady operation. At crucial moments, their deposit and withdrawal channels become problematic, whether intentionally or not. They seem to be deliberately designed to cause losses for clients, involving the transfer of funds to illicit accounts, freezing my bank card, and then being pressured into signing guarantees by a man in a hat. I tolerated all of that, but in the end, they refused to compensate me for my losses. After that, they stopped replying to my emails and refused to communicate, only responding with automated, official replies from a chatbot. I urge everyone to be vigilant and hope the platform can help me recover my $22,700 loss.

My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.

Greetings, I opened an account in easy markets And I deposited money, then I deposited 10,000 usd and made a profit of 9321 dollars and withdrew my money, then I waited for 7 days, they sent 17,000 dollars to my account, they transferred my 2000 dollars to my meta trader 5 account, I continued my transactions instead of withdrawing this money and I made a profit again and while doing these, I did it with my own equity, I didn't receive a bonus, my money was lost from my meta trader account when I woke up in the morning, I'm right here, please treat your customers who make withdrawals with a non-credit account, is this way, there is a great injustice here, how can you intervene in their accounts like this when your customers make a profit without taking bonuses, I want my money, I want you to help me with this regard

Someone has scammed my account and stolen my money. I reported approximately 20 minutes later to the company about this they put restriction onto my account on 22nd of May and still waiting for the results of investigation and the restrictions is going on and no one is helping me to withdraw the rest of the money from my account to my original binance account. I don't know what they are investigating but the thing is security is too poor in this company hope that they will return to my emails and will so the problem when they solve it I will share it here also the solution and the time period

The platform stopped trading, withdrawals are impossible, emails are unanswered, and everything has simply disappeared.

There are no withdrawal records, customer service is gone, emails are not being replied to, and the market has not been open for two consecutive days. Are they going to run away with the money?

I had problems making my withdrawals. As you can see, I made several, many of which weren't accepted, and only two were approved. One of the 39 withdrawals was approved, but it never arrived. They said it was credited, but I checked, and it never came back to my iq option account. Then I made another deposit of 40, and that didn't happen either. Finally, they say it's in Pichincha, even though I made the deposit to my Guayaquil account. It's been 15 days, and they haven't resolved either case. I keep writing and writing, and they don't resolve anything, and I need my money. One says they've already deposited it back into the account, but they haven't because I checked the deposits, and they haven't. The other says to wait, and I've been waiting for days, and I still haven't seen my money. I need my money.

The market has been completely still all day. I submitted a withdrawal request of 1879, but haven't received a reply. I'm so anxious because I don't know if they've run away with my money.