Latest Exposures

Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.

Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.

I only registered and used this platform for two days, and then on Friday I received a message from a Wisdom staff member accusing me of "trading" (or "speculating"). On Monday, they changed their tune, saying it was "instant order processing," basically just trying to smear me and refusing to release my funds for various reasons. In all my years in the industry and with so many platforms, I've never seen anything like this. Nothing is worse than this; even hundreds of USDT are stuck. Moreover, the staff are extremely unprofessional, constantly using foul language. If this isn't resolved, I will expose this platform daily.

The backend is inaccessible, and the platform has started withdrawing funds automatically. It's finally going to disappear. Garbage platform, what Swiss regulation? It's nothing now that things are going wrong.

I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.

I already had a deposit of 60,000 Colombian pesos and traded until I had 49,000 left. I deposited again, this time 280,000 Colombian pesos, but I didn't trade from there. Instead, I decided to withdraw the 329,000 Colombian pesos. I made both the deposit and the withdrawal through Nequi in the same account (301*****69). Every time I sent it, I received an email saying that documents were missing, but in the application, it already appeared with both documents verified and accepted for withdrawal, and it was always the same.

Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof. When I contacted their internal compliance team, they flatly rejected my genuine claim and closed the ticket without any fair resolution. They are manipulating retail accounts and seizing client profits arbitrarily. I have already lodged a formal complaint with the financial regulator for investigation. Do not trust Tickmill, your funds are not safe here!

Market manipulation: first they let you win, then you lose and lose until they take all your money. Derivatives is a total scam.

It won't let me withdraw all the money because the account is blocked, and to unblock it I need to pay more than 9,000 pesos, even though I already made an investment of around 9,400 pesos and supposedly have a profit of more than 40,000 pesos.

Severe slippage, even a few minutes of slippage can cause significant losses. I urge everyone to avoid using the platform D prime – they never offer any support. Specifically: Even slight fluctuations daily result in slippage and losses. The images below show daily losses caused by slippage. Furthermore, the platform's homepage lacks any customer service contact information, leaving investors helpless and at their mercy.

They are scammers. Never deposit money here. I created an account and deposited money, but the spread on XAUUSD was 220, and then I couldn't withdraw. It's a scam. There's no support, no one to assist, and no one replies to my emails. The spread is too high. I suspect they are scammers and have very few customers.

There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.

I opened an account and traded on the DLSM platform. On May 18, 2026, I deposited 3000 USD/USDT to trade. After my account made a profit, I submitted withdrawal requests on May 20 and May 22, 2026, but the platform kept showing "processing". On May 25, 2026, the platform sent an email saying that I was manipulating the market and banned my back-end and MT4 accounts. On May 28, they asked me to submit unreasonable supporting documents. Although DLSM claims to be regulated by Australia and Vanuatu, the actual withdrawal experience is extremely poor. Various problems arise after making a profit, seriously affecting the security of my funds.

Aiming, you first completed a deposit of 100 USD, and then transferred 3406.50 USD (presumably funds from other accounts within the platform) through internal transfer, and initiated an equal withdrawal request. Currently, the withdrawal is still being processed. Block customer portal and cancel withdrawals without any email confirmation. The account has been locked and cannot be logged in normally. They say it's completely STP, but that's not correct, this company won't pay your profit Be careful of this trader ..

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

This is the first time I have ever been stopped out by the WemasterTrade system. With other brokers, I have never experienced this before. But this time I really regret buying their prop trading service. I feel like I have been sabotaged by their team through my trading entries… The daily loss limit is $500, but their system stopped out all my entries. To everyone in Asia and Europe, do not trade with this broker that has only been around for 2 years. Never deposit money with WemasterTrade… this is a serious warning from me !!

The Jishi platform's deposit and withdrawal channels are involved in illicit funds, leading to frozen accounts and margin calls. The platform refuses to take responsibility for the losses. Even as a long-time customer of several years, they've been scammed; new users are strongly advised against opening an account and taking this risk.

I withdrew $4,000 in March and it still hasn't arrived. What kind of platform is this? Has it run away with my money?

Pepperstone is a fraudulent platform. Their deposit and withdrawal channels malfunction frequently at crucial moments, whether intentionally or not, designed to cause clients to lose all their funds. My bank card was frozen due to their alleged involvement in shady dealings. Then, I was pressured by a man in a hat to sign a guarantee, which I tolerated, 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 "contact legal counsel" and "compliance." I hope everyone will be wary, and I hope the platform can help me recover my losses of 22,700.

I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger