Latest Exposures

Pepperstone is an irresponsible, profit-driven, and self-proclaimed international platform. At crucial moments, their deposit and withdrawal channels malfunction frequently, whether intentionally or not, designed to cause losses for clients. My bank card was frozen, and then I was asked by the police to sign a guarantee – I tolerated all that. In the end, they only compensated me for 40% of my losses. After that, they stopped replying to 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.

Maxpro365 is a scammer. I invested over 600000 rupees on this platform and lost all my funds. The submitted deposit of $209.73 is currently in Pending status and the funds have not been successfully received. I have sent multiple emails to the authorized party and their senior management, but I have not received my money back.

My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)

Pepperstone is an irresponsible, profit-driven, and self-proclaimed international platform with a black heart. At crucial moments, their deposit and withdrawal channels malfunction frequently, whether intentionally or not, designed to cause losses for clients. My bank cards were frozen, and then I was asked by the police to sign a guarantee – I tolerated all that. In the end, they only compensated me for 40% of my losses. After that, they stopped replying to emails and refused to communicate, only responding with "contacting legal counsel" and "compliance" – something they learned from domestic new energy vehicle companies. I hope everyone will be vigilant, and I hope the platform WikiFX can help me recover my losses.

This year, the CMC MARKETS platform started advertising in China, claiming to have opened a digital currency channel and touting its advantages. I naively believed their lies and deposited tens of thousands of US dollars to trade. Things were fine at first when I was losing money, but later, when I started making profits, they blocked my account and wiped out all my earnings. It's a completely unscrupulous platform where you can only lose, not win. Please be vigilant and stay away from this platform.

I've been a pepperstone user for four years. Due to security issues with the platform's deposit and withdrawal channels, my bank card was frozen. The police even contacted me to come to the police station to write a guarantee. The actual loss due to the platform's problems was $41,250 USD, but the platform has only compensated me $18,550 USD. They've been stalling ever since, refusing to acknowledge their own problems. How can a platform not even provide basic security? The police had to investigate my deposits and withdrawals, and they're unwilling to even acknowledge the most basic actual financial loss, yet they still claim to be a top international platform?

my deposit not credited by upi may mail I’d s*****@gmail.com

I am filing this complaint to warn traders about my experience. I deposited $56 via USDT (TRC20 network). Shortly after, my account was blocked and I could not access my funds. I attempted to communicate through: - Technical Support - Email - Telegram However, the issue remains unresolved to this day. After reviewing the company information, it was found: They are only registered in Saint Lucia (IBC), which is merely a business registration, not a financial brokerage license. There is no clear license from a strong regulatory authority like the FCA or ASIC. There are numerous repeated complaints from traders about difficulties or denials in withdrawal operations. I advise any trader not to transfer digital currency funds to platforms not bound by strong financial regulation. I request an investigation into the company's regulatory status and a formal clarification of its license status to protect investors.

I learned about this Hong Kong company through a friend's introduction, who claimed it was very reputable. I deposited some money, but later felt something was wrong and tried to withdraw. I withdrew most of it, but then, with only about 100 USDT left, they started giving me all sorts of problems. One was the 1000 USDT limit, another was some kind of "protection plan," and then my account was flagged as abnormal. At this point, their intentions were obvious. 100 USDT isn't a lot, and I can afford to lose it, but this is disgusting. I hope other friends who see this will also be careful and use legitimate company software to avoid being stabbed in the back like I was.

They ask me to register my card and enter a code, but what they do is take more money. They invent a series of excuses, like that I don't have enough money in my account to return my money (they call it "sustainable funds"), that I have to pay for a license, that mine has expired. In short, out of approximately $25,000.00, they only returned $4,500.00 and want me to sign a letter of absolution, a statement of guilt, which I have but haven't signed. They also sent me a number of audio recordings where they try to trick me by asking for more money to return my money. Furthermore, it's induced fraud and severe skimming, all in one. And I know from a reliable source that they are already changing their name. Accumulated deposits total €23,525.19, but only €1,052.77 has been withdrawn. The current account balance is €0, and the accumulated loss is €21,299.34, which cannot be recovered. disburse.

My Real Experience on the WEEX Exchange: Unannounced Fund Deductions, Demanding Post Deletion Before Withdrawals, Account Banned Without Permission. First, a disclaimer: Every sentence below is accompanied by screenshots and screen recordings. The content is for reference only and does not constitute any investment advice. I. Unannounced Deductions from My Account That day, I opened my account and found my balance inexplicably reduced by 2200 USDT. There was no SMS, no app push notification, no email—no notification whatsoever. I contacted the customer service, who said it was a "deduction from risk margin." I asked what the basis was and where the risk lay. Customer service only said it was a "system determination" and told me to check a clause in the user agreement. The user agreement is hundreds of pages long, and I spent an entire night searching but couldn't find a clause stating "deductions can be made directly without the user's consent." This isn't risk control; this is directly taking my money. II. Arbitrary Risk Control, Account Banned Without Permission A few days after the deduction, I logged into trading normally, and suddenly a pop-up window appeared: "Account has exhibited abnormal behavior and trading and withdrawals have been restricted." I submitted all identity verification, facial recognition, and photos of myself holding my ID card, all of which passed. But the risk control was not lifted. Customer service always says the same thing: "It's up to the risk control department to decide; we can't give you a specific reason." In short, the fate of your entire account is in the hands of the platform. Thirdly, the most outrageous: social media blackmail—no withdrawals unless you delete the post. I posted my experience on Weibo, not insulting anyone, just stating the facts. As a result, Weex contacted me on social media: "Please delete the relevant false statements. After deletion, we can prioritize processing your withdrawal issue." "Translate this: If you don't delete the post, you can forget about getting your money back. This isn't something I made up; I'm including screenshots of the private messages. Would a legitimate exchange use users' funds as leverage to force them to shut up? In the end, I deleted the post, and the withdrawal was resolved. But I've completely realized: on WEEX, your money isn't your money, your account isn't your account, and your words aren't your words. In conclusion, if you still have funds on WEEX, I suggest withdrawing them as soon as possible, in small installments, don't leave too much. If you haven't used this platform yet, please go elsewhere. A platform that can arbitrarily deduct funds, arbitrarily ban accounts, and use withdrawals to blackmail users into deleting posts is not worth investing a single penny in."

I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yet

They casually cleared my client's $100,000 account, shut down the backend, and made it impossible to log in. My $30,000 agent commission was also deducted and turned into a negative number.

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

I had traded with JustMarkets before with smaller amounts and everything was fine. So I trusted them with a bigger deposit of $10,000 via crypto. I grew the account to $107,000 in legitimate trading. The moment I submitted a withdrawal request in September 2024, they immediately blocked my account with no warning and no explanation. For weeks they kept asking for documents. Binance statements — rejected. Screen recordings — rejected. Selfie with ID — rejected. Every time I sent exactly what they asked for, they rejected it and asked for something else. It never ended. Then 26 days after blocking my account, they accused me of fraud. No specific act mentioned. No evidence provided. Ever. They returned my $10,000 deposit but kept my $97,000 in profits. I formally complained and their official response was: the company reserves the right not to disclose internal details or evidence. So they accuse me of fraud but will not show a single piece of evidence — not to me, not to the regulator.

Asia Pacific operated my account in its backend. Screen recording is available.

They took what little I had, and now I'm in debt and I don't know how to pay it back. I can't believe I believed them. I feel terrible because they told me that with just $100 I would double my money, and in the end they took everything without me even realizing it. Then they kept calling me to keep investing, but I had nothing. They told me I had to keep trading and that they were going to teach me and all that, but they kept saying I had to invest more. Then my brother put in $120 because they told me that if I invested in Nvidia I would make a lot of money, but they took my money again. Now I find out it's all a scam. I just want my money and my brother's back because we're not rich. We work hard and try to get ahead however we can. Thanks.

this broker is cheater scamer fake broker it all staf are fake he was get withdraw my 652.33 dollar he get transfer my amount to his own wallet 😭😭😭i already own losses its get scam with me i deposit 200 dollar i get profit 652.33 dollar i withdraw 852.33 dollar it was remove my 652.33 dollar from my client account please help me

Six out of ten withdrawal requests, totaling over 700,000 yen, were rejected. I was already worried because there had been frequent instances of mysterious week-long delays in the review process after withdrawal requests, but I continued to make small withdrawals. Then, one day, it started happening suddenly. From the fifth withdrawal onward, they unilaterally rejected it, claiming it violated their rules. When I asked for an explanation, they simply said they couldn't for security reasons. They lure customers in with attractive deposit bonuses, and then confiscate their profits once they start to make money. This is outright fraud.

POXPRIME is a fraudulent trader that has caused me significant losses. Please enter the 6-digit verification code in your validator app to confirm this transfer/withdrawal. Token verification failed, please try again to prevent me from withdrawing funds