Latest Exposures

I've been using it for several years. Although sometimes it's a bit slow, it's basically okay. But recently the website suddenly cannot be opened, I cannot log in to the user backend, cannot withdraw funds, and the account manager is unreachable, no reply to messages. Checking the membership list of the Hong Kong Gold Exchange, I found that they changed their name without any warning or prior notice. I wonder if they are trying to change their identity to scam people?

I would like to file a complaint against JustMarkets I was trading with a hedged position of 2.5 lots buy and 2.5 lots sell. The floating loss on the hedged positions was around $1,300, and I also had approximately $1,300 free margin available in the account. According to their report, the positions were closed due to Stop Out. However, this is not logical, as my account still had sufficient margin beyond the hedged amount. When I attempted to close a profitable 0.5 lot buy trade, all positions were suddenly closed at the same time without my consent. The trades were closed with an abnormal spread increase from 17 to around 80 points, causing losses to reach approximately $1,550. Buy and sell trades were closed at different prices. Despite this, my remaining balance after closure was $1,136, which clearly indicates that there was still available margin, enough to maintain or even open similar positions. I contacted support but no

Fraudulent exchange deducts the winning profits of the customer ng.Ng day 14/07 I deposited 64500.000 into the hf exchange to trade. I did not use bonus, did not use leverage, did not use BOT, I traded completely normal ng.Khi the transactions had profit but the exchange did not allow me to withdraw money and deducted all the profit interest that I traded c.kh did not give me a clear and transparent explanation and without any basis that I know of. I certify that the above content is true according to what I directly experienced and take responsibility for the content presented.

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

I opened an account in the company named Al Capital for the purpose of investing, where cryptocurrency and Forex transactions are conducted together. From July 14, 2025, I deposited a total of approximately 69,000 USD, but when I requested to withdraw money, they did not allow it. Although the balance shown in my free account is approximately 144,365.12 USD, I cannot withdraw even 1 USD.

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

I want to report a problem I cannot withdraw money from the Algobi platform initially they convinced me to invest I started with $200, but when I wanted to withdraw the profits they asked me to deposit $1,000, and so on to the point that I deposited almost $10,000 dollars and I need my investment back my contact number is +503 72323989

I decided to test trading with this broker and deposited 105.8427 USDT into account .The funds were never credited, even though the deposit, according to the transaction, was in their cryptocurrency wallet within a minute of the transfer. Scammers usually don't withdraw deposits, but this broker has gone further and isn't even funding the account. If you don't believe this review, then at least don't deposit a large amount; losing your deposit is guaranteed.

I want to report that IQ Option does not let me make my withdrawal through Nequi, I have been trying for 3 days and it does not let me, it always shows me that there was a failure, help me recover my money please

On July 14, 2026, at 9:30 PM, I entered a buy position on XAUUSD before the US employment statistics were released. The profit margin on this position was poor, so I suspected a malfunction in the MT5 system and contacted them via chat, but the problem was not resolved. After exchanging emails later, the response I received was, "Your position was entered 55 minutes after the CPI! There is no problem with the system." This is a company that engages in deception and data manipulation, so all I can say now is that it's useless to contact them when there's a system malfunction. Even if the company is at fault, they won't admit it. Make sure to keep photographic evidence of everything, whether it's chat or email. I wasn't asking them to guarantee the profits I should have earned. That was unnecessary. I simply asked them to investigate because the MT5 system seemed to be malfunctioning at the time. This company couldn't even handle such a basic response. Incidentally, I saw the upward trend after the CPI and immediately requested assistance via chat. It's impossible for an entry to occur 55 minutes later. This is clearly manipulated data. I regret not taking photographs of everything, from the chat time to the content of the messages I sent. The attached documents are the falsified position I raised concerns about, and the chronological chart I drew and sent back to AXIORY Support at the time because they were trying to deflect the issue. I believe you can see from the falsified documents and the chart I sent back that AXIORY Support did not respond honestly. In truth, I was simply complaining about a system malfunction in MT5, and if they had dealt with it sincerely, I wouldn't have had to report it. However, I felt it was unnecessary to reveal that they are a terrible company that deceives its users as a whole, so I decided to report it here.

It has been several days since the withdrawal and it hasn't arrived, customer service is useless, asked but no reply

They won't let me withdraw my balance. They ask me for a deposit of $1000 to release the funds. My initial investment was $200, and then they told me that my account had to be premium and all withdrawal movements were fast, I had to invest in a $1000 portfolio, which I invested. According to the money I have inside, it amounts to $3000, which I have never seen reflected. On the contrary, since I told them I wouldn't deposit a single peso more until I see my profits, the capital and balance have decreased. Finally, a second advisor contacted me saying that the account is at risk due to a war situation and that I had to deposit to protect my funds.

I had a disappointing experience with this broker. I deposited funds after being given information about the trading conditions, but later found that the actual conditions were different from what was explained. When I requested a withdrawal, the request was approved, but I did not receive the funds in my wallet within the expected time. I contacted customer support and am still waiting for a clear explanation and resolution. I recommend that new traders verify all trading conditions and withdrawal procedures carefully before depositing. I hope the broker resolves this issue promptly and improves its transparency and customer service.😡

I have made deposit in my account in equiti and I right now I don't found any money in my account

Client: Mohammad Reza Tahan Account: 2025 My account has been blocked with approximately $70,000, and the broker is refusing to allow withdrawal of my funds. The Legal Department claims that I used Expert Advisor or unauthorized trading methods, but they have provided no evidence, no technical report, and no valid proof to support their accusation. The broker is attempting to close my account while holding my funds without transparency or a fair review process. I request WikiFX to investigate this broker immediately and warn traders about this case. Main issues: - $70,000 account blocked - Withdrawal denied - No proof provided - Unilateral account closure decision All evidence, including account records and broker communications, is available upon request.

Initial small deposit of usd 100 I am able to withdraw , then when I deposit usd 1850 , I tried to withdraw draw usd 1000 , but was rejected . So furious, tried emailing a multiple time and also their live chat but nobody reply

The deposit was not credited to my account. After waiting for a long time, the customer service still did not reply, who would dare to trade with you?

I downloaded this app because I saw many ads where I could earn money. I downloaded it and it asked me to deposit. I deposited 70 thousand Colombian pesos via Nequi in total, first 50 thousand, I lost them and then I deposited 20 thousand. After that, I earned 60 thousand. I tried to withdraw to recover the money I had lost. I tried to withdraw via Nequi and it asked for a screenshot with my Nequi information. I sent it and had to wait more than 24 hours for a message, and then they tell me that I didn't send the documents, even though I always send them. I have been trying to withdraw for more than 2 weeks and it won't let me. I have done everything they ask to be able to withdraw and they haven't let me. I ask you for the favor and help me recover my money that I invested in this app, which is a total scam.

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

Yatai Gold Industry Withdrawal Lock, back-end operation tampered with account, causing account loss of over 300,000 USD, and cleared account transaction records, prohibited login, destroyed evidence