Latest Exposures

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

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?

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 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

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

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

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

These are the reasons why the platform doesn't allow us to withdraw. First, the platform informed us of some news violation, then they didn't allow us to withdraw. Then the second time, we told the account manager that our internal team wouldn't allow it. We have now retrieved all orders from both platforms to show the platform, but it still doesn't allow us to withdraw. I don't know what the platform means. The platform is being very unreasonable and can't afford to play fair

I deposited 1 million in Headway. When I wanted to withdraw, initially I could withdraw 3 times, and after the 4th withdrawal failed, I tried 3 more times and also failed. I was asked to send bank statement. After I sent it, their response became slow and it was still rejected. Headway is not registered with BAPPEBTI, only has an SVG license which is not an official regulator. I suspect this is a stalling tactic to not pay customer funds. It's not about the amount of money, but if they are dishonest, who will trust them? damn

They don't let you withdraw money and they challenge you demanding that you must increase your monetary income and I withdrew leaving the investment and the profits

novadexy is a Broker that is not reliable, it does not allow withdrawals, it lets you do one or two at the beginning and then no longer lets you withdraw the funds, and when you write to support they do not give a solution or a clear answer. there are many people who have invested in that Broker and have generated profits and cannot withdraw them.

I withdrew money, first round $16. Email came saying withdrawal successful, money entered. Then round 2, withdraw $45, email sent, withdrawal approved, but money didn't enter account. Still want me to wait another 24-48 hours, money not in my account

My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”

it was my first withdraw and still didnt got a single peny. tried everything chat support email call but not got responnse and the worst thing is their chat system they always say we are finding the issue and then disappear from chat.