Latest Exposures

I have 8170 usd and they won't let me withdraw them, I paid some taxes that they told me about and now they are telling me that the bank rejected the deposit and they tell me it's because of binance but that I have to deposit twenty percent so they can deposit the money to me because if not it gets blocked, I don't understand, if you can help me at least recover the capital, it's about 3300 usd, thank you

Everyone must avoid Fintrix Markets (parent company Aksys Global Markets Ltd). This is a typical fraudulent bucket shop that only takes wins and refuses losses! I participated in their authorized Copy Trading on this platform. I personally did not perform any actual manual or automated operations; I was purely following the signals of the signal provider. Fortunately, I made a profit of $1,078 through copy trading. When I wanted to apply for a withdrawal, the platform directly showed its true colors! First, they posted a daily settlement statement in the backend and, through an operation named "PnL Correction\" (Profit and Loss Correction), directly deducted the entire $1,078 profit from my account (see the red box in Figure 2). When I emailed to question them, they actually replied with an utterly absurd email (see Figure 1), falsely accusing me of using \"high-frequency automated strategies\" and \"rapid two-way opening and closing of positions\"! This is absolutely ridiculous! I am a pure copy trader, using the signal provider allowed by your platform! - If the signal provider blew up the account and lost my principal, would you refund me citing \"violation execution"? Absolutely not! - Now that the signal provider made a profit, you claim the signal provider violated rules, and then confiscate all the profits of us innocent retail copy traders! This shows that Fintrix Markets has no real market order flow at all; it is completely a bucket shop. When clients make money, they panic, pull the plug, and find technical excuses to seize funds! The online customer service completely played dead and delayed throughout, and email replies were all perfunctory. I hope the official Eye of the Market intervenes, and I also remind all traders: Stay away from Fintrix Markets. This is a pure black platform where you can only lose money, not make it! I will continue to defend my rights until my $1,078 is returned!

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

The platform deducted my profits. Even after requesting my cooperation in filming a video of myself holding my ID card, they still haven't paid out the principal. More than a week has passed since I replied to their emails, and they still haven't processed the matter.

I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.

I have over $70,000 in my accounts and I can't withdraw even $200. I'm going crazy! I don't know why. Things were fine at first; I could deposit, trade, and withdraw easily. But after a month of trading and my profits started increasing, they blocked me from withdrawing funds, using flimsy excuses. Please help me resolve this issue. I'm even willing to give up some of my money to get out of this situation.

I'm unable to withdraw funds or log in to the backend. They don't let me withdraw my profits of $390. It's a Ponzi scheme. They just cut off my internet connection.

I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem

They have frozen my money and are asking for more money to unfreeze it. I've already invested a lot of money. The amount frozen is 32307, and they're asking for more money to unfreeze it. I need them to return what was invested and keep the rest. I just need my money back or for them to unfreeze the amount.

Hello, I need some help, please. I've been trying to withdraw money from iq option for about two weeks now. I started with 1,400, but it wouldn't let me. I've written many times, but they give me nonsensical replies because I've already sent everything they ask for via email, the app's chat, Telegram groups, Facebook, and Instagram, and nothing has been resolved. I need help, please.

I'm unable to withdraw my money. It says it's frozen 😭😭 I need help.

I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.

I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.

I played on this platform for a while and earned $30,000. The agent said I'd earned too much and needed to lose some of it, otherwise I couldn't withdraw my funds! Later, I lost nearly $10,000, and the platform still wouldn't let me withdraw. That same day, without any notification, it secretly closed my account. When I contacted the customer service, they acted like scoundrels, saying I violated regulations—each order was less than 60 seconds, considered "instant" trades, and therefore invalid—and wouldn't refund my principal. I wonder, when I was losing money, why didn't they say it was "instant" trades, not frequent trading?! Later, when I threatened to report them to the police, they made me sign a guarantee not to expose their actions, and promised to refund my principal and compensate me $600! I've never seen such a shameless platform! I hope you learn from this and won't fall for their scam!

I've made several withdrawals of $10, $15, and $30, and the money hasn't arrived in my account, and some withdrawals haven't been approved either.

Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.

I'm unable to withdraw even though I contacted the customer service.

I deposited 6,000 to 7,000 yuan in total. My two subsequent withdrawals totaled less than 3,000 yuan and have been delayed for almost a year with no response. The official email address is also unresponsive.

I have $274 that I want to withdraw, but the bitmayys.vip platform has frozen my money and I can't withdraw it. They're asking for $501 to unfreeze the money so I can withdraw a total of $700, but I don't want to deposit it because I'm afraid it's a scam, and I need my money back. Please, thank you.

Unable to withdraw. I entered through an agent and traded via a robot. The agent only withdrew my initial capital, and they kept rejecting my withdrawal request every time I tried. I've submitted withdrawal requests four times, and they rejected each time.