Latest Exposures

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.

8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money

Scam finance, lose money

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned

Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.

I have been playing from 2024 until now, I know Stockity from TikTok, first they made me win 50 million, couldn't withdraw, I tried to play again and it turned out it was rigged by the bookie so I lost, and I repeated it to get it back but it was a trap, and now my total loss reaches approximately Rp. 700,000,000, and I just realized this is actually Scam, like it's rigged by the bookie, we are given wins first then continuously drained, I want my money back, 700 million is not easy money, for proof pictures only 2026, 2025 and 2024 are deleted

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

Ms. Yordanka Pérez (Libertex advisor): In less than two months, we traded nearly $4,000. I made the serious mistake of not stopping the deposits because I trusted someone I didn't know. In the last transaction, everything fell apart. I lost all my capital, and then she asked for $1,000, supposedly to give me another bonus so I could recover everything. I deposited $100, and nothing happened. After that, the "advisor" disappeared and never called again. She had changed her phone number after that. I suppose she had already made another similar transaction for another client. P.S.: She always stalled me on the withdrawal, promising it would be the following week.

❌❌❌ This broker easily takes your money without you being able to do anything or talk to anyone or be accountable. There is no origin or destination at all. In this broker, they treat you however they want.

https://maxpro365.com my ac is live with bal of 1708.21 $ my one withdrawal for 517$ is rejected and tell me about this is not closing procedure, first of all you reject your withdrawal and we will guide how to close the ac.but they don't give me any guidance how to close tge ac

[CRITICAL WARNING: CENTRAL SERVER DATABASE TAMPERING & WRITTEN EXECUTIVE FRAUD] • COMPLAINT STATUS: EXTORTION & TRANSACTIONAL DISPUTE WITH PROOF • TARGET ENTITY: OLYMP TRADE (SALEDO GLOBAL LLC) I am officially logging this definitive forensic update to warn all global processors against the infrastructure fraud and manual data tampering executed by Saledo Global LLC (Olymp Trade). 1. WRITTEN EXECUTIVE ADMISSION & PRIVACY EXTORTION: The absolute proof of corporate fraud is now fully locked. In an official communication, the Head of Customer Service Executive Team explicitly confessed in writing: "We acknowledge receipt of your bank statement and supporting materials... However, we regret to inform you that these documents alone are not sufficient." This is a devastating legal admission; the platform officially acknowledges the valid bank transmission , yet purposefully rejects official corporate banking documents to deploy a predatory "Deposit Trap."

The broker falsely claimed to cooperate with Taiwan's Fubon Securities, but its purpose was to solicit client deposits. When trading gold, oil, or Bitcoin, the broker may suddenly insert numerous reverse orders into investors' accounts, creating the illusion of an instant liquidation. Even if investors confront them with MT5 system logs showing the order IP doesn't belong to them, these brokers will verbally promise compensation but never actually do so. They'll say they'll compensate at a predetermined time, but then ignore you once that time arrives. Inserting fake orders is a scam. Delaying compensation is giving them time to empty the investor's account. This broker is a fraud, so please choose your broker carefully.

I'm unable to withdraw. They've resorted to fraud, stalling, and lying. There's a problem with withdrawals, and I can't withdraw any part of the funds.

727 was deducted from my profits under an incorrect pretext. What if I had actually lost money? Would I be compensated using the same pretext, or would only the profit be deducted under these pretexts? Please be fair and return my profits.

This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!