Latest Exposures

I'm unable to withdraw any money because it's frozen.

Profits were maliciously deducted. On March 23, 2026, at 14:28, a position was opened and closed with a profit at a normal market price. The platform deducted the profit without providing any evidence, citing a pricing error. I can provide price quotes from multiple platforms at the same time for reference! I hope your platform can mediate and protect the legitimate rights and interests of the clients, thank you.

In my trading account I had $534, of which there is a withdrawal of $531 that I do not recognize, and the customer service tells me that they are going to investigate and that it will take 10 days and they do not guarantee that I will recover my money. Every time I have made a withdrawal they always send me a confirmation code to my email.

I have been trading on Olymp Trade for about six years . On 24 November 2025 I submitted a complaint after observing unusual settlement behaviour in several short-expiry trades. One trade was internally reviewed by the broker and refunded on 27 November 2025. This confirmed that an execution irregularity occurred during that trading period. After this refund I reviewed other trades executed during the same session, including XAG/USD short-expiry trades. Several trades appeared to show similar settlement behaviour. In multiple examples the mini-chart displayed after the trade shows the position favourable during most of the trade duration but the final settlement becomes a loss at expiry. I documented these examples with screenshots, trade comparisons and mini-chart video recordings and submitted them to the broker. The additional trades were declined mainly due to the five-day claim rule. The case was escalated to FINACOM, where incorrect

1) my live cent acc blocked 2) website login blocked

Absolutely garbage, the platform is deliberately manipulated, making it impossible for users to operate.

I traded spot silver (XAG) on Upway. On March 30, 2026, at 06:00, my position was forcibly liquidated by the platform at a price of 70.445, resulting in a loss of $386.02. However, the entire candlestick chart clearly shows that the market never reached a price of 70.445 during that period, and the price after the opening was far below this level. I repeatedly requested the platform to provide: 1. A tick-level snapshot of the price at 70.445; 2. The counterparty's transaction record for this forced liquidation. The platform refused to provide any evidence, citing "liquidity and market price deviation," blaming only the market and refusing to acknowledge the abnormal forced liquidation. I have now preserved complete evidence: order screenshots, candlestick charts, and chat logs. I will simultaneously file complaints with the Hong Kong Gold Exchange (HKGX) and the Hong Kong Securities and Futures Commission (SFC) to expose the platform's price manipulation and infringement on investors' interests.

I am reporting serious execution issues with BlackBull Markets On 29 Jan 2026, my Buy Stop order (#57433892) was executed at 5542.28 (10:13:14). However, MT5 tick data shows the maximum Ask price was only 5541.99 (10:13:00–10:13:59). This indicates execution at a price not present in market data. The broker justified this using VWAP, but: Other trades (#57433890, #57433888) show multiple partial fills This trade was executed as a single fill with no breakdown There is also a contradiction: execution at Ask 5542.28 but TP (5541.93) not triggered. Additionally, my account was set to “close-only” on 6 March, yet orders executed on 9 March. Issues also observed on small lots (0.01–0.2). I encourage traders to verify execution data and monitor pricing consistency when trading.

The system had a serious slippage problem, and what's most disgusting was that it draws its own lines. Around 5 PM today, just before the market closed, I shorted at 4520. Thinking it would open lower tomorrow, I didn't close the position. After shorting at 4520, I placed a stop-loss order at 4510. At the last second before the market to be closed, a huge bullish candle suddenly appeared, and I suspected something was wrong. It suddenly rose 20 points! I checked other platforms, including Jinshi and XM, but none of them showed this huge bullish candle. I was shocked to see that only WZG had this sudden rise. Don't trade on these platforms; they're practically a scam. Image 1 is from Jinshi, Image 2 is from XM's MT5, and Image 3 is from WZG (Wanzhou Gold). Disgusting platform.

I was contacted via WhatsApp by representatives of Phase Forex and was persuaded to invest despite having no prior experience in trading. I was continuously guided to open trades and encouraged to deposit money. During this process, I transferred funds to bank accounts provided by them in multiple transactions. After my account stopped or was liquidated, I did not receive proper support. Instead, I was encouraged to deposit additional funds in order to continue trading. After the losses, communication became limited and eventually stopped. I believe this operation is misleading and lacks transparency. I request an investigation and a warning to protect other potential investors

The platform fraud my money because I can only deposit but not withdraw, and I can only buy but not sell. Besides, my withdrawal won't be successful. It's the gang of fraudsters with Zhixing Quantitative, because they fraud your money together. Please stay away from the platform.

suddenly they canceled my profit and blocked my account, stay away from Broker if there is good faith return my profit then I will delete this negative comment on social media

Repeated “Missing Deposits” That never gets resolved – Major Red FlagThis is now the second time I am facing the same issue with IUX. My deposit was successfully debited and I provided full proof including UTR. Still, I received a standard response saying the funds were “not received” and I should check with my bank. Here is the serious concern: The exact same thing happened to me last year. At that time also, I was told the funds were “not received”. After multiple follow-ups, the amount was eventually credited. So the question is simple: If the funds were not received, how were they credited later? This shows a clear pattern — deposits are initially denied and only acknowledged after repeated follow-ups. For a financial platform, this is extremely concerning. Clients should not have to chase their own money after it has already been debited. I have full proof of transactions and communication. I strongly advise traders to be cautious with deposit withdrawal reliability.

Me communicated to make a communion to try to recover the capex please

They don't allow me to verify any bank account in any way, they only ask me to verify the account and when I do it, they reject it

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.

⚠️ Complaint and Warning Regarding OXShare ⚠️ I am filing this complaint to warn traders about my experience with OXShare. I deposited $426 via USDT (TRC20 network). Shortly after, my account was blocked and I was prevented from accessing my funds. I tried to communicate through: - Technical support - Email - Telegram However, the issue has not been resolved yet. After reviewing the company information, it was revealed that: They are registered in Saint Lucia (IBC) only, which is a commercial registration and not a financial brokerage license. There is no clear license from a strong regulatory authority such as FCA or ASIC. There are repeated complaints from traders regarding the difficulty or refusal of withdrawal operations. ⚠️ I advise any trader not to transfer funds via digital currencies to a platform that is not subject to strong financial regulation. I request WikiFX management to investigate the company's regulatory status and clarify the licensing status officially to protect investors.

The fraudulent platform arbitrarily locks customer accounts.

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.

They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $73.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal. SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.