Latest Exposures

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

I am filing a formal complaint against HYCM Capital Markets for the theft of $2,000 USD. The platform has blocked all my withdrawal requests and is demanding an additional payment of $200 USD to supposedly unlock my account and upgrade me to VIP Level 2—claiming this will release my previously blocked withdrawals. Prior to this, I had already deposited $206 USD as requested to unlock my account and achieve VIP2 status. However, after making that deposit, HYCM support informed me that the upgrade could not be completed because the deposited amount was allegedly incorrect—despite matching their initial instruction. They claimed they could do nothing to help and demanded another $200 USD deposit to finally unlock my withdrawals. When I explained that I no longer had additional funds to deposit another $200, their only response was that they could not assist further, as the “system is automated” and strictly requires the exact amount of $200 USD. This behavior is not only fraudulent but also constitutes a clear case of extortion. HYCM is systematically blocking clients' funds and coercing them into making repeated payments under false pretenses. I urge all traders to beware of this platform and demand that the relevant authorities investigate HYCM Capital Markets' practices immediately.

Over 200,000 RMB—how can it simply vanish into thin air without any explanation?

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

After depositing funds, I experienced severe slippage—both when opening and closing trades. After just a few transactions, it became clear that the trading environment was extremely poor. When I attempted to withdraw, I was informed that my trading volume must reach at least 0.4% of my deposit amount; otherwise, 2% of my deposit would be deducted from the withdrawal. In short, they force you to lose money on their platform. If your losses aren't "enough," they simply deduct it by force. Either way, you are not allowed to walk away with your full principal—let alone any profit.

I am reporting the Lion Mode Club academy and the broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD), and instead of paying me, they expelled me and blocked my access. Furthermore, at the broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The broker's excuse was that I executed "too many trades" (600+), labeling it as "gambling" to avoid paying my earnings. This is a coordinated scam: the academy attracts traders, and the broker seizes the money from profitable ones. I have proof including emails, chat logs, and MetaTrader screenshots. Do not invest here!

Its scam broker they lock my account mt5 and crm account while my trades was opened .

hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker 🚫🚫🚫⛔️⛔️❌️❌️🆘️🆘️

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

The fraudulent platform arbitrarily locks customer accounts.

🚨 Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me 🙅‍♂️.

This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.

Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.

Update Feb 9: Following my previous reports, LiteFinance has partially restored funds to two of my accounts (1***** and 1*****). This action is a clear admission that the 'C2R OUT' deductions were unauthorized and illegal. However, they are still refusing to refund the remaining $139.28 stolen from my other two accounts: Account 1*****: $134.42 (Stolen since 2025/07/11) Account 1*****: $4.86 (Stolen on 2026/02/02) I am attaching evidence showing the restored funds alongside the accounts that are still empty/deducted. It is unacceptable for a broker to settle a fraud case partially. If the deduction was wrong for two accounts, it is wrong for all of them. I will not lower the FRAUD rating until the final $139.28 is fully returned. Traders should beware: this broker only responds when under public pressure and tries to settle with the minimum amount possible."

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.