Latest Exposures

Unable to withdraw

I've never even seen this platform before. I deposited 500 and made a profit of 400. When I tried to withdraw, they kept saying the review process would take a month, and they were still talking about the review. I don't understand what they're reviewing.

Initially, the investments were processed normally, but then they asked me for more and more money. When I reached $240,000 USD and wanted to withdraw my capital, they told me I had to contribute $20,000 USD, which I no longer had because I had gone into debt and had no way to cover it. I filed a complaint with the FSA and haven't received a response.

I negotiated several orders with Trading IM, but I was ultimately scammed out of a lot of them and couldn't withdraw any cash, as shown in the image below. It's been a year and I still can't withdraw any money. I haven't violated any regulations either. I don't know why I can't withdraw any cash. I'm now penniless. This is causing problems for my wife and me. I request that my problem be resolved as soon as possible.

For example, if you have a $3,000 investment that has yielded a profit of over $20,000 in a year, and you made several withdrawals of $1,350 each, but your last withdrawal of $2,000 was rejected, and you then contacted the platform's customer service to request a refund of your principal and forgo the profits, your application for $1,650 was immediately approved and the funds arrived within minutes.

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

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.

Algobi, through its advisors, tricks people into investing and then prevents withdrawals. They claim your money is in the "financial market" and that to release your funds you must deposit more money; it's a blatant scam.

My withdrawal request keeps showing "pending review." Customer service initially said 1 to 3 days, then 1 to 5 days, and finally told me to wait patiently.

Good afternoon, my problem is that I have tried to withdraw my balance six times from the platform and it returns the withdrawal saying that some data does not match, even though I have made sure to enter it correctly. They don't offer any solution other than to verify my data because they don't know which of my data is incorrect, and therefore they don't give me any solution.

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

This Hong Kong-based brokerage, Longbridge, attracted clients by offering commission-free services. However, shortly after using the platform, they began conducting large-scale due diligence, and many people have fallen victim to their schemes, with users being subjected to indefinite scrutiny.

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

This platform is a scam. I've been asking support for several days to help me withdraw my funds, but they haven't responded. It's fraud against the user. I need help filing a complaint against this platform that keeps users' funds and doesn't let them withdraw their money so people keep trading and lose their money. That's the purpose of this platform. I need help contacting the owner or figuring out how to file a public complaint so more people don't fall for this scam.

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

Fotmarkets made an arbitrary "balance correction" of -$4,562.08 to my account 1504016 on 03/25/2026, confiscating all the profit I honestly earned from GOLD trading. The arbitrage claim is false. As proof that my strategy is legitimate and based on market risk, the broker vantage (much larger and more regulated) audited the same trades and released my full withdrawal of $9,546.00. Fotmarkets only returned my initial deposit of $3,000.75 and appropriated my earnings. I demand the immediate return of the confiscated profit. This complaint will only be removed when the company acts transparently and pays what is owed to me.

I used this platform to trade, and when I made a profit, they unilaterally sent me an email saying that I had violated their user agreement and erased those profits. They are a fraudulent company that only allows you to lose money and does not allow you to make a profit.

My withdrawal has been cancelled, and I want to report this. It's been two weeks and nothing has happened. I've accumulated over $100 and they haven't returned it. Please help.

CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th。Centrafxpro broker are fully fraudulent broker. He is not giving my withdrawal and many excuses for not giving me the money。

INVESTIZO 7,530.00 has been processed and cash withdrawal is not possible. Hello, I am Dao Anh Tung. You have exceeded 7 days according to clause 6.3 of the "TERMS OF USE" of the Company. Because the date I withdrew was March 19th, and it is now March 31st. You should have paid me by March 26th, but I have received no response and no money. Your rules are yours, but you don't respect the rules you set. You haven't explained anything to us either. And this delay has lasted 5 days. This platform likely has no liquidity! They keep promising to transfer the money to me but haven't transferred it! This is a huge scam! Their support system is extremely terrible. I recommend not depositing money here! Vietnamese customers should also not deposit money. I think this platform is like a scam.