Latest Exposures

I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000. In this situation, I had been trading for the past three months and had $496,000 in my account. I ended up owing $7,000 of the $13,000 they gave me. They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.

The problem with them is that when you request a withdrawal, they tell you it will take 24 to 48 hours, but they pay you later, whenever they want. I've been waiting five days for a withdrawal I requested, and nothing.

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX Dot in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

Gold Full colluded with AGA to defraud investors in Vietnam, Hong Kong, Thailand... Money was deposited into GF, but now the accounts are empty. GF arbitrarily transferred investors' money to an unknown destination.

Scam platform—once you trade with them, you can only leave if you lose money. If you win, forget about walking away.

Deposit to trade but cannot withdraw, it's a scam, deceitful, no responsibility. The depositor and withdrawer reported the wrong wallet address, and the company claims the withdrawal has been transferred. It's a blatant scam.

Internal manipulation of candlestick patterns with arbitrary spikes—no such spikes appear on other platforms or spot gold charts. Customer service claims we shouldn't reference spot gold or other platforms. I'm not trading spot gold. They consistently use official jargon about “legitimacy,” threatening to send complaints to Hong Kong. After discovering issues, I lost 160,000 yuan over two months. When I reported it to the police, they immediately locked my account, preventing login.

Delta fx is a scam company, stay away from irkettir.bu company, the company crashed on my money, closed my hedge account. They seized my earned money, never open an account at etti.deltafx company, they never pay the money you earn.

I participated in the platform for 2 months and had doubled my profit, but on 01/06/2025, the platform automatically placed 3 AUDNZD pair orders with excessive Volume and a multiplier of 1.3. Order 1: Volume 0.05 but order 2: Volume 1.83 and orders 3 and 4 Volume 2.47... which caused my account to blow up... You should not participate in this broker.

All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.

The account was trading normally with pending orders, using small stop losses and large positions. After making significant profits, they directly installed a plugin causing severe slippage, and finally directly froze the entire account, froze the tradfi, and even froze the money in the wallet. I can't even use my own original funds. Whoever continues to use such a garbage and utterly untrustworthy platform is an idiot.

I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.

I deposited funds into this platform (likely through an agent) via an offline physical company. After making profits through EA trading and manual trading, I requested a withdrawal but received no response. I contacted the offline company's personnel, who claimed the withdrawal amount was too large and requested it be changed to the deposit amount. After modifying it and withdrawing this profit, my account was directly displayed as invalid. The company personnel have consistently emphasized that my EA trading constitutes scalping (fast in and out), which was deemed non-compliant. However, when opening the account and depositing funds, there was no indication that positions must be held for at least 2 or even 5 minutes to be considered valid orders. Furthermore, the profits and principal from manual trades were not returned. Without any email or phone notification from the platform, the account was suddenly deleted. The platform remains unreachable, and the company insists the account violated rules. To date, I have not received any violation notifications from the platform itself, including via email or phone.

This app won't let me withdraw my money, and the money is being held.

They pressure with very smooth talk, promise security in your investments, and after you make the deposit, they refuse, don't respond, don't want to provide any responsible party, cancel your withdrawal requests with silly excuses. They ask you to (literally) 'burn' your credit or bonus to release your capital. I have copies of conversations and withdrawal/deposit requests. Unanswered WhatsApp chats.

I have been working with them for several months. I tried to withdraw and they told me no, then only profits, now I have to pay 150 or more to withdraw my capital. Yesterday and today I'm realizing that they apparently charge double swaps. On one hand .92 "acceptable" and in the movement information they are now making a swap charge of 6.78 and last night they raised it to 7.74 USD.

This is a scam platform—do not use it under any circumstances. They refuse to process withdrawals and immediately freeze accounts. Now even the domestic backend is inaccessible.

I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker

I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.