Latest Exposures

Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.

However, the trading account was actually opened with Far East Precious Metals. I have the Far East Precious Metals MT4 account as proof. I have now been notified that my account is being closed ("cleared out"). I am unable to make withdrawals and am not permitted to withdraw the entire balance at once. Attached are screenshot evidence. In the provided image, the person on the left wearing glasses is the person in charge of the Far East Precious Metals platform. The person on the right is Chen Zhiyuan, the organizer of ACM Hong Kong. Far East Precious Metals issued a cooperation authorization letter to ACM Hong Kong. These two companies are colluding to deceive clients and manipulate the market. I urge everyone to stay vigilant and avoid being scammed. Even if it means writing off the invested funds, I request WikiFX to expose the malpractices of Far East Precious Metals and ACM Hong Kong.

In September 2025, I deposited $1,000 into the ACM platform, although the account was actually opened with Far East Precious Metals. I have proof of the deposit record and the MT4 account. I have now been notified that my account is being closed and I cannot make withdrawals. Furthermore, I am not allowed to withdraw the entire balance at once. Please see the attached screenshots. Previously, they claimed that the account closure and refund would be processed by February 15th and asked me to delete my mediation case here. I deleted the case, but I have not received any refund to date. I also have many other screenshots. My demand is to withdraw the entire amount in one lump sum.

⚠️ 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.

First, an advisor called me and opened my account, charging me around 1,200 Mexican pesos without telling me. However, he argued that the money was in my account and still in my name. From there, he began to teach me how to make transactions, and I started to see profits in my account. However, the advisor began to ask me to make larger investments. When I explained that I did not have any more money, he asked me to borrow money. I refused, and he transferred me to another advisor. The same thing happened again, but this time, seeing that they were monitoring my account and had even given me a bonus, I agreed to transfer the money and then take out a loan for 18,000 pesos. I made the transfer, but I made a mistake and added 10 pesos too many, and from then on they told me that I had to get 250,000 Mexican pesos so that they could return it to me. I refused to do so and they began to threaten me. My money is there, but I can't withdraw it. Please help me!

I started off well, I began to make profits, and then when I wanted to withdraw my money, they rejected my request even though I have everything verified. I have attached proof showing that there is a pending withdrawal order and two rejected withdrawals, and I have trading activity.

Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!

Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.

I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.

I submitted a withdrawal request, but have received no response. It still shows as "pending," and there is no way to contact them or access the platform. Every page I try to open shows an error… I've been trying for over two months now.

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

So you can see the PHOTOS and get an idea of the Company SIFX SIMPLE INVESTMENT... THREE MONTHS WITH 12 REJECTIONS OF MY WITHDRAWAL. AND BECAUSE: I HAVE A CREDIT THAT I DIDN'T USE, NO MORE INVESTMENTS (THIS IS HOW THEY CHARGE YOU) $26.40 AND THEY CHARGED ME $94.80 05/11/25 $40.00 CHARGES $26.20 OTHERS. How is one supposed to keep investing like this?

On the evening of February 11th, I placed trades during the Non-Farm Payroll (NFP) release. Based on analysis of previous data releases, I anticipated a bearish outcome, so I deposited $1,000—a small amount—to go short. As expected, the market moved in my favor, resulting in a profit of $6,747.09. The entire process involved manual trading, purely capitalizing on the data release. However, on Friday, the platform emailed me claiming that my trading violated their rules, citing "abuse of negative balance protection" as the reason for deducting my profits. First, I was in a profitable position with no negative balance involved. Second, if the platform considered this a violation, they could have simply reduced leverage or restricted trading in advance—a measure I would have understood. But to deduct profits only after they were earned based on such a rationale is unreasonable. Does this mean that in regular trading, whenever a trader achieves significant profits—especially during high-volatility periods like current geopolitical conflicts—the platform can arbitrarily label it as "abuse of negative balance protection" and confiscate the gains? Therefore, I demand the return of my trading profits totaling $6,747.09.

This platform is so shady—they rejected my withdrawal request even though I made a profit. Are they completely out of control?

I am a client who opened a trading account with Exclusive Markets and have engaged in trading strictly in accordance with the terms and conditions published by the platform. My account was granted a leverage of 1:4000 under the platform's policy. During the course of trading XAUUSD, I adhered strictly to the leverage provided by the platform and executed orders based on market mechanisms. At a time of significant market volatility, I generated legitimate profits from my trades. After my total profits reached $50,037, I submitted a withdrawal request following the proper procedure. However, Exclusive Markets failed to process the payment. Not only that, my entire profit was reversed back into the platform's system, and they falsely accused me of violating liquidity rules. More seriously, my trading account has been locked, preventing me from logging in to retrieve transaction data, trading history, or necessary evidence to cooperate with regulatory authorities.

they closed my buy sell positions without me closing either one and caused my account to be margin called return my funds if there is good faith I will delete all negative comments on social media

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

Previously, even 300 units took forever to process. This time, customer service won't even respond. I'm truly at a loss. Are they really holding back such a small amount?

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

Platform shows withdrawal successful 1760 USDT, transferred to TPK, TPK website is closed, customer service says they are contacting them, a month has passed in a flash, the client does not respond. Is it completely dead?