Latest Exposures

I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.

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 . 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.

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.

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

F1 capitals this broker not give us our withdraws

shows signs of fraud, withholding investor funds, covering up evidence.

They won't let me withdraw my principal and have frozen my account.

Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0

#soolike is a black platform, if you haven't been deceived yet, quickly try to withdraw funds. The backend can delete trading records, and now the official website does not allow login, the account passwords have been changed.

Account withdrawal has not been credited

I opened an account with $180 and they gave me a bonus of $180 more. I started trading as I had done with another broker, and then a “specialist advisor” (Rafael Montoya, specialist in losing my money) called me. He made me open more than 10 buy and sell trades without considering that there are 5 protected trades. Any intelligent person would have opened the riskiest ones with that protection. The next day, he called to tell me that my trade was at risk and that I had to make a deposit to protect it. I fell for it and deposited another $650, for which I received a 200% bonus. But he also made me open 48 more trades. Up to that point, everything looked good. On the third day, I was at risk again, so we started closing the trades at a profit and reopening them. On December 31, he called me to say that I had to deposit $1,980 or my account would be closed due to the risk margin. If I didn't do it, I would lose the more than $10,000 that he had “made me earn.”

AGA lured investors into depositing money into Goldfun. Once money was deposited into Goldfun, Goldfun did not allow withdrawals. Thousands of investors in Vietnam have been scammed. Goldfun's owner Chueng Ming Tak and AGA's CEO Andrew Tan have colluded to defraud customers. Additionally, other accomplices are involved, such as AGA's CMO Peter. Leaders like Wilson, Jason Lee, and Adrian have lured customers. The amount defrauded from customers in Vietnam exceeds $75 million.

From the beginning in September 2025, they were very incisive... first: opening the account and then, almost without letting you breathe... they kept asking for more investment so that, according to them, they could take advantage of the opportunities offered by the market... not a week went by without me having to deposit money... until they had collected MXP$50,000.00. The last thing they wanted to “take” from me was the “COMMISSION” that the broker who was advising me on what and how to invest and take advantage of the market deserved... And that's where I drew the line... I didn't deposit any more money... They even THREATENED me that they would pass my account on to the LEGAL DEPARTMENT so that they could seize my assets... and I was never able to recover a single US$1.00 DOLLAR. So far, they haven't called me back... I'm waiting for the SUMMONS...

Very bad experience with Weltrade. They accept deposits without any problems, but when you want to withdraw your own money, they start making excuses about verification and country, rejecting documents and blocking the withdrawal. It seems like a strategy to retain funds, not a serious compliance process. I do not recommend trading with this broker.

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

Slippage issues persist without resolution. Withdrawals are slow. Unexpected losses of thousands of UTH occur without any explanation. You're left completely in the dark about what happened.

I was hedging my entire position, and they still forced me to liquidate? They're making me pay $120?

I accuse Gold Fun of violating investor rights by not allowing withdrawals, even though I have fulfilled all the requirements specified by the platform. This situation has been ongoing, with no satisfactory response, causing me financial and emotional damage.