Latest Exposures

After steadily accumulating profits and attempting to withdraw them, all funds were confiscated and my account was unilaterally suspended. This is an extremely malicious broker.

I was scammed out of more than $90,000 on IQ Option. I would place a trade and they would end up entering up to 10 at once, and magically it would result in losses. I contacted support, they ran some tests, and supposedly everything was fine. I continued to trust them and continued to have the same problems until they burned through my entire balance. I complained and asked them to please give me my money back, and they don't respond. Now I don't know what to do. to get my money back. Can anyone help me? Never trust this platform. DON'T TRUST THEM. DON'T INVEST. THEY ARE SCAMMERS...

They show your balance as negative and impose transaction limits on your profitable positions. They are definitely scammers. Stay away.

Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.

The platform immediately froze my account, rendering it invalid and inaccessible. I can't log in through the official website or mobile app either. This morning, I tried accessing the web version on my computer - the page loaded, but as soon as I contacted customer support, they terminated the chat window. According to previous screenshots, my account balance showed $84,000. While the platform displayed a successful withdrawal of $10 million, the funds never arrived in my account. They've essentially stolen $95,000 from me.

Soolike platform agent (Xu Heng) (Xiao Huang) induced me to open an account on this platform by offering promotional bonuses and deposit incentives around the end of 2024. Throughout 2025, I repeatedly requested withdrawals, only to be denied under various pretexts. Finally, on December 6, 2025, they deleted my backend account and removed all contact information.

Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.

One moment they claim all materials are ready for verification, then suddenly it's impossible to withdraw—it feels like a scam.

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.

Mainland users are not allowed to register and verify, but previous users are neither verified nor allowed to withdraw funds.

Withdrawals have been unavailable since November 27th and have been continuously delayed.

It asked me for 250, then 500, and now 1000.

I am unable to withdraw my cryptocurrencies, and agents are lying when they say I am not registered, even though all my details are there.

Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls, and then freeze your account so you can't log in.

The payment issued on December 18, 2025, has still not been received.

SOOLIKE terminated the partnership in November and replied via email: "Your refund request for account 3****2 has been approved. The refund amount is USD 2,981. Your refund is expected to arrive within approximately 15 business days. Please monitor the changes in your account funds." It has now been over 20 business days, but the refund has still not been received. Emails sent to the platform inquiring about the refund have also gone unanswered. We urge the platform to arrange the refund as soon as possible.

There's still money in there. They just deleted the account outright. How do I contact their customer service to withdraw funds?

630,000 yuan in funds cannot be withdrawn. It has now been 20 days. A few days ago, I consulted the online customer service, who kept telling me to contact my assigned representative. However, my representative is not responding to messages or answering calls. Now, the official website has even shut down the online chat window entirely, and all contact has been lost.

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.