Latest Exposures

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.

Pepperstone, a self-proclaimed top-tier platform, is a shady operation. At crucial moments, their deposit and withdrawal channels become problematic, whether intentionally or not. They seem to be deliberately designed to cause losses for clients, involving the transfer of funds to illicit accounts, freezing my bank card, and then being pressured into signing guarantees by a man in a hat. I tolerated all of that, but in the end, they refused to compensate me for my losses. After that, they stopped replying to my emails and refused to communicate, only responding with automated, official replies from a chatbot. I urge everyone to be vigilant and hope the platform can help me recover my $22,700 loss.

My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.

The platform stopped trading, withdrawals are impossible, emails are unanswered, and everything has simply disappeared.

There are no withdrawal records, customer service is gone, emails are not being replied to, and the market has not been open for two consecutive days. Are they going to run away with the money?

I had problems making my withdrawals. As you can see, I made several, many of which weren't accepted, and only two were approved. One of the 39 withdrawals was approved, but it never arrived. They said it was credited, but I checked, and it never came back to my iq option account. Then I made another deposit of 40, and that didn't happen either. Finally, they say it's in Pichincha, even though I made the deposit to my Guayaquil account. It's been 15 days, and they haven't resolved either case. I keep writing and writing, and they don't resolve anything, and I need my money. One says they've already deposited it back into the account, but they haven't because I checked the deposits, and they haven't. The other says to wait, and I've been waiting for days, and I still haven't seen my money. I need my money.

The market has been completely still all day. I submitted a withdrawal request of 1879, but haven't received a reply. I'm so anxious because I don't know if they've run away with my money.

Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.

Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.

I only registered and used this platform for two days, and then on Friday I received a message from a Wisdom staff member accusing me of "trading" (or "speculating"). On Monday, they changed their tune, saying it was "instant order processing," basically just trying to smear me and refusing to release my funds for various reasons. In all my years in the industry and with so many platforms, I've never seen anything like this. Nothing is worse than this; even hundreds of USDT are stuck. Moreover, the staff are extremely unprofessional, constantly using foul language. If this isn't resolved, I will expose this platform daily.

The backend is inaccessible, and the platform has started withdrawing funds automatically. It's finally going to disappear. Garbage platform, what Swiss regulation? It's nothing now that things are going wrong.

I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.

I already had a deposit of 60,000 Colombian pesos and traded until I had 49,000 left. I deposited again, this time 280,000 Colombian pesos, but I didn't trade from there. Instead, I decided to withdraw the 329,000 Colombian pesos. I made both the deposit and the withdrawal through Nequi in the same account (301*****69). Every time I sent it, I received an email saying that documents were missing, but in the application, it already appeared with both documents verified and accepted for withdrawal, and it was always the same.

Market manipulation: first they let you win, then you lose and lose until they take all your money. Derivatives is a total scam.

It won't let me withdraw all the money because the account is blocked, and to unblock it I need to pay more than 9,000 pesos, even though I already made an investment of around 9,400 pesos and supposedly have a profit of more than 40,000 pesos.

They are scammers. Never deposit money here. I created an account and deposited money, but the spread on XAUUSD was 220, and then I couldn't withdraw. It's a scam. There's no support, no one to assist, and no one replies to my emails. The spread is too high. I suspect they are scammers and have very few customers.

There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

The Jishi platform's deposit and withdrawal channels are involved in illicit funds, leading to frozen accounts and margin calls. The platform refuses to take responsibility for the losses. Even as a long-time customer of several years, they've been scammed; new users are strongly advised against opening an account and taking this risk.