Latest Exposures

Subject: Systematic Fund Seizure across Multiple Accounts I am reporting a blatant act of fund misappropriation by LiteFinance. I placed a withdrawal request for $28.95 from my account 1****. Not only did they cancel the withdrawal, but they also confiscated the entire amount PLUS the remaining balances in my other linked accounts, 1**** and 1****, totaling $59. The excuse provided was a hidden "1 lot trading" rule that was never disclosed. This is not a commission; it is extortion. Furthermore, this is a recurring issue. Previously, they seized $134 from my balance using the same deceptive tactics and unauthorized "C2R OUT" adjustments. In total, LiteFinance has stolen $193 from me without any legal or contractual basis. I demand the immediate return of my $193. I have all the screenshots as evidence and will not stop until this is resolved.

Hi, I opened my account in Oct 2025. Total deposit made over time is USD 30,500. I could withdraw USD 7000. I still have open positions in XAUUSD and total equity as of now is USD 10,700. However their Vertex app for trading does not work any more. My last withdrawal request for USD 1000 is not actioned for more than 3 weeks. No one responds to emails now. The salesrep says she relocated back to India and is no longer working in the company. The Relationship Manager says the company is closed, and no one responds to him also. Throughout the period, they continuously pressurized to make more deposits, take more risky trades, and big positions. Twice there was margin calls which they got reinstated when the price came back in my favour and after I deposited more money. I have all the evidences - emails, whatsapp, deposits, bank statements, that I can share. Any help in getting the money back would be greatly appreciated.

UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.

The WD process took too long and the funds were not returned.

Not yet credited to this day, funds of $47,800 not received, GMI official does not respond

i made withdrawal on 19 jan 2026 and status is already completed. and got no money received by me. i keep complain and always said on checking. already 2 weeks. i don't know whether they don't want to pay my money or what please help. i have sent my bank statement. and when i ask the proof of transfer money to me. they cannot give me.

I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.

BitfxClouds is a SCAM I deposited 610 USDT now it won't let me withdraw saying I have to keep investing how do I recover my investment BitfxClouds

First, the data of the trading products of this company are all manipulated by themselves in the backend. Initially, the account shows profits, but later when you want to withdraw funds successively, they start backend operations to create orders out of thin air for you. Then, the backend will manipulate the data to make your account get liquidated, and they will require you to pay additional funds or claim your account is abnormal, etc. Don't foolishly pay more money, just report to the police directly! Then, trace the fund flow of the wallet address~ Write to the exchange to freeze the scam group's account.

They start by convincing you to make an initial investment of $250, and then they manipulate you with promises and agreements that they never fulfill. They execute the trades themselves and make changes to the system so that there is no chance of profit and you only lose money. This allows them to continue manipulating you and often threaten you once they have a significant amount of money in their hands. I urgently need to explore the possibilities of recovering my money. I have a lot of evidence, including screen recordings of calls.

I cannot withdraw funds even though the status is complete and the information is very confusing. I have emailed and contacted CS, but the response from Broker did not provide a good solution and was not cooperative even though I have been using Broker for 10 years. I really regret using Broker.

This is my experience trading on the LQH Markets platform. I am telling you the truth and I want to remind you: never trade on this platform. Never deposit money in exchange for large bonuses. When you trade and make a profit, they will give you a thousand excuses to prevent you from withdrawing your money. This is a fraudulent and malicious platform. They are thieves and are very malicious. I have proof that my withdrawal requests were always rejected.

I invested $3,000 in Ventury and ended up earning $17,000, but I can't withdraw even $500. They no longer respond to my messages or emails!

At 5:59:22, my locked positions were simultaneously liquidated. The short position closed at 5369, while the long position closed at 5382—a difference of over 13 points. My $32,000 balance vanished instantly.

When placing an order, I clicked once and inexplicably two orders appeared. The price instantly and bizarrely dropped by $40, triggering a margin call and even resulting in negative balances. Upon verification, other platforms showed no such price at the same time—the price had severely deviated from the normal range. I wrote to request a refund, but the address could not be found. As mentioned earlier, I've added a comparison chart showing the severe deviation from normal data and other platforms' data, which ultimately led to my significant losses.

After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references. I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed. At this point: • Account remains blocked • Funds remain withheld • No proof of wrongdoing has been provided • No communication despite repeated formal requests From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client. I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w

Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, along with those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely,

hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.

I washed 20k, and you said I broke the rules. You just banned my account.

I started by depositing $125, and with lies and deception that it was very little money and that I shouldn't open positions, they made me invest more. When I wanted to withdraw my money, they told me I had to link my account to the bank and then that my country charged taxes, lies and more lies. It's been almost two months and they still haven't given me my money back. It's a complete scam!!!!!!!