Latest Exposures

As the days went by, I increased it to $3,370 and decided to withdraw. When I tried to log in again, they blocked me out of nowhere. I made the respective claim and they only allowed me to withdraw $680 for alleged abuse of the bonus they give you... even though at the time of withdrawal, the bonus is automatically canceled.

First, they make you deposit $100, which they double, and they tell you that you have five protected trades and pressure you to deposit more funds with the promise that they will double it again. They send you a contract that you are forced to sign in English. You start trading with the help of an advisor who always pressures you to double your investment, and as soon as you want to make a withdrawal, they start saying that the system takes five business days to link your account and make the deposit. Even when you win and your funds exceed three times the amount to be withdrawn, out of nowhere, you find yourself with no balance and not a dollar in your account. It's a SCAM, the worst trading platform that exists. Everyone should be warned to stay away from this so-called broker. They are rats.

I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.

If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities.  Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

The price then plummeted by $40 in an instant, triggering a margin call and resulting in negative equity. Verification showed no other platforms displayed this price at the same time, indicating a severe deviation from normal market conditions. A request for reimbursement was submitted, but the address could not be located.

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.

In 2025, I deposited 200 and needed to achieve a one-time profit to withdraw. One request was shown as approved, but the profit was rejected. However, the funds for the approved withdrawal have not been given to me up to now. Every time I consult customer service, they use the same excuse and do not handle it.

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

Total of 50k, withdrawal not allowed, run fast, garbage platform, save one person if possible

I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker😡

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

With the reference number Complicated on 01/20/2026, but it has not been credited to my account as of 01/28/2026. I followed the instructions from OctaFX on 01/23/2026 to track the transaction with my bank, but my bank stated that there was no transaction with that reference number and that the transaction history for this month (January 2026) showed no transaction with the amount I withdrew. The only information I received from Octa was: The case is under further investigation? However, there has been no solution to date.

Unable to withdraw funds, black platform

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.