Latest Exposures

Account 16655****** cannot log in; 3500 RMB spent; perfunctory, delayed, and unclear customer service; company background information provided.

This is a scam platform! My account has met all the requirements and I have a new partner, but my commission is still being held in the "Hold/Held" section and I can't withdraw it. I've contacted support for over a week but haven't received a clear resolution. A terrible experience at Litefinance. Stay away from it.

Why did my withdrawal funds fail, and why didn't they return to my wallet account again?

Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.

I'm unable to withdraw funds or log in to the account. My account with 200,000 RMB was blocked and the customer service was perfunctory and delaying.

I had a negative balance due to market volatility. According to NBP (Negative Balance Protection) standards, the broker should have reset the balance to zero. However, after I made a NEW deposit of $395, Aron Groups illegally deducted my new capital and the subsequent profits to cover the previous negative balance. They are holding my money hostage and refusing to refund my fresh deposit.

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

I started investing without any trading experience, and thanks to my effort and dedication, I learned. With guidance from Bitpania, we managed to accumulate around $2,460 USD, which they wouldn't let me withdraw because I had to pay a tax. I paid it, and now I have $10,294 USD, but they won't let me withdraw it. No one is responding to me. I paid the taxes they told me to, and now they're saying that because of what was happening in the Strait of Hormuz, I couldn't withdraw. They told me to keep trading and suggested I buy gold and oil, which cost me $1,920 USD. They called me saying that if I deposited that amount, they would use a program to reverse the loss, but I refused. I was able to recover more than I lost, and now no one is responding to me. CAN ANYONE HELP ME? At least Fernanda Sandoval, my advisor at BITPANIA, can help me recover my investment.

Don't waste your time and money with this broker, and even if you make a profit they'll block you without even giving an explanation... terrible experience, they didn't even return my deposit...

请不要在zenstox进行交易或充值……他们是骗子！！！他们的推荐完全是一场灾难……他们从来没有给出过正确的建议！！！更糟糕的是，他们还会诱导你充值更多。至于提现，你根本无法出金……虽然他们允许无限次充值……但提现却被限制在50美元或30美元以内，而且需要大约48小时才能获得授权。今天我发现我的账户余额消失了。没有任何解释，你的余额就这么凭空消失了……他们会删除你的交易记录，只留下最后一天的余额。他们是骗子和小偷……千万不要和他们交易！！避免成为他们的受害者！！♋

I lost tens of thousands of dollars to Spova. They are professional predators, not brokers. The Bait: I started with $250. To build my trust, they allowed me to withdraw twice: $100 the first time and $150 the second. This was a psychological trick to make me deposit massive amounts of my life savings. The Trap: Once my capital was in, I requested a $500 withdrawal. Everything changed. They immediately sabotaged my account with "bad signals." Within 24 hours, they burned my balance from thousands of USD down to $0. The Deception: They rejected my withdrawal, claiming "insufficient funds" despite my large balance at the time of request. Now they have vanished and blocked me on Telegram. Crucial Red Flags: They give small wins to lure you in. They manipulate trades to wipe your account if you try to withdraw.🍀 Use only Telegram and masked numbers. Conclusion: Spova is a TOTAL SCAM. Stay away to protect your money and family!

I submitted a withdrawal request of $3,000 in October, but I still have not received my funds. My experience with Naqdi has been very disappointing. Although the broker claims to operate under FSCA License No. 51598 and UAE CMA/SCA License No. 20200000150, the withdrawal process has not been handled professionally, and support responses have been unsatisfactory. I strongly advise traders to be cautious and conduct proper research before dealing with this broker.

It's a scam. They're asking me for money to withdraw my funds. It's not fair that they're deceiving people. They asked for 35,000 Mexican pesos, which I had saved for my diploma program. I don't know why the government isn't doing anything about these companies. I'd be happy if I got my money back, and if not, well, everything goes back eventually.

My friends have been stuck withdrawing funds for half a month now, since May Day, and their accounts haven't even traded! Another friend who made money is also stuck for a month! I lost over three thousand US dollars on my own account! I heard they don't allow withdrawals, so I applied for one, but they still won't let me withdraw even after I've lost money! When I contacted customer service, they just said it's under review! Never deposit money into this platform! Once you deposit, it's gone, and you can't get it back!

With two Upway accounts, both set with stop-loss orders, one closed near the stop-loss level, while the other experienced a significant slippage of about 13 points, resulting in substantial losses.

They accept crypto deposits and don't allow withdrawals. If you make a profit, they add slippage! Bank deposit fees are 10%! This is a scam platform. You shouldn't invest with this platform.

Manipulating the K-line chart at 6 AM: No platform saw a $30 drop at 6 AM opening, but only the Upway platform experienced a drop.

SCAM ALERT FOR COLOMBIANS: This platform is not regulated in Colombia and there is no way to recover your money. It's a scam. They pressure you to give them more and more money, and then you can't withdraw it. Afterward, they manipulate the platform to tell you that you've lost everything and demand additional payments for insurance and processing fees, and in the end, THEY DO NOT RETURN YOUR MONEY.

The EE TRADE platform still hasn't offered any solution! They've kept my account frozen and won't let me withdraw my 87,000 USDT. A platform complaints specialist did call me and said they were willing to refund my principal, but with so much money in there, only refunding the principal is no joke! I hope YiTou shows sincerity and restores my account! They shouldn't just take all our profits without our knowledge! I really hope EE TRADE shows sincerity and resolves this matter properly. I deposited and operated normally. Why should they only refund the principal? I really hope the platform resolves my problem! I really hope the platform restores my account and returns my money. My money is all in my USD DT wallet, and it's just been taken away without my knowledge. They didn't even notify me. On May 11th at 12:20 PM, EE TRADE's customer service complaints specialist called me again, saying they were willing to refund my principal! I definitely won't agree to that. 87,000 USDT only refunding the principal?! What kind of joke is this?

On April 9, 2026, without my intervention, instructions, or authorization, trading orders were generated out of thin air by the system, resulting in a loss of over $240,000 USD (see image). The buy and sell times and prices of these losing orders were identical. I did make normal trades on April 9th, but these abnormal losing orders did not appear in my account during the day; they suddenly appeared in the early morning of April 10th, showing as trades executed in the early morning of April 9th. Their execution times do not correspond to the actual order times I made during the day. I have a screenshot of my MT4 account from the daytime of April 9th, showing that these losing orders were not present at that time. However, in the early morning of April 10th, orders marked as being executed in the early morning of April 9th ​​appeared out of thin air. Therefore, it can be clearly determined that these orders were not executed by me but were abnormal orders generated fraudulently by the platform's backend. The platform Asia Pacific maliciously fabricated these false losing orders, tampered with trading records in the backend, and generated trades out of thin air without my intervention or authorization, directly causing huge losses. Such illegal and irregular acts that infringe upon investors' rights must be seriously investigated and those responsible held accountable!