Latest Exposures

My EBC account was banned after claiming for the slippage, and now I can't log in at all.

YWO received the email shown below and thought the platform was incredibly powerful. The agent arranged for me and three other investors to deposit. My trading account showed a loss of $2000, while only one of our three, an investment banker, made a profit. He deposited more money and managed to weather the storm. Now the platform says his profit was irregular and was deducted directly. I thought, since we were trading at the same time and using the same strategy, if one trade order is irregular, then all of them are; if not, then none are. I applied to get my $2000 principal back, but the platform replied that mine was normal. Haha, they're taking all profits and losses; this is amazing.

hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.

suddenly they canceled my profit and blocked my account, stay away from Broker if there is good faith return my profit then I will delete this negative comment on social media

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.

Deposited $45,000 into the MT5 account at Bybit on March 12th, shorted gold for short-term trading, made a profit of about $7,400, withdrawal was rejected. Currently, Bybit has deducted the profit and is not allowing withdrawals. #Bybit #BybitWithdrawalIssue

I trade normal but Ryoex locked my account and not accept withdraw.

Repeated “Missing Deposits” That never gets resolved – Major Red FlagThis is now the second time I am facing the same issue with IUX. My deposit was successfully debited and I provided full proof including UTR. Still, I received a standard response saying the funds were “not received” and I should check with my bank. Here is the serious concern: The exact same thing happened to me last year. At that time also, I was told the funds were “not received”. After multiple follow-ups, the amount was eventually credited. So the question is simple: If the funds were not received, how were they credited later? This shows a clear pattern — deposits are initially denied and only acknowledged after repeated follow-ups. For a financial platform, this is extremely concerning. Clients should not have to chase their own money after it has already been debited. I have full proof of transactions and communication. I strongly advise traders to be cautious with deposit withdrawal reliability.

They use the following rule as a pretext: "If you have open positions/unsettled trades and proceed with a withdrawal or internal transfer, causing your margin level to fall below 150%, the system will be unable to process the withdrawal or transfer, and your request will be rejected." This is a classic scam tactic—letting you see your money but creating impossible conditions to prevent you from ever accessing it. STAY AWAY!

This new platform is a joke. Crude oil cost basis was 400, I traded on fundamentals, and won. The moment I try to withdraw my principal, they start playing dirty. They hit me with a "violation" flag and are now demanding I hold my ID and write them a handwritten guarantee letter​ to get MY OWN MONEY back.

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

After I deposited funds into this platform and made some profit, they not only wouldn't give it to me but also blocked my account. Later, after I reported to the police and filed a complaint, they unlocked my account, saying they would refund my principal. They threatened me to withdraw all these reports and demanded that I lose all the money in my account before they would return the remaining principal. I think they are definitely playing a long game, fishing for bigger fish. Because my deposit wasn't large, they are afraid that my continuous complaints will cause a big stir and interfere with their plans to catch bigger fish. So, does that mean all the money I earned through so many days and nights of work is just going down the drain?

Me communicated to make a communion to try to recover the capex please

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

Account Information: Details of the Incident: On March 12, 2026, I submitted a withdrawal request for $4,482 USD​ via USDT (TRC-20). However, as of today, the status of my request remains "Pending" and has not been completed. Despite contacting support multiple times, I have only received repetitive responses stating that my request was forwarded to the relevant department, without any clear explanation or specific resolution. Subsequently, I was notified that my withdrawal is under "security review" and could take up to 7 business days. After this delay, I was subjected to additional KYC verification demands​ (requesting a photo of myself holding my ID and a handwritten note). Based on these evasive tactics and unreasonable demands, this appears to be a fraudulent platform designed to stall withdrawals.​ Everyone, please stay far away from Investizo.

I passed the evaluation, and suddenly they blocked my account and refused to process any withdrawals. They don't answer support tickets; I only received automated replies​ until the last update, after which the site went completely dead. Additionally, my document verification was never approved. This is a total scam. A trading partner of mine had his $125,000 account banned​ under the same circumstances, and they haven't responded to him either.

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

I invested a total of 42000 US with permanent manipulation that gold was falling and I had to protect my investment, then because it had risen and I could still recover what was lost and receive profits, they take advantage of ignorance, pressure with repeated calls, threats, I was assigned Uruguayan people who gained my trust, I maxed out my credit card and then they said the operation would be reversed and that didn't happen. I had already given up everything as lost and they contact me again insisting that they knew everything I had lost and that they were going to give me the capital again, they say I have to pay via PSE 5000 USD more and that's when I realize the huge scam because PSE never charges the consumer, they don't allow deducting it from the profit and that's how I knew they weren't going to deliver anything, they deceived me twice, even though I reported them to the prosecutor's office in my country, and the authorities in the islands where they are BE ALERT terrible company don't be fooled report them!! shut them down😡

I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.

Fraudulent behavior, unresolved issues, shifting responsibility onto us, and many more