Latest Exposures

market manipulation through a severe slippage caused my stop-loss. I raised the issue immediately and spent more than a year following up with their support team. Despite repeated promises that the case would be reviewed, no meaningful explanation or resolution was ever provided.

I made a withdrawal, but the funds have still not been credited to my account. I've been dealing with this issue for over a month, and every time I contact support, I receive the same response without any actual solution. I have provided all the necessary evidence showing that no funds have been received in my wallet. They sent me a fake and unverified transfer screenshot and keep asking me to obtain a confirmation from the payment provider. I have already obtained an official response from the payment system confirming that the funds were never received, yet support continues to repeat the same request and keeps me stuck in the same cycle. This is not my first withdrawal. It is my second one, and I used the same deposit method as before.

I started with a small investment because I didn't know anything about trading. I explained it to them, and they demanded I invest and make a bank transfer in dollars. Then they demanded two deposits via SAFETYPAY. Later, they overleveraged the account, demanded I invest in gold, silver, and BREND, and stopped providing support. I only started investigating and noticed the account was losing money until it was wiped out. Now they ask me to deposit more money to save the account, recover the funds, and close it. Honestly, with the information I've been able to gather, I don't believe them. I lost everything. Now they're calling me, raising their voices and threatening me, saying I must face the consequences and that I'll have problems internationally. They're telling me that if they harm me, I should see why Algobi doesn't consider the human aspect. That's what they're saying. They never showed me a contract, and now they've given me one I didn't know about and never signed. I demand a review of my account and compensation for the damages.

The trading platform deducted funds without any reason. To the Platform's Customer Service and Verification Department: I am a registered user of this platform and have completed the compliant account opening process through our partner broker, Mr. Wang. During my normal and compliant trading, I used a publicly available trend-following EA trading strategy to assist my trading. I strictly adhered to the platform's trading rules throughout the process, without engaging in scalping, illegal arbitrage, illegal hedging, or any other irregular operations. This trade followed the market's upward trend, with normal position holding and profit-taking, constituting a completely compliant and normal market trading profit. However, after I generated legitimate profits, your platform, without any prior notice, evidence of violations, or advance warning, unilaterally and without cause deducted my legitimate profits from my account. This constitutes malicious freezing and unjustified misappropriation of my legitimate trading gains. All my trading activities conformed to the normal trading logic of the financial market. The Trend 1A tool I used is a publicly available and commonly used trend reference tool, not an illegal cheating plugin or a loophole arbitrage tool, and there were no illegal or irregular trading activities involved. I hereby formally file this complaint to protect my rights, with the following demands: 1. Immediate and unconditional return of all legally earned funds deducted by the platform without cause; 2. A written, official, and reasonable explanation for this unjustified deduction, specifying the basis for compliance and evidence of violation; 3. Immediate restoration of my account's normal trading privileges, with no restrictions, risk controls, or account bans imposed. If the platform fails to process or refund the funds within the stipulated time, or if it delays or evades the matter, I will retain all transaction screenshots, billing records, and deduction vouchers, and pursue all legal avenues, including regulatory complaints, legal action, and industry exposure, to hold the platform fully accountable for maliciously misappropriating user assets.

After deducting my principal and profit of over 16,000, it was a fraudulent platform.

Zenstox is a scam, beware, don't invest in this platform. Don't pay attention to the negative reviews; it cost me dearly because I lost all my money. They lie to you to get you to deposit more money, but they don't let you withdraw. They block the withdrawal option when I wanted to withdraw my money, and they wouldn't let me. They told me to do some high-volume trades, and then they liquidated my account. Later, they called me saying they would restore the account balance, but I just had to deposit a considerable sum. In other words, they liquidated my account to take more money from me. Protect your money; these guys will steal it.

EE TRADE does not allow withdrawals. They accused me of violating the rules without any evidence, asked me to submit various materials, then pretended to be mute, kept telling me to wait, and then hung up the chat.

I requested a withdrawal from my account with Zagros, but the request has been pending for three days without any execution. When I contacted their representatives, they consistently used delaying tactics and made empty promises of processing the request "within an hour" or "soon," without any credibility. I demand the immediate processing of the withdrawal and warn other investors against dealing with them.

I received a reply email from squaredfinancial today, and I'm really upset that the balance in my account is gone. If this is the case, I urge everyone to stop using offshore forex platforms. To anyone reading this, regardless of the platform, if you're transferring money to a personal account and have an offshore account, withdraw your funds immediately and stop trading. Don't even think about making money here. These platforms will never let you profit. They're all gambling platforms. Your profits are the platform's losses. They don't even have the logic of accepting the consequences of your bet. You'd be better off going to a legal casino, where if you win, they'll respectfully give you your money. These forex platforms are truly ruthless.

Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.

Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...

I am a client of their platform. On Sunday, June 7th at 8:58 PM, my net worth was $68,000, and I had 14 lots of Bitcoin traded long at 62477, 62445, and 62544. While these trades were in progress, the platform suddenly experienced a price spike, dropping to over 50,000, forcing me to liquidate my positions at 57617.64, resulting in my account being wiped out. No other platforms or markets experienced this price spike. I took screenshots at the time; other platforms didn't experience a spike, and the price remained around 61836, not even falling below 61000. I will post the screenshots. Now I've tried emailing the platform, but no one is replying, and I can't get through on the phone. I want to recover my losses.

⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.

Unscrupulous platforms disconnect the network cable before drastically increasing prices. The short positions can't be closed. After that, the entire page freezes and becomes unresponsive.

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.

I opened an account with GOLDEN CAPITAL FX / CapitalFX after being contacted by advisors who offered me attractive investment opportunities and returns. I made the requested deposits and followed the instructions provided by the company. Over time, the platform began showing a balance of approximately $143,901.86 USD, so I requested a withdrawal. However, when I attempted to withdraw, I was informed that I needed to make additional deposits to activate, unlock, or release the transfer. I specifically requested that any fees, administrative charges, taxes, or expenses related to the withdrawal be deducted directly from the available balance shown in my account, as the funds appeared sufficient to cover these costs. Despite this, they continued to request additional external payments. To date, I have not received a verifiable bank statement, SWIFT reference, or transfer confirmation.

Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.

Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.