Latest Exposures

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

On March 4, I attempted to withdraw funds from Quid Pro, but the transaction failed. The platform clearly states a minimum withdrawal amount of 70k, and my account balance exceeds that amount. Yet, I was unable to proceed with the withdrawal.

I deposited $11,000 into the ACM platform in November. The account opening was conducted through Far East Precious Metals, and records are available, with the MT4 account as proof. Currently, I have been notified of being cleared out and unable to withdraw funds, and I am not allowed to withdraw the entire amount at once. Below are screenshots.

SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

I deposited 450 dollars and now I have nothing. When I inquired about a withdrawal, they just avoided the topic. Yesterday, my advisor disappeared, and by night my account was already liquidated and had negative numbers. Now I have nothing and I don't know how to resolve all this.

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.

I submitted a withdrawal request because I had grown suspicious of the broker. They kept calling me constantly, pressuring me to deposit between $1,000 and $3,000 for supposedly "safe" investments. On the very day my withdrawal was supposed to be processed, they disabled my account. They then told me I had to deposit more money to have it reactivated. All the representatives had Mexican accents. Please, do not get involved with them—they are scammers. Their charts are manipulated to make you lose money. They lure people in through advertisements on

I made a withdrawal of $28.05 dollars on 02-19 and they haven't credited anything to me yet

My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.

Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.

However, the trading account was actually opened with Far East Precious Metals. I have the Far East Precious Metals MT4 account as proof. I have now been notified that my account is being closed ("cleared out"). I am unable to make withdrawals and am not permitted to withdraw the entire balance at once. Attached are screenshot evidence. In the provided image, the person on the left wearing glasses is the person in charge of the Far East Precious Metals platform. The person on the right is Chen Zhiyuan, the organizer of ACM Hong Kong. Far East Precious Metals issued a cooperation authorization letter to ACM Hong Kong. These two companies are colluding to deceive clients and manipulate the market. I urge everyone to stay vigilant and avoid being scammed. Even if it means writing off the invested funds, I request WikiFX to expose the malpractices of Far East Precious Metals and ACM Hong Kong.

In September 2025, I deposited $1,000 into the ACM platform, although the account was actually opened with Far East Precious Metals. I have proof of the deposit record and the MT4 account. I have now been notified that my account is being closed and I cannot make withdrawals. Furthermore, I am not allowed to withdraw the entire balance at once. Please see the attached screenshots. Previously, they claimed that the account closure and refund would be processed by February 15th and asked me to delete my mediation case here. I deleted the case, but I have not received any refund to date. I also have many other screenshots. My demand is to withdraw the entire amount in one lump sum.

⚠️ Complaint and Warning Regarding OXShare ⚠️ I am filing this complaint to warn traders about my experience with OXShare. I deposited $426 via USDT (TRC20 network). Shortly after, my account was blocked and I was prevented from accessing my funds. I tried to communicate through: - Technical support - Email - Telegram However, the issue has not been resolved yet. After reviewing the company information, it was revealed that: They are registered in Saint Lucia (IBC) only, which is a commercial registration and not a financial brokerage license. There is no clear license from a strong regulatory authority such as FCA or ASIC. There are repeated complaints from traders regarding the difficulty or refusal of withdrawal operations. ⚠️ I advise any trader not to transfer funds via digital currencies to a platform that is not subject to strong financial regulation. I request WikiFX management to investigate the company's regulatory status and clarify the licensing status officially to protect investors.

First, an advisor called me and opened my account, charging me around 1,200 Mexican pesos without telling me. However, he argued that the money was in my account and still in my name. From there, he began to teach me how to make transactions, and I started to see profits in my account. However, the advisor began to ask me to make larger investments. When I explained that I did not have any more money, he asked me to borrow money. I refused, and he transferred me to another advisor. The same thing happened again, but this time, seeing that they were monitoring my account and had even given me a bonus, I agreed to transfer the money and then take out a loan for 18,000 pesos. I made the transfer, but I made a mistake and added 10 pesos too many, and from then on they told me that I had to get 250,000 Mexican pesos so that they could return it to me. I refused to do so and they began to threaten me. My money is there, but I can't withdraw it. Please help me!

I started off well, I began to make profits, and then when I wanted to withdraw my money, they rejected my request even though I have everything verified. I have attached proof showing that there is a pending withdrawal order and two rejected withdrawals, and I have trading activity.

Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!

Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.