Latest Exposures

I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.

I submitted a withdrawal request, but have received no response. It still shows as "pending," and there is no way to contact them or access the platform. Every page I try to open shows an error… I've been trying for over two months now.

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

So you can see the PHOTOS and get an idea of the Company SIFX SIMPLE INVESTMENT... THREE MONTHS WITH 12 REJECTIONS OF MY WITHDRAWAL. AND BECAUSE: I HAVE A CREDIT THAT I DIDN'T USE, NO MORE INVESTMENTS (THIS IS HOW THEY CHARGE YOU) $26.40 AND THEY CHARGED ME $94.80 05/11/25 $40.00 CHARGES $26.20 OTHERS. How is one supposed to keep investing like this?

On the evening of February 11th, I placed trades during the Non-Farm Payroll (NFP) release. Based on analysis of previous data releases, I anticipated a bearish outcome, so I deposited $1,000—a small amount—to go short. As expected, the market moved in my favor, resulting in a profit of $6,747.09. The entire process involved manual trading, purely capitalizing on the data release. However, on Friday, the platform emailed me claiming that my trading violated their rules, citing "abuse of negative balance protection" as the reason for deducting my profits. First, I was in a profitable position with no negative balance involved. Second, if the platform considered this a violation, they could have simply reduced leverage or restricted trading in advance—a measure I would have understood. But to deduct profits only after they were earned based on such a rationale is unreasonable. Does this mean that in regular trading, whenever a trader achieves significant profits—especially during high-volatility periods like current geopolitical conflicts—the platform can arbitrarily label it as "abuse of negative balance protection" and confiscate the gains? Therefore, I demand the return of my trading profits totaling $6,747.09.

This platform is so shady—they rejected my withdrawal request even though I made a profit. Are they completely out of control?

I am a client who opened a trading account with Exclusive Markets and have engaged in trading strictly in accordance with the terms and conditions published by the platform. My account was granted a leverage of 1:4000 under the platform's policy. During the course of trading XAUUSD, I adhered strictly to the leverage provided by the platform and executed orders based on market mechanisms. At a time of significant market volatility, I generated legitimate profits from my trades. After my total profits reached $50,037, I submitted a withdrawal request following the proper procedure. However, Exclusive Markets failed to process the payment. Not only that, my entire profit was reversed back into the platform's system, and they falsely accused me of violating liquidity rules. More seriously, my trading account has been locked, preventing me from logging in to retrieve transaction data, trading history, or necessary evidence to cooperate with regulatory authorities.

they closed my buy sell positions without me closing either one and caused my account to be margin called return my funds if there is good faith I will delete all negative comments on social media

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

Previously, even 300 units took forever to process. This time, customer service won't even respond. I'm truly at a loss. Are they really holding back such a small amount?

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

Platform shows withdrawal successful 1760 USDT, transferred to TPK, TPK website is closed, customer service says they are contacting them, a month has passed in a flash, the client does not respond. Is it completely dead?

withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Trading Instrument: London Silver Trade Size: 0.05 lots Open Price: 76.973 (Buy Order) Take Profit Price: 78.5 Stop Loss Price: 76.6 One minute after market open, the quoted price range was: High 78.485, Low 76.594. However, the platform's actual closing price for my position was 75.489. This price is far below both my preset stop-loss level and the market's quoted low, indicating serious misconduct by the Jinrong Zhongguo platform. The fact that the market's high and low were so close to my take-profit and stop-loss levels suggests potential manipulation of the quoted prices. Furthermore, the pricing at that time showed significant discrepancies compared to other platforms. I formally request your complaint platform to investigate this matter.

They refused to process my withdrawal, then closed my account and blocked my access to my own data.

ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.