Latest exposure

Unable to Withdraw

Doo Prime

I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently

Scam

SQUAREDFINANCIAL

The company called Squared has seized my money and is not paying me. I started trading on Tuesday-Wednesday and I was at a loss on the gold chart and I was making a loss, then there was no problem, then I was always at a loss until Friday, and on Friday at 15:30 or 16:30 there was US data, I was not aware of it, and suddenly there was a profit on the screen, so I closed the transactions, and then they accused me of situations that I did not understand nonsense, cut off communication and confiscated my money. They do not help in any way, they are officially scammers! If this situation continues, my complaints to the relevant licenses and meta system will continue non-stop

Unable to Withdraw

EPFX

This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.

Unable to Withdraw

OEXN

My deposit of $2,000 cannot be withdrawn on the OEXN. It's been 1 month and it still hasn't been processed, they asked for a photo of holding ID. The upload was unsuccessful. The account number is 309145. Please help me.

Scam

WCG Markets

I deposited $1000 to register as a member but the platform said my account was suspended. And now I paid another $500 to reactivate my account and all the money has stopped appearing. Recommend consideration and handling.

Scam

BRI

Please help, I've been cheated out of 2,5000,000

Unable to Withdraw

Valetax

I submitted a request to deposit $100 and it was already completed and I earned $145. My balance remains 245. I submitted a withdrawal request of 245 and the request was rejected. I asked what happened. They told me a strange message and I don’t know if we have a scam company.

Severe Slippage

MiTRADE

At the same time, the U.S. Technology Index on IG fell, but Mitrade rose….

Severe Slippage

Exness

All problems are passed on to the market. The stop loss position is not triggered as set before. Severe slippage leads to account liquidation. I could have made hundreds of dollars in profit by triggering the set stop loss. However, it is said that the gap is caused by market fluctuations.

Unable to Withdraw

HERO

Mt4 can no longer search for this Hero. Unable to withdraw money and the website cannot be opened.

Scam

GOLDAY PRECIOUS METALS

It is said that the minimum deposit can be 0.01, which becomes 0.05. Don't covet their $20, it's meaningless.

Unable to Withdraw

WCG Markets

Required to pay tax to withdraw but can't withdraw until tax payment. Waited 1 week with no response. Deposited $18,000, was withdrawn internally within the exchange.

Scam

Vector Fin

A fraudulent company with a team that excels at lying. They ask for money and more money. You cannot withdraw or trade. They ask to pay taxes on profits, and in the end there is nothing but a fraudulent agent.

Unable to Withdraw

WCG Markets

Cannot withdraw money. Tax must be paid when withdrawing

Unable to Withdraw

Sequoia Markets Ltd

He said it could be disbursed on 18-04-24 but instead, the balance was lost.

Unable to Withdraw

WCG Markets

Scam. The floor automatically liquidates the account. Not allowed to withdraw money, given many reasons.

Resolved

PRCBroker

It's said that I can ask the legal department for help. But no one handles it, and no emails are answered. No withdrawal. This is a scam platform that is ready to run away. Please withdraw your money as soon as possible and don't be cheated.

Unable to Withdraw

FOREX.com

I can't withdraw money. Please tell me. How can I retrieve it?

Unable to Withdraw

CME GROUP

CME Group sent an email saying they had shut down the affiliate platform. I invested over 1 million RMB in the affiliate platform and made all payments as requested by the agent. Now I find out they cheated me and took my money. The platform is no longer authorized to continue trading. I just hope CME can help all of us who have been scammed. CME. I just want my money back!

Scam

AvaTrade

On April 29, 2024, the price of Bitcoin registered movements in Ava Trade, and according to my analysis, I entered into operations, on this occasion I earned 9,211 USD, and with those profits in my balance, I decided to close some stuck operations and chose to assume some losses and continue... after about two hours, my surprise is that Ava Trade unilaterally debited me that money from my account, causing a double loss and a double affectation, because now it turns out that they do not recognize the damage or the profits obtained , washing the hands. In short, I made decisions with the profits I had generated and then they told me that they couldn't do anything, that is nothing more than manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation. Of the market to whom this has also happened, we should complain to their regulations because that is not fair.