Latest Exposures

It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.

A Phase Forex employee manipulated me with promises of high returns, constantly asking me to deposit money. My account balance was depleted by the 30 USD (approximately 100 USD) they gave me. I can provide all transaction receipts and correspondence if requested.

The platform's account manager induced and defrauded customers into taking out loans. During communication with the platform, they were told that there would be no problems after repaying the loan funds and that withdrawals would be possible. After all funds were repaid on March 31st and deposited into the platform's designated loan account, the platform refused to allow withdrawals using various excuses and has not responded since. Despite claiming top-tier licenses and certifications, the platform has absolutely no credibility!

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

I would like to report a serious issue I encountered while trading with Tickmill. During a live trade, I placed a SELL position on CADJPY based on clear bearish movement observed in TradingView. At that moment, the market was already going down, and my position should have been in floating profit. However, on my MT5 account under Tickmill, the price movement was significantly different. Instead of reflecting the same bearish movement: • MT5 showed a delayed or inconsistent price feed • My trade went into a negative floating PnL of around -$100 • While TradingView clearly showed that the market was already dropping This raises serious concerns: 👉 Why is there a discrepancy between Tickmill’s MT5 price and TradingView? 👉 Why did my SELL position go negative when the market direction was already correct? 👉 Is there price manipulation or abnormal spread/slippage happening on Tickmill’s side? This is not a small fluctuation, it directly affected my funds and trading results.

Fotmarkets made an arbitrary "balance correction" of -$4,562.08 to my account 1504016 on 03/25/2026, confiscating all the profit I honestly earned from GOLD trading. The arbitrage claim is false. As proof that my strategy is legitimate and based on market risk, the broker vantage (much larger and more regulated) audited the same trades and released my full withdrawal of $9,546.00. Fotmarkets only returned my initial deposit of $3,000.75 and appropriated my earnings. I demand the immediate return of the confiscated profit. This complaint will only be removed when the company acts transparently and pays what is owed to me.

i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️

This platform only allows losses, not profits, especially for Introducing Brokers (IBs). Even with the same trade, different margin levels will result in varying outcomes for different investors. This platform deducts profits from every trade, leaving the client to bear the losses. Which IB would dare to participate? If they do, they'll be left with no way to clean up the mess. Investment bankers, beware! Don't believe emails offering support for various trading options, because it's pure nonsense.

我总共投资了4000美元，但他们不断哄骗我追加入金，谎称会偿还我的本金，所以我必须保护我的投资。因此，我多次入金，让他们进行操作。而他们实际的做法是胁迫或操纵我同时进行买卖，声称交易必须完成，最终导致我的本金归零。

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.

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

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😡

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

I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.