Latest Exposures

I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.

I loss my 23000 dollar this is scam broker people aware this broker and I need return my payment Maxpro365 Thomas and aryan cheated my money bones are making more trapped …..full manually make scammed me

Deposits not credited to account. Contacted website customer service and sent emails, but received no response. Also unable to reach their partnered Bitcoin purchasing service provider.

**SEVERE VIOLATION & UNJUST LOSS: Otetmarkets maximized my $3,740.40 loss (Trade ID: #297****9) through a deceptive execution freeze.** 1. **LACK OF TRANSPARENCY:** The official Terms of Service (TOS) **FAIL to disclose** the mandatory **5-minute execution freeze (01:00-01:05)**, violating fair practice standards. 2. **EXPLOITATIVE ACTION:** At 01:00, I maintained a robust **$860 margin** and was ready to **HEDGE**, but the platform explicitly **BLOCKED** trading (Session: Trade closed), while allowing the price feed (Session: Quotes active) to drain my margin for 5 minutes. 3. **MAXIMIZED LOSS:** The broker secured the maximum possible loss by executing the Stop Out at **01:05:02**, immediately after the block ended. This was the direct result of their contradictory rules and enforced client helplessness. 4. **MISCONDUCT:** Internal attempts were met with deliberate evasion, contradictory support statements, and unilateral closure of the investigation (documented in voice note

I showed the platform all the trading strategies, and they accused me of hedging. I provided the data of the signal provider and the exact timing of the trades, but they still called me a disgusting hedger. Brothers, let's file complaints together with the regulators. Hiring a small lawyer only costs a few hundred bucks.

Absolutely terrible. Customer service never responds. Withdrawals through brokers are constantly delayed. My account has been frozen for trading. I submitted a withdrawal request, but it remains unprocessed. Then, on the third day, they automatically added fake orders, causing my account to blow up. Stay away from this scam platform.

White forex is a fraud company they didn,t giving withdraw even my initital deposit was stuck and when i send email they said that our Liquidity provider didn,t giving withdaw what a joke of the year and the owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people

Floor Complaint When depositing small amounts, the platform allows for a few withdrawals to build trust with investors. However, when depositing large amounts, there are signs of asset misappropriation. On April 13, 2023, I deposited 4,230 USDT, and the platform required additional deposits before allowing withdrawals. On April 17, 2023, I deposited 5,960 USDT, totaling 10,190 USDT, but I was unable to trade or withdraw funds. They requested another deposit of 9,375 USDT to verify personal information. I then made two deposits on April 27, 2023: the first was 1,405 USDT, and the second was 5,000 USDT. They required an additional deposit of 2,970 USDT, but I did not make it. The total deposits across four transactions amounted to 16,595 USDT. I cannot trade or withdraw funds from the platform. As of today, it is not operational.

ON THIS PLATFORM, THEY TELL YOU TO WATCH VIDEOS THAT GENERATE EARNINGS. DEPOSIT $2,500 TO ACCESS THE PLATFORM, BUT AFTER TWO WEEKS, I WANTED TO MAKE MY WITHDRAWAL AND THE PLATFORM DID NOT GENERATE WITHDRAWALS BECAUSE THEY SAID THERE WERE SYSTEM FAILURES AFTER I HAD TO CANCEL TO WITHDRAW $100. NOW THE PLATFORM IS DOWN AND THEY HAVE SCAMMED SEVERAL PEOPLE.

Cannot withdraw principal, cannot contact support!

I can't withdraw my $63,000 in funds. It's all very shady.

Multiple users report the same issue—mine is just one example (since December 25th, 7 withdrawal requests remain pending). Repeatedly contacted via email with no response.

This platform is completely useless—it only lets you lose money. If you make a profit, they deduct it.

Could your customer service please reply to me when you see this message? It's been so long for the withdrawal, and no response to emails either 🌼😀

More than 20 days ago, I was scammed and extorted by a Libertex advisor who caused me to lose $10,000 due to a 100% guided trade. After the first loss, he made me take out an urgent loan during the call, guaranteeing that I would recover my capital. Shaking and unable to react, I agreed and lost everything!!!! Libertex still hasn't given me an answer!!!!!

Deposited $55 + 200% bonus → completed full turnover → balance $1593 Withdrawal declined → account terminated for fake “third party issue” (no proof given Profits $1538 permanently withheld CySEC complaint already filed & confirmed today Only allowing $55 deposit back Screenshots attached

My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.

I opened a XAU/USD trade. I was so devasted as it has never happened before I placed a long order for XAU/USD at 1.0820. The market was volatile at the time, but the actual transaction price jumped to 1.0863, a slippage of 43 points! You should know that the slippage of similar market conditions on compliant platforms usually does not exceed 10 points. What's worse is that on the day of the Federal Reserve's interest rate decision this month, I set a stop-loss order for EUR/USD at 1.3650, but the actual stop-loss order was executed at 1.3/15, a slippage of 65 points, which directly caused me to lose $2,800 in one order. I submitted a withdrawal application for $2,000 and waited for a full 10 days. All Indian investors are advised to stay away from such a black platform that relies on slippage to cheat money

I opened a trading account with ThinkMarkets on April 23, 2025. I deposited a total of $7,998.40, withdrew $3,339.883 during the period, and my current account balance stands at $5,240.64. Since August 26, 2025, when I first requested a withdrawal, ThinkMarkets has consistently refused to process it. They have even frozen all my withdrawal requests directly within the user center. I have contacted their online customer service countless times during this period, but they have never provided a clear response or a definite timeline. They merely deflect responsibility by stating they have notified the finance department to handle it. It has now been four months since my initial withdrawal request on August 26. During this period, I proactively proposed withdrawing only my principal amount, yet the company continues to offer no response or resolution. Their actions clearly indicate an intent to fraudulently withhold my account funds.

I need mediation with Krakenv to get my frozen funds back. 1992 USDT