Latest Exposures

My first deposit resulted in a margin call and a loss. The platform sent me an email stating that my account balance was zeroed out, along with a statement that the platform supported any trading rules and methods. After I deposited more funds, my account became profitable due to favorable market conditions. The platform then deducted my profits, claiming it violated the customer agreement. When I lost money using the same trading strategy, they proactively sent emails to clear my account balance and asked me to deposit more funds. However, when I made a profit, they claimed it violated the customer agreement. The same trading strategy applied a double standard, allowing only losses but not profits. Moreover, the platform kept reducing my leverage as I traded, from the advertised 1:1000 to 1:50, with the sole purpose of quickly causing my account to be liquidated. It's a platform that purely profits from its customers' losses.

My EBC account was banned after claiming for the slippage, and now I can't log in at all.

YWO received the email shown below and thought the platform was incredibly powerful. The agent arranged for me and three other investors to deposit. My trading account showed a loss of $2000, while only one of our three, an investment banker, made a profit. He deposited more money and managed to weather the storm. Now the platform says his profit was irregular and was deducted directly. I thought, since we were trading at the same time and using the same strategy, if one trade order is irregular, then all of them are; if not, then none are. I applied to get my $2000 principal back, but the platform replied that mine was normal. Haha, they're taking all profits and losses; this is amazing.

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.

A 6% fee will be deducted for withdrawal after depositing,even without trading. Withdrawal request was submitted for a long time, but it was not processed and remained under review.

hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.

suddenly they canceled my profit and blocked my account, stay away from Broker if there is good faith return my profit then I will delete this negative comment on social media

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.

Deposited $45,000 into the MT5 account at Bybit on March 12th, shorted gold for short-term trading, made a profit of about $7,400, withdrawal was rejected. Currently, Bybit has deducted the profit and is not allowing withdrawals. #Bybit #BybitWithdrawalIssue

Only deposit is allowed, withdrawal is not. i have deposited my money, and when i want to withdraw, there is no available options for withdrawal. SCAM BROKER

The platform deliberately withholds withdrawals, behaves outrageously, and maliciously debits funds from accounts. Get out of the mainland market!

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

Repeated “Missing Deposits” That never gets resolved – Major Red FlagThis is now the second time I am facing the same issue with IUX. My deposit was successfully debited and I provided full proof including UTR. Still, I received a standard response saying the funds were “not received” and I should check with my bank. Here is the serious concern: The exact same thing happened to me last year. At that time also, I was told the funds were “not received”. After multiple follow-ups, the amount was eventually credited. So the question is simple: If the funds were not received, how were they credited later? This shows a clear pattern — deposits are initially denied and only acknowledged after repeated follow-ups. For a financial platform, this is extremely concerning. Clients should not have to chase their own money after it has already been debited. I have full proof of transactions and communication. I strongly advise traders to be cautious with deposit withdrawal reliability.

I requested a withdrawal after depositing, and the platform is trying to deduct a 6% fee, citing "no trading record" as the reason. I find this completely unreasonable and unacceptable.

Hello, I am an IB (Introducing Broker) for the FxPro platform. When I opened the account, I was NOT informed​ of the requirement to have 3 active clients​ to activate commission payments. More critically, I was NOT told​ about a rule that resets your total commission to ZERO​ if the accumulated amount over 2 months does not reach $100. I only discovered these hidden terms when I contacted support to request my first commission withdrawal. They then applied what they claim are "notified rules" – the 3-client requirement – and reset my hard-earned commission balance to $0. Crucially, at the time of registration, I received NO email or any official document mentioning these specific conditions.​ This is a deceptive practice to avoid paying partners. Be warned if you consider becoming their IB.

They use the following rule as a pretext: "If you have open positions/unsettled trades and proceed with a withdrawal or internal transfer, causing your margin level to fall below 150%, the system will be unable to process the withdrawal or transfer, and your request will be rejected." This is a classic scam tactic—letting you see your money but creating impossible conditions to prevent you from ever accessing it. STAY AWAY!

This new platform is a joke. Crude oil cost basis was 400, I traded on fundamentals, and won. The moment I try to withdraw my principal, they start playing dirty. They hit me with a "violation" flag and are now demanding I hold my ID and write them a handwritten guarantee letter​ to get MY OWN MONEY back.

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

After I deposited funds into this platform and made some profit, they not only wouldn't give it to me but also blocked my account. Later, after I reported to the police and filed a complaint, they unlocked my account, saying they would refund my principal. They threatened me to withdraw all these reports and demanded that I lose all the money in my account before they would return the remaining principal. I think they are definitely playing a long game, fishing for bigger fish. Because my deposit wasn't large, they are afraid that my continuous complaints will cause a big stir and interfere with their plans to catch bigger fish. So, does that mean all the money I earned through so many days and nights of work is just going down the drain?

Me communicated to make a communion to try to recover the capex please