Latest Exposures

Over these past seven to eight years, I have poured all my hard-earned savings into trading, with devastating results that are too painful to recount. Starting in 2025, I occasionally made some profits from short-term trades, and deposits/withdrawals processed normally. Just before the Chinese New Year in 2026, based on my market range predictions and trading strategy, nearly all my manual trades were correct, resulting in significant and consistent profits. The Issues: 1. Withdrawal Blocked:​ On February 12, 2026, I submitted a withdrawal request for USD 44,000. The official website/email confirmed it would arrive within 2 business days. It has now been a full 31 days, and I have not received a single cent.​ Customer service repeatedly states they "cannot provide a definite timeline for the withdrawal," offering no solution. 2. Forced Liquidation & Account Ban:​ On February 13, 2026, the platform forcibly liquidated​ my carefully positioned long-term holdings without justification. My account was also banned from any further trading. 3. Funds Held Hostage:​ My account balance currently stands at USD 152,541.05. Since you have banned my account from trading, you are obligated to return the entire balance to me immediately. My Demand: If Trive operates as a straight-through processing (STP) broker earning commissions, it has no right to interfere with or ban client accounts. If it acts as a counterparty in a B-Book model, it must honor client profits. It is utterly shameless and beyond unethical for a platform to allow clients to lose everything but then prohibit and confiscate their hard-earned profits. Clients risk their life's savings in these markets. This behavior has no bottom line. If you cannot handle winners, exit the business and stop scamming traders. I want a direct answer from Trive: WHEN will you process my withdrawal and return my full account balance of $152,541.05?​ I demand that senior management contact me directly. Do not hide. Give me a clear and definitive answer NOW.

After a week of communication with customer service, they kept giving different excuses. They even asked for my Skrill account details, and then the customer service representative completely disappeared! Now they are completely uncontactable!

I don't know what it is or which company it is from, I only know it's from Mercado Libre. They make us do some tasks and supposedly you don't get paid until you finish them, but they are asking me for more, 16,000 to be exact. But I already told them I don't have it. You invest in transfers, but on the page they give you where supposedly my funds are, I can't access the money. Help, please.

I am trading with broker Sardis Markets under account number B. My account currently holds a balance of approximately 6,149 USD. The broker is avoiding paying my balance by citing various excuses such as "lot return/cancellation"​ and claiming it was done by the "price bank (META)". They are demanding a 200 lot limit. They have not provided me with any concrete transaction records or valid justification. The details of the situation, all correspondence, and even the phrases seemingly used by the scammers are shown in the post below. Platform:​ MetaTrader 5 Server:​ SARDIS MARKETS Broker:​ Sardis Markets Current Balance (Approx.):​ 6,149 USD I am submitting the same complaint to you along with relevant screenshots and documents, and I request your support before pursuing my legal rights. Following this complaint, my account was closed by the company.

Over more than 4 years of trading on this platform, I have closely monitored my trades and observed that "the majority of my trades frequently incur losses in the very last second."​ There are many instances where "the closing price equals the opening price," yet I still lose money on that trade.​ The strange part is that "when I later check the trade history, I discover the price has been altered." I suspect the Broker/Platform has been interfering with my trades, consistently causing me to lose money at the very last second. Particularly when I invest large amounts, they orchestrate a consecutive series of losing trades leading to repeated account blowouts. Below are screenshots of a streak of consecutive losing trades resulting in repeated account blowouts and frequent last-second losses. I'm sharing this for everyone to consider before trading on this platform. This platform is far from credible, despite their claims.

When a person add funds to their account,it gets deposited fast but if you want to withdraw,they cancel it again and again but don't give your funds to you. Pathetic Service. Don't believe these fraudulents.

The back-end has been shut down, they've run away.

RYOEX. i trade manual, but RYOEX locked my account . please wikifx help me

In March 2025, deposited 100 dollars, earned 108 dollars and wanted to withdraw but the funds never arrived, customer service chatbot replies, website blocked, trading account cannot be logged in, black platform

They ask me for money to withdraw my capital

They don't allow me to verify any bank account in any way, they only ask me to verify the account and when I do it, they reject it

I started with $250, we opened small trades in "Major pairs\", then they told me about Gold and the speed of profit, I made a deposit of $2,000, I achieved a profit of $2,400, then I positioned myself as the \"advisor\" instructed me and I started to lose... after 2 days another person called me saying that the previous advisor no longer worked at the company. They assured me that with a full ounce we would recover the negative trade. I got another $2,000 and in one day the trade was paralyzed. The day before the stop, that is yesterday 11/03, a third person calls me to tell me that to withdraw I must buy a \"License for $1,000" and that it was 100% refundable. I told them that nobody warned me about that, and that was very strange. And until today they haven't called me anymore...

hi its ajeet chavan m doing tradining in NXG from last 2 months i lost around 10000 dollars but last week i got profit of 2500 dollars when i send a request for withdrawal like 1000 dollars, 1000 dollars and 500 dollars they kept it for 4 days and declined my withdrwal saying please send us a withdrawal in 300 dollars each. again i sent request for withdrwal for 300 dollars each in 8 withdrwals again today they declined they payment there is no response from then m feeling they doing frud in the name of NXG. so please u take action on them and and help me to withdrwal my remaing 2400 dollars from there comapany. here m attached the photo copy

Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

I have been trying to withdraw my money since December and they don't pay me, they stopped responding to me, even the account manager who worked there they no longer respond, pure scam by Trive, I have 5k USD there and they don't let me withdraw

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay