Latest Exposures

Using fake market quotes, there is actual hidden manipulation

A few days ago, some guy named Adrian contacted me, saying he had taken over from my previous advisor. Whatever, that's not the point. This guy kept calling, and I kept hanging up because I didn't want to talk to anyone from that place. But he was so insistent that I finally answered. He started badmouthing the advisor I used to have. Anyway, that doesn’t matter either. What matters is that he kept calling me persistently, from different numbers, until I answered. And the only thing he said was that he was going to cancel my account, etc., etc. In the end, I wouldn’t be able to withdraw because, of course, it’s not possible to withdraw from there—they ask for money just to get your own funds back. Honestly, this place is nothing but a scam, a total scam. And the people who work there are vulgar and obnoxious, every single one of them, no exception. People, be very careful about putting your money there. It is NOT a trustworthy place. This is my account, from which I was never able to withdraw a single cent.

my withdrawals were blocked when I wanted to withdraw and it is still blocked

Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team

I'm new to forex. A friend who's been trading for a while recommended this platform. I deposited and started trading right away. After a week, I made 100u in profit. When I tried to withdraw but didn't know how, I asked customer service. At first, they were normal and walked me through the steps. After I submitted the withdrawal request, I waited a long time but the money never arrived. So I asked them again. That's when they told me I "didn't meet the minimum trading volume" and even sent a screenshot as "proof". I'm speechless. Why didn't they mention this BEFORE I submitted the withdrawal? I had to ask about the delay for them to tell me. This whole thing has completely drained me. Now I just can't withdraw my money.

With this broker, you're not allowed to make large profits. Once you do, you can't withdraw your earnings. $4000 in my account vanished, POOF, and my account got suspended. Don't even think about using this broker.

The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.

I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.

I trusted them and opened a trading account. But after I made a profit from trading, the platform wouldn't let me withdraw my earnings. I've sent emails to the platform many times but haven't received any response.

Deliberate account suspension, difficulty in seeking redress I lost money trading, accused me of malicious scalping, unable to withdraw my principal capital,

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

On March 4, I attempted to withdraw funds from Quid Pro, but the transaction failed. The platform clearly states a minimum withdrawal amount of 70k, and my account balance exceeds that amount. Yet, I was unable to proceed with the withdrawal.

I deposited $11,000 into the ACM platform in November. The account opening was conducted through Far East Precious Metals, and records are available, with the MT4 account as proof. Currently, I have been notified of being cleared out and unable to withdraw funds, and I am not allowed to withdraw the entire amount at once. Below are screenshots.

SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.

SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.