Latest Exposures

This platform is so shady—they rejected my withdrawal request even though I made a profit. Are they completely out of control?

I am a client who opened a trading account with Exclusive Markets and have engaged in trading strictly in accordance with the terms and conditions published by the platform. My account was granted a leverage of 1:4000 under the platform's policy. During the course of trading XAUUSD, I adhered strictly to the leverage provided by the platform and executed orders based on market mechanisms. At a time of significant market volatility, I generated legitimate profits from my trades. After my total profits reached $50,037, I submitted a withdrawal request following the proper procedure. However, Exclusive Markets failed to process the payment. Not only that, my entire profit was reversed back into the platform's system, and they falsely accused me of violating liquidity rules. More seriously, my trading account has been locked, preventing me from logging in to retrieve transaction data, trading history, or necessary evidence to cooperate with regulatory authorities.

they closed my buy sell positions without me closing either one and caused my account to be margin called return my funds if there is good faith I will delete all negative comments on social media

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

Previously, even 300 units took forever to process. This time, customer service won't even respond. I'm truly at a loss. Are they really holding back such a small amount?

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Trading Instrument: London Silver Trade Size: 0.05 lots Open Price: 76.973 (Buy Order) Take Profit Price: 78.5 Stop Loss Price: 76.6 One minute after market open, the quoted price range was: High 78.485, Low 76.594. However, the platform's actual closing price for my position was 75.489. This price is far below both my preset stop-loss level and the market's quoted low, indicating serious misconduct by the Jinrong Zhongguo platform. The fact that the market's high and low were so close to my take-profit and stop-loss levels suggests potential manipulation of the quoted prices. Furthermore, the pricing at that time showed significant discrepancies compared to other platforms. I formally request your complaint platform to investigate this matter.

They refused to process my withdrawal, then closed my account and blocked my access to my own data.

ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

I am filing a formal complaint against HYCM Capital Markets for the theft of $2,000 USD. The platform has blocked all my withdrawal requests and is demanding an additional payment of $200 USD to supposedly unlock my account and upgrade me to VIP Level 2—claiming this will release my previously blocked withdrawals. Prior to this, I had already deposited $206 USD as requested to unlock my account and achieve VIP2 status. However, after making that deposit, HYCM support informed me that the upgrade could not be completed because the deposited amount was allegedly incorrect—despite matching their initial instruction. They claimed they could do nothing to help and demanded another $200 USD deposit to finally unlock my withdrawals. When I explained that I no longer had additional funds to deposit another $200, their only response was that they could not assist further, as the “system is automated” and strictly requires the exact amount of $200 USD. This behavior is not only fraudulent but also constitutes a clear case of extortion. HYCM is systematically blocking clients' funds and coercing them into making repeated payments under false pretenses. I urge all traders to beware of this platform and demand that the relevant authorities investigate HYCM Capital Markets' practices immediately.

Over 200,000 RMB—how can it simply vanish into thin air without any explanation?

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.