Latest Exposures

I cannot withdraw funds even though the status is complete and the information is very confusing. I have emailed and contacted CS, but the response from Broker did not provide a good solution and was not cooperative even though I have been using Broker for 10 years. I really regret using Broker.

This is my experience trading on the LQH Markets platform. I am telling you the truth and I want to remind you: never trade on this platform. Never deposit money in exchange for large bonuses. When you trade and make a profit, they will give you a thousand excuses to prevent you from withdrawing your money. This is a fraudulent and malicious platform. They are thieves and are very malicious. I have proof that my withdrawal requests were always rejected.

I invested $3,000 in Ventury and ended up earning $17,000, but I can't withdraw even $500. They no longer respond to my messages or emails!

At 5:59:22, my locked positions were simultaneously liquidated. The short position closed at 5369, while the long position closed at 5382—a difference of over 13 points. My $32,000 balance vanished instantly.

When placing an order, I clicked once and inexplicably two orders appeared. The price instantly and bizarrely dropped by $40, triggering a margin call and even resulting in negative balances. Upon verification, other platforms showed no such price at the same time—the price had severely deviated from the normal range. I wrote to request a refund, but the address could not be found. As mentioned earlier, I've added a comparison chart showing the severe deviation from normal data and other platforms' data, which ultimately led to my significant losses.

After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references. I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed. At this point: • Account remains blocked • Funds remain withheld • No proof of wrongdoing has been provided • No communication despite repeated formal requests From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client. I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w

Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, along with those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely,

hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.

I washed 20k, and you said I broke the rules. You just banned my account.

I started by depositing $125, and with lies and deception that it was very little money and that I shouldn't open positions, they made me invest more. When I wanted to withdraw my money, they told me I had to link my account to the bank and then that my country charged taxes, lies and more lies. It's been almost two months and they still haven't given me my money back. It's a complete scam!!!!!!!

As the days went by, I increased it to $3,370 and decided to withdraw. When I tried to log in again, they blocked me out of nowhere. I made the respective claim and they only allowed me to withdraw $680 for alleged abuse of the bonus they give you... even though at the time of withdrawal, the bonus is automatically canceled.

First, they make you deposit $100, which they double, and they tell you that you have five protected trades and pressure you to deposit more funds with the promise that they will double it again. They send you a contract that you are forced to sign in English. You start trading with the help of an advisor who always pressures you to double your investment, and as soon as you want to make a withdrawal, they start saying that the system takes five business days to link your account and make the deposit. Even when you win and your funds exceed three times the amount to be withdrawn, out of nowhere, you find yourself with no balance and not a dollar in your account. It's a SCAM, the worst trading platform that exists. Everyone should be warned to stay away from this so-called broker. They are rats.

I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.

If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities.  Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam

My incident occurred on August 18, 2025. I have been continuously sending compensation requests via email to the exchange for over 5 months but received a perfunctory working attitude and was neither compensated nor did they admit fault, instead blaming me. On November 08, 2025, the exchange side confirmed the compensation request and committed to disbursing it to the wallet by the deadline of November 10, 2025, but as of now, January 30, 2026, I still have not received the compensation money. Prior to that, on August 13, 2025, I also experienced a rather rare technical error on account 60033341 itself when I transferred money from the account back to the wallet, the website displayed an error showing 00 USD instead of the correct balance or 0.00 USD as in an empty account, which surprised me quite a bit. I reported it to technical support for handling, and I was only able to withdraw the money the next day. The technical staff also informed me that this was a rare case. I would like to attach the document link: https://surl.li/beappv Client ID: 730235 Wallet ID: 543624

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

The price then plummeted by $40 in an instant, triggering a margin call and resulting in negative equity. Verification showed no other platforms displayed this price at the same time, indicating a severe deviation from normal market conditions. A request for reimbursement was submitted, but the address could not be located.

Stay away, stay away.

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.