Latest Exposures

They deducted $260 from my money. My total balance was $821, but they only allowed me to withdraw $560. They did not provide details on why my money was deducted. The broker said I violated the rules. I think it's an excuse to scam customers. I traded with lot sizes of 0.02/0.03. On my first withdrawal attempt, they immediately deducted my money. The broker is terrible, awful.

I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them. How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades? While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?

Goldfun blocked me from withdrawing my capital and interest, and then arbitrarily transferred all the money in my accounts to AGA without my consent.

Scam broker. Position all closed 5 mins at 12AM. Not responding supporting team and lethargic mails reply. My profit all to closed 1 mins arround 2000 dollar. Don't install any one. Your money is gone

The lots you trade don't count, and by the way, I fully complied with the broker's regulations in order to meet the 30 lots required for withdrawal, but they only counted 0.41 lots for me, and I managed to trade more than 12 lots. There are always problems with lots.

I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade

dont invest in this broker they are just scamming not paying any withdrawal just stay away from this broker

They have been REQUESTED TO WITHDRAW, payments for HOSPITALIZATION AND MEDICAL EXPENSES. AND WE HAVE NOT BEEN ABLE TO GET ANYONE TO RESPOND OR RELEASE THE $1,651.22 USD.

Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.

GODLFun won't let us investors withdraw our money. They automatically transferred our capital to a third party, AGA.

I was invited to invest in the GoldFun platform through promotional materials and presentations, which promised: Stable monthly returns (4%–9%/month) 100% WIN guarantee Principal and profits can be withdrawn every weekend. GoldFun was promoted as being licensed/regulated in Hong Kong. Believing in these claims, I transferred my investment funds to GoldFun. However, when I requested to withdraw my principal and profits, GoldFun: Did not allow me to withdraw funds, did not provide a specific deadline Unilaterally transferred my entire investment to AGA This transfer was made without my consent, signature, or confirmation This action seriously violated the investor's property rights and contravened the initial agreements. Signs of serious violations: Arbitrarily transferring investors' assets; Refusing to allow withdrawal of principal and profits; Using promotional materials with misleading information and exaggerated profit claims; A model showing signs of disguised financial pyramid schemes under the guise of PAMM/AI.

On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues. I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing. They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help. This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious

Hello, I've been trying to withdraw my money from Kraken for ten days now, and they tell me I have to deposit almost $1,700 USD in order to withdraw the $8,000 USD I have in my account.

They promised me a $200 real money bonus, which never arrived. It's as if they invited me to appear.

USD 8,200 LOST I am reporting technical manipulation and capital blocking (my personal account and my son's account). When I tried to withdraw funds, they demanded a “minimum trading volume.” Under the guidance of their advisors, they executed high-risk orders without Stop Loss, emptying the funds in minutes. Now they show a fictitious negative balance of USD 1,200 to prevent account closure and justify withholding the money. It is a scheme designed to prevent withdrawals. Do not invest here! USD 8,200 LOST Reporting technical manipulation and withdrawal blocking (personal and son's account). After requesting a withdrawal, they demanded an unjustified “minimum trading volume.” Under advisor guidance, high-risk trades were executed without Stop Loss, wiping out all funds in minutes. They now show a fictitious negative balance of USD 1,200 to prevent account closure and justify capital retention. This is a deliberate scheme to prevent withdrawals. Do not invest here!

I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000. In this situation, I had been trading for the past three months and had $496,000 in my account. I ended up owing $7,000 of the $13,000 they gave me. They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.

The problem with them is that when you request a withdrawal, they tell you it will take 24 to 48 hours, but they pay you later, whenever they want. I've been waiting five days for a withdrawal I requested, and nothing.

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX Dot in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

Gold Full colluded with AGA to defraud investors in Vietnam, Hong Kong, Thailand... Money was deposited into GF, but now the accounts are empty. GF arbitrarily transferred investors' money to an unknown destination.