Latest Exposures

GODLFun has locked the withdrawal feature for all accounts that have invested here, and has arbitrarily transferred investors' money to aga.

I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.

Even though I, as a customer, did not conduct any transactions/open positions. This resulted in my account being margin called. Finex opened a sell position at 4387 and resulted in a margin call at 4394. Below, I conducted 7 sell and 7 buy positions to prevent a margin call, so I was locked in to the ups and downs. This ultimately caused me to lose a lot of evidence on January 2, as shown below.

They claim it was a terms of service violation, and despite my requests for proof of fraud, they only repeat the violation claim without providing any evidence. Am I just supposed to accept this and give up? This document, “Connext,” is proof that my entire account balance was wiped out.

This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance

I deposited money into Goldfun, and Goldfun has misappropriated my funds, arbitrarily locking my capital without my consent. This is a form of investor fraud. GF must return my money immediately.

I made a profit trading, but then they blocked my account and won't even let me log into the website. The capital I had in there? Gone — completely vanished. This broker won’t even allow withdrawals after a profitable trade. It’s absolutely terrible. I can’t even get my original investment back, forget about the profits. Just return my initial capital first!

The money from my withdrawal has not arrived yet. I was informed that it would take 1 to 6 business days to reach me, but it still has not been credited. I will file a complaint with CySec.

My funds remain locked—when I check the withdrawal menu, no withdrawal methods are available. I was directed to contact an agent, but no agent ever appears. Emails have gone unanswered. Now that the Indonesian Bureau (IB) has closed this case, what will happen to my funds

My profit trading was cancell

I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do

I condemn Trade24seven for their complete lack of regard towards a client they deceived, harassed by phone, and psychologically pressured into making decisions that were no longer her own. Their actions caused her to lose $120,000 and left her destitute. Then, they had the audacity to turn around and blame her, claiming she was obviously responsible for her own losses. So why do they continue trying to squeeze more money out of me if, according to them, I'm incompetent? Shouldn't an honest, regulated platform work to support an investor, not destroy them?

Long asia doing money rolling i am did 1000 $ deposit for trade but not gibing return please do some Action for that...

This brokerage is a scam operation. They arbitrarily manipulate data, withhold principal and profits, and defraud clients of additional capital gains taxes.

EE TRADE is a scam platform—be cautious. They operate under multiple trading names. Previously, I downloaded an app called “Gold” after searching for ‘gold’ or “precious metals” on Tencent's App Store. Now they've launched another one called “Yitong Gold Industry.” 😓 I downloaded it, registered, and entered my phone number, only to be told my account had been deactivated. It instructed me to contact customer service for reactivation. That's when I realized they're all the same operation—same old, same old. They keep deceiving the public. This is a classic scam platform—stay away!!

Failure to address the issue resulted in a blank screen preventing access to the platform, leading to margin calls and losses.

I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.

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 . 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.

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.

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.