Latest Exposures

F1 capitals this broker not give us our withdraws

shows signs of fraud, withholding investor funds, covering up evidence.

They won't let me withdraw my principal and have frozen my account.

Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0

I withdrew my money and it appeared to me that it was withdrawn and I did not receive it and I sent them an email and they were late in responding and they give me an appointment to solve the problem and they do not solve it. I will put the pictures and attachments to make sure of this report

#soolike is a black platform, if you haven't been deceived yet, quickly try to withdraw funds. The backend can delete trading records, and now the official website does not allow login, the account passwords have been changed.

I opened an account with $180 and they gave me a bonus of $180 more. I started trading as I had done with another broker, and then a “specialist advisor” (Rafael Montoya, specialist in losing my money) called me. He made me open more than 10 buy and sell trades without considering that there are 5 protected trades. Any intelligent person would have opened the riskiest ones with that protection. The next day, he called to tell me that my trade was at risk and that I had to make a deposit to protect it. I fell for it and deposited another $650, for which I received a 200% bonus. But he also made me open 48 more trades. Up to that point, everything looked good. On the third day, I was at risk again, so we started closing the trades at a profit and reopening them. On December 31, he called me to say that I had to deposit $1,980 or my account would be closed due to the risk margin. If I didn't do it, I would lose the more than $10,000 that he had “made me earn.”

AGA lured investors into depositing money into Goldfun. Once money was deposited into Goldfun, Goldfun did not allow withdrawals. Thousands of investors in Vietnam have been scammed. Goldfun's owner Chueng Ming Tak and AGA's CEO Andrew Tan have colluded to defraud customers. Additionally, other accomplices are involved, such as AGA's CMO Peter. Leaders like Wilson, Jason Lee, and Adrian have lured customers. The amount defrauded from customers in Vietnam exceeds $75 million.

From the beginning in September 2025, they were very incisive... first: opening the account and then, almost without letting you breathe... they kept asking for more investment so that, according to them, they could take advantage of the opportunities offered by the market... not a week went by without me having to deposit money... until they had collected MXP$50,000.00. The last thing they wanted to “take” from me was the “COMMISSION” that the broker who was advising me on what and how to invest and take advantage of the market deserved... And that's where I drew the line... I didn't deposit any more money... They even THREATENED me that they would pass my account on to the LEGAL DEPARTMENT so that they could seize my assets... and I was never able to recover a single US$1.00 DOLLAR. So far, they haven't called me back... I'm waiting for the SUMMONS...

Very bad experience with Weltrade. They accept deposits without any problems, but when you want to withdraw your own money, they start making excuses about verification and country, rejecting documents and blocking the withdrawal. It seems like a strategy to retain funds, not a serious compliance process. I do not recommend trading with this broker.

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

Slippage issues persist without resolution. Withdrawals are slow. Unexpected losses of thousands of UTH occur without any explanation. You're left completely in the dark about what happened.

I was hedging my entire position, and they still forced me to liquidate? They're making me pay $120?

I accuse Gold Fun of violating investor rights by not allowing withdrawals, even though I have fulfilled all the requirements specified by the platform. This situation has been ongoing, with no satisfactory response, causing me financial and emotional damage.

After steadily accumulating profits and attempting to withdraw them, all funds were confiscated and my account was unilaterally suspended. This is an extremely malicious broker.

I was scammed out of more than $90,000 on IQ Option. I would place a trade and they would end up entering up to 10 at once, and magically it would result in losses. I contacted support, they ran some tests, and supposedly everything was fine. I continued to trust them and continued to have the same problems until they burned through my entire balance. I complained and asked them to please give me my money back, and they don't respond. Now I don't know what to do. to get my money back. Can anyone help me? Never trust this platform. DON'T TRUST THEM. DON'T INVEST. THEY ARE SCAMMERS...

They show your balance as negative and impose transaction limits on your profitable positions. They are definitely scammers. Stay away.

Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.