Latest Exposures

I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.

I was lured into this platform offline and invested 200,000 yuan in a double-up strategy on the Hang Seng Index. I even signed a contract, but it triggered an automatic stop-loss, leaving me with nothing. I have no idea how to handle this.

The company abruptly halted operations and refuses to refund 20 million yen in profits. We suspect it's a fraudulent company. We want to spread the word on Apple App Store, MT5, and social media to stop further victims.

Etoro not letting me withdraw AUD: "Withdraw Failed", with no clear reason Today when I attempted to withdraw some AUD, it gave me the following error message: Withdrawal Failed.

Even with barely enough left for a pair of underwear, he still only withdrew half the funds and made me wait for the other half. What a platform with no sense of scale.

Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.

A fake broker who steals traders' money. If you lose, it's okay, but if you win, they freeze your account and steal your profits for no reason, making up absurd excuses. After months of work, I had €7,000 in profit in my account, but they froze everything with a ridiculous excuse. Thieves, don't trust them, don't open an account with them, you can only lose.

They accuse me of arbitrage, but I'm just following trade signals. Even when I provide solid evidence and screenshots of the signal provider, the platform refuses to release my funds and denies everything. If you make profits, they claim you violated trading rules. Stay away from this platform—absolutely do not use it! It's a scam! Strongly condemn them! 😠

I'm a complete newbie just entering the market. Gold has been performing exceptionally well this year. Some friends around me are doing forex trading, saying the transaction costs are relatively low. Then in October, by chance, I came across this platform and decided to try it out with 7,000 yuan. After two months of gradually learning and trading step by step, By the time I requested a withdrawal, my account balance stood at $2,840. Yet immediately after submitting the withdrawal request, the platform deducted the entire balance from my trading account. For days, my personal dashboard showed the status as “processing” without any funds being transferred to my bank account. This is profit I earned through my own trading. I'm running a business—why should I be denied withdrawals? When I contacted customer service, they kept dodging the issue. I've waited days while they evaded answers, refusing to provide a clear explanation or a definite timeline for the withdrawal. My only hope now is to reach relevant authorities who can help resolve this. This platform is not worth the risk. Everyone must be vigilant in the future.

The withdrawal was requested the day before, and the next day a fake order was opened directly to liquidate your position. I have been monitoring the account throughout the process. The withdrawal has not been credited to the account up to now.

Hello all people around the world this is my case with FXPro my account number is 5301179** i deposit to my fxpro amount 3000usd 25 november 2025 i made profit 265$ i try wd on 4 december 2025 until now they not processing my withdrawal all i need is please this broker be professional pay your client fast its only small profit Update 15 december 2025 i tried to cancel my withdrawal, the reason is if they dont want to pay my profit then i withdraw my deposit i try wd my deposit 3000$ , untill 16 dec still nothing i trade again using my profit and my profit now 351.34$ try wd again and still nothing i dont know what happened to this broker they have good regulation at all please proceed my withdrawal thanks

Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction To Assexmarket Management / Compliance Department This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account. I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605 Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation. Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time. These actions constitute: Unauthorized fund confiscation Deliberate withdrawal obstruction Abuse of broker authority Violation of client fund protection principles I hereby formally demand within 72 HOURS: 1. Immediate and permanent unblocking of my account 2. Full refund of t

Withdrawal requests submitted on November 26th have not been processed at all. It's been nearly a month. Messages go unanswered and unaddressed.

When depositing funds, they called me three or four times to explain the process. But when I tried to withdraw, they claimed I couldn't because I was participating in a promotion. I requested settlement for the promotion, yet they kept delaying day after day. The issue remains unresolved to this day, and my withdrawal interface is still stuck in restricted status. I can't reach customer service, the official phone line is dead, and there are multiple official websites. I now suspect it's a scam platform.

Trying to withdraw usdt to Coinbase as my country is no longer supported. By I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. please help

The funds were forcibly transferred to a new sector without my consent.

igold precious metals suffers from severe slippage. Once you enter a trade, it's nearly impossible to set a break-even stop loss without incurring a spread of around $2.50. Especially egregious is Chief Chen Yushan, who lectures in a strained voice with zero professional ethics—his conduct is utterly unprofessional!

I've never seen a platform as unique as this one—extremely low transaction fees, smooth order execution, and a top-notch mobile app. However: -Customer service is terrible, it's hard to chat with support -KYC takes 5-6 attempts to succeed -Deposits take 12 hours to process -Withdrawals take over 24 hours and are still in processing, plus they don't support Techcombank and Vietcombank (they support deposits but not withdrawals) Oh, and there's also a rate difference of over 400 VND between deposits and withdrawals.

Dear sir, This broker involved in fraudulent activities. They promise free algo service provide without risk and give vps service fees charges and influence for investment good money and some days good talk with three to four time withdrawal good then after start there fraudulent activity and quash account and talk like inocent but they are smartly finish account.

UpwayThis Upway platform poses significant risks. It displays discrepancies with international London gold prices and experiences frequent lag issues. It lured me into depositing gold with promises of rewards, resulting in a loss of $2,200. I request regulatory authorities to address this matter.