Latest Exposures

I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

I am not getting withdrawal from Finowiz since last 3 months.

When a person add funds to their account,it gets deposited fast but if you want to withdraw,they cancel it again and again but don't give your funds to you. Pathetic Service. Don't believe these fraudulents.

RYOEX. i trade manual, but RYOEX locked my account . please wikifx help me

hi its ajeet chavan m doing tradining in NXG from last 2 months i lost around 10000 dollars but last week i got profit of 2500 dollars when i send a request for withdrawal like 1000 dollars, 1000 dollars and 500 dollars they kept it for 4 days and declined my withdrwal saying please send us a withdrawal in 300 dollars each. again i sent request for withdrwal for 300 dollars each in 8 withdrwals again today they declined they payment there is no response from then m feeling they doing frud in the name of NXG. so please u take action on them and and help me to withdrwal my remaing 2400 dollars from there comapany. here m attached the photo copy

Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.

SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.