Latest Exposures

I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación

even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.

i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...

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

I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker

I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.

I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth. I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money. Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back  & you just be a slave for them. Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description. In the end I lost all of my money

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.

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

My profit trading was cancell

F1 capitals this broker not give us our withdraws

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

my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw

Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.

My account can’t withdraw funds again the withdrawal keep failing each time after making enquiries I was told that I will have to complete a payment verification then what was the use of the initial verification I did the don’t want to give me my money and allow me to withdraw these broker are scammers

I traded normally with real market strategy and volume. As clearly shown in the attached screenshots of my MT4 terminal All trades were placed manually with realistic volume sizes (0.1 to 0.24). Multiple symbols were traded (e.g., US30, US100, XAUUSD, EURUSD, GBPUSD). Trades include both profits and losses – indicating a real trader, not a bonus exploiter. Over $2,500 was deposited and withdrawn was denied without any valid trading violation cited.

they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.